Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-04-29 | C. DOUG JOHNSON, age 56. Mr. Johnson has served as a director of the Company since September 2015. Since August 1981, Mr. Johnson served in various roles at Phillips 66 and its predecessors Phillips Petroleum Co. and ConocoPhillips Company, which was formed by the merger of Philips Petroleum Co. and Conoco Inc. in 2002. Mr. Johnson most recently served as Vice President, Controller and principal accounting officer of Phillips 66, a publicly traded company engaged in mid-stream, chemicals, and refining, from April 2012 until his retirement on December 31, 2014. During the same period, he also served as Vice President, Controller and principal accounting officer of Phillips 66 Partners GP LLC, the general partner of Phillips 66 Partners LP, a publicly traded pipeline subsidiary of Phillips 66. From June 2010 until April 2012, Mr. Johnson served as General Manager, Upstream Finance, Strategy and Planning at ConocoPhillips. Prior to that, Mr. Johnson’s tenure at ConocoPhillips included his service as General Manager, Downstream Finance from 2008 to 2010 and General Manager, Upstream Finance from 2005 to 2008. Mr. Johnson also served on the board of Chevron Phillips Chemical Company LLC, a joint venture of Phillips 66 Partners LP and Chevron Corp., and its audit committee, where he was co-chairman, from April 2012 until December 2014. Mr. Johnson has an extensive financial and accounting background, with over 33 years of service in the oil and natural gas industry. Mr. Johnson received his Bachelor of Science Degree in Accounting from the University of Arkansas, and also holds a Certified Public Accountant certificate from the State of Oklahoma. |
| 2017-05-01 | C. DOUG JOHNSON, age 57. Mr. Johnson has served as a director of the Company since September 2015. |
| 2018-04-30 | C. DOUG JOHNSON, age 58. Mr. Johnson has served as a director of the Company since September 2015. |
| 2019-04-30 | C. Doug Johnson, age 59. Mr. Johnson has served as a director of the Company since September 2015. ... Committees ... Audit: C. Doug Johnson ... Compensation: C. Doug Johnson ... 2018 Director Compensation ... C. Doug Johnson(4)(5) $ 151,750 fees earned or paid in cash, $124,443 stock awards, total $276,193 |
| 2020-06-12 | Mr.Johnson has an extensive financial and accounting background ... The Audit Committee members include Doug Johnson C^+, Alvin Bledsoe ^+ Valerie Jochen + Paul Westerman + ... 2019 Director Compensation Table ... C. Doug Johnson $105,000 cash, $174,988 stock awards, total $279,998. |
Data sourced from SEC filings. Last updated: 2025-12-06