EX-99.1 2 d314115dex991.htm EX-99.1 EX-99.1

Exhibit 1

Schedule I

Information regarding each director and executive officer of Phillips 66, Phillips 66 Company, and Phillips 66 Project Development Inc. is set forth below.

 

Phillips 66

Name, Title

  

Principal Occupation

  

Citizenship

Directors

     
Greg C. Garland    Chairman of the Board and Chief Executive Officer of Phillips 66    U.S.
Gary K. Adams    Director, Phillips 66    U.S.
Julie L. Bushman    Director, Phillips 66    U.S.
Lisa Ann Davis    Director, Phillips 66    U.S.
Charles M. Holley    Director, Phillips 66    U.S.
John E. Lowe    Non-Executive Chairman, Apache Corporation    U.S.
Denise L. Ramos    Director, Phillips 66    U.S.
Denise R. Singelton    Executive Vice President, General Counsel and Secretary, WestRock    U.S.
Douglas T. Terreson    Director, Phillips 66    U.S.
Glenn F. Tilton    Director, Phillips 66    U.S.
Marna C. Whittington    Director, Phillips 66    U.S.
Executive Officers      
Greg C. Garland    Chairman of the Board and Chief Executive Officer    U.S.
Mark E. Lashier    President and Chief Operating Officer    U.S.
Robert A. Herman    Executive Vice President, Refining    U.S.
Brian M. Mandell    Executive Vice President, Marketing and Commercial    U.S.
Kevin J. Mitchell    Executive Vice President, Finance and Chief Financial Officer    U.S.
Timothy D. Roberts    Executive Vice President, Midstream    U.S.
Vanessa Allen Sutherland    Executive Vice President, Legal and Government Affairs, General Counsel, and Corporate Secretary    U.S.
J. Scott Pruitt    Vice President and Controller    U.S.

 

Phillips 66 Company

Name, Title

  

Principal Occupation

  

Citizenship

Directors      
Vanessa Allen Sutherland    Executive Vice President, Legal and Government Affairs, General Counsel, and Corporate Secretary (Phillips 66)    U.S.
Judith A. Vincent    Vice President and Treasurer (Phillips 66)    U.S.
Executive Officers      
Greg C. Garland    Chairman of the Board and Chief Executive Officer    U.S.
Mark E. Lashier    President and Chief Operating Officer    U.S.


Phillips 66 Company

Name, Title

  

Principal Occupation

  

Citizenship

Robert A. Herman    Executive Vice President, Refining    U.S.
Brian M. Mandell    Executive Vice President, Marketing and Commercial    U.S.
Kevin J. Mitchell    Executive Vice President, Finance and Chief Financial Officer    U.S.
Timothy D. Roberts    Executive Vice President, Midstream    U.S.
Vanessa Allen Sutherland    Executive Vice President, Legal and Government Affairs, General Counsel, and Corporate Secretary    U.S.
J. Scott Pruitt    Vice President and Controller    U.S.

 

Phillips 66 Project Development Inc.

Name, Title

  

Principal Occupation

  

Citizenship

Directors      
Vanessa Allen Sutherland    Executive Vice President, Legal and Government Affairs, General Counsel, and Corporate Secretary (Phillips 66)    U.S.
Judith A. Vincent    Vice President and Treasurer (Phillips 66)    U.S.
Executive Officers      
Timothy D. Roberts    President    U.S.
Robert A. Herman    Vice President    U.S.
Vanessa Allen Sutherland    Vice President    U.S.
Brian M. Mandell    Vice President    U.S.
Ron W. Armstrong    Vice President    U.S.
Graham N. Fisher    Vice President    U.S.
Benjamin Hur    Vice President    U.S.
Michael J. Wirkowski    Vice President    U.S.
J. Scott Pruitt    Vice President    U.S.
Judith A. Vincent    Vice President and Treasurer    U.S.
Heather B. Crowder    Vice President and General Tax Officer    U.S.
Julie P. Pradel    Vice President and Secretary    U.S.