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. | ||
