Item 4. MINE SAFETY DISCLOSURES
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Item 4. MINE SAFETY DISCLOSURES
Not applicable.
INFORMATION ABOUT OUR EXECUTIVE OFFICERS
| Name | Position Held | Age* | ||||||
| Mark E. Lashier | Chairman and Chief Executive Officer | 63 | ||||||
| Kevin J. Mitchell | Executive Vice President and Chief Financial Officer | 58 | ||||||
| Donald A. Baldridge | Executive Vice President, Midstream and Chemicals | 55 | ||||||
| Zhanna Golodryga | Executive Vice President, Emerging Energy and Sustainability | 69 | ||||||
| Richard G. Harbison | Executive Vice President, Refining | 59 | ||||||
| Brian M. Mandell | Executive Vice President, Marketing and Commercial | 61 | ||||||
| Vanessa L. Allen Sutherland | Executive Vice President, Government Affairs, General Counsel and Corporate Secretary | 53 | ||||||
| Ann M. Kluppel | Vice President and Controller | 57 |
** As of February 21, 2025.*
There are no family relationships among any of the executive officers named above or any member of our Board of Directors. The Board of Directors annually elects the officers to serve until a successor is elected and qualified or as otherwise provided in our By-Laws. Set forth below is the name, title and period of service of each executive officer identified above over the last five years.
Mark E. Lashier is Chairman and Chief Executive Officer, a position he has held since May 2024. Previously, Mr. Lashier served Phillips 66 as President and Chief Executive Officer from July 2022 to May 2024 and as President and Chief Operating Officer from April 2021 to July 2022. Mr. Lashier served as President and Chief Executive Officer of CPChem from August 2017 to April 2021.
Kevin J. Mitchell is Executive Vice President and Chief Financial Officer, a position he has held since January 2016.
Donald A. Baldridge is Executive Vice President, Midstream and Chemicals, a position he has held since June 2024. Previously, Mr. Baldridge served as Interim Chief Executive Officer of DCP Midstream from January 2023 to May 2024. Prior to that, he served as DCP Midstream’s President of Operations from January 2019 to December 2022.
Zhanna Golodryga is Executive Vice President, Emerging Energy and Sustainability, a position she has held since October 2022. Previously, Ms. Golodryga served as Senior Vice President, Chief Digital and Administrative Officer from April 2017 to October 2022.
Richard G. Harbison is Executive Vice President, Refining, a position he has held since June 2022. Mr. Harbison previously served as Vice President, San Francisco Refinery from March 2021 to May 2022; General Manager, San Francisco Refinery from June 2020 to February 2021; and Manager, Lake Charles Manufacturing Complex from February 2016 to May 2020.
Brian M. Mandell is Executive Vice President, Marketing and Commercial, a position he has held since March 2019.
Vanessa L. Allen Sutherland is Executive Vice President, Government Affairs, General Counsel and Corporate Secretary, a position she has held since January 2022. Ms. Sutherland previously served as Executive Vice President and Chief Legal Officer of Norfolk Southern Corporation from April 2020 to January 2022 and Senior Vice President, Government Relations and Chief Legal Officer of Norfolk Southern Corporation from August 2019 to April 2020.
Ann M. Kluppel is Vice President and Controller, a position she has held since May 2024. Ms. Kluppel previously served as General Auditor from August 2021 to May 2024. Prior to that, Ms. Kluppel served as Managing Director, Corporate Finance from January 2021 to August 2021, and as Manager, Midstream Financial Planning & Analysis from August 2018 to December 2020.
PART II
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