Charles M. Holley

Non Executive / Other Non-Executive
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About

Charles M. Holley is a member of the board of directors for Phillips 66. He serves on the audit and finance and public policy committees.

Holley is the former executive vice president and chief financial officer for Wal-Mart Stores, Inc. (“Walmart”) where he served from 2010 to 2015. Prior to this, Holley served as executive vice president, Finance, and treasurer of Walmart from 2007 to 2010. Holley previously served as senior vice president and controller from 2003 to 2005.

Holley previously served as an independent senior advisor, U.S. CFO Program, Deloitte LLP, from 2016 to 2019. He currently serves on the Advisory Council for the McCombs School of Business at the University of Texas at Austin and the University of Texas Presidents’ Development Board. Holley also serves on the boards of directors of Amgen, Inc. and Carrier Global Corporation.

 

Personal Details

Title: Mr
Surname: Holley
DoB: 04/04/2024
Age: 2 years
M/F: Male
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: Not Available
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

CompanyCommitteePositionDate Appointed
BoardOther Executive

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Phillips 66BoardMember

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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