Governance ConocoPhillips

COP

US20825C1045

Oil & Gas Exploration and Production

Market Closed - Nyse Other stock markets 21:00:02 15/01/2026 GMT			Pre-market 13:41:35
98.93 ^USD	-1.41%		98.28	-0.65%

12:28pm	Lukoil's international assets and potential buyers	RE
12:20pm	BofA Securities Downgrades ConocoPhillips to Underperform From Neutral, $102 Price Target	MT

Executive Committee: ConocoPhillips

Manager

Positions heldSince

Ryan Lance

63 year

Chief Executive Officer

29/04/2012

Phil Gresh

Investor Relations Contact	-
Treasurer	28/02/2025

Andrew O’Brien

52 year

Director of Finance/CFO

31/05/2025

Heather Hrap

53 year

Human Resources Officer

30/09/2015

Pragati Mathur

Chief Tech/Sci/R&D Officer

06/07/2021

Kontessa Haynes-Welsh

51 year

Comptroller/Controller/Auditor

28/02/2025

Kelly Rose

59 year

General Counsel	31/08/2018
Corporate Secretary	31/08/2018

Andrew Lundquist

65 year

General Counsel

05/02/2013

Composition of the Board of Directors: ConocoPhillips

Director

CommitteesSince

Ryan Lance

63 year

Executive Committee Chair	21/05/2012
Governance Committee	31/10/2021

Jeffrey Joerres

66 year

Audit Committee	31/01/2013
Compensation Committee Chair
Compensation Committee
Governance Committee
Executive Committee
HR Committee Chair

Dennis Arriola

65 year

Audit Committee	18/03/2024
Finance Committee	18/03/2024
Compensation Committee	12/09/2022
HR Committee	12/09/2022
Governance Committee	15/11/2023
Nominating Committee	15/11/2023

Kathleen A. McGinty

62 year

Audit Committee	30/06/2025
Compensation Committee
Nominating Committee
Governance Committee
Finance Committee	30/06/2025

Arjun Murti

57 year

Executive Committee
Compensation Committee
HR Committee
Audit Committee Chair	09/05/2022
Finance Committee Chair	09/05/2022

Sharmila Shahani-Mulligan

60 year

Audit Committee	30/06/2017
Finance Committee	30/06/2017
Compensation Committee	30/06/2017
HR Committee	30/06/2017

David Seaton

64 year

Audit Committee	15/10/2019
Compensation Committee	15/10/2019
HR Committee	08/09/2019
Executive Committee	02/03/2020

Robert Niblock

63 year

Executive Committee	08/05/2022
Compensation Committee	08/05/2022
HR Committee	04/01/2021
Audit Committee

Al Walker

69 year

Executive Committee
Audit Committee	02/03/2020
Finance Committee

Nelda Connors

60 year

Audit Committee	02/09/2024
Compensation Committee	27/10/2022
Finance Committee	02/09/2024

Gay Evans

70 year

Compensation Committee
HR Committee

William McRaven

70 year

Audit Committee	04/10/2018
Finance Committee	04/10/2018

Tim Leach

66 year

Director/Board Member

14/01/2021

Latest Appointments: ConocoPhillips

01-05	Copperhead Resources Inc. Appoints James A. Deckelman as Chief Executive Officer	CI
12-02	Halliburton Company Appoints Timothy A. Leach to the Board of Directors, Effective December 2, 2025	CI
01/07/25	ConocoPhillips Appoints Kathleen McGinty to Its Board of Directors and Member of the Audit and Finance Committee and the Public Policy and Sustainability Committee	CI
08/05/25	ConocoPhillips CFO Bullock to Retire; Andy O'Brien Named Successor	MT
08/05/25	ConocoPhillips warns weak prices may trigger output cuts in oil industry	RE
08/05/25	ConocoPhillips CFO Bill Bullock to Retire, Andy O'Brien Named Successor	MT
08/05/25	ConocoPhillips Announces Retirement of W.L. Bullock as Executive Vice President	CI

More news

Former Officers and Directors: ConocoPhillips

Insider

Positions held

SinceUntil

Harald Johan Norvik

Director/Board Member	30/06/2005	13/05/2019
Independent Dir/Board Member	30/06/2005	13/05/2019

Janet Carrig

General Counsel	31/07/2006	31/08/2018
Corporate Secretary	31/07/2006	31/08/2018

Dick Auchinleck

Director/Board Member	29/08/2002	14/05/2018
Independent Dir/Board Member	29/08/2002	14/05/2018

Frances Vallejo

Director of Finance/CFO	30/09/2008	31/03/2016
Corporate Officer/Principal	31/03/2015	30/11/2016
Treasurer	30/09/2008	28/02/2015

Luc Messier

Corporate Officer/Principal

31/01/2007

31/05/2015

William E. Wade

Director/Board Member	28/02/2006	11/05/2015
Independent Dir/Board Member	01/06/2011	11/05/2015

William Kane Reilly

Director/Board Member	29/08/2002	13/05/2013
Independent Dir/Board Member	01/06/2011	13/05/2013

B. M. Cavaney

Public Communications Contact	31/10/2008	05/06/2011
General Counsel	31/10/2008	-

Carin Knickel

Human Resources Officer	30/09/2003	30/04/2012
Corporate Officer/Principal	31/12/2000	30/09/2003

Victoria J. Tschinkel

Director/Board Member	29/08/2002	29/04/2012
Independent Dir/Board Member	01/06/2011	29/04/2012

Harold McGraw

Director/Board Member	31/08/2005	29/04/2012
Independent Dir/Board Member	01/06/2011	29/04/2012

Kenneth Duberstein

Director/Board Member	29/08/2002	31/03/2012
Independent Dir/Board Member	29/08/2002	31/03/2012

Eugene Batchelder

Chief Administrative Officer	31/12/2008	31/12/2011
Chief Tech/Sci/R&D Officer	29/08/2002	31/12/2008

Rand Berney

Comptroller/Controller/Auditor	29/08/2002	06/04/2009
Corporate Officer/Principal	06/04/2009	31/12/2011

Willie Chiang

Sales & Marketing

31/12/1995

31/12/2011

Bobby Shackouls

Director/Board Member

28/02/2006

10/05/2011

John Carrig

Chief Operating Officer	31/12/2007	28/02/2011
Director of Finance/CFO	31/12/2001	31/12/2007
President	31/12/2007	28/02/2011

Stephen Brand

Chief Tech/Sci/R&D Officer	30/09/2007	31/12/2009
Corporate Officer/Principal	31/12/2004	30/09/2007

James Gallogly

Corporate Officer/Principal

31/03/2006

13/05/2009

William Rhodes

Director/Board Member

31/07/2002

13/05/2008

Norm Augustine

Director/Board Member

31/07/2002

13/05/2008

J. Stapleton Roy

Director/Board Member

31/07/2002

13/05/2008

John Lowe

Corporate Officer/Principal

31/12/1980

31/12/2007

Stephen F. Gates

General Counsel

30/04/2003

30/12/2007

Arden L. Walker

Corporate Officer/Principal

31/03/2006

31/01/2007

Mark Ellis

Corporate Officer/Principal

31/03/2006

31/10/2006

David B. Rottino

Corporate Officer/Principal

31/03/2006

31/05/2006

Larry D. Horner

Director/Board Member

31/12/2001

09/05/2006

Richard Armitage

Director/Board Member	28/02/2006	-
Independent Dir/Board Member	28/02/2006	-

John D. Clayton

Corporate Officer/Principal

31/12/2005

E. Julia Lambeth

Corporate Secretary

31/12/2001

31/12/2005

Frank McPherson

Director/Board Member

04/05/2005

David Lyle Boren

Director/Board Member

31/03/1996

13/02/2005

Harold A. Wright

Corporate Officer/Principal

31/12/1990

31/12/2004

Ahmad Sharaf

Corporate Officer/Principal

31/12/2001

Archie Dunham

Chairman

31/12/1995

31/08/2004

F. Jeff Duncan

Chairman

29/09/2004

James E. Copeland

Director/Board Member	31/01/2004	-
Independent Dir/Board Member	01/06/2011	-

S. Craig Johnston

Corporate Officer/Principal

31/12/2002

31/12/2003

Bill Easter

General Counsel	31/07/2002	31/12/2003
Corporate Officer/Principal	31/12/1997	31/07/2002

Elizabeth F. Williamson

General Counsel

31/12/2003

J. Bryan Whitworth

Corporate Officer/Principal

31/08/2002

28/02/2003

John C. Mihm

Chief Tech/Sci/R&D Officer

31/12/1963

31/12/2002

Ruth Harkin

Director/Board Member	29/08/2002	-
Independent Dir/Board Member	01/06/2011	-

Kathryn C. Turner

Director/Board Member	29/08/2002	-
Independent Dir/Board Member	01/06/2011	-

William Stanley

General Counsel

31/12/1999

31/12/2001

Joe McKee

Director of Finance/CFO

31/12/1992

Brian R. Wenzel

Corporate Officer/Principal

31/12/1990

Greg L. Franklin

Corporate Officer/Principal

31/12/1979

31/12/1982

David Bond

Corporate Officer/Principal

31/12/1980

Done F. Kremer

Corporate Officer/Principal

31/12/1972

Joseph C. High

Human Resources Officer

Thomas Parker

Corporate Officer/Principal

Peggy Colsman

Corporate Officer/Principal

Mary Hagenson

Corporate Officer/Principal

Allan Hart

Corporate Officer/Principal

Brian J. Dubois

Corporate Officer/Principal

Timothy Taylor

Corporate Officer/Principal

Matthew Selbie

Corporate Officer/Principal

Steven F. Arbelovsky

Corporate Officer/Principal

Keith G. Little

Corporate Officer/Principal

Robert J. Fries

General Counsel

Stephen Western

Corporate Officer/Principal

Gary E. Goodman

Corporate Officer/Principal

Roberto Aguilera

Corporate Officer/Principal

Alfred Novak

Director/Board Member

Patty Bengtson

Corporate Officer/Principal

Ian Ronald Baron

Corporate Officer/Principal

Ramesh Sharda

Corporate Officer/Principal

Mark Mallett

Corporate Officer/Principal

Keith A. Kliewer

Comptroller/Controller/Auditor

Ben J. Clayton

Comptroller/Controller/Auditor

Steve L. Scheck

Corporate Officer/Principal

LaDonna Graves

Corporate Officer/Principal

James C. Taylor

Corporate Officer/Principal

Edward R. Jacoby

Sales & Marketing

Richard W. Wilken

Corporate Officer/Principal

Karl James

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	16
Female	7

Of which Executive Committee

Male	6
Female	2

Of which Directors

Male	9
Female	4

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

ConocoPhillips specializes in exploring and producing hydrocarbons. Net sales break down by family of products as follows: - crude oil (71.2%): 969,000 barrels produced per day in 2024; - natural gas (11.8%): 62.3 million m3 produced per day; - liquefied natural gas (5.3%): 304,000 barrels produced per day; - other (11.7%). Net sales are distributed geographically as follows: the United States (79.4%), Canada (6.2%), Norway (4.4%), the United Kingdom (3.3%), Libya (3.1%), China (1.7%), Malaysia (1.7%) and other (0.2%).

Employees

11,400

Sector

Oil & Gas Exploration and Production

Calendar

02-05 - Q4 2025 Earnings Release

More about the company