Sector: Energy
Director information for CONOCOPHILLIPS (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Arjun N. Murti | Partner, Veriten LLC; Chair; Partner at Veriten LLC | 57 | ["Senior Advisor at Warburg Pincus", "Partner at Goldman Sachs", "Managing Director at Goldman Sachs from 2003 to 2006", "Vice President at Goldman Sachs from 1999 to 2003", "Co-Director of Equity Research for the Americas from 2011 to 2014", "Equity analyst at JP Morgan Investment Management from 1995 to 1999", "Equity analyst at Petrie Parkman from 1992 to 1995", "Deep understanding of financial oversight and accountability", "30 years in the financial services industry with focus on the energy sector"] | [] | 2026 |
| David T. Seaton | Former Chairman and Chief Executive Officer, Fluor Corporation; Chairman of the Board | 64 | ["Former CEO of a multinational engineering and construction company", "Experience and expertise in operational and financial matters", "International business experience with global issues faced by large, multinational public companies"] | [] | 2026 |
| Dennis V. Arriola | Former Chief Executive Officer, Avangrid, Inc.; Operating Partner | 65 | ["Extensive experience in the energy sector", "Leadership positions in companies with global operations in gas and electric utilities", "Experience in renewables", "Sustainability expertise"] | [] | 2026 |
| Gay Huey Evans CBE | Former Chairman, London Metal Exchange | 71 | [] | [] | 2026 |
| Jeffrey A. Joerres | Former Executive Chairman and Chief Executive Officer, ManpowerGroup Inc. | 66 | ["extensive global leadership", "human capital management experience", "substantial involvement on both public and private boards"] | [] | 2026 |
| Kathleen A. McGinty | VP and Chief Sustainability and External Relations Officer; Vice President and Chief Sustainability and External Relations Officer, Johnson Controls International plc | 62 | ["Leadership on sustainability", "Experience in the private sector", "Key government positions"] | ["Board of Directors of MN8 Energy", "Foundation for Energy Security and Innovation", "Steering Committee of Greenhouse Gas Protocol", "American Council for an Energy Efficient Economy", "Carnegie Mellon Scott Institute for Energy Innovation"] | 2026 |
| Ms. Huey Evans | Chairman of the Board of Directors | ["former Chairman of the Board of Directors of the London Metal Exchange", "non-executive director of S&P Global Inc.", "Advisor of Secro Inc.", "Trustee of Benjamin Franklin House", "Vice Chairman, Investment Banking and Investment Management at Barclays Capital", "head of governance of Citi Alternative Investments (EMEA)", "President of Tribeca Global Management (Europe) Ltd.", "director of the markets division and head of the capital markets sector at the U.K. Financial Services Authority", "various senior management positions with Bankers Trust Company in New York and London", "awarded a CBE in 2021 for services to the economy and philanthropy", "awarded an OBE in 2016 for services to financial services and diversity"] | ["His Majesty\u2019s Treasury Board", "Sub-Committee", "Nominations Committee"] | 2026 | |
| Nelda J. Connors | Founder and Chief Executive Officer, Pine Grove Holdings | 60 | ["Founder and Chief Executive Officer of Pine Grove Holdings, LLC", "Former President and Chief Executive Officer of Atkore International Group Inc.", "Held various managerial positions for Eaton Corporation", "Experience in the automotive industry", "Extensive experience in the industrial and manufacturing industries", "Experience sitting on multiple public company boards"] | [] | 2026 |
| R.A. Walker | Former Chairman and Chief Executive Officer, Anadarko Petroleum Corporation; Senior Advisor | 69 | ["Significant energy industry experience", "Commercial and investment banking experience", "Asset management experience", "Technology experience", "Regulatory experience", "Governmental experience", "International business experience", "Public and private company board service", "Environmental/sustainability experience", "Human capital management experience"] | [] | 2026 |
| Robert A. Niblock | Lead Director Former Chairman, President, and Chief Executive Officer, Lowe’s Companies, Inc.; Lead Director (Since May 2019); Independent Lead Director; Chairman of the Board and Chief Executive Officer | 63 | ["CEO of Lowe's Companies, Inc.", "Experience in financial reporting matters", "Operational and financial expertise", "Public company board service"] | [] | 2026 |
| Ryan M. Lance | Chairman and Chief Executive Officer, ConocoPhillips | 63 | ["Possesses extensive knowledge and deep understanding of the business and challenges we face.", "Facilitates timely deliberation by the Board of items of the highest priority through his day-to-day insight into our challenges and opportunities.", "Promotes unity and reliability through consistent leadership direction internally and externally.", "Serves as a bridge between the Board and management, promoting collaboration while ensuring oversight.", "Positioned to most effectively execute the strategy for the business to maximize stockholder value.", "Proven successful in leading ConocoPhillips through business cycles and major transactions, including subsequent integration of acquired businesses.", "Extensive experience serving on public company boards provides strong background in corporate governance.", "Deep understanding of our business and extensive institutional knowledge having served as an active director since 2010, including rotations on all of the Committees of the Board.", "Respected by management and the other Directors, promoting a collaborative environment for decision-making, while enabling strong oversight of executive leadership.", "Strong working relationship with our Chairman and CEO.", "Deeply invested in ensuring the effectiveness and independence of the Board, holding in-depth conversations with each director as part of the annual evaluation process.", "Chairman and Chief Executive Officer of ConocoPhillips", "extensive experience in the industry as an executive in exploration and production businesses", "global representative of ConocoPhillips"] | [] | 2026 |
| Sharmila Mulligan | Former Chief Strategy Officer, Alteryx | 60 | ["experience in key aspects of artificial intelligence", "cloud computing", "scalable data analytics", "a broad range of big data technologies", "Internet of Things", "CEO experience", "strategic leadership qualities"] | [] | 2026 |
| Timothy A. Leach | Former Chairman and Chief Executive Officer, Concho Resources Inc.; CEO or senior officer | 66 | ["extensive industry experience", "valuable expertise in strategic leadership of a public company"] | [] | 2026 |
| William H. McRaven | Retired U.S. Navy Four-Star Admiral (SEAL); Senior Advisor | 70 | ["U.S. Navy Four-Star Admiral", "former Chancellor of the University of Texas System", "expertise on global business issues", "advised U.S. Presidents on defense issues"] | ["Advisory Board of Haveli Investments", "Council on Foreign Relations", "National Football Foundation", "International Crisis Group", "The Mission Continues"] | 2026 |
