CONOCOPHILLIPS (COP)
Sector: Energy
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Energy
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for COP
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| COP | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| PNC | Former Chairman, President and CEO, Lowe’s Companies, Inc.; Independent director | 63 | ["Significant financial expertise","Knowledge of the retail industry","Experience in building a digital business","Former Chairman, President and Chief Executive Officer of Lowe’s","Various financial roles at Lowe’s","Career with Ernst & Young LLP","BS in Accounting from the University of North Carolina at Charlotte"] | ["Audit","Human Resources"] | 2026 |
| LW | Former Chairman of the Board, President and Chief Executive Officer, Lowe’s Companies, Inc. | 61 | ["Strong leadership capabilities and insights","Broad understanding of governance issues","Significant expertise in operations, finance, accounting and risk and compliance oversight","Strong knowledge and strategic expertise in retail"] | ["Audit & Finance","Comp & HC"] | 2024 |
| LOW | Former Chairman of the Board, President and Chief Executive Officer | [] | [] | 2019 |
Biography sourced from the proxy statement filing.
Former Chairman, President and Chief Executive Officer, Lowe's Companies, Inc. Age: 63 Director Since: February 2010 Lead Director Since: May 2019 Committee on Directors Affairs (Chair) Executive Committee Human Resources and Compensation Committee Mr. Niblock served as Chairman of the Board and Chief Executive Officer of Lowe's Companies, Inc. from January 2005 until July 2018 and as President of Lowe's from 2011 until July 2018, after having served in that role from 2003 to 2006. Mr. Niblock became a member of the Board of Directors of Lowe's when he was named Chairman-and CEO-elect in 2004. Mr. Niblock joined Lowe's in 1993 and during his career with the company, he also served as Vice President and Treasurer, Senior Vice President and Executive Vice President and CFO. Before joining Lowe's, Mr. Niblock had a nine-year career with accounting firm Ernst & Young. Mr. Niblock serves on the Board of Directors of PNC Financial Services Group, Inc. He previously served as a member of the Board of Directors of Lamb Weston Holdings, Inc. from 2020 to 2025 and as a member of the Board of Directors of the Retail Industry Leaders Association from 2003 until 2018. He also served as its Secretary from 2012 until 2018, as its Chairman in 2008 and 2009 and as Vice Chairman in 2006 and 2007. Skills and Qualifications: The Board values his experience as a CEO and in financial reporting matters. Mr. Niblock's experience as a CEO of a large public company allows him to provide the Board with valuable operational and financial expertise.