| Kirk L. Johnson |
Mr. Kirk L. Johnson is an Executive Vice President-Global Operations at ConocoPhillips. Mr. Johnson was previously employed as a Member-Governors Board by Education Matters, Inc. He received his undergraduate degree from Colorado School of Mines. |
| Pragati Mathur |
Pragati Mathur is currently the Chief Digital & Information Officer at ConocoPhillips since 2021. Prior to this, he worked as the Chief Technology & Information Officer at Staples, Inc. from 2017 to 2021. |
| William L. Bullock |
William L. Bullock currently works at Asia Natural Gas & Energy Association, as Chairman, Boy Scouts of America Sam Houston Area Council, as Director, Houston Symphony, as Governing Director, Sam Houston Area Council, as Director, and ConocoPhillips, as Chief Financial Officer & Executive Vice President from 2020. Mr. Bullock also formerly worked at PT Conocophillips Indonesia Ltd., as President & General Manager. Mr. Bullock received his undergraduate degree in 1986 from Texas A&M University and Masters Business Admin degree in 1996 from Oklahoma City University. |
| Nicholas G. Olds |
Mr. Nicholas G. Olds is an Executive Vice President-Lower 48 at ConocoPhillips and a Member at American Exploration & Production Council. He is on the Board of Directors at Yellowstone Forever. Mr. Olds also served on the board at Asia Natural Gas & Energy Association and Montana Technological University Foundation. He received his undergraduate degree from Montana Technological University (Montana). |
| Kontessa S. Haynes-Welsh |
Kontessa S. Haynes-Welsh currently works at ConocoPhillips, as Vice President & Controller from 2025. |
| Andrew O’Brien |
Andrew O’Brien currently works at Aris Water Solutions, Inc., as Director from 2021, Oil Casualty Investment Corp. Ltd., as Director, and ConocoPhillips, as Chief Financial Officer, SVP-Strategy & Commercial from 2025. Mr. O’Brien also formerly worked at PT Conocophillips Indonesia Ltd., as Vice President-Corporate Planning & Development. Mr. O’Brien received his undergraduate degree in 1996 from the University of Plymouth. |
| Ryan M. Lance |
Ryan M. Lance currently works at ConocoPhillips Co., as Chairman & Chief Executive Officer, ConocoPhillips (Investment Management), as Chairman & Chief Executive Officer from 2012, ConocoPhillips, as Chairman & Chief Executive Officer from 2013, The Kennedy Center Corporate Fund, as Vice Chairman, Freeport-McMoRan, Inc., as Independent Director from 2021, Greater Houston Partnership Inc, as Director, National Fish & Wildlife Foundation, as Director, Montana Tech Foundation, Inc., as Director, Society of Petroleum Engineers, Inc., as Member, George H.W. Bush Presidential Library & Museum, as Trustee, The Business Roundtable, as Member, The Business Council, as Member, United Way of Greater Houston, as Trustee, Pga Reach, as Trustee, and Concho Resources, Inc., as President. Mr. Lance also formerly worked at American Petroleum Institute, Inc., as Chairman, The National Petroleum Council, as Vice Chairman, Vastar Resources, Inc., as Planning Manager in 1998, Phillips Petroleum Co., as General Manager, Spindletop Charities, Inc., as Vice President, and Arco Alaska, Inc., as Vice President-Western North Slope. Mr. Lance received his undergraduate degree in 1984 from Montana Technological University (Montana). |
| Sharmila Shahani-Mulligan |
Sharmila Shahani-Mulligan was the founder of ClearStory Data, Inc. since 2011, serving as Chief Executive Officer, CFO & Secretary. Current job includes Independent Director at ConocoPhillips since 2017. Former jobs include Director at Lattice Engines, Inc. from 2011 to 2019, Director at Hadapt, Inc., Vice President-Software Solutions at HP, Inc., Vice President at Microsoft Corp., Vice President at General Magic, Inc., Vice President-Marketing & Business Development at Totality Corp., Member at Kiva Software Corp., Executive Vice President-Worldwide Marketing at Aster Data Systems, Inc. from 2009 to 2011, Vice President-Marketing at New Aurora Corp. from 1997 to 1999, Executive Vice President-Products & Marketing at Opsware, Inc. from 2002 to 2007, and Chief Strategy & Marketing Officer at Alteryx, Inc. from 2019 to 2021. Education includes an undergraduate degree from Northwestern University and a graduate degree, MBA from Kellogg School of Management. |
| Jeffrey A. Joerres |
Jeffrey A. Joerres currently works at The Western Union Co., as Non-Executive Chairman from 2017, Western Union Holdings, Inc., as Non-Executive Chairman from 2017, ConocoPhillips, as Independent Director from 2018, Artisan Partners Asset Management, Inc., as Independent Director from 2013, Kohler Co., as Director, The Green Bay Packers, Inc., as Director from 2010, National Association of Manufacturers, as Director, BMO Harris Bradley Center, as Director, Committee for Economic Development, as Trustee, and Milwaukee Bucks LLC, as Owner. Mr. Joerres also formerly worked at ManpowerGroup, Inc., as Executive Chairman from 2014 to 2015, Federal Reserve Bank of Chicago, as Chairman from 2010 to 2015, Johnson Controls, Inc., as Director from 2001 to 2017, Artisan Partners Funds, Inc., as Director from 2001 to 2011, United Way of Greater Milwaukee & Waukesha County, Inc., as Director, Johnson Controls International Plc, as Director from 2016 to 2017, Boys & Girls Clubs of Greater Milwaukee, as Director, International Business Machines Corp., as Principal, LeadVenture, Inc., as Vice President-Sales & Marketing, and United States Council for International Business, as Trustee. Mr. Joerres received his undergraduate degree in 1983 from Marquette University College of Business Administration. |
| Robert A. Walker |
Mr. Robert A. Walker is an Independent Director at ConocoPhillips, a Member at All-American Wildcatters Association, a Member at The Business Council and a Member at The Business Roundtable. He is on the Board of Directors at ConocoPhillips, American Petroleum Institute, Inc., Federal Reserve Bank of Dallas and The Houston Museum of Natural Science. Mr. Walker was previously employed as an Independent Director by CenterPoint Energy, Inc., an Independent Director by Temple-Inland LLC, a Chairman & Chief Executive Officer by Anadarko Petroleum Corp., a Managing Director-Global Energy Group by UBS Investment Bank (US), and a President & Chief Financial Officer by 3Tec Energy Corp. He also served on the board at Enable Midstream Partners LP, Enable GP LLC, BOK Financial Corp., Western Gas Holdings LLC, America's Natural Gas Alliance, Enterprise TE Partners LP, Greater Houston Partnership Inc, Health Care Service Corp., United Way of Greater Houston, Western Gas Equity Holdings LLC, Western Gas Partners LP and Western Midstream Partners LP. He received his undergraduate degree from The University of Tulsa and an MBA from The University of Tulsa. |
| David Thomas Seaton |
Mr. David T. Seaton is an Independent Director at ConocoPhillips, an Independent Director at The Mosaic Co., a Chairman at Stork BV, a Member at Partnering Against Corruption Initiative and a President at Fluor Federal Services, Inc. He is on the Board of Directors at Newmont Corp., ConocoPhillips, The Mosaic Co. and Fluor Foundation. Mr. Seaton was previously employed as a Chairman by National Association of Manufacturers, a Member by The National Petroleum Council, an Independent Director by The Mosaic Co., a Chairman & Chief Executive Officer by Fluor Corp., a Member-Governors Board by Boys & Girls Clubs of America, a Managing Director & Vice President by Fluor Arabia Ltd., a Chief Executive Officer & Director by Fluor Enterprises, Inc., a Chairman & Chief Executive Officer by Fluor-BWXT Portsmouth LLC, a Director-Partnering Against Corruption Initiative by Forum Mondial de L'Economie, a Member by The Business Roundtable, a Member by The International Business Council, and a Vice Chairman by The Kennedy Center Corporate Fund. He also served on the board at Mosaic Co. /Old/, American Petroleum Institute, Inc., GNS II (US) Corp. and U.S.-Saudi Arabian Business Council. He received his undergraduate degree from the University of South Carolina. |
| William H. McRaven |
William H. McRaven currently works at ConocoPhillips, as Independent Director from 2018, Council on Foreign Relations, Inc., as Director, The National Football Foundation & College Hall of Fame, Inc., as Director, The Mission Continues, as Director from 2020, and The International Crisis Group (United States), as Trustee from 2018. Mr. McRaven also formerly worked at The University of Texas System, as Chancellor from 2014 to 2018. Mr. McRaven received his undergraduate degree in 1977 from The University of Texas at Austin and graduate degree in 1991 from Naval Postgraduate School. |
| Gay Huey Evans |
Gay Huey Evans currently works at The Beacon Awards, as Chairman, ConocoPhillips, as Independent Director from 2013, Standard Chartered Bank Ltd., as Independent Non-Executive Director from 2019, HM Treasury, as Non-Executive Director, Itaú BBA International Plc, as Non-Executive Director, Uk Infrastructure Bank Ltd, as Non-Executive Director, Council on Foreign Relations, Inc., as Member, P.R.I.M.E. Finance Foundation, as Member-Management Board, Forum UK, as Member, and Benjamin Franklin House, as Trustee. Ms. Evans also formerly worked at Barclays Bank Plc (Private Banking), as Vice Chairman of Investment Banking from 2008 to 2010, International Swaps & Derivatives Association, Inc., as Vice Chairman, The London Metal Exchange, as Chairman from 2019 to 2023, Financial Services Authority, as Director-Markets Division from 1998 to 2005, Aviva Plc, as Independent Non-Executive Director from 2011 to 2015, London Stock Exchange Group plc, as Independent Non-Executive Director from 2010 to 2013, The Financial Reporting Council Ltd., as Non-Executive Director from 2013 to 2014, Tribeca Global Management (Europe) Ltd., as President & Managing Director from 2005 to 2007, Falcon Private Wealth Ltd., as Director, IHS Markit Ltd., as Independent Director from 2020 to 2022, Standard Chartered Plc, as Independent Non-Executive Director from 2015 to 2024, S&P Global, Inc., as Independent Director from 2022 to 2025, Citibank International Ltd., as Head-Governance & Citi Alternative Investment from 2005 to 2008, Tribeca Global Management LLC, as President in 2007, The Wigmore Hall Trust, as Trustee, Wellbeing of Women, as Trustee, and Beacon Collaborative, as Trustee. Ms. Evans received her undergraduate degree from Bucknell University. |
| Arjun Narayana Murti |
Mr. Arjun N. Murti is an Independent Director at ConocoPhillips. He is on the Board of Directors at Liberty Energy, Inc. and ConocoPhillips. Mr. Murti was previously employed as a Research Analyst by Goldman Sachs & Co., an Analyst by J.P. Morgan Investment Management Ltd., a Trustee by Kent Place School, Inc., and an Analyst by Petrie Parkman & Co., Inc. He received his undergraduate degree from the University of Denver. |
| Nelda J. Connors |
Nelda J. Connors founded Pine Grove Holdings LLC in 2011, where she is working as Chairman & Chief Executive Officer from 2011. Ms. Connors also founded Governors State University (Illinois) and Chicago Academy of Sciences, Inc., where she is working as Trustee from 2012. Ms. Connors also currently works at Allied Holdings US, Inc., as Chief Executive Officer, KKSP Precision Machining LLC, as Chairman & Chief Executive Officer, The Chicago Urban League, as Director, and various other companies. Ms. Connors also formerly worked at Atkore International, Inc., as President, Chief Executive Officer & Director from 2010 to 2011, Oregon Tool, Inc., as Director, Oregon Tool, Inc., as Independent Director from 2012 to 2016, and various other companies. Ms. Connors received her undergraduate degree from the University of Dayton, graduate degree from the University of Tokyo, and graduate degree in 1990 from the University of Dayton. |
| Dennis Victor Arriola |
Dennis Victor Arriola currently works at Sempra Foundation, as Chairman, Meritage Homes Corp., as Independent Non-Executive Director from 2023, ConocoPhillips, as Independent Director from 2022, and various other companies. Mr. Arriola also formerly worked at Southern California Gas Co., as President & Chief Executive Officer from 2015 to 2016, Avangrid, Inc., as Chief Executive Officer & Director from 2020 to 2022, Luz del Sur SA, as Chairman, and various other companies. Mr. Arriola received his Masters Business Admin degree in 1987 from Harvard University and undergraduate degree in 1983 from Stanford University. |
| Robert A. Niblock |
Robert A. Niblock currently works at The PNC Financial Services Group, Inc., as Independent Director from 2021, ConocoPhillips, as Lead Independent Director from 2019, Lamb Weston Holdings, Inc., as Lead Independent Director from 2020, Business For Educational Success & Transformation, as Director, and North Carolina Council of Management & Development, Inc., as Member. Mr. Niblock also formerly worked at Lowe's Companies, Inc., as Chairman, President & Chief Executive Officer from 2005 to 2018, Retail Industry Leaders Association, as Secretary & Director from 2012 to 2018, and Ernst & Young LLP, as Principal. Mr. Niblock received his undergraduate degree from The University of North Carolina at Charlotte. |
