| 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 Senior Vice President-Global Operations from 2022. 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. |
| 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 is currently the Director at Boy Scouts of America Sam Houston Area Council and the Governing Director at Houston Symphony. He previously served as the Chief Financial Officer & Executive Vice President at ConocoPhillips. Prior to that, he held the position of President & General Manager at PT Conocophillips Indonesia Ltd. Mr. Bullock completed his undergraduate degree at Texas A&M University in 1986. He later obtained a graduate degree and an MBA from Oklahoma City University in 1996. |
| Dominic E. Macklon |
Dominic E. Macklon is currently the Executive VP-Strategy, Sustainability & Technology at ConocoPhillips and the President at Spindletop Community Impact Partners Inc. Previously, he served as the President-Corporate Planning & Development at Phillips 66 Ltd. Mr. Macklon completed his undergraduate degree at The University of Edinburgh in 1991. |
| Nicholas G. Olds |
Nicholas G. Olds is currently the Director at Yellowstone Forever. He is also the Executive Vice President-Lower 48 at ConocoPhillips starting in 2022, and a Member at the American Exploration & Production Council. Previously, he held positions as Director at the Montana Technological University Foundation and Director at the Asia Natural Gas & Energy Association. Mr. Olds completed his undergraduate degree at Montana Technological University. |
| Kontessa S. Haynes-Welsh |
Kontessa S. Haynes-Welsh has a current job as the Treasurer & Vice President at ConocoPhillips. |
| Ryan M. Lance |
Ryan M. Lance is currently the Chairman & Chief Executive Officer at ConocoPhillips Co., as well as the Chairman & Chief Executive Officer at ConocoPhillips (Investment Management) since 2012. He is also an Independent Director at Freeport-McMoRan, Inc. since 2021. In his former positions, Mr. Lance served as the Chairman of the American Petroleum Institute, Inc. He was also the Planning Manager at Vastar Resources, Inc. from 1998 to 1998. Additionally, he held the position of General Manager at Phillips Petroleum Co. and Vice President at Spindletop Charities, Inc. He also served as Vice President-Western North Slope at Arco Alaska, Inc.Mr. Lance obtained his undergraduate degree from Montana Technological University (Montana) in 1984. |
| William H. McRaven |
William H. McRaven is currently an Independent Director at ConocoPhillips, a Director at the Council on Foreign Relations, Inc., a Director at The National Football Foundation & College Hall of Fame, Inc., a Director at The Mission Continues, and a Trustee at The International Crisis Group (United States). He was formerly the Chancellor at The University of Texas System from 2014 to 2018. McRaven received his undergraduate degree from The University of Texas at Austin in 1977 and his graduate degree from Naval Postgraduate School in 1991. |
| Gay Huey Evans |
Gay Huey Evans is currently the Chairman of The Beacon Awards. She also holds the position of Independent Director at S&P Global, Inc., Independent Non-Executive Director at ConocoPhillips, and Independent Non-Executive Director at Standard Chartered Bank Ltd. Additionally, she serves as a Non-Executive Director at HM Treasury, Itaú BBA International Plc, Uk Infrastructure Bank, and Benjamin Franklin House. Ms. Evans is a Member of the Council on Foreign Relations, Inc., a Member of the P.R.I.M.E. Finance Foundation Management Board, and a Member of Forum UK. In terms of former positions, she was the Vice Chairman of Investment Banking at Barclays Bank Plc (Private Banking) from 2008 to 2010. She also served as the Vice Chairman of the International Swaps & Derivatives Association, Inc. from 1994 to 2012. Ms. Evans was the Chairman of The London Metal Exchange Ltd. from 2019 to 2023. She held the position of Director-Markets Division at the Financial Services Authority from 1998 to 2005. She was an Independent Non-Executive Director at Aviva Plc from 2011 to 2015 and at London Stock Exchange Group plc from 2010 to 2013. Ms. Evans served as a Non-Executive Director at The Financial Reporting Council Ltd. from 2013 to 2014. She was the President & Managing Director at Tribeca Global Management (Europe) Ltd. from 2005 to 2007. She also held the position of Director at Falcon Private Wealth Ltd. Furthermore, she served as an Independent Director at IHS Markit Ltd. from 2020 to 2022 and as an Independent Non-Executive Director at Standard Chartered Plc from 2015 to 2024. Ms. Evans was the Head-Governance & Citi Alternative Investment at Citibank International Ltd. from 2005 to 2008. She was the President of Tribeca Global Management LLC in 2007. In terms of education, Ms. Evans completed her undergraduate degree at Bucknell University. |
| David Thomas Seaton |
David Thomas Seaton is currently the Chairman & Chief Executive Officer at Fluor-BWXT Portsmouth LLC, Chairman at Stork BV, Independent Director at ConocoPhillips, Director at Fluor Foundation, Independent Director at The Mosaic Co., President at Fluor Federal Services, Inc., and Member at Partnering Against Corruption Initiative. Previously, he held positions such as Chairman & Chief Executive Officer at Fluor Corp., Chief Executive Officer & Director at Fluor Enterprises, Inc., Chairman at National Association of Manufacturers, Vice Chairman at The Kennedy Center Corporate Fund, Director at GNS II (US) Corp., Director at Mosaic Co., Director at American Petroleum Institute, Inc., Director-Partnering Against Corruption Initiative at Forum Mondial de L'Economie, Director at U.S.-Saudi Arabian Business Council, Managing Director & Vice President at Fluor Arabia Ltd., Independent Director at The Mosaic Co., Director-Governors Board at Boys & Girls Clubs of America, Member at The National Petroleum Council, Member at The Business Roundtable, and Member at The International Business Council. He obtained his undergraduate degree from the University of South Carolina. |
| Dennis Victor Arriola |
Dennis Victor Arriola is currently serving as the Chairman of Sempra Foundation. He also holds positions as an Independent Non-Executive Director at Meritage Homes Corp., an Independent Director at ConocoPhillips, a Director at The Automobile Club of Southern California, a Director at Commercial Metals Co., and an Operating Partner at Sandbrook Capital Management LLC. In his former roles, Mr. Arriola served as the President & Chief Executive Officer of Southern California Gas Co. from 2015 to 2016. He was also the Chief Executive Officer & Director of Avangrid, Inc. from 2020 to 2022. Additionally, he served as the Chairman of Luz del Sur SA and Chilquinta Distribución SA. He held the position of Vice Chairman at The San Diego Symphony Orchestra Association and served as a Director for various organizations including the Chamber of Commerce of The United States of America, Edison Electric Institute, Inc., American Gas Association, Western Energy Institute, California Business Roundtable, San Diego Regional Economic Development Corp., United Way of Greater Los Angeles, The Southern California Leadership Council, Latino Donor Collaborative, California Latino Economic Institute, and Infraestructura Energetica Nova SAB de CV. He also worked as a Vice President at Bank of America Corp.Mr. Arriola's education includes an MBA from Harvard University, which he received in 1987, and an undergraduate degree from Stanford University, which he obtained in 1983. |
| Sharmila Shahani-Mulligan |
Sharmila Shahani-Mulligan is the founder. She founded ClearStory Data, Inc. in 2011, where she held the title of Chief Executive Officer, CFO & Secretary. She is currently working as an Independent Director at ConocoPhillips since 2017. Ms. Shahani-Mulligan has also held former positions as a Director at Lattice Engines, Inc. from 2011 to 2019, a 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., and a Member at Kiva Software Corp. She was also the 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, and Executive Vice President-Products & Marketing at Opsware, Inc. from 2002 to 2007. Additionally, she served as the Chief Strategy & Marketing Officer at Alteryx, Inc. from 2019 to 2021. Ms. Shahani-Mulligan completed her undergraduate studies at Northwestern University and holds graduate degrees from Kellogg School of Management, including an MBA. |
| Jeffrey A. Joerres |
Jeffrey A. Joerres is currently the Non-Executive Chairman at The Western Union Co., Western Union Holdings, Inc., and ConocoPhillips. He is also an Independent Director at Artisan Partners Asset Management, Inc. Additionally, he serves as a Director at Kohler Co., The Green Bay Packers, Inc., National Association of Manufacturers, BMO Harris Bradley Center, Committee for Economic Development, and Milwaukee Bucks LLC. Previously, Mr. Joerres held the position of Executive Chairman at ManpowerGroup, Inc. from 2014 to 2015. He was also the Chairman at Federal Reserve Bank of Chicago from 2010 to 2015. Furthermore, he served as a Director at Johnson Controls, Inc. from 2001 to 2017 and at Artisan Partners Funds, Inc. from 2001 to 2011. Mr. Joerres obtained his undergraduate degree from Marquette University College of Business Administration in 1983. |
| Robert A. Walker |
Robert A. Walker is currently an Independent Director at ConocoPhillips, a Director at the Federal Reserve Bank of Dallas, a Director at the American Petroleum Institute, Inc., a Trustee at The Houston Museum of Natural Science, a Member of The Business Roundtable, a Member of The Business Council, and a Member of the All-American Wildcatters Association. Previously, Mr. Walker served as the Chairman & Chief Executive Officer of Anadarko Petroleum Corp. from 2018 to 2019. He was also an Independent Director at TIN LLC from 2011 to 2012, a Director at Enterprise TE Partners LP, a Director at BOK Financial Corp. from 2013 to 2021, a Director at Health Care Service Corp., an Independent Director at CenterPoint Energy, Inc. from 2011 to 2015, a Director at Western Midstream Operating LP, a Director at Greater Houston Partnership Inc, a Director at United Way of Greater Houston, a Director at Western Midstream Operating GP LLC from 2009 to 2013, a Managing Director-Global Energy Group at UBS Investment Bank (US) from 2003 to 2005, a Director at Western Midstream Partners LP, a Director at America's Natural Gas Alliance, a Director at Western Midstream Holdings LLC, a Director at Enable Midstream Partners LP, and the President & Chief Financial Officer of 3Tec Energy Corp. in 2003. Mr. Walker obtained an undergraduate degree and an MBA from The University of Tulsa. |
| Eric D. Mullins |
Eric D. Mullins is the founder of Lime Rock Resources LP, which was founded in 2005. He holds the title of Chairman, Co-Chief Executive Officer & MD at Lime Rock Resources LP. He currently holds the position of Vice Chairman at Greater Houston Partnership Inc. He is also an Independent Director at Valero Energy Corp., ConocoPhillips, and a Trustee at Baylor College of Medicine. In his former positions, Mr. Mullins was the Chairman & Co-Chief Executive Officer of LRR Energy LP. He also served as Chairman & Co-Chief Executive Officer at LRE GP LLC from 2011 to 2015. Additionally, he was an Independent Director at Anadarko Petroleum Corp. from 2012 to 2019. He served as an Independent Director at Pacific Gas & Electric Co. and PG&E Corp. from 2016 to 2020. Prior to that, he was a Managing Director at The Goldman Sachs Group, Inc. from 1999 to 2004. Mr. Mullins received his undergraduate degree from Stanford University and his MBA from The Wharton School of the University of Pennsylvania. |
| Arjun Narayana Murti |
Arjun Narayana Murti is an Independent Director at ConocoPhillips since 2015. Prior to this, he worked as a Research Analyst at Goldman Sachs & Co. LLC from 1999 to 2014. He also worked as an Analyst at Petrie Parkman & Co., Inc. and J.P. Morgan Investment Management Ltd. He served as a Trustee at Kent Place School, Inc. Mr. Murti completed his undergraduate degree from the University of Denver in 1992. |
| Robert A. Niblock |
Robert A. Niblock is currently serving as an Independent Director at The PNC Financial Services Group, Inc. since 2021. He is also the Lead Independent Director at ConocoPhillips since 2019 and at Lamb Weston Holdings, Inc. since 2020. Additionally, he holds positions as a Director at Business For Educational Success & Transformation and as a Member at North Carolina Council of Management & Development, Inc. Previously, Mr. Niblock worked at Lowe's Companies, Inc. from 1993 to 2018, where he held the positions of Chairman, President & Chief Executive Officer from 2005 to 2018. He also served as the Secretary & Director at Retail Industry Leaders Association from 2003 to 2018. Prior to that, he worked at Ernst & Young LLP as a Principal. Mr. Niblock completed his undergraduate degree at The University of North Carolina at Charlotte. |
