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$COP
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Company Executives

$COP Management Team

Ms. Kontessa Hayneswelsh

Vice President

Controller

Age 50
Compensation -
Sex Female

Mr. Philip Gresh

Vice President - Investor Relations

Treasurer

Age -
Compensation -
Sex Male

Mr. Andrew O'Brien

Chief Financial Officer

Age 50
Compensation -
Sex Male

Mr. Kirk Johnson

Senior Vice President - Global Operations

Age 48
Compensation -
Sex Male

Mr. Nicholas Olds

Executive Vice President - Lower 48

Age 55
Compensation $9.227M USD
Sex Male

Mr. Ryan Lance

Chairman of the Board

Chief Executive Officer

Age 62
Compensation $23.12M USD
Sex Male

Ms. Kelly Rose

Senior Vice President

Legal

General Counsel

Company Secretary

Age 58
Compensation $6.145M USD
Sex Female

Ms. Heather Hrap

Senior Vice President - Human Resources and Real Estate and Facilities Services

Age 53
Compensation -
Sex Female

Mr. Andrew Lundquist

Senior Vice President - Government Affairs

Age 64
Compensation -
Sex Male

Mr. Timothy Leach

Director

Advisor to the Chief Executive Officer

Age 65
Compensation $7.312M USD
Sex Male

Board of Directors

From the proxy statement filed Mar 30, 2026
Directors
13
serving now
Independent
11 of 12
stated in the proxy; 1 not stated
Average tenure
7.9 years
from year joined
CEO also chairs the board
Yes
Ryan M. Lance
Director Age On board Independent Committees Other public boards Pay Source
Dennis V. Arriola
65 2022
4 years
 Independent None stated Commercial Metals Company Not stated
Nelda J. Connors
60 2024
2 years
 Independent None stated Carnival plc, Otis Worldwide Corporation, Zebra Technologies Corporation, Arconic Corporation Not stated
Gay Huey Evans
71 2013
13 years
 Independent None stated None stated Not stated
Jeffrey A. Joerres
66 2018
8 years
 Independent None stated The Western Union Company, Artisan Partners Asset Management Inc. Not stated
Ryan M. Lance
Board chair, CEO
 63 2012
14 years
 Not stated None stated Freeport-McMoRan, Inc. Paid as CEO
Timothy A. Leach
66 2021
5 years
 Not independent None stated Halliburton Company Not stated
Kathleen A. McGinty
62 2025
1 year
 Independent None stated None stated Not stated
William H. McRaven
70 2018
8 years
 Independent None stated None stated Not stated
Sharmila Mulligan
60 2017
9 years
 Independent None stated None stated Not stated
Arjun N. Murti
57 2015
11 years
 Independent None stated Liberty Energy Inc. Not stated
Robert A. Niblock
Lead independent director
 63 2010
16 years
 Independent None stated PNC Financial Services Group, Inc. Not stated
David T. Seaton
64 2020
6 years
 Independent None stated The Mosaic Company, Newmont Corporation Not stated
R.A. Walker
69 2020
6 years
 Independent None stated None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Related-party transactions

3 disclosed in the proxy filed Mar 30, 2026
Cameron J. Smith
son-in-law of William L. Bullock, Jr., our former Executive Vice President and Chief Financial Officer
Approximately $545,209
fiscal year 2025

Employment in a non-executive position with compensation including salary, annual incentive, restricted stock units and employee awards, and severance on termination at end of 2025.

With ConocoPhillips Open in proxy
Shane Sirdashney
son of Heather G. Hrap, our Senior Vice President, Human Resources and Real Estate and Facilities Services
Approximately $163,309
fiscal year 2025

Employment in a non-executive position with compensation including salary, annual incentive, restricted stock units and employee awards.

With ConocoPhillips Open in proxy
Timothy A. Leach
director who also served as an employee of the company until August 31, 2025, but not as an executive officer
Amount not stated
2025

Compensation received as an employee from January 1, 2025 through August 31, 2025, followed by compensation as a non-employee director from September 2025.

Open in proxy

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