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ConocoPhillips (COP)

COP on New York Consolidated

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2 Dec 2016
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Summary

Name Age Since Current Position

Ryan Lance

54 2012 Chairman of the Board, Chief Executive Officer

Donald Wallette

58 2016 Chief Financial Officer, Executive Vice President - Finance, Commercial

Matthew Fox

55 2012 Executive Vice President - Exploration and Production

Alan Hirshberg

54 2012 Executive Vice President - Technology and Projects

Janet Kelly

58 2007 Senior Vice President - Legal, General Counsel, Corporate Secretary

Andrew Lundquist

55 2013 Senior Vice President - Government Affairs

Glenda Schwarz

50 2009 Vice President, Controller

Ellen DeSanctis

59 2012 Vice President - Investor Relations and Communications

James McMorran

58 2015 Vice President - Human Resources, Real Estate and Facilities Services

Richard Auchinleck

64 2012 Lead Independent Director

Richard Armitage

70 2006 Independent Director

Charles Bunch

66 2014 Independent Director

James Copeland

71 2004 Independent Director

Gay Evans

61 2013 Independent Director

John Faraci

66 2015 Independent Director

Jody Freeman

52 2012 Independent Director

Arjun Murti

46 2015 Independent Director

Robert Niblock

53 2010 Independent Director

Harald Norvik

70 2005 Independent Director

Biographies

Name Description

Ryan Lance

Mr. Ryan Michael Lance is Chairman of the Board, Chief Executive Officer of ConocoPhillips. He has held this position since mid-2012. Lance is a petroleum engineer with 28 years of oil and natural gas industry experience in senior management and technical positions with ConocoPhillips, predecessor Phillips Petroleum and various divisions of ARCO. His past executive assignments with ConocoPhillips have included responsibility for international exploration and production, regional responsibility at various times for Asia, Africa, the Middle East and North America, and responsibility for technology, projects, downstream strategy, integration and specialty functions. Previously Lance spent 17 years with ARCO, ultimately heading Western North Slope operations in Alaska after serving in management, engineering and operations positions. Lance serves as chairman of the Executive Committee for ConocoPhillips. He is an advocate for charities benefiting youth through his service on the board of Spindletop International. Lance also serves on the board of directors for the Montana Tech Foundation, on the University of Houston's energy advisory board, and the advisory council of the University of Texas Energy Institute. He is a member of the Society of Petroleum Engineers. He holds a Bachelor of Science degree in petroleum engineering from Montana Tech in Butte in 1984.

Donald Wallette

Mr. Donald Evert Wallette, Jr., has been appointed Chief Financial Officer, Executive Vice President - Finance, Commercial of ConocoPhillips., effective April 1, 2016. He has more than 30 years experience in a variety of technical and leadership roles within the oil and natural gas industry. Wallette served as president, Asia Pacific from 2010 to May 2012 when he assumed his current responsibilities. Previously, he had served as president, Russia/Caspian since December 2006. It was in March 2005 that he relocated to Moscow, Russia to serve as a management consultant to Lukoil until November 2005 when he became vice president, Shtokman Project. Before his move to Russia, Wallette was manager, production assurance and optimization for ConocoPhillips, a role he accepted after the merger occurred in August 2002. Prior to the merger, he worked as manager of the Rocky Mountain region of the Americas division of exploration and production. Wallette began his career with Phillips Petroleum Company in 1981 as a staff drilling engineer for exploration and production in Houston. In 1990, he was named project manager, relocating to Woking, England and becoming responsible for project development. Three years later, he relocated to Bacton, England, as area manager, Southern Gas Basin. In 1994, he served as Oklahoma region manager for Phillips’ midstream business, GPM. He was manager of corporate planning and development in planning, corporate relations and services beginning in 1996 and production and process/transportation manager in the Norway division in 1997. Wallette was born in 1958 in Columbus, Ga. He graduated in 1981 with a Bachelor of Science degree in chemical engineering from the University of Southern California.

Matthew Fox

Mr. Matthew J. Fox is a Executive Vice President - Exploration and Production of ConocoPhillips since may 2012. He is executive vice president, Exploration and Production, for ConocoPhillips. A reservoir engineer, Fox has 28 years experience in the oil and natural gas industry. Before accepting his current role at ConocoPhillips, Fox was executive vice president, international for Nexen, Inc. Previously, Fox was president of ConocoPhillips Canada. Fox’s prior assignments with ConocoPhillips included serving as senior vice president, Oil Sands in Canada and manager of North Slope Development in Alaska. Fox started his career with Conoco U.K. in 1983 as a reservoir engineer working in London and Aberdeen. After serving in senior reservoir engineering roles in Dubai and Houston, he became chief reservoir engineer in the company’s reservoir technology organization in 1998. Fox has also worked in business development and staff roles at ConocoPhillips headquarters in Houston. Matt graduated from City University in London with a Bachelor of Science degree in civil engineering in 1982. He attended Heriot Watt University in Edinburgh, graduating with a master’s degree in petroleum engineering in 1983.

Alan Hirshberg

Mr. Alan J. Hirshberg is a Executive Vice President - Technology and Projects of Conocophillips since may 2012. He is a mechanical engineer, Hirshberg has 28 years of oil and natural gas industry technical and executive management experience. Before assuming his current role in May 2012, Hirshberg served as senior vice president, Planning and Strategy. Prior to joining ConocoPhillips in 2010, Hirshberg was vice president, Worldwide Deep Water and Africa Projects for ExxonMobil Development Company (EMDC). From 2000 to 2009, he advanced through increasingly responsible management positions at ExxonMobil with a focus on offshore and deep water projects in a number of areas, including Norway, Australia, Angola, Nigeria, the Gulf of Mexico, Kazakhstan and Azerbaijan. Hirshberg also served as EMDC Vice President, Established Areas Projects, responsible for oil, natural gas and liquefied natural gas projects in Australia, Indonesia, Papua New Guinea, Hong Kong (Power), Venezuela, Nigeria, Chad and the United States. Hirshberg began his career at Exxon Production Research Company in 1983. He held planning, engineering and production operations positions in various Exxon affiliates before being named a Senior Department Head and Upstream Planning Manager at Exxon Company, USA. In this role he had responsibility for Upstream Strategic Planning and Business Analysis as well as upstream Financial Reporting and Asset Acquisition & Divestment. Hirshberg is a member of the American Society of Mechanical Engineers and the Society of Petroleum Engineers. He also serves on the Rice Engineering Alumni Board. He received Bachelor and Master of Science degrees in Mechanical Engineering from Rice University in 1982 and 1983.

Janet Kelly

Ms. Janet Langford Kelly is Senior Vice President - Legal, General Counsel and Corporate Secretary of ConocoPhillips. She has more than 25 years experience in roles of increasing responsibility at private law firms and corporations. Kelly’s ConocoPhillips career started in August 2006 as deputy general counsel and corporate secretary. Prior to joining ConocoPhillips, she was partner at Zelle, Hoffman, Voelbel, Mason and Gette and an adjunct professor at the Northwestern University School of Law. In 2003, Kelly joined Kmart Corporation as senior vice president, chief administrative officer and chief compliance officer. She also spent time at Kellogg Company where she was executive vice president of corporate development and administration, general counsel and secretary. Prior to Kellogg, she was senior vice president, secretary and general counsel at Sara Lee Corporation. Kelly began her career as a law clerk for the Honorable James Hunter III of the Third Circuit Court of Appeals. She was an associate in the corporate and securities group with Wachtell, Lipton, Rosen & Katz in New York and at Sidley & Austin in Chicago, where she became partner in 1991. Kelly serves as a trustee for Columbia Funds and on the Board of Directors for the Houston Grand Opera. She previously served on the boards of United Airlines, Grinnell College, Joffrey Ballet, Chicago Shakespeare Theater, and served on the Legal Advisory Committee of the New York Stock Exchange. Kelly holds a Bachelor of Arts degree in history, with honors, from Grinnell College in 1979. She earned a Juris Doctorate from Yale Law School in 1983.

Andrew Lundquist

Mr. Andrew D. Lundquist is a Senior Vice President - Government Affairs of Conocophillips. He is responsible for the company’s state, federal and international policy and government affairs activities. Lundquist has more than 25 years of experience in the government affairs field. Prior to joining ConocoPhillips in 2013, he was managing partner of BlueWater Strategies LLC, a Washington, D.C.-based consulting firm that he founded in 2002. In this role, he provided business and government relations advice and managed projects for U.S. and international corporations. Lundquist previously served as a director for Pioneer Natural Resources Company from 2004 to 2013, for Coeur d’Alene Mines Corporation from 2005 to 2013, and for Evergreen Resources, Inc. from 2002 to 2004. Prior to joining the private sector, Lundquist served at the White House in several leadership roles. During 2001, he served as the director of the White House National Energy Policy Development Group, which directed the cabinet-level task force that produced the president's National Energy Policy, and advisor to the president and vice president on energy issues. Lundquist previously spent 14 years on Capitol Hill, the last three of which were as majority staff director of the U.S. Senate Committee on Energy and Natural Resources. He has also served as chief of staff for Senator Frank Murkowski (AK), counsel for the Senate Energy Committee, and senior legislative assistant for Senator Ted Stevens (AK). Lundquist earned a bachelor’s degree in finance from the University of Alaska and a Juris Doctorate from Catholic University Columbus School of Law.

Glenda Schwarz

Ms. Glenda Mae Schwarz is a Vice President and Controller of ConocoPhillips since 2009. She previously served as General Auditor and Chief Ethics Officer from 2008 to 2009.

Ellen DeSanctis

Ms. Ellen R. DeSanctis is a Vice President - Investor Relations and Communications of ConocoPhillips, since May 2012. She was previously employed by Petrohawk Energy Corp. and served as Senior Vice President, Corporate Communications since 2010. Prior to that she was employed by Rosetta Resources Inc. and served as Executive Vice President of Strategy and Development from 2008 to 2010. She holds a bachelor’s degree in geological and geophysical sciences from Princeton in 1978 and a master’s degree in business administration from UCLA in 1987.

James McMorran

Mr. James D. McMorran is Vice President - Human Resources, Real Estate and Facilities Services of Conocophillips since August 2015. Prior to that, he served as Manager, Compensation and Benefits, since 2004.

Richard Auchinleck

Mr. Richard H. Auchinleck is Lead Independent Director of ConocoPhillips. Mr. Auchinleck began his service as a director of Conoco Inc. in 2001 prior to its merger with Phillips Petroleum Company in 2002. He served as President and Chief Executive Officer of Gulf Canada Resources Limited from 1998 until its acquisition by Conoco in 2001. Prior to his service as CEO, he was Chief Operating Officer of Gulf Canada from 1997 to 1998 and Chief Executive Officer for Gulf Indonesia Resources Limited from 1997 to 1998. Mr. Auchinleck currently serves as Chairman of the Board of Telus Corporation and previously served on the board of Enbridge Income Fund Holdings Inc.

Richard Armitage

Mr. Richard Lee Armitage is Independent Director of ConocoPhillips. Mr. Armitage has served as President of Armitage International since March 2005. He is a former U.S. Deputy Secretary of State and held a wide variety of high ranking U.S. diplomatic positions from 1989 to 1993 including: Special Mediator for Water in the Middle East; Special Emissary to King Hussein of Jordan during the 1991 Gulf War; and Ambassador, directing U.S. assistance to the newly independent states of the former Soviet Union. He served as Assistant U.S. Secretary of Defense for International Security Affairs from 1983 to 1989. He serves on the board of ManTech International Corporation and previously served on the board of Transcu, Ltd. and is a member of The American Academy of Diplomacy as well as a member of the Board of Trustees of the Center for Strategic Studies.

Charles Bunch

Mr. Charles E. Bunch is Independent Director of ConocoPhillips. Mr. Bunch is the Executive Chairman of the Board of PPG Industries, Inc. He served as Chairman and Chief Executive Officer of PPG from July 2005 to August 2015. He was President and Chief Operating Officer of PPG from July 2002 until he was elected President and Chief Executive Officer in March 2005 and Chairman and Chief Executive Officer in July 2005. Before becoming President and Chief Operating Officer, he was Executive Vice President of PPG from 2000 to 2002 and Senior Vice President, Strategic Planning and Corporate Services, of PPG from 1997 to 2000. Mr. Bunch has more than 35 years of history with PPG, holding positions in finance and planning, marketing, and general management in the United States and Europe. He also currently serves on the boards of PNC Financial Services Group and Marathon Petroleum Corporation. He previously served as a director of H.J. Heinz Company and as chairman of the Federal Reserve Bank of Cleveland, the National Association of Manufacturers, and the American Coatings Association and as a member of the University of Pittsburgh's board of trustees.

James Copeland

Mr. James E. Copeland, Jr., is Independent Director of ConocoPhillips. Mr. Copeland served as Chief Executive Officer of Deloitte & Touche and Deloitte Touche Tohmatsu from 1999 to 2003. Mr. Copeland formerly served as Senior Fellow for Corporate Governance with the U.S. Chamber of Commerce and as a Global Scholar with the Robinson School of Business at Georgia State University. Mr. Copeland is currently a member of the boards of Equifax Inc., Time Warner Cable Inc. and BASS, LLC, and previously served on the board of Coca-Cola Enterprises from 2003 to 2008.

Gay Evans

Ms. Gay Huey Evans is appointed as Independent Director of ConocoPhillips. Ms. Huey Evans currently serves as a non-executive director of Standard Chartered PLC and Itau BBA International Limited, where she is a member of the Risk and Remuneration committees and Chairman of the Audit Committee. She also currently serves as Deputy Chairman of The Financial Reporting Council, where she is a member of the Nomination Committee, Chair of the Beacon Awards, and a Trustee of Wellbeing of Women, where she is Chair of the Investment Committee. She was formerly Vice Chairman of the Board and Non-Executive Chairman, Europe, of the International Swaps and Derivatives Association, Inc. from 2011 to 2012. She was former Vice Chairman, Investment Banking and Investment Management at Barclays Capital from 2008 to 2010. She was previously head of governance of Citi Alternative Investments (EMEA) from 2007 to 2008 and President of Tribeca Global Management (Europe) Ltd. from 2005 to 2007, both part of Citigroup. From 1998 to 2005, she was director of the markets division and head of the capital markets sector at the U.K. Financial Services Authority. She previously held various senior management positions with Bankers Trust Company in New York and London. Ms. Huey Evans previously served on the boards of Aviva plc, The London Stock Exchange Group plc. and Falcon Private Wealth Ltd.

John Faraci

Mr. John V. Faraci has been appointed as Independent Director of ConocoPhillips., with effect from 16 January 2015. Mr. Faraci served as Chairman and Chief Executive Officer of International Paper Co. from 2003 until his retirement in 2014. He spent his career of more than 40 years at International Paper, also serving as the company's Chief Financial Officer and in various other financial, planning and management positions. Mr. Faraci serves on the board of directors for PPG Industries, Inc. and United Technologies Corporation. He is also a trustee of the American Enterprise Institute, Denison University and the National Fish and Wildlife Foundation. Mr. Faraci holds a bachelor's degree in history and economics from Denison University, and an MBA from the University of Michigan.

Jody Freeman

Prof. Jody Freeman has been appointed as Independent Director of ConocoPhillips, effective July 10, 2012. Ms. Freeman is the Archibald Cox Professor of Law at Harvard Law School and founding director of the Harvard Law School Environmental Law and Policy Program. Ms. Freeman formerly served as Counselor for Energy and Climate Change in the White House from 2009 to 2010 and as an independent consultant to the National Commission on the Deepwater Horizon Oil Spill and Offshore Drilling in 2010. Ms. Freeman has served as a member of the Administrative Conference of the United States and is a Fellow of the American College of Environmental Lawyers. Before joining the Harvard faculty in 2005, she was a professor of Law at UCLA Law School from 1995 to 2005.

Arjun Murti

Mr. Arjun N. Murti has been appointed as Independent Director of ConocoPhillips., with effect from 16 January 2015. Mr. Murti is Senior Advisor at Warburg Pincus. He previously served as a Partner at Goldman Sachs from 2006 until his retirement in 2014. Prior to becoming Partner, he served as Managing Director from 2003 to 2006 and as Vice President from 1999 to 2003. During his time at Goldman Sachs, Mr. Murti worked as a sell-side equity research analyst covering the energy sector. He was also co-director of equity research for the Americas from 2011-2014. Previously, Mr. Murti held equity analyst positions at JP Morgan Investment Management from 1995 to 1999 and at Petrie Parkman from 1992 to 1995. He holds a bachelor's degree in finance from the University of Denver.

Robert Niblock

Mr. Robert A. Niblock is Independent Director of ConocoPhillips. Mr. Niblock is Chairman, President and Chief Executive Officer of Lowe's Companies, Inc. He has served as Chairman and CEO of Lowe's Companies, Inc. since January 2005 and he reassumed the title of President in 2011, 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, has 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 has been a member of the board of directors of the Retail Industry Leaders Association since 2003, and has served as its Secretary since 2012. He previously served as its chairman in 2008 and 2009 and served as vice chairman in 2006 and 2007.

Harald Norvik

Mr. Harald Johan Norvik is Independent Director of ConocoPhillips. Mr. Norvik currently serves as Vice Chairperson of Petroleum Geo-Services ASA. He is also on the board of Deep Ocean Group and Umoe ASA. He was Chairman and a partner at Econ Management AS from 2002 to 2008 and was a strategic advisor there from 2008 to 2010. He served as Chairman of Aschehoug ASA from 2003 to 2014, as Chairman of the Board of Telenor ASA from 2007 to 2012, and as Chairman, President & CEO of Statoil from 1988 to 1999.