What changed in this filing

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Item 3. Legal Proceedings

2023-02-16 compared with 2022-02-17 · 45 added, 135 removed, 5 unchanged (97% of the section changed)

Legal Proceedings

We are a defendant

in a number of legal and administrative

proceedings arising in the ordinary course

including those involving governmental

authorities under federal, state

and local laws regulating the discharge

materials into the environment.

While it is not possible to accurately predict

the final outcome of these pending

proceedings, if any one or more of such proceedings

were to be decided adversely to

ConocoPhillips, we expect

there would be no material effect

on our consolidated financial position.

for a description of such

legal and administrative

We are a defendant in a number of legal and administrative proceedings arising in the ordinary course of business, including those involving governmental authorities under federal, state and local laws regulating the discharge of materials into the environment.

While it is not possible to accurately predict the final outcome of these pending proceedings, if any one or more of such proceedings were to be decided adversely to ConocoPhillips, we expect there would not be a material effect to our consolidated financial position.

ConocoPhillips has elected to use a $1 million threshold for disclosing certain proceedings arising under federal, state or local environmental laws when a governmental authority is a party.

ConocoPhillips believes proceedings under this threshold are not material to ConocoPhillips' business and financial condition.

Applying this threshold, there are no such proceedings to disclose for the year ended December 31, 2022.

See Note 11 for information regarding other legal and administrative proceedings.

Mine Safety Disclosures

Not applicable.

Information about our Executive

Position Held

Executive Vice President and Chief

Financial Officer

Chief Accounting Officer

Chairman of the Board of Directors

and Chief Executive Officer

Executive Vice President, Lower

Senior Vice President, Government Affairs

Executive Vice President, Strategy,

Sustainability and Technology

Executive Vice President, Global

Senior Vice President, Legal, General

Vice President, Human Resources

and Real Estate and Facilities

Information about our Executive Officers

Name Position Held Age*

Executive Vice President and Chief Financial Officer

Christopher P.

Delk Vice President, Controller and General Tax Counsel

Lance Chairman of the Board of Directors and Chief Executive Officer 60

Lundquist Senior Vice President, Government Affairs 62

Macklon Executive Vice President, Strategy, Sustainability and Technology 53

O'Brien Senior Vice President, Global Operations 48

Olds Executive Vice President, Lower 48 53

Rose Senior Vice President, Legal, General Counsel 56

Sirdashney Senior Vice President, Human Resources and Real Estate and Facilities Services 50

_____________________

*On February 16, 2023.

There are no family relationships

among any of the officers named above.

Each officer of the company is elected

by the Board of Directors at

its first meeting after the Annual Meeting of Stockholders

and thereafter as

Each officer of the company holds

office from the date of election until the first

meeting of the

directors held after the next Annual

Meeting of Stockholders or until a successor

The date of the next

annual meeting is May 10, 2022.

Set forth below is information

about the executive officers.

was appointed Executive

Vice President and Chief Financial Officer as

of September 2020,

having previously served as President,

Asia Pacific & Middle East since April 2015.

Prior to that, he was Vice

President, Corporate Planning

& Development since May 2012.

ConocoPhillips

was appointed Chief Accounting

Officer in March 2021, having previously

Assistant Controller since

January 2020.

Prior to that, she was Manager,

Planning and Portfolio

Management from June 2018 to December 2019.

She became Manager,

Finance & Performance Analysis in

September 2016 and served in that role until

Haynes-Welsh previously

held the position of

Lower 48 Strategy & Portfolio

Management from February 2016 to

September 2016.

was appointed Chairman of the Board of Directors

and Chief Executive Officer in May

previously served as Senior Vice President, Exploration

and Production—International since May

was appointed Executive

Vice President, Lower 48 in January 2021.

Prior to joining

ConocoPhillips, Mr.

Leach served as Chairman and Chief Executive Officer

of Concho Resources Inc., from

formation in February 2006, until its

acquisition by ConocoPhillips in January 2021.

was appointed Senior Vice President, Government

Affairs in February 2013.

Prior to that, he

served as managing partner of BlueWater

Strategies LLC, since 2002.

was appointed Executive Vice President,

Sustainability and Tec

hnology in September

2021, having previously served as Senior Vice President,

Exploration and Technology

since August 2020.

Prior to that, he served as President, Lower

48 from June 2018 to August 2020, Vice President,

Corporate Planning

& Development from January 2017 to June 2018, and

President, U.K.

from September

2015 to January 2017.

Macklon previously served as Senior Vice President,

Oil Sands in Canada from July 2012 to September 2015.

was appointed Executive

Vice President, Global Operations as

of August 2021,

having previously served as Senior Vice President,

Global Operations since August

Prior to that, he served as

Vice President, Corporate Planning

& Development from June 2018 to August

2020, Vice President, Mid-Continent

Business Unit, Lower 48 from September 2016 to

June 2018, and Vice President, North Slope Operations

Development in Alaska from August

2012 to September 2016.

was appointed Senior Vice President,

Legal, General Counsel in September

Prior to that, she

was a senior partner in the Houston office of an international

law firm, Baker Botts L.L.P.,

where she counseled

clients on corporate and securities matters.

There are no family relationships among any of the officers named above.

Each officer of the company is elected by the Board of Directors at its first meeting after the Annual Meeting of Stockholders and thereafter as appropriate.

Each officer of the company holds office from the date of election until the first meeting of the directors held after the next Annual Meeting of Stockholders or until a successor is elected.

The date of the next annual meeting is May 16, 2023.

Set forth below is information about the executive officers.

was appointed Executive Vice President and Chief Financial Officer as of September 2020, having previously served as President, Asia Pacific & Middle East since April 2015.

Prior to that, he was Vice President, Corporate Planning & Development since May 2012.

ConocoPhillips 2022 10-K

Christopher P.

Delk was appointed Vice President, Controller and General Tax Counsel in November 2022, having previously served as Vice President and General Tax Counsel since July 2015.

Lance was appointed Chairman of the Board of Directors and Chief Executive Officer in May 2012, having previously served as Senior Vice President, Exploration and Production—International since May 2009.

Lundquist was appointed Senior Vice President, Government Affairs in February 2013.

Prior to that, he served as managing partner of BlueWater Strategies LLC, since 2002.

Macklon was appointed Executive Vice President, Strategy, Sustainability and Technology in September 2021, having previously served as Senior Vice President, Strategy, Exploration and Technology since August 2020.

Prior to that, he served as President, Lower 48 from June 2018 to August 2020, Vice President, Corporate Planning & Development from January 2017 to June 2018, and President, U.K.

from September 2015 to January 2017.

Macklon previously served as Senior Vice President, Oil Sands in Canada from July 2012 to September 2015.

O'Brien was appointed Senior Vice President, Global Operations in November 2022, having previously served as Vice President and Treasurer since May 2021.

Prior to that, he served as Vice President of Corporate Planning and Development from August 2020 to May 2021, Lower 48 Finance Manager from August 2018 to August 2020, and Manager of Investor Relations from November 2016 to August 2018.

Olds was appointed Executive Vice President, Lower 48 in November 2022, having previously served as Executive Vice President, Global Operations since September 2021.

Prior to that, he served as Senior Vice President, Global Operations from August 2020 to September 2021, Vice President, Corporate Planning & Development from June 2018 to August 2020, Vice President, Mid-Continent Business Unit, Lower 48 from September 2016 to June 2018, and Vice President, North Slope Operations and Development in Alaska from August 2012 to September 2016.

Rose was appointed Senior Vice President, Legal, General Counsel in September 2018.

Prior to that, she was a senior partner in the Houston office of an international law firm, Baker Botts L.L.P., where she counseled clients on corporate and securities matters.

She began her career at the firm in 1991.

was appointed Vice President, Human

Resources and Real Estate

and Facilities Services in

March 2021, having previously

served as Vice President, Human Resources from

January 2019.

Prior to that, she

served in other leadership roles including Human

Resources General Manager,

Human Resources Business Partner

Lower 48, and Director of Human Resources

Shared Services.

ConocoPhillips

Sirdashney was appointed Senior Vice President, Human Resources and Real Estate and Facilities Services in March 2022, having previously served as Vice President, Human Resources from January 2019.

Prior to that, she served as Human Resources General Manager from October 2015 to January 2019.

ConocoPhillips 2022 10-K

Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.

What changed 10-K

Item 3. Legal Proceedings