Item 3. Legal Proceedings
Item 3. Legal Proceedings
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, 2025. See Note 9 for information regarding other legal and administrative proceedings.
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Item 4. Mine Safety Disclosures
Not applicable.
Information about our Executive Officers
Name Age* Current and Prior Positions (up to five years)
Kontessa S. Haynes-Welsh 51 Vice President, Finance and Controller (since March 2025)
Vice President and Treasurer (November 2022 to February 2025)
Chief Accounting Officer (March 2021 to October 2022)
Assistant Controller (January 2020 to February 2021)
Manager, Strategy, Planning and Portfolio Management (June 2018 to January 2020)
Heather G. Hrap 53 Senior Vice President, Human Resources and Real Estate and Facilities Services (since March 2022)
Vice President, Human Resources (January 2019 to February 2022)
Kirk L. Johnson 50 Executive Vice President, Global Operations and Technical Functions (since June 2025)
Senior Vice President, Global Operations (March 2024 to May 2025)
Senior Vice President, Lower 48 Assets and Operations (May 2022 to February 2024)
Vice President, Corporate Planning and Development (June 2021 to April 2022)
President Canada (June 2018 to May 2021)
Ryan M. Lance 63 Chairman of the Board of Directors and Chief Executive Officer (since May 2012)
Andrew D. Lundquist 65 Senior Vice President, Government Affairs (since February 2013)
Andrew M. O'Brien 51 Chief Financial Officer and Executive Vice President, Strategy & Commercial (since June 2025)
Senior Vice President, Strategy, Commercial, Sustainability and Technology (March 2024 to May 2025)
Senior Vice President, Global Operations (November 2022 to February 2024)
Vice President and Treasurer (May 2021 to October 2022)
Vice President, Corporate Planning and Development (August 2020 to May 2021)
Nicholas G. Olds 56 Executive Vice President, Lower 48 and Global HSE (since January 2026)
Executive Vice President, Lower 48 (November 2022 to December 2025)
Executive Vice President, Global Operations (September 2021 to October 2022)
Senior Vice President, Global Operations (August 2020 to September 2021)
Vice President, Corporate Planning and Development (June 2018 to August 2020)
Kelly B. Rose 59 Senior Vice President, Legal, General Counsel and Corporate Secretary (since September 2018)
*On February 17, 2026.
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 12, 2026.
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Part II