CONOCOPHILLIPS 10-K

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 be no material effect on our consolidated financial position. See Note 11 for a description of such legal and administrative proceedings. Item 4. Mine Safety Disclosures Not applicable. Information about our Executive Officers Name Position Held Age* William L. Bullock, Jr. Executive Vice President and Chief Financial Officer 57 Kontessa S. Haynes-Welsh Chief Accounting Officer 47 Ryan M. Lance Chairman of the Board of Directors and Chief Executive Officer 59 Timothy A. Leach Executive Vice President, Lower 48 62 Andrew D. Lundquist Senior Vice President, Government Affairs 61 Dominic E. Macklon Executive Vice President, Strategy, Sustainability and Technology 52 Nicholas G. Olds Executive Vice President, Global Operations 52 Kelly B. Rose Senior Vice President, Legal, General Counsel 55 Heather G. Sirdashney Vice President, Human Resources and Real Estate and Facilities Services 49 *On February 17, 2022. 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 10, 2022. Set forth below is information about the executive officers. William L. Bullock, Jr. 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. Table of Contents 31 ConocoPhillips 2021 10-K Kontessa S. Haynes-Welsh was appointed Chief Accounting Officer in March 2021, having previously served as Assistant Controller since January 2020. Prior to that, she was Manager, Strategy, 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 May 2018. Ms. Haynes-Welsh previously held the position of Director, Lower 48 Strategy & Portfolio Management from February 2016 to September 2016. Ryan M. 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. Timothy A. Leach 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 its formation in February 2006, until its acquisition by ConocoPhillips in January 2021. Andrew D. 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. Dominic E. Macklon was appointed Executive Vice President, Strategy, Sustainability and Tec hnology 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. Mr. Macklon previously served as Senior Vice President, Oil Sands in Canada from July 2012 to September 2015. Nicholas G. Olds was appointed Executive Vice President, Global Operations as of August 2021, having previously served as Senior Vice President, Global Operations since August 2020. 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 and Development in Alaska from August 2012 to September 2016. Kelly B. 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. Heather G. Sirdashney 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 Manager, Lower 48, and Director of Human Resources Shared Services. Table of Contents ConocoPhillips 2021 10-K 32 Part II