Governance ConocoPhillips

COP

US20825C1045

Petrolio/Esplorazione Gas/Produzione

Mercato chiuso - Nyse Altri mercati azionari 22:00:02 10/02/2026			Variaz. 5gg	Var. 1 gen.
107,50 ^USD	-1,10%		+2,47%	+14,84%

06:08	La Siria possiede riserve significative di petrolio e gas non ancora scoperte e prevede di assegnare licenze di esplorazione a Chevron, ConocoPhillips, TotalEnergies ed Eni - FT	RE
10/02	Citgo fatica a trovare una direzione a lungo termine mentre il processo di vendita resta bloccato, dicono le fonti	RE

Comitato esecutivo: ConocoPhillips

Manager

Posizioni ricoperteDa

Ryan Lance

63 anni

Chief Executive Officer

30/04/2012

Phil Gresh

Investor Relations Contact	-
Treasurer	01/03/2025

Andrew O’Brien

52 anni

Director of Finance/CFO

01/06/2025

Heather Hrap

53 anni

Human Resources Officer

01/10/2015

Pragati Mathur

Chief Tech/Sci/R&D Officer

07/07/2021

Kontessa Haynes-Welsh

51 anni

Comptroller/Controller/Auditor

01/03/2025

Kelly Rose

59 anni

General Counsel	01/09/2018
Corporate Secretary	01/09/2018

Andrew Lundquist

65 anni

General Counsel

06/02/2013

Composizione del Consiglio di amministrazione: ConocoPhillips

Amministratore

ComitatiDa

Ryan Lance

63 anni

Executive Committee Chair	22/05/2012
Governance Committee	01/11/2021

Jeffrey Joerres

66 anni

Audit Committee	01/02/2013
Compensation Committee Chair
Compensation Committee
Governance Committee
Executive Committee
HR Committee Chair

Dennis Arriola

65 anni

Audit Committee	19/03/2024
Finance Committee	19/03/2024
Compensation Committee	13/09/2022
HR Committee	13/09/2022
Governance Committee	16/11/2023
Nominating Committee	16/11/2023

Kathleen McGinty

62 anni

Audit Committee	01/07/2025
Compensation Committee
Nominating Committee
Governance Committee
Finance Committee	01/07/2025

Arjun Murti

57 anni

Executive Committee
Compensation Committee
HR Committee
Audit Committee Chair	10/05/2022
Finance Committee Chair	10/05/2022

Sharmila Shahani-Mulligan

60 anni

Audit Committee	01/07/2017
Finance Committee	01/07/2017
Compensation Committee	01/07/2017
HR Committee	01/07/2017

David Seaton

64 anni

Audit Committee	16/10/2019
Compensation Committee	16/10/2019
HR Committee	09/09/2019
Executive Committee	03/03/2020

Robert Niblock

63 anni

Executive Committee	09/05/2022
Compensation Committee	09/05/2022
HR Committee	05/01/2021
Audit Committee

Al Walker

69 anni

Executive Committee
Audit Committee	03/03/2020
Finance Committee

Nelda Connors

60 anni

Audit Committee	03/09/2024
Compensation Committee	28/10/2022
Finance Committee	03/09/2024

Gay Evans

70 anni

Compensation Committee
HR Committee

William McRaven

70 anni

Audit Committee	05/10/2018
Finance Committee	05/10/2018

Tim Leach

66 anni

Director/Board Member

15/01/2021

Ultime nomine: ConocoPhillips

05/01	Copperhead Resources Inc. nomina James A. Deckelman come Amministratore Delegato	CI
02/12	Halliburton Company nomina Timothy A. Leach nel Consiglio di Amministrazione, a partire dal 2 dicembre 2025	CI
01/07/25	ConocoPhillips nomina Kathleen McGinty nel Consiglio di Amministrazione e nei Comitati Audit & Finance e Public Policy & Sustainability	CI
08/05/25	Il CFO di ConocoPhillips Bullock va in pensione; Andy O'Brien nominato suo successore	MT
08/05/25	ConocoPhillips supera le aspettative nel primo trimestre, il CFO annuncia il pensionamento	RE
08/05/25	ConocoPhillips annuncia il pensionamento di W.L. (Bill) Bullock dalla carica di vicepresidente esecutivo	CI
27/01/25	Ovintiv nomina l'ex dirigente di ConocoPhillips come membro del Consiglio di amministrazione indipendente	MT

Altre notizie

Ex dirigenti e amministratori: ConocoPhillips

Insider

Posizioni ricoperte

DaA

Harald Johan Norvik

Director/Board Member	01/07/2005	14/05/2019
Independent Dir/Board Member	01/07/2005	14/05/2019

Janet Carrig

General Counsel	01/08/2006	01/09/2018
Corporate Secretary	01/08/2006	01/09/2018

Dick Auchinleck

Director/Board Member	30/08/2002	15/05/2018
Independent Dir/Board Member	30/08/2002	15/05/2018

Frances Vallejo

Director of Finance/CFO	01/10/2008	01/04/2016
Corporate Officer/Principal	01/04/2015	01/12/2016
Treasurer	01/10/2008	01/03/2015

Luc Messier

Corporate Officer/Principal

01/02/2007

01/06/2015

William E. Wade

Director/Board Member	01/03/2006	12/05/2015
Independent Dir/Board Member	02/06/2011	12/05/2015

William Kane Reilly

Director/Board Member	30/08/2002	14/05/2013
Independent Dir/Board Member	02/06/2011	14/05/2013

B. M. Cavaney

Public Communications Contact	01/11/2008	06/06/2011
General Counsel	01/11/2008	-

Carin Knickel

Human Resources Officer	01/10/2003	01/05/2012
Corporate Officer/Principal	01/01/2001	01/10/2003

Victoria J. Tschinkel

Director/Board Member	30/08/2002	30/04/2012
Independent Dir/Board Member	02/06/2011	30/04/2012

Harold McGraw

Director/Board Member	01/09/2005	30/04/2012
Independent Dir/Board Member	02/06/2011	30/04/2012

Kenneth Duberstein

Director/Board Member	30/08/2002	01/04/2012
Independent Dir/Board Member	30/08/2002	01/04/2012

Eugene Batchelder

Chief Administrative Officer	01/01/2009	01/01/2012
Chief Tech/Sci/R&D Officer	30/08/2002	01/01/2009

Rand Berney

Comptroller/Controller/Auditor	30/08/2002	07/04/2009
Corporate Officer/Principal	07/04/2009	01/01/2012

Willie Chiang

Sales & Marketing

01/01/1996

01/01/2012

Bobby Shackouls

Director/Board Member

01/03/2006

11/05/2011

John Carrig

Chief Operating Officer	01/01/2008	01/03/2011
Director of Finance/CFO	01/01/2002	01/01/2008
President	01/01/2008	01/03/2011

Stephen Brand

Chief Tech/Sci/R&D Officer	01/10/2007	01/01/2010
Corporate Officer/Principal	01/01/2005	01/10/2007

James Gallogly

Corporate Officer/Principal

01/04/2006

14/05/2009

William Rhodes

Director/Board Member

01/08/2002

14/05/2008

Norm Augustine

Director/Board Member

01/08/2002

14/05/2008

J. Stapleton Roy

Director/Board Member

01/08/2002

14/05/2008

John Lowe

Corporate Officer/Principal

01/01/1981

01/01/2008

Stephen F. Gates

General Counsel

01/05/2003

31/12/2007

Arden L. Walker

Corporate Officer/Principal

01/04/2006

01/02/2007

Mark Ellis

Corporate Officer/Principal

01/04/2006

01/11/2006

David B. Rottino

Corporate Officer/Principal

01/04/2006

01/06/2006

Larry D. Horner

Director/Board Member

01/01/2002

10/05/2006

Richard Armitage

Director/Board Member	01/03/2006	-
Independent Dir/Board Member	01/03/2006	-

John D. Clayton

Corporate Officer/Principal

01/01/2006

E. Julia Lambeth

Corporate Secretary

01/01/2002

01/01/2006

Frank McPherson

Director/Board Member

05/05/2005

David Lyle Boren

Director/Board Member

01/04/1996

14/02/2005

Harold A. Wright

Corporate Officer/Principal

01/01/1991

01/01/2005

Ahmad Sharaf

Corporate Officer/Principal

01/01/2002

Archie Dunham

Chairman

01/01/1996

01/09/2004

F. Jeff Duncan

Chairman

30/09/2004

James E. Copeland

Director/Board Member	01/02/2004	-
Independent Dir/Board Member	02/06/2011	-

S. Craig Johnston

Corporate Officer/Principal

01/01/2003

01/01/2004

Bill Easter

General Counsel	01/08/2002	01/01/2004
Corporate Officer/Principal	01/01/1998	01/08/2002

Elizabeth F. Williamson

General Counsel

01/01/2004

J. Bryan Whitworth

Corporate Officer/Principal

01/09/2002

01/03/2003

John C. Mihm

Chief Tech/Sci/R&D Officer

01/01/1964

01/01/2003

Ruth Harkin

Director/Board Member	30/08/2002	-
Independent Dir/Board Member	02/06/2011	-

Kathryn C. Turner

Director/Board Member	30/08/2002	-
Independent Dir/Board Member	02/06/2011	-

William Stanley

General Counsel

01/01/2000

01/01/2002

Joe McKee

Director of Finance/CFO

01/01/1993

Brian R. Wenzel

Corporate Officer/Principal

01/01/1991

Greg L. Franklin

Corporate Officer/Principal

01/01/1980

01/01/1983

David Bond

Corporate Officer/Principal

01/01/1981

Done F. Kremer

Corporate Officer/Principal

01/01/1973

Joseph C. High

Human Resources Officer

Thomas Parker

Corporate Officer/Principal

Peggy Colsman

Corporate Officer/Principal

Mary Hagenson

Corporate Officer/Principal

Allan Hart

Corporate Officer/Principal

Brian J. Dubois

Corporate Officer/Principal

Timothy Taylor

Corporate Officer/Principal

Matthew Selbie

Corporate Officer/Principal

Steven F. Arbelovsky

Corporate Officer/Principal

Keith G. Little

Corporate Officer/Principal

Robert J. Fries

General Counsel

Stephen Western

Corporate Officer/Principal

Gary E. Goodman

Corporate Officer/Principal

Roberto Aguilera

Corporate Officer/Principal

Alfred Novak

Director/Board Member

Patty Bengtson

Corporate Officer/Principal

Ian Ronald Baron

Corporate Officer/Principal

Ramesh Sharda

Corporate Officer/Principal

Mark Mallett

Corporate Officer/Principal

Keith A. Kliewer

Comptroller/Controller/Auditor

Ben J. Clayton

Comptroller/Controller/Auditor

Steve L. Scheck

Corporate Officer/Principal

LaDonna Graves

Corporate Officer/Principal

James C. Taylor

Corporate Officer/Principal

Edward R. Jacoby

Sales & Marketing

Richard W. Wilken

Corporate Officer/Principal

Karl James

Corporate Officer/Principal

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	16
Donna	7

Di cui Comitato esecutivo

Uomo	6
Donna	2

Di cui Direttori

Uomo	9
Donna	4

Revisioni

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

ConocoPhillips è specializzata nell'esplorazione e nella produzione di idrocarburi. Il fatturato netto è ripartito per famiglia di prodotti come segue: - petrolio greggio (71,2%): 969.000 barili prodotti al giorno nel 2024; - gas naturale (11,8%): 62,3 milioni di m3 prodotti al giorno; - gas naturale liquefatto (5,3%): 304.000 barili prodotti al giorno; - altro (11,7%). Il fatturato netto è distribuito geograficamente come segue: Stati Uniti (79,4%), Canada (6,2%), Norvegia (4,4%), Regno Unito (3,3%), Libia (3,1%), Cina (1,7%), Malesia (1,7%) e altri (0,2%).

Dipendenti

11.400

Settore

Petrolio/Esplorazione Gas/Produzione

Calendario

30/04 - Q1 2026 Pubblicazione dei risultati (proiezione)

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