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Item 10. DIRECTORS, EXECUTIVE OFFICERS AND

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Item 10. DIRECTORS, EXECUTIVE OFFICERS AND

DIRECTORS, EXECUTIVE OFFICERS AND

CORPORATE GOVERNANCE

Information regarding our executive officers appears in

Part I of this report on page 29.

Code of Business Ethics and Conduct for

Directors and Employees

We have a Code of Business Ethics and Conduct for Directors and Employees (Code

of Ethics), including our

principal executive officer, principal financial officer, principal accounting officer and persons performing

similar functions.

We have posted a copy of our Code of Ethics on the “Corporate Governance” section

of our

internet website at

www.conocophillips.com

(within the Investors>Corporate Governance

section)

.

Any

waivers of the Code of Ethics must be approved, in

advance, by our full Board of Directors.

Any amendments

to, or waivers from, the Code of Ethics that apply

to our executive officers and directors will be posted

on the

“Corporate Governance” section of our internet

website.

All other information required by Item 10 of

Part III will be included in our Proxy Statement

relating to our

2020 Annual Meeting of Stockholders, to be

filed pursuant to Regulation 14A on or before

April 30, 2020, and

is incorporated herein by reference.*

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