Item 4. MINE SAFETY DISCLOSURES
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Item 4. MINE SAFETY DISCLOSURES
MINE SAFETY DISCLOSURES
Not applicable.
INFORMATION ABOUT OUR EXECUTIVE OFFICERS
Name
Position Held
Age*
Catherine A. Brooks
Vice President and Controller
William L. Bullock, Jr.
President, Asia Pacific & Middle East
Ellen R. DeSanctis
Senior Vice President, Corporate Relations
Matt J. Fox
Executive Vice President and Chief Operating Officer
Michael D. Hatfield
President, Alaska, Canada and Europe
Ryan M. Lance
Chairman of the Board of Directors and Chief Executive
Officer
Andrew D. Lundquist
Senior Vice President, Government Affairs
Dominic E. Macklon
President, Lower 48
Kelly B. Rose
Senior Vice President, Legal, General Counsel and Corporate Secretary
Don E. Wallette, Jr.
Executive Vice President and Chief Financial Officer
*On February 15, 2020.
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, 2020.
Set forth below is information about the executive
officers.
Catherine A. Brooks
was appointed Vice President and Controller as of January 1, 2019, having
previously
served as General Auditor since August 2018.
Prior to serving as General Auditor, she was Assistant
Controller from February 2016 to August 2018.
She became Manager, Finance & Performance Analysis in
April 2014 and served in that role until February
Ms. Brooks previously held the position
of Manager,
External Reporting from May 2010 to April
William L. Bullock, Jr.
was appointed President, Asia Pacific & Middle
East as of April 1, 2015, having
previously served as Vice President, Corporate Planning & Development
since May 2012.
Ellen R. DeSanctis
was appointed Senior Vice President, Corporate Relations as of January 1,
2019, having
previously served as Vice President, Investor Relations and Communications
since May 2012.
Prior to that,
she was employed by Petrohawk Energy Corp. where she
served as Senior Vice President, Corporate
Communications since 2010.
Matt J. Fox
was appointed Executive Vice President and Chief Operating Officer as of January 1,
2019,
having previously served as Executive Vice President, Strategy, Exploration and Technology since April 2016
and Executive Vice President, Exploration and Production, from 2012 to
Prior to that, he was employed
by Nexen, Inc., where he served as Executive
Vice President, International since 2010.
Michael D. Hatfield
was appointed President, Alaska, Canada and Europe
as of June 3, 2018, having
previously served as President, Canada since
October 2016.
Prior to that, he served as Vice President, Health,
Safety and Environment from December 2015
to October 2016.
Mr. Hatfield became Vice President, Cost
Optimization in March 2015 and served in that
role until December 2015.
Mr. Hatfield previously held the
position of Vice President, Rockies Business Unit from March 2013 to March
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
Andrew D. Lundquist
was appointed Senior Vice President,
Government Affairs in 2013.
Prior to that, he
served as managing partner of BlueWater Strategies LLC, since 2002.
Dominic E. Macklon
was appointed President, Lower 48 as of June
1, 2018, having previously served as Vice
President, Corporate Planning & Development since
January 2017.
Prior to that, he served as President, U.K.
from September 2015 to January 2017.
Mr. Macklon previously served as Senior Vice President, Oil Sands
from July 2012 to September 2015.
Kelly B. Rose
was appointed Senior Vice President, Legal, General Counsel and Corporate
Secretary 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.
Don E. Wallette, Jr.
was appointed Executive Vice President and Chief Financial Officer on January
1, 2019,
having previously served as Executive Vice President, Finance, Commercial
and Chief Financial Officer since
April 2016 and as Executive Vice President, Commercial, Business Development
and Corporate Planning
from 2012 to 2016.
Prior to that, he served as President, Asia Pacific
from 2010 to 2012 and President,
Russia/Caspian from 2006 to 2010.
PART
II
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