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.

Executive Vice President and Chief Financial Officer

Ellen R. DeSanctis

Senior Vice President, Corporate Relations

Matt J. Fox

Executive Vice President and Chief Operating Officer

Ryan M. Lance

Chairman of the Board of Directors and Chief Executive

Officer

Timothy A. Leach

Executive Vice President, Lower 48

Andrew D. Lundquist

Senior Vice President, Government Affairs

Dominic E. Macklon

Senior Vice President, Strategy, Exploration and Technology

Nicholas G. Olds

Senior Vice President, Global Operations

Kelly B. Rose

Senior Vice President, Legal, General Counsel

*On February 16, 2021.

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 11, 2021.

Set forth

below is information about the executive

officers.

Catherine A. Brooks

was appointed Vice President and Controller as of January 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 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.

Ellen R. DeSanctis

was appointed Senior Vice President, Corporate Relations as of January 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 2019,

having

previously served as Executive Vice President, Strategy, Exploration and Technology since March 2016 and

Executive Vice President, Exploration and Production, from May 2012 to March

Prior to that, he was

employed by Nexen, Inc., where he served as

Executive Vice President, International since 2010.

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

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 Senior Vice President, Strategy, Exploration and Technology as of

August 2020, having previously served as President,

Lower 48 since June 2018.

Prior to that, he served as

Vice President, Corporate Planning & Development since January 2017 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 Senior Vice President, Global Operations as of August

2020,

having previously served as Vice President, Corporate

Planning & Development since June 2018.

Prior to

that, he served as Vice President, Mid-Continent Business Unit in the Lower 48 from

September 2016 to June

2018 and Vice President, North Slope Operations and Development in

Alaska from August 2012 to September

Kelly B. Rose

was appointed Senior Vice President, Legal, General Counsel in September

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.

PART

II