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Item 10. Directors, Executive Officers

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Item 10. Directors, Executive Officers

Directors, Executive Officers

and Corporate Governance

Information regarding

our executive officers

appears in Part I of this report on page

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 2022

Annual Meeting of Stockholders, to be filed pursuant

to Regulation 14A on or before April

30, 2022, and is

incorporated herein by

reference.*

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