Item 4. Mine Safety Disclosures

Mine Safety Disclosures

Not applicable.

Information about our Executive

Officers

Name

Position Held

Age*

William L. Bullock, Jr.

Executive Vice President and Chief

Financial Officer

Kontessa S. Haynes-Welsh

Chief Accounting Officer

Ryan M. Lance

Chairman of the Board of Directors

and Chief Executive Officer

Timothy A. Leach

Executive Vice President, Lower

Andrew D. Lundquist

Senior Vice President, Government Affairs

Dominic E. Macklon

Executive Vice President, Strategy,

Sustainability and Technology

Nicholas G. Olds

Executive Vice President, Global

Operations

Kelly B. Rose

Senior Vice President, Legal, General

Counsel

Heather G. Sirdashney

Vice President, Human Resources

and Real Estate and Facilities

Services

*On February 17, 2022.

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 10, 2022.

Set forth below is information

about the executive officers.

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.

ConocoPhillips

2021 10-K

Kontessa S. Haynes-Welsh

was appointed Chief Accounting

Officer in March 2021, having previously

served as

Assistant Controller since

January 2020.

Prior to that, she was Manager,

Strategy,

Planning and Portfolio

Management from June 2018 to December 2019.

She became Manager,

Finance & Performance Analysis in

September 2016 and served in that role until

May 2018.

Ms. Haynes-Welsh previously

held the position of

Director,

Lower 48 Strategy & Portfolio

Management from February 2016 to

September 2016.

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 Executive Vice President,

Strategy,

Sustainability and Tec

hnology in September

2021, having previously served as Senior Vice President,

Strategy,

Exploration and Technology

since August 2020.

Prior to that, he served as President, Lower

48 from June 2018 to August 2020, Vice President,

Corporate Planning

& Development from January 2017 to June 2018, 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 Executive

Vice President, Global Operations as

of August 2021,

having previously served as Senior Vice President,

Global Operations since August

Prior to that, he served as

Vice President, Corporate Planning

& Development from June 2018 to August

2020, Vice President, Mid-Continent

Business Unit, Lower 48 from September 2016 to

June 2018, and Vice President, North Slope Operations

and

Development in Alaska from August

2012 to September 2016.

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.

Heather G. Sirdashney

was appointed Vice President, Human

Resources and Real Estate

and Facilities Services in

March 2021, having previously

served as Vice President, Human Resources from

January 2019.

Prior to that, she

served in other leadership roles including Human

Resources General Manager,

Human Resources Business Partner

Manager,

Lower 48, and Director of Human Resources

Shared Services.

ConocoPhillips

2021 10-K

Part II