filings.toolsItem 4. Mine Safety Disclosures
3K characters. Original on sec.gov · Markdown
Item 4. Mine Safety Disclosures
Not applicable.
Information about our Executive Officers
| Name | Age* | Current and Prior Positions (up to five years) | ||||||
| Kontessa S. Haynes-Welsh | 51 | Vice President, Finance and Controller (since March 2025) Vice President and Treasurer (November 2022 to February 2025) Chief Accounting Officer (March 2021 to October 2022) Assistant Controller (January 2020 to February 2021) Manager, Strategy, Planning and Portfolio Management (June 2018 to January 2020) | ||||||
| Heather G. Hrap | 53 | Senior Vice President, Human Resources and Real Estate and Facilities Services (since March 2022) Vice President, Human Resources (January 2019 to February 2022) | ||||||
| Kirk L. Johnson | 50 | Executive Vice President, Global Operations and Technical Functions (since June 2025) Senior Vice President, Global Operations (March 2024 to May 2025) Senior Vice President, Lower 48 Assets and Operations (May 2022 to February 2024) Vice President, Corporate Planning and Development (June 2021 to April 2022) President Canada (June 2018 to May 2021) | ||||||
| Ryan M. Lance | 63 | Chairman of the Board of Directors and Chief Executive Officer (since May 2012) | ||||||
| Andrew D. Lundquist | 65 | Senior Vice President, Government Affairs (since February 2013) | ||||||
| Andrew M. O'Brien | 51 | Chief Financial Officer and Executive Vice President, Strategy & Commercial (since June 2025) Senior Vice President, Strategy, Commercial, Sustainability and Technology (March 2024 to May 2025) Senior Vice President, Global Operations (November 2022 to February 2024) Vice President and Treasurer (May 2021 to October 2022) Vice President, Corporate Planning and Development (August 2020 to May 2021) | ||||||
| Nicholas G. Olds | 56 | Executive Vice President, Lower 48 and Global HSE (since January 2026) Executive Vice President, Lower 48 (November 2022 to December 2025) Executive Vice President, Global Operations (September 2021 to October 2022) Senior Vice President, Global Operations (August 2020 to September 2021) Vice President, Corporate Planning and Development (June 2018 to August 2020) | ||||||
| Kelly B. Rose | 59 | Senior Vice President, Legal, General Counsel and Corporate Secretary (since September 2018) |
*On February 17, 2026.
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, 2026.
| ConocoPhillips 2025 10-K | 28 |
| Table of Contents |
Part II
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