Gouvernance ConocoPhillips

COP

US20825C1045

Pétrole et gaz - exploration / production

Marché Fermé - NYSE Autres places de cotation 22:00:03 31/07/2026			Varia. 5j.	Varia. 1 janv.
120,48 ^USD	+1,22%		+0,18%	+28,70%

16:33	Agenda Zonebourse des résultats de sociétés : semaine du 3 au 7 août 2026
04:29	Origin anticipe une baisse de production pour APLNG en 2027 malgré un chiffre d'affaires trimestriel en hausse	RE

Comité Exécutif: ConocoPhillips

Dirigeant

Fonctions occupéesDepuis

Ryan Lance

63 ans

Chief Executive Officer

30/04/2012

Kirk Johnson

50 ans

Chief Operating Officer

01/01/2024

Phil Gresh

Investor Relations Contact	-
Treasurer	01/03/2025

Andrew O’Brien

52 ans

Director of Finance/CFO

01/06/2025

Heather Hrap

53 ans

Human Resources Officer

01/10/2015

Pragati Mathur

Chief Tech/Sci/R&D Officer

07/07/2021

Kontessa Haynes-Welsh

51 ans

Comptroller/Controller/Auditor

01/03/2025

Kelly Rose

59 ans

General Counsel	01/09/2018
Corporate Secretary	01/09/2018

Andrew Lundquist

65 ans

General Counsel

06/02/2013

Composition du Conseil d'Administration: ConocoPhillips

Administrateur

ComitésDepuis

Ryan Lance

63 ans

Executive Committee Chair	22/05/2012
Governance Committee	01/11/2021

Kathleen McGinty

62 ans

Audit Committee	01/07/2025
Compensation Committee
Nominating Committee
Governance Committee
Finance Committee	01/07/2025

Arjun Murti

57 ans

Executive Committee
Compensation Committee
HR Committee
Audit Committee Chair	10/05/2022
Finance Committee Chair	10/05/2022

Jeffrey Joerres

66 ans

Compensation Committee Chair
Compensation Committee
Governance Committee
Executive Committee
HR Committee Chair

William McRaven

70 ans

Audit Committee	05/10/2018
Finance Committee	05/10/2018
Compensation Committee	01/05/2026
HR Committee

David Seaton

64 ans

Audit Committee	16/10/2019
Compensation Committee	16/10/2019
HR Committee	09/09/2019
Executive Committee	03/03/2020

Dennis Arriola

65 ans

Audit Committee	19/03/2024
Finance Committee	19/03/2024
Compensation Committee	13/09/2022
HR Committee	13/09/2022

Robert Niblock

63 ans

Executive Committee	09/05/2022
Compensation Committee	09/05/2022
HR Committee	05/01/2021
Audit Committee

Al Walker

69 ans

Executive Committee
Compensation Committee
HR Committee

Tim Leach

66 ans

Audit Committee	10/02/2026
Governance Committee	10/02/2026
Nominating Committee	10/02/2026

Nelda Connors

60 ans

Audit Committee	03/09/2024
Compensation Committee	28/10/2022
Finance Committee	03/09/2024

Sharmila Shahani-Mulligan

60 ans

Audit Committee	01/07/2017
Finance Committee	01/07/2017

Gay Evans

71 ans

Compensation Committee
HR Committee

Dernières Nominations: ConocoPhillips

23/06	ConocoPhillips annonce le départ à la retraite de Kelly B. Rose de ses fonctions de vice-présidente senior en charge des affaires juridiques, de directrice juridique et de secrétaire générale, à compter du 1er septembre 2026	CI
09/04	TPG Inc. annonce la nomination de l'amiral William H. McRaven au sein de son conseil d'administration en tant qu'administrateur indépendant, à compter du 1er mai 2026	CI
16/03	Bourse : Meta proche de sabrer dans ses effectifs, Soitec prolonge un accord, Unicredit lance un raid sur Commerzbank
08/03	Phillips 66 nomme Howard Ungerleider et Kevin Meyers à son conseil d'administration, avec effet au 8 mars 2026	CI
05/01	Copperhead Resources Inc. nomme James A. Deckelman au poste de directeur général	CI
02/12	Timothy A. Leach rejoint le conseil d'administration de Halliburton Company à compter du 2 décembre 2025	CI
01/07/25	ConocoPhillips nomme Kathleen McGinty au sein de son conseil d'administration et des comités Audit, Finances, Politiques publiques et Développement durable	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: ConocoPhillips

Insider

Fonctions occupées

DepuisJusqu'au

Harald Johan Norvik

Director/Board Member	01/07/2005	14/05/2019
Independent Dir/Board Member	01/07/2005	14/05/2019

Janet Carrig

General Counsel	01/08/2006	01/09/2018
Corporate Secretary	01/08/2006	01/09/2018

Dick Auchinleck

Director/Board Member	30/08/2002	15/05/2018
Independent Dir/Board Member	30/08/2002	15/05/2018

Frances Vallejo

Director of Finance/CFO	01/10/2008	01/04/2016
Corporate Officer/Principal	01/04/2015	01/12/2016
Treasurer	01/10/2008	01/03/2015

Luc Messier

Corporate Officer/Principal

01/02/2007

01/06/2015

William E. Wade

Director/Board Member	01/03/2006	12/05/2015
Independent Dir/Board Member	02/06/2011	12/05/2015

William Kane Reilly

Director/Board Member	30/08/2002	14/05/2013
Independent Dir/Board Member	02/06/2011	14/05/2013

B. M. Cavaney

Public Communications Contact	01/11/2008	06/06/2011
General Counsel	01/11/2008	-

Carin Knickel

Human Resources Officer	01/10/2003	01/05/2012
Corporate Officer/Principal	01/01/2001	01/10/2003

Victoria J. Tschinkel

Director/Board Member	30/08/2002	30/04/2012
Independent Dir/Board Member	02/06/2011	30/04/2012

Harold McGraw

Director/Board Member	01/09/2005	30/04/2012
Independent Dir/Board Member	02/06/2011	30/04/2012

Kenneth Duberstein

Director/Board Member	30/08/2002	01/04/2012
Independent Dir/Board Member	30/08/2002	01/04/2012

Eugene Batchelder

Chief Administrative Officer	01/01/2009	01/01/2012
Chief Tech/Sci/R&D Officer	30/08/2002	01/01/2009

Rand Berney

Comptroller/Controller/Auditor	30/08/2002	07/04/2009
Corporate Officer/Principal	07/04/2009	01/01/2012

Willie Chiang

Sales & Marketing

01/01/1996

01/01/2012

Bobby Shackouls

Director/Board Member

01/03/2006

11/05/2011

John Carrig

Chief Operating Officer	01/01/2008	01/03/2011
Director of Finance/CFO	01/01/2002	01/01/2008
President	01/01/2008	01/03/2011

Stephen Brand

Chief Tech/Sci/R&D Officer	01/10/2007	01/01/2010
Corporate Officer/Principal	01/01/2005	01/10/2007

James Gallogly

Corporate Officer/Principal

01/04/2006

14/05/2009

William Rhodes

Director/Board Member

01/08/2002

14/05/2008

Norm Augustine

Director/Board Member

01/08/2002

14/05/2008

J. Stapleton Roy

Director/Board Member

01/08/2002

14/05/2008

John Lowe

Corporate Officer/Principal

01/01/1981

01/01/2008

Stephen F. Gates

General Counsel

01/05/2003

31/12/2007

Arden L. Walker

Corporate Officer/Principal

01/04/2006

01/02/2007

Mark Ellis

Corporate Officer/Principal

01/04/2006

01/11/2006

David Rottino

Corporate Officer/Principal

01/04/2006

01/06/2006

Larry D. Horner

Director/Board Member

01/01/2002

10/05/2006

Richard Armitage

Director/Board Member	01/03/2006	-
Independent Dir/Board Member	01/03/2006	-

John D. Clayton

Corporate Officer/Principal

01/01/2006

E. Julia Lambeth

Corporate Secretary

01/01/2002

01/01/2006

Frank McPherson

Director/Board Member

05/05/2005

David Lyle Boren

Director/Board Member

01/04/1996

14/02/2005

Harold A. Wright

Corporate Officer/Principal

01/01/1991

01/01/2005

Ahmad Sharaf

Corporate Officer/Principal

01/01/2002

Archie Dunham

Chairman

01/01/1996

01/09/2004

F. Jeff Duncan

Chairman

30/09/2004

James E. Copeland

Director/Board Member	01/02/2004	-
Independent Dir/Board Member	02/06/2011	-

S. Craig Johnston

Corporate Officer/Principal

01/01/2003

01/01/2004

Bill Easter

General Counsel	01/08/2002	01/01/2004
Corporate Officer/Principal	01/01/1998	01/08/2002

Elizabeth F. Williamson

General Counsel

01/01/2004

J. Bryan Whitworth

Corporate Officer/Principal

01/09/2002

01/03/2003

John C. Mihm

Chief Tech/Sci/R&D Officer

01/01/1964

01/01/2003

Ruth Harkin

Director/Board Member	30/08/2002	-
Independent Dir/Board Member	02/06/2011	-

Kathryn C. Turner

Director/Board Member	30/08/2002	-
Independent Dir/Board Member	02/06/2011	-

William Stanley

General Counsel

01/01/2000

01/01/2002

Joe McKee

Director of Finance/CFO

01/01/1993

Brian R. Wenzel

Corporate Officer/Principal

01/01/1991

Greg L. Franklin

Corporate Officer/Principal

01/01/1980

01/01/1983

David Bond

Corporate Officer/Principal

01/01/1981

Done F. Kremer

Corporate Officer/Principal

01/01/1973

Joseph C. High

Human Resources Officer

Thomas Parker

Corporate Officer/Principal

Peggy Colsman

Corporate Officer/Principal

Mary Hagenson

Corporate Officer/Principal

Allan Hart

Corporate Officer/Principal

Brian J. Dubois

Corporate Officer/Principal

Timothy Taylor

Corporate Officer/Principal

Matthew Selbie

Corporate Officer/Principal

Steven F. Arbelovsky

Corporate Officer/Principal

Keith G. Little

Corporate Officer/Principal

Robert J. Fries

General Counsel

Stephen Western

Corporate Officer/Principal

Gary E. Goodman

Corporate Officer/Principal

Roberto Aguilera

Corporate Officer/Principal

Alfred Novak

Director/Board Member

Patty Bengtson

Corporate Officer/Principal

Ian Ronald Baron

Corporate Officer/Principal

Ramesh Sharda

Corporate Officer/Principal

Mark Mallett

Corporate Officer/Principal

Keith A. Kliewer

Comptroller/Controller/Auditor

Ben J. Clayton

Comptroller/Controller/Auditor

Steve L. Scheck

Corporate Officer/Principal

LaDonna Graves

Corporate Officer/Principal

James C. Taylor

Corporate Officer/Principal

Edward R. Jacoby

Sales & Marketing

Richard W. Wilken

Corporate Officer/Principal

Karl James

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	17
Femme	7

Dont comité exécutif

Homme	7
Femme	2

Dont Administrateurs

Homme	9
Femme	4

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

ConocoPhillips est spécialisé dans l'exploration et la production d'hydrocarbures. Le CA par famille de produits se répartit comme suit : - pétrole brut (71,2%) : 969 000 barils produits par jour en 2024 ; - gaz naturel (11,8%) : 62,3 millions de m3 produits par jour ; - gaz naturels liquéfiés (5,3%) : 304 000 barils produits par jour ; - autres (11,7%). La répartition géographique du CA est la suivante : Etats-Unis (79,4%), Canada (6,2%), Norvège (4,4%), Royaume-Uni (3,3%), Libye (3,1%), Chine (1,7%), Malaisie (1,7%) et autres (0,2%).

Employés

9 700

Secteur

Pétrole et gaz - exploration / production

Agenda

06/08 Publication des résultats - Q2 2026

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