EX-1 2 tm211736d1_ex1.htm EXHIBIT 1

 

Exhibit 1

 

DIRECTORS AND EXECUTIVE OFFICERS OF

CONOCOPHILLIPS AND CONOCOPHILLIPS COMPANY

 

The following tables set forth the name and present principal occupation or employment, the name, principal business and address of any corporation or other organization in which such occupation or employment is conducted, and citizenship of each director and executive officer of ConocoPhillips and ConocoPhillips Company. The business address of each non-executive director of ConocoPhillips and each person whose principal occupation or employment is with ConocoPhillips or ConocoPhillips Company is c/o ConocoPhillips, 925 N. Eldridge Parkway, Houston, Texas 77079.

 

Directors of
ConocoPhillips

Present Principal Occupation or Employment and Principal Business and
Business Address

Citizenship(s)

Charles E. Bunch Non-executive director United States
Caroline M. Devine Non-executive director United States
John V. Faraci Non-executive director United States
Jody Freeman

Archibald Cox Professor of Law

Harvard Law School

1575 Massachusetts Ave.

Cambridge, Massachusetts 02138 

Canada 

United States 

Gay Huey Evans OBE Non-executive director United States
Jeffrey A. Joerres Non-executive director United States
Ryan M. Lance

Chairman and Chief Executive Officer

ConocoPhillips 

United States
William H. McRaven Non-executive director United States
Sharmila Mulligan Chief Strategy and Marketing Officer
Alteryx, Inc.
500 Arguello Street Redwood City, California 94063
United States
Eric D. Mullins Chairman and Chief Executive Officer
Lime Rock Resources
Heritage Plaza, Suite 4600
1111 Bagby Street
Houston, Texas 77002
United States
Arjun N. Murti

Senior Advisor

Warburg Pincus

450 Lexington Ave.

New York, New York 10017 

United States
Robert A. Niblock Non-executive director United States
David T. Seaton Non-executive director United States
R.A. Walker Non-executive director United States

 

 

 

 

Executive Officers
of ConocoPhillips

Present Principal Occupation

Citizenship

Kelly B. Rose

Senior Vice President, Legal and General Counsel

ConocoPhillips 

United States
Ellen R. DeSanctis

Senior Vice President, Corporate Relations

ConocoPhillips 

United States
Matt Fox

Executive Vice President and Chief Operating Officer

ConocoPhillips 

United States 

Great Britain

 

Ryan M. Lance

Chairman of the Board of Directors and Chief Executive Officer

ConocoPhillips 

United States
Andrew D. Lundquist

Senior Vice President, Government Affairs

ConocoPhillips 

United States
Dominic E. Macklon Senior Vice President, Strategy, Exploration and Technology
ConocoPhillips
Great Britain
Nicholas G. Olds Senior Vice President, Global Operations
ConocoPhillips
United States
William L. Bullock, Jr.

Executive Vice President and Chief Financial Officer

ConocoPhillips 

United States
Catherina A. Brooks

Vice President and Controller 

ConocoPhillips 

United States 

Canada

 

 

 

 

 

Directors of
ConocoPhillips
Company

Present Principal Occupation

Citizenship

Kelly B. Rose

Director and Senior Vice President, Legal and General Counsel

ConocoPhillips Company 

United States
William L. Bullock, Jr.

Director and Executive Vice President and Chief Financial Officer

ConocoPhillips Company 

United States

 

 

Executive Officers
of ConocoPhillips
Company

Present Principal Occupation

Citizenship

Kelly B. Rose

Director and Senior Vice President, Legal and General Counsel

ConocoPhillips Company 

United States
Ellen R. DeSanctis

Senior Vice President, Corporate Relations

ConocoPhillips Company 

United States
Matt Fox

Executive Vice President and Chief Operating Officer

ConocoPhillips Company 

United States 

Great Britain 

Ryan M. Lance

President and Chief Executive Officer

ConocoPhillips Company 

United States
Andrew D. Lundquist

Senior Vice President, Government Affairs

ConocoPhillips Company 

United States
Dominic E. Macklon Senior Vice President, Strategy, Exploration and Technology
ConocoPhillips Company
Great Britain
Nicholas G. Olds Senior Vice President, Global Operations
ConocoPhillips Company
United States
William L. Bullock, Jr.

Director and Executive Vice President and Chief Financial Officer

ConocoPhillips Company 

United States
Catherina A. Brooks

Vice President and Controller

ConocoPhillips Company

United States 

Canada