EX-1 2 tm2115093d1_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, President and Chief Executive Officer
ConocoPhillips  
  United States
         
Timothy A. Leach   Executive Vice President, Lower 48
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
         
Ryan M. Lance   Chairman, President and Chief Executive Officer
ConocoPhillips  
  United States
         
Timothy A. Leach   Executive Vice President, Lower 48
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
         
Heather G. Sirdashney   Vice President, Human Resources and Real Estate and Facilities Services
ConocoPhillips
  United States
         
Kontessa S. Haynes-Welsh   Chief Accounting Officer
ConocoPhillips
  United States

 

 

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
         
Ryan M. Lance   President and Chief Executive Officer
ConocoPhillips Company  
  United States
         
Timothy A. Leach   Executive Vice President, Lower 48
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
         
Heather G. Sirdashney   Vice President, Human Resources and Real Estate and Facilities Services
ConocoPhillips Company
  United States
         
Kontessa S. Haynes-Welsh   Chief Accounting Officer
ConocoPhillips Company
  United States