ConocoPhillips (NYSE:COP) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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ConocoPhillips (NYSE:COP) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

ConocoPhillips (NYSE:COP) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
ITEM 5.02 DEPARTURE OF DIRECTOR OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS

On December7, 2018, the Board of Directors of ConocoPhillips (the “Company”) approved the following changes to the Company’s senior management, which will be effective January1, 2019:

· Glenda M. Schwarz, currently vice president and Controller, will become vice president and Treasurer.

· Catherine A. Brooks, currently General Auditor of the Company, will become vice president and Controller.

Ms.Brooks, age 54, served as General Auditor of the Company since August2018. Prior to serving as General Auditor, Ms.Brooks was the Company’s Assistant Controller from February2016 to August2018. She became Manager, Finance& Performance Analysis in April2014 and served in that role until February2016. Ms.Brooks previously held the position of Manager, External Reporting from May2010 to April2014. There is no arrangement or understanding between Ms.Brooks and any other person to which Ms.Brooks was appointed as vice president and Controller. There are no family relationships between Ms.Brooks and any of the Company’s directors or executive officers. There have been no related party transactions involving Ms.Brooks (or any of her immediate family members) during the period since December31, 2016.

Ms.Brooks will participate in the compensation programs described under “Compensation Discussion and Analysis” beginning on page45 of ConocoPhillips’ Proxy Statement relating to its 2018 Annual Meeting of Stockholders, as filed with the SEC on April2, 2018, which description is incorporated herein by reference.


About ConocoPhillips (NYSE:COP)

ConocoPhillips (ConocoPhillips) is an independent exploration and production company. The Company explores for, produces, transports and markets crude oil, bitumen, natural gas and liquefied natural gas (LNG). The Company operates through six operating segments, which are primarily defined by geographic region: Alaska; Lower 48; Canada; Europe and North Africa; Asia Pacific and Middle East, and Other International. The Company’s continuing operations are producing in the United States, Norway, the United Kingdom, Canada, Australia, Timor-Leste, Indonesia, China, Malaysia and Qatar. The Company’s portfolio includes North American unconventional assets and oil sands assets in Canada; assets in North America, Europe, Asia and Australia; several international developments, and an inventory of global conventional and unconventional exploration prospects.