CONOCOPHILLIPS TREASURY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barton, James Everett M 64 DirDirector 2010-04-13 2012-04-30
2 Bassett, Sidney Jerome M 59 DirDirector 2009-01-05 2013-05-31
3 Blain, Alastair James M 57 DirDirector 2018-09-25 2019-09-30
4 Burgess, Jonathan Alexander M 45 DirDirector 2022-04-01
5 Chapman, Mark Alexandre M 46 DirDirector 2019-09-26
6 Collins, Derryl Lynn 77 DirDirector 1998-10-05 2002-11-11
7 Cook, Thomas Edward (1955-03) M 69 DirDirector 2002-11-11 2003-08-14
8 Duthie, Catherine Jane (1972-06) F 52 DirDirector 2018-09-25 2019-09-30
9 Ford, Kevin (1960-05) M 64 DirDirector 2017-05-01 2018-09-25
10 Fredin, Todd William M 70 DirDirector 2003-08-14 2010-01-31
11 Goodwin, Amanda Jane (1963-09) F 61 DirDirector 2019-09-25 2019-09-30
12 Goodwin, Amanda Jane (1964-09) F 60 DirDirector 2019-09-26 2022-04-01
13 Halliwell, Andrew Roy M 67 DirDirector 2005-08-05 2010-03-05
14 Johnston, Ian Gordon (1970-11) M 54 DirDirector 2024-07-31
15 Kerr, John Robert (1957-05) M 67 DirDirector 1998-07-01 1998-11-01
16 Maxson, Page Frank M 64 DirDirector 2003-08-14 2003-09-19
17 McMorran, James Deas M 67 DirDirector 1998-11-01 2003-12-31
18 Muftuoglu, Mehmet Fahri 65 DirDirector 2004-03-01 2008-12-17
19 Pelzer, Robert Edward M 71 DirDirector 1998-07-01 1998-10-05
20 Ramshaw, Roger Stephen M 75 DirDirector 2003-08-14 2003-09-19
21 Rhodes, Kamla Kate F 58 DirDirector 2015-12-01 2017-05-01
22 Rice-Jones, Malcolm M 61 DirDirector 2019-09-26 2024-07-31
23 Scott, Russell (1973-09) M 51 DirDirector 2017-05-01 2019-09-30
24 Shirley, Roger Anthony M 78 DirDirector 1998-07-01 2015-12-01
25 Skjervoy, Arild 66 DirDirector 2003-08-14 2005-08-05
26 Stalker, Ross Graham M 60 DirDirector 2015-10-31 2018-09-25
27 Wallace, John William (1961-08) M 63 DirDirector 2013-06-01 2015-12-01
28 Werth, Laurie Renee F 46 DirDirector 2015-12-01 2017-05-01
29 Wright, Michael Don M 60 DirDirector 2013-08-27 2015-10-31

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