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Home>ConocoPhillips Appoints Caroline Maury Devine to its Board of Directors; Announces Richard Auchinleck’s Intent Not to Stand for Re-Election in 2018

ConocoPhillips Appoints Caroline Maury Devine to its Board of Directors; Announces Richard Auchinleck’s Intent Not to Stand for Re-Election in 2018

ConocoPhillips Appoints Caroline Maury Devine to its Board of Directors; Announces Richard Auchinleck’s Intent Not to Stand for Re-Election in 2018

10/06/2017

ConocoPhillips Appoints Caroline Maury Devine to its Board of Directors; Announces Richard Auchinleck’s Intent Not to Stand for Re-Election in 2018

ConocoPhillips (NYSE:COP) today announced that its board of directors has elected Caroline Maury Devine to serve as a board member. Richard Auchinleck also notified the board of directors that he does not intend to stand for re-election as a director of the company at the end of his current term.

This press release features multimedia. View the full release here: http://www.businesswire.com/news/home/20171006005539/en/

Ms. Caroline Maury Devine (Photo: Business Wire)

Ms. Caroline Maury Devine (Photo: Business Wire)

“ConocoPhillips will benefit from Ms. Devine’s broad range of expertise in management and international affairs within our industry, as well as from her government experience and service on other public company boards,” said Ryan Lance, chairman and chief executive officer of ConocoPhillips.

"On behalf of the board and company, I would also like to take the opportunity to thank Mr. Auchinleck for his leadership over the past 15 years. His contributions have been invaluable to us and we will miss him greatly.”

Ms. Devine also currently serves on the boards of JBT Corporation and Valeo, as a member of the Nominating Committee of Petroleum Geo-Services ASA and as a member of the Council on Foreign Relations. She previously served on the boards of Det Norske Veritas, FMC Technologies, Inc. and Technip. She is also a former Fellow at Harvard University’s Belfer Center for Science and International Affairs.

Ms. Devine began her career by serving the U.S. government for 15 years in positions on the White House Domestic Policy Staff, in the U.S. Embassy in Paris and in the Drug Enforcement Administration. In 1988 she joined Mobil Corporation, holding various corporate positions responsible for shareholder relations and governance issues, as well as international government relations. She then served as president and managing director of a Norwegian affiliate of ExxonMobil from 1996 to 2000.

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