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, 600 North Dairy Ashford Road, Houston, Texas 77079.
Directors of |
| Present Principal Occupation or Employment and |
| Citizenship |
Richard L. Armitage |
| President Armitage International LLC 2300 Clarendon Blvd., Suite 601 Arlington, Virginia 22201 |
| United States |
Richard H. Auchinleck |
| Non-executive director |
| Canada |
Charles E. Bunch |
| 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 |
Gay Huey Evans, OBE |
| Non-executive director |
| United States |
Ryan M. Lance |
| Chairman and Chief Executive Officer ConocoPhillips |
| United States |
Arjun N. Murti |
| Senior Advisor Warburg Pincus LLC 450 Lexington Ave. New York, New York 10017 |
| United States |
Robert A. Niblock |
| Chairman, President and Chief Executive Officer Lowe’s Companies, Inc. 1000 Lowe’s Blvd. Mooresville, North Carolina 28117 |
| United States |
Harald J. Norvik |
| Non-executive director |
| Norway |
Executive Officers of |
| Present Principal Occupation |
| Citizenship |
Janet L. Carrig |
| Senior Vice President, Legal, General Counsel and Corporate Secretary ConocoPhillips |
| United States |
Ellen R. DeSanctis |
| Vice President, Investor Relations and Communications ConocoPhillips |
| United States |
Matt J. Fox |
| Executive Vice President, Strategy, Exploration and Technology ConocoPhillips |
| United States |
Alan J. Hirshberg |
| Executive Vice President, Production, Drilling and Projects ConocoPhillips |
| United States |
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 |
James D. McMorran |
| Vice President, Human Resources, Real Estate and Facilities Services ConocoPhillips |
| United States |
Glenda M. Schwarz |
| Vice President and Controller ConocoPhillips |
| United States |
Don E. Wallette, Jr. |
| Executive Vice President, Finance, Commercial and Chief Financial Officer ConocoPhillips |
| United States |
Directors of |
| Present Principal Occupation |
| Citizenship |
Janet L. Carrig |
| Senior Vice President, Legal, General Counsel and Corporate Secretary ConocoPhillips Company |
| United States |
Don E. Wallette, Jr. |
| Executive Vice President, Finance, Commercial and Chief Financial Officer ConocoPhillips Company |
| United States |
Executive Officers |
| Present Principal Occupation |
| Citizenship |
Janet L. Carrig |
| Senior Vice President, Legal, General Counsel and Corporate Secretary ConocoPhillips Company |
| United States |
Ellen R. DeSanctis |
| Vice President ConocoPhillips Company |
| United States |
Matt J. Fox |
| Executive Vice President, Strategy, Exploration and Technology ConocoPhillips Company |
| United States |
Alan J. Hirshberg |
| Executive Vice President, Production, Drilling and Projects ConocoPhillips Company |
| United States |
Ryan M. Lance |
| President and Chief Executive Officer ConocoPhillips Company |
| United States |
Andrew D. Lundquist |
| Senior Vice President, Government Affairs ConocoPhillips Company |
| United States |
James D. McMorran |
| Vice President ConocoPhillips Company |
| United States |
Glenda M. Schwarz |
| Vice President and Controller ConocoPhillips Company |
| United States |
Don E. Wallette, Jr. |
| Executive Vice President, Finance, Commercial and Chief Financial Officer ConocoPhillips Company |
| United States |