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 |