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ConocoPhillips logoConocoPhillips COP

ConocoPhillips said on September 3, 2024 that its board voted to increase the size of the board from 11 members to 12 members and elect Nelda J. Connors as a director.

8-KDeparture or Appointment of Directors or Certain OfficersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. ConocoPhillips said on September 3, 2024 that its board voted to increase the size of the board from 11 members to 12 members and elect Nelda J. Connors as a director.

  2. The company said it appointed Ms. Connors to the Audit and Finance Committee and the Public Policy and Sustainability Committee, and that her compensation follows the policies for non-employee directors previously approved by the board.

  3. The company said Ms. Connors has more than 25 years of experience in the industrial and manufacturing sectors. She founded Pine Grove Holdings, LLC in 2011, where she currently serves as chair and chief executive officer, and she sits on the boards of Carnival Corporation and Carnival plc, Otis Worldwide Corporation and Zebra Technologies Corporation.

  4. The company said Ms. Connors served as president and chief executive officer of Atkore International Group, Inc. from 2008 to 2011. It also said Ryan Lance, chairman and chief executive officer, described her as having expertise in operational excellence and corporate finance.

Summary

AI-written

Analysis scope · Filing body and confirmed press-release exhibitWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Board expanded from 11 to 12 members; Nelda J. Connors elected

ConocoPhillips said on September 3, 2024 that its board voted to increase the size of the board from 11 members to 12 members and elect Nelda J. Connors as a director.

Source · Based on the filing body and exhibits

Connors' committee assignments, compensation and interest disclosures

The company said it appointed Ms. Connors to the Audit and Finance Committee and the Public Policy and Sustainability Committee, and that her compensation follows the policies for non-employee directors previously approved by the board.

Source · Based on the filing body and exhibits

Connors' background and current board seats

The company said Ms. Connors has more than 25 years of experience in the industrial and manufacturing sectors. She founded Pine Grove Holdings, LLC in 2011, where she currently serves as chair and chief executive officer, and she sits on the boards of Carnival Corporation and Carnival plc, Otis Worldwide Corporation and Zebra Technologies Corporation.

Source · Based on the filing body and exhibits

Atkore International leadership record and chairman's description of director

The company said Ms. Connors served as president and chief executive officer of Atkore International Group, Inc. from 2008 to 2011. It also said Ryan Lance, chairman and chief executive officer, described her as having expertise in operational excellence and corporate finance.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.