CONOCOPHILLIPS
SUBSTITUTE POWER OF ATTORNEY
Pursuant to written powers of attorney (each, a “Power of Attorney”) by the Individuals listed below, the undersigned, Whitney A. Cox, has been constituted and appointed the true and lawful attorney-in-fact of the individuals, with full power of substitution, to execute and file documents with the U.S. Securities and Exchange Commission pursuant to Section 16(a) of the Securities Exchange Act of 1934, as amended, and Rule 144 of the Securities Act of 1933, as amended, with respect to equity securities of ConocoPhillips and with such further powers as specified in each Power of Attorney.
Individual |
Date of Power of Attorney |
Dennis V. Arriola |
February 14, 2024 |
Nelda J. Connors |
August 21, 2024 |
Gay Huey Evans |
February 14, 2024 |
Kontessa S. Haynes-Welsh |
January 28, 2025 |
Heather G. Hrap |
January 11, 2024 |
Jeffrey A. Joerres |
February 14, 2024 |
Kirk L. Johnson |
January 11, 2024 |
Ryan M. Lance |
January 11, 2024 |
Timothy A. Leach |
January 16, 2024 |
Andrew D. Lundquist |
January 11, 2024 |
Kathleen A. McGinty |
June 20, 2025 |
William H. McRaven |
February 14, 2024 |
Sharmila Mulligan |
February 14, 2024 |
Arjun N. Murti |
February 14, 2024 |
Robert A. Niblock |
February 14, 2024 |
Andrew M. O’Brien |
January 11, 2024 |
Nicholas G. Olds |
January 11, 2024 |
Kelly B. Rose |
January 11, 2024 |
David T. Seaton |
February 14, 2024 |
R.A. Walker |
February 14, 2024 |
In accordance with the authority granted under each Power of Attorney, including the power of substitution, the undersigned hereby appoints Kelly B. Rose as a substitute attorney-in-fact, on behalf of the Individuals listed above, with the full power of substitution, to exercise and execute all of the powers granted or conferred to the undersigned in each Power of Attorney.
For the avoidance of doubt, the foregoing appointment shall not serve as a revocation of the powers granted to the undersigned herself in each Power of Attorney.
This Substitute Power of Attorney shall remain in full force and effect unless and until revoked by the undersigned.