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J Bryan Whitworth has been a director of our company since January 2005. Mr. Whitworth is Of Counsel at Wachtell, Lipton, Rosen & Katz, a premier corporate and securities law firm. Following the merger of Conoco Inc. and Phillips Petroleum Company, Mr. Whitworth joined ConocoPhillips in 2002. He served as the Executive Vice President of ConocoPhillips, a global petroleum company with approximately 35,800 employees, $89 billion of assets, and $129 billion of annualized revenues. Prior to the merger, he spent more than 30 years with Phillips Petroleum Company, serving most recently as the Executive Vice President and Chief Administrative Officer. During his tenure at Phillips Petroleum Company, Mr. Whitworth also served as Senior Vice President of Human Resources, Public Relations and Government Relations, as well as its General Counsel.
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