CONOCOPHILLIPS (COP)
Sector: Energy
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Energy
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for COP
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| COP | Founder and Chief Executive Officer, Pine Grove Holdings | 60 | ["Founder and Chief Executive Officer of Pine Grove Holdings, LLC", "Former President and Chief Executive Officer of Atkore International Group Inc.", "Held various managerial positions for Eaton Corporation", "Experience in the automotive industry", "Extensive experience in the industrial and manufacturing industries", "Experience sitting on multiple public company boards"] | [] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ZBRA | Founder, Chairwoman and Chief Executive Officer, Pine Grove Holdings, LLC; Independent Class II Director | 61 | ["Over twenty-five years of senior executive experience across a range of industries, including diversified industrial and automotive end-markets", "Strong financial acumen, including proficiency in financial management and financial reporting processes, as well as experience leading an independent investment firm and serving as a member of audit committees on other public companies\u2019 boards", "Comprehensive understanding of strategy, risk management, complex operations across different markets, M&A and business transformation", "Deep expertise in corporate governance gained as a director on numerous public company boards", "Over 25 years of technical and operating experience in global manufacturing and diversified industrial companies"] | ["AC", "Audit"] | 2026 |
| CCL | Chair and Chief Executive Officer, Pine Grove Holdings, LLC | 60 | ["Over 25 years of senior executive experience in diverse and heavily regulated industries","Strong financial acumen and financial reporting skills","Extensive experience overseeing corporate governance, strategy and risk, human capital management, and regulatory considerations"] | ["HESS"] | 2026 |
| BSX | [] | ["Audit","Executive Compensation and Human Resources","Nominating and Governance","Risk"] | 2024 | ||
| BKR | [] | [] | 2024 | ||
| BWA | Director | 56 | [] | [] | 2022 |
| ENS | Director; Founder, Chairwoman and Chief Executive Officer | 55 | ["Financial Expert","Global/ Public Company Experience","Engineering Operations & Strategy"] | ["Audit","Compensation","Nominating & Corporate Governance"] | 2021 |
Biography sourced from the proxy statement filing.
Founder and Chief Executive Officer, Pine Grove Holdings Age: 60 Director Since: September 2024 Ms. Connors is the founder and Chief Executive Officer of Pine Grove Holdings, LLC, a woman- and minority-owned privately held investment company. Prior to founding Pine Grove Holdings in 2011, Ms. Connors served as President and Chief Executive Officer of Atkore International Group Inc., a manufacturer of electrical, safety and infrastructure products, from 2008 to 2010 while Atkore was a division of Tyco International and from 2010 to 2011 following Atkore s spin-off as a separate, privately held entity. Ms. Connors held various managerial positions for Eaton Corporation, a diversified industrial manufacturer, overseeing the operations of multiple divisions and products across various geographic regions. Prior to Eaton, she held various executive and managerial roles in the automotive industry. Ms. Connors serves on the boards of Carnival plc, Otis Worldwide Corporation, Zebra Technologies Corporation and Arconic Corporation. She previously served on the boards, including in various committee roles, of Baker Hughes Company, Boston Scientific Corporation, BorgWarner Inc., EnerSys Inc., Delphi Technologies plc, Case New Holland Industrial N.V., and Echo Global Logistics, Inc. In addition, she served as an Advisor to the U.S. Board of Directors of Nissan Motor Corporation and on the Advisory Board for Queen s Gambit Special Purpose Acquisition Company. Skills and Qualifications: Ms. Connors extensive experience in the industrial and manufacturing industries, as well as her experience sitting on multiple public company boards, brings valuable expertise on operational excellence and corporate finance to the Board.