Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-03-18 | Age: 57 Director Since: 2021 Committee Memberships: Audit; Governance and Social Responsibility (Co-Chair) Ms. Vallejo was appointed in October 2021 in connection with the consummation of the Merger. Ms. Vallejo’s over 30 years of experience in the oil and gas industry and extensive leadership roles in corporate planning, budgeting, and treasury are key attributes that make her well qualified to serve our Board. Ms. Vallejo is a former executive officer of ConocoPhillips, an independent exploration and production company. Beginning in 1987, Ms. Vallejo held various positions with both ConocoPhillips and Phillips Petroleum Company, which merged with Conoco Inc. to form ConocoPhillips in 2002. She served as Vice President Corporate Planning and Development from 2015 until 2016 and as Vice President and Treasurer from 2008 until 2015. Prior to 2008, she served as General Manager—Corporate Planning and Budgets, Vice President Upstream Planning & Portfolio Management, Assistant Treasurer, Manager Strategic Transactions, and in other geophysical, commercial, and finance roles. Since 2021, Ms. Vallejo has served as a director of the general partner of Crestwood Equity Partners LP, a publicly traded master limited partnership that owns and operates oil and gas midstream assets located primarily in the Bakken Shale, Delaware Basin, Powder River Basin, Marcellus Shale and Barnett Shale. In 2021, Ms. Vallejo received the National Association of Corporate Directors Director Certification, which is the premier director designation available in the United States. She also serves on the Executive Committee (fiduciary body) of the Colorado School of Mines Foundation. Ms. Vallejo formerly served until 2016 as a member of the Board of Trustees of Colorado School of Mines and she currently serves or has served on boards of other charitable associations. This vast array of leadership, roles and duties in the E&P and midstream segments of the oil and gas industry offers considerable value to the Board and her service as Co-Chair of the Governance and Social Responsibility Committee and a member of the Audit Committee. |
| 2023-03-20 | Frances M. Vallejo Former Vice President for Corporate Planning and Development of ConocoPhillips Age 57 Committee Memberships: Audit; Governance and Social Responsibility (Co-Chair) Director Compensation Table: $315,000 total compensation |
| 2024-03-20 | Ms. Vallejo was appointed in October 2021 in connection with the Merger, and has over 35 years of experience in the oil and gas industry. She serves on the Executive Committee of the Colorado School of Mines Foundation. 2023 Director Compensation Table shows total compensation of $320,009. |
| 2025-03-20 | Ms. Vallejo’s vast array of leadership roles and duties in the exploration and production and midstream segments of the oil and gas industry offers considerable value to the Board. Committee Memberships: Audit, Governance and Social Responsibility (Co-Chair). 2024 Director Compensation Table: Total $320,013. |
Data sourced from SEC filings. Last updated: 2025-12-06