THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

ConocoPhillips (COP)

4/3/2006 Proxy Information

Mr. Shackouls served as Chairman of Burlington Resources Inc. from July 1997 and President and Chief Executive Officer from December 1995 until it was acquired by ConocoPhillips in March 2006.

3/31/2005 Proxy Information

Mr. McPherson’s adult son, Kenneth C. McPherson, has been a non-executive employee of the Company for 24 years. He received aggregate compensation of $268,344 for 2004.

3/31/2004 Proxy Information

Mr. McPherson’s adult son, Kenneth McPherson, has been a non-executive employee of the Company for 23 years. He received aggregate compensation of $236,763 for 2003. The components of his compensation included his base salary and bonus, as well as expatriate supplements, allowances, and tax reimbursements in connection with his assignment in a foreign country.

4/4/2003 Proxy Information

Mr. McPherson’s adult son, Kenneth McPherson, has been an employee of ConocoPhillips for 22 years. Currently, he is a non-executive employee of one of our foreign subsidiaries, for which he received aggregate compensation of $325,716 in 2002. The components of his compensation included his base salary and bonus, as well as expatriate supplements, allowances and tax reimbursements which represent a substantial amount of his total compensation.