Janet Langford Carrig — Senior Vice President of Legal, General Counsel and Corporate Secretary at ConocoPhillips

Ms. Janet Langford Carrig has been the Senior Vice President of Legal, General Counsel, and Corporate Secretary at ConocoPhillips and ConocoPhillips Co., Inc. since September 1, 2007. Ms. Carrig has more than 30 years experience in roles of increasing responsibility at private law firms and corporations. Her ConocoPhillips career started in August 2006 as Deputy General Counsel and Corporate Secretary. She was a Partner of Zelle, Hofmann, Voelbel, Mason & Gette LLP from March 2005 to July 2006. She served as the Chief Administrative Officer and Senior Vice President of Kmart Holding Corporation from September 2003 to March 2004. She served as the General Counsel and Secretary of Kellogg Company from September 1999 to August 2003 and served as its Executive Vice President of Corporate Development and Administration from April 2001 to August 2003. In 2003, she joined Kmart Corporation as Chief Compliance Officer, Chief Administrative Officer and Senior Vice President. She served as a Senior Vice President, Secretary and General Counsel for Sara Lee Corporation from January 1995 to September 1999. She served as an Associate in the corporate and securities group with Wachtell, Lipton, Rosen & Katz in New York and at Sidley & Austin in Chicago, She was a Partner at the law firm of Sidley & Austin since 1991. She began her career as a Law Clerk for the Honorable James Hunter III of the Third Circuit Court of Appeals. She has been an Independent Trustee of 83 funds of Columbia fund complex since 1996. She serves on the Board of Directors for the Houston Grand Opera and the Houston Bar Foundation. She has been Trustee of CMG Funds in its fund complex since 1996. She is a Member of the American Law Institute. She served as a Director of United Air Lines Inc. since January 2006. She served as Director\Trustee of various funds in the fund complex of MFS funds and Colonial funds. She served as a Director of United Continental Holdings, Inc., from February 1, 2006 to July 20, 2006. She served as Trustee of Columbia Funds Series Trust I - Columbia Core Bond Fund and Columbia Funds Series Trust I - Columbia International Bond Fund since 1996. She served on the Legal Advisory Committee of the New York Stock Exchange from 1998 to 2001. She served as a Director of Grinnell College, Joffrey Ballet, Chicago Shakespeare Theater. She served as a Trustee of CMG Small Cap Growth Fund since 1996. She was an Adjunct Professor of Law at Northwestern University from September 2004 to June 2006. Ms. Carrig has a Bachelor of Arts degree in History, with honors from Grinnell College in 1979. She earned a Juries Doctorate from Yale Law School in 1983.