Concho

BOARD OF DIRECTORS

Directors

  • Tim Leach

    Chairman of the Board, Chief Executive Officer and President

Founding Director*

  • W. Howard Keenan, Jr.

    Founding Director

* The Founding Director is not a member of the Company’s Board of Directors, is not entitled to attend, vote at and is not counted for purposes of determining whether a quorum exists at any meeting of the Board, does not receive compensation, and does not have any fiduciary duties to the Company or its stockholders.