Concho

BOARD OF DIRECTORS

Tucker Bridwell

Director

Tucker Bridwell has served as a director of Concho since 2006 and currently serves as a member of the Audit Committee and the Health, Safety, Environment and Reserves Committee. Mr. Bridwell was a director of Concho Equity Holdings Corp. from its inception in 2004 until 2006 and served as Chairman of its Compensation Committee.

Mr. Bridwell has been in the energy business in various capacities for over thirty years. Mr. Bridwell has been the President of each of the Mansefeldt Investment Corporation and the Dian Graves Owen Foundation since September 1997 and manages investments for these entities, both of which are stockholders of the Company.

Mr. Bridwell is currently a director of First Financial Bankshares, Inc. Mr. Bridwell previously served as Chairman of the Board of Directors of First Permian, LLC from 2000 until its sale to Energen Corporation in April 2002, as a director of Petrohawk Energy Corporation from May 2004 until December 2010, and as a director of Halcón Resources from 2012 until 2016.

He is a graduate of Southern Methodist University with a Bachelor of Business Administration degree and a Master of Business Administration degree and is a certified public accountant.