Governance BP PLC

BP.

GB0007980591

Oil & Gas Refining and Marketing

Market Closed - London S.E. Other stock markets 16:35:13 11/09/2024 BST			5-day change	1st Jan Change
398.25 ^GBX	+0.20%		-3.77%	-14.57%

09-11	Sector Update: Energy Stocks Edge Higher Premarket Wednesday	MT
09-11	Sector Update: Energy	MT

Executive Committee: BP PLC

Manager

Positions heldSince

Murray Auchincloss

54 year

Chief Executive Officer

11/09/2023

Kerry Dryburgh

Human Resources Officer

30/06/2020

Gordon Birrell

61 year

Chief Operating Officer

30/06/2020

Benedict Mathews

57 year

Corporate Secretary

06/05/2019

David Jardine

Comptroller/Controller/Auditor

Craig Marshall

Investor Relations Contact

31/12/1996

Kate Thomson

56 year

Director of Finance/CFO

18/09/2023

Composition of the Board of Directors: BP PLC

Director

CommitteesSince

Helge Lund

62 year

Nominating Committee Chair	21/03/2018
HR Committee Chair	31/12/2018
Governance Committee Chair	31/12/2018

Pamela Daley

71 year

Executive Committee	14/01/2014
Compensation Committee	25/07/2018
Audit Committee Chair	14/01/2014
Audit Committee	25/07/2018
Governance Committee Chair	31/12/2015
Nominating Committee Chair	31/12/2015

Tushar Morzaria

55 year

Audit Committee Chair
Compensation Committee Chair	24/04/2024
Compensation Committee	06/05/2024
Governance Committee
Nominating Committee	06/05/2024
Audit Committee	06/05/2024

Karen Richardson

61 year

Audit Committee	14/02/2023
HR Committee	14/02/2023
Governance Committee	14/02/2023
Nominating Committee	14/02/2023

Satish Pai

Compensation Committee	20/05/2014
Nominating Committee	05/08/2013
Finance Committee

Amanda Blanc

57 year

Compensation Committee	31/12/2022
HR Committee	31/12/2022
Governance Committee	31/12/2022

Melody Meyer

66 year

Compensation Committee
Audit Committee	31/12/2016

Hina Nagarajan

59 year

Audit Committee	05/05/2024
Governance Committee	05/05/2024

Kate Thomson

56 year

Audit Committee

03/10/2016

Johannes Teyssen

64 year

Governance Committee

05/05/2024

Murray Auchincloss

54 year

Director/Board Member

31/12/1999

Latest Appointments: BP PLC

Trading houses lure top talent from BP, Shell	07-11	RE
MOVES-BNY names BP exec Leigh-Ann Russell as chief information officer	06-18	RE
BP's head of oil trading Boss-Walker leaves company to take up new job	06-12	RE
BP P.L.C. Announces Board Appointments	05-07	CI
BP p.l.c. Names Kartikeya Dube as Its New Head of Country, BP India and Senior Vice President, Gas and Low Carbon, for India, Effective July 1, 2024	05-01	CI
Shell, BP Named in US Lawmakers Report on Climate Change Deception	04-30	MT
BP p.l.c. Elects Kate Thomson as Director	04-25	CI

More news

Former Officers and Directors: BP PLC

Insider

Positions held

SinceUntil

H. McKay

Corporate Officer/Principal

31/12/2008

30/11/2020

David John Jackson

Corporate Secretary

31/12/2002

30/12/2018

Cynthia Carroll

Director/Board Member	05/06/2007	16/05/2017
Independent Dir/Board Member	21/07/2011	16/05/2017

Antony Burgmans

Director/Board Member	04/02/2004	13/04/2016
Independent Dir/Board Member	27/06/2011	13/04/2016

George A. L. David

Director/Board Member	10/02/2008	15/04/2015
Independent Dir/Board Member	21/07/2011	15/04/2015

Iain Conn

Director/Board Member	14/10/2009	30/09/2014
Corporate Officer/Principal	27/07/2014	30/09/2014
Sales & Marketing	31/12/1985	27/07/2014

Byron Grote

Director/Board Member	31/12/1999	10/04/2013
Director of Finance/CFO	31/12/1986	31/12/1999
Corporate Officer/Principal	30/01/2012	10/04/2013

Stephen Westwell

Human Resources Officer	31/12/1987	14/10/2009
Corporate Officer/Principal	14/10/2009	30/12/2011

Sally T. Bott

Human Resources Officer	14/10/2009	31/03/2011
Corporate Officer/Principal	28/02/2005	14/10/2009

Erroll Davis

Director/Board Member

31/12/1997

14/04/2010

Andrew Inglis

Director/Board Member	31/12/2006	31/12/2009
Corporate Officer/Principal	31/12/1979	31/12/2006

Dame Cox

Corporate Officer/Principal

31/12/2003

31/12/2008

John Mogford

Corporate Officer/Principal

17/01/2007

Walter Massey

Director/Board Member

31/12/1997

16/04/2008

David Christopher Allen

Corporate Officer/Principal

30/03/2008

Eliza Hermann

Human Resources Officer

31/12/1984

31/12/2007

Anne Quinn

Corporate Officer/Principal

13/11/2007

Richard L. Paniguian

Corporate Officer/Principal

31/12/1979

13/11/2007

Mike Hoffman

Corporate Officer/Principal

02/05/2007

Edmund Browne

Chief Executive Officer

31/12/1994

30/04/2007

Terri Herrington

Comptroller/Controller/Auditor

31/12/2006

Michael Holcombe Wilson

Director/Board Member

30/11/1998

27/02/2006

Nicholas S. Cucinelli

Corporate Officer/Principal

30/09/2004

31/07/2005

Holly van Deursen

Corporate Officer/Principal

31/12/1999

31/12/2004

Greg Coleman

Corporate Officer/Principal

25/03/2002

31/12/2004

Larry D. Burton

Corporate Officer/Principal

31/12/2001

Adam Samuel Tracy

Corporate Officer/Principal

31/12/1999

31/12/2002

Judith Christine Hanratty

Corporate Secretary

31/12/1985

31/12/2002

Thomas Reynolds

Corporate Officer/Principal

31/12/1996

Danny R. Young

Corporate Officer/Principal

31/12/1979

31/12/2001

Allen A. Kozinski

Corporate Officer/Principal

31/12/1997

31/12/2001

Alan R. Anderson

Corporate Officer/Principal

31/12/1998

31/08/2001

Hilary Ware

Human Resources Officer

31/12/1996

31/12/2000

William A. Sears

Chief Operating Officer

31/12/1982

31/12/1996

Christopher Alan Wright

Corporate Officer/Principal

31/12/1990

31/12/1994

Gerry Bye

Public Communications Contact

16/04/2002

James Hood Ross

Corporate Officer/Principal

31/12/1990

31/12/1991

Joseph A. Szima

Corporate Officer/Principal

30/11/1976

31/05/1988

Robin Nicholson

Director/Board Member

31/12/1986

Charles F. Knight

Director/Board Member

01/10/1983

Nigel J. Wright

Corporate Officer/Principal

31/12/1980

John R. Sherwood

Corporate Officer/Principal

Larry W. Dockray

Corporate Officer/Principal

Stephen P. Cassidy

Corporate Officer/Principal

Tony White

Corporate Officer/Principal

Carol Thompson

Corporate Officer/Principal

Kat Heathcote

Corporate Officer/Principal

Daniel Franklin

Corporate Officer/Principal

Edwin P. Kuhn

Sales & Marketing

Lynne Cornell

Corporate Officer/Principal

Mary Hutchens

Corporate Officer/Principal

Jay Green

Corporate Officer/Principal

Tor Farquhar

Corporate Officer/Principal

Ian Jackson

Corporate Officer/Principal

Douglas McGregor

Corporate Officer/Principal

Ramón Sosa Mirabal

Corporate Officer/Principal

James W. George

Corporate Officer/Principal

Michael H. Hinderliter

Sales & Marketing

George Murlewski

Corporate Officer/Principal

Thomas John

Corporate Officer/Principal

Rex Harrison

Corporate Officer/Principal

Paul Lightle Fowler

Corporate Officer/Principal

H. Fuller

Chairman

Edward Eugene Maran

Corporate Officer/Principal

Richard David Kingston

Director/Board Member

Ruth S. Block

Director/Board Member

Earl V. Gould

Corporate Officer/Principal

David Fitzsimmons

President

E. Alexander Goldstein

Corporate Officer/Principal

Phil Nolan

Corporate Officer/Principal

Ena Chan Cratsenburg

Corporate Officer/Principal

Ian Michael Smale

Corporate Officer/Principal

Mike Lewis

Corporate Officer/Principal

Scott E. Burton

Corporate Officer/Principal

John W. Hollis

Corporate Officer/Principal

David Ross Sourwine

Corporate Officer/Principal

Kenny W. Lang

Corporate Officer/Principal

Lawrence Darke

Corporate Officer/Principal

Robert B. Horton

Chairman

Richard Ward

Corporate Officer/Principal	-	-
Sales & Marketing	-	-

David J. Pearl

Director/Board Member	14/10/2009	27/12/2010
Corporate Officer/Principal	27/12/2010	-
Corporate Secretary	-	14/10/2009

Lawrence B. Peck

Corporate Officer/Principal

Mervyn Jones

Corporate Officer/Principal

Ian Lane

Corporate Officer/Principal

J. Nicholas Starritt

Human Resources Officer

John Allen

Corporate Officer/Principal

Andrew Hebron

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	16
Female	13

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	5
Female	6

ESG Refinitiv

C+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

BP p.l.c. is one of the world's leading oil groups. Net sales break down by activity as follows: - refining and distribution (76.1%): At the end of 2023, the group had 7 refineries (including 3 in the United States) and a network of 21,100 service stations (including 8,200 in the United States); - exploration and production of hydrocarbon (23.6%): oil (1,115,000 million barrels produced per day) and natural gas (196.6 million m3 produced per day); - other (0,3%). Net sales are distributed geographically as follows: the United States (28.8%) and other (71.2%).

Employees

87,800

Sector

Oil & Gas Refining and Marketing

Calendar

29/10/2024 - Q3 2024 Earnings Release

Related indices

STOXX Europe 600 Index (EUR) , FTSE 100

More about the company