Governance BP PLC

BP.

GB0007980591

Oil & Gas Refining and Marketing

Market Closed - London S.E. Other stock markets 11:35:15 2025-12-16 am EST			5-day change	1st Jan Change
422.50 ^GBX	-3.42%		-6.19%	+7.51%

02:59pm	Petrobras Planning to Acquire Stake in Lightsource bp Brasil	MT
02:01pm	Sector Update: Energy Stocks Decline Tuesday Afternoon	MT

Executive Committee: BP PLC

Manager

Positions heldSince

Murray Auchincloss

55 year

Chief Executive Officer

2023-09-11

Kerry Dryburgh

Human Resources Officer

2020-06-30

Gordon Birrell

62 year

Chief Operating Officer

2020-06-30

Benedict Mathews

58 year

Corporate Secretary

2019-05-06

Craig Marshall

Investor Relations Contact

1996-12-31

Kate Thomson

57 year

Director of Finance/CFO

2023-09-18

Composition of the Board of Directors: BP PLC

Director

CommitteesSince

Albert Manifold

62 year

Compensation Committee Chair

Tushar Morzaria

56 year

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

Karen Richardson

62 year

Audit Committee	2023-02-14
HR Committee	2023-02-14
Governance Committee	2023-02-14
Nominating Committee	2023-02-14
Compensation Committee	2025-02-12
Audit Committee Chair	2025-02-12

Ian Tyler

64 year

Audit Committee	2021-12-31
Nominating Committee	2021-12-31
Compensation Committee Chair	2025-03-31
Nominating Committee Chair	2024-05-01

Hina Nagarajan

60 year

Audit Committee	2024-05-05
HR Committee	2024-05-05
Governance Committee	2024-05-05

Satish P. Pai

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

Amanda Blanc

58 year

Compensation Committee	2022-12-31
HR Committee	2022-12-31
Governance Committee	2022-12-31

Melody Meyer

67 year

Compensation Committee
Audit Committee	2016-12-31

Johannes Teyssen

66 year

HR Committee	2024-05-05
Governance Committee	2024-05-05

Kate Thomson

57 year

Audit Committee

2016-10-03

Simon Henry

63 year

Audit Committee Chair

2017-12-31

David Hager

67 year

Director/Board Member

2025-06-01

Murray Auchincloss

55 year

Director/Board Member

1999-12-31

Latest Appointments: BP PLC

04:59am	Shell rumoured to be against BP buyout as merger head exits	AN
05:20am	Shell mergers chief Greg Gut quit after CEO blocked BP bid, FT says	RE
12:20am	Shell mergers chief Greg Gut quits after CEO blocks bid for BP, FT reports	RE
Dec. 11	Bp plc appoints Dave Hager to safety and sustainability committee	RE
Dec. 11	BP p.l.c. Appoints Dave Hager as Member of the Safety and Sustainability Committee, Effective 10 December 2025	CI
Dec. 03	HSBC promotes Interim Chair Brendan Nelson to permanent chair	AN
Nov. 10	UK stocks jump on US government reopening optimism; Diageo surges	RE

More news

Former Officers and Directors: BP PLC

Insider

Positions held

SinceUntil

H. McKay

Corporate Officer/Principal

2008-12-31

2020-06-30

David John Jackson

Corporate Secretary

2002-12-31

2018-12-30

Cynthia Carroll

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

Antony Burgmans

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

George A. L. David

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

Iain Conn

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

Byron Grote

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

Stephen Westwell

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

Sally T. Bott

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

Erroll Davis

Director/Board Member

1997-12-31

2010-04-14

Andrew Inglis

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

Dame Cox

Corporate Officer/Principal

2003-12-31

2008-12-31

John Mogford

Corporate Officer/Principal

2007-01-17

Walter Massey

Director/Board Member

1997-12-31

2008-04-16

David Christopher Allen

Corporate Officer/Principal

2008-03-30

Eliza Hermann

Human Resources Officer

1984-12-31

2007-12-31

Anne Quinn

Corporate Officer/Principal

2007-11-13

Richard L. Paniguian

Corporate Officer/Principal

1979-12-31

2007-11-13

Mike Hoffman

Corporate Officer/Principal

2007-05-02

Edmund Browne

Chief Executive Officer

1994-12-31

2007-04-30

Terri Herrington

Comptroller/Controller/Auditor

2006-12-31

Michael Holcombe Wilson

Director/Board Member

1998-11-30

2006-02-27

Nicholas S. Cucinelli

Corporate Officer/Principal

2004-09-30

2005-07-31

Holly van Deursen

Corporate Officer/Principal

1999-12-31

2004-12-31

Greg Coleman

Corporate Officer/Principal

2002-03-25

2004-12-31

Larry D. Burton

Corporate Officer/Principal

2001-12-31

Adam Samuel Tracy

Corporate Officer/Principal

1999-12-31

2002-12-31

Judith Christine Hanratty

Corporate Secretary

1985-12-31

2002-12-31

Thomas Reynolds

Corporate Officer/Principal

1996-12-31

Danny R. Young

Corporate Officer/Principal

1979-12-31

2001-12-31

Allen A. Kozinski

Corporate Officer/Principal

1997-12-31

2001-12-31

Alan R. Anderson

Corporate Officer/Principal

1998-12-31

2001-08-31

Hilary Ware

Human Resources Officer

1996-12-31

2000-12-31

William A. Sears

Chief Operating Officer

1982-12-31

1996-12-31

Christopher Alan Wright

Corporate Officer/Principal

1990-12-31

1994-12-31

Gerry Bye

Public Communications Contact

2002-04-16

James Hood Ross

Corporate Officer/Principal

1990-12-31

1991-12-31

Joseph A. Szima

Corporate Officer/Principal

1976-11-30

1988-05-31

Robin Nicholson

Director/Board Member

1986-12-31

Charles F. Knight

Director/Board Member

1983-09-30

Nigel J. Wright

Corporate Officer/Principal

1980-12-31

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

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	11

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	8
Female	5

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Yes

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

BP p.l.c. is one of the world's leading oil groups. Net sales break down by activity as follows: - sale of petroleum products (64%); - sale of natural gas, liquefied natural gas and natural gas liquids (12.9%); - crude oil sales (1.2%); - other (21.9%). Export accounts for 68.9% of net sales.

Employees

100,500

Sector

Oil & Gas Refining and Marketing

Calendar

Feb. 09 - Q4 2025 Earnings Release (Projected)

More about the company