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REG - BP PLC - Directorate Change

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RNS Number : 3324I  BP PLC  01 December 2022


BP announces non-executive director appointment



BP p.l.c. ("bp") today announced the appointment to its board of Hina
Nagarajan as a non-executive director. Her appointment will take effect from 1
March 2023.


Ms Nagarajan has been the Managing Director and Chief Executive Officer of
United Spirits Limited (Diageo plc's listed Indian subsidiary) since July
2021. Ms Nagarajan is also a member of the Board of The Advertising Standards
Council of India and is a Director and Co-chairperson of International Spirits
and Wines Association of India. Prior to joining Diageo, Ms Nagarajan spent
over 30 years in the FMCG industry and held several leadership positions at
Reckitt, Mary Kay India and Nestle India.


Helge Lund, chair of bp, said: "On behalf of the board, I am delighted to
welcome Hina to bp. Hina has a proven track record in business transformation
and development in complex emerging markets. In particular, she brings deep
and wide-ranging experience in customer-focused FMCG businesses, an area of
increasing strategic importance for bp. The board will benefit greatly from
her insights and experience and we look forward to working with her."


At the date of this announcement Ms Nagarajan is currently the Managing
Director & Chief Executive Officer at United Spirits Limited (Diageo plc's
listed Indian subsidiary). Within the last five years, Ms Nagarajan has been a
Non-Executive Director at two other companies which were publicly quoted
during such time: Guinness Ghana Breweries Plc and Seychelles Breweries
Limited. There are no additional matters that require disclosure under 9.6.13R
of the UK Listing Rules.



Further information

bp press office, London: bppress@bp.com (mailto:bppress@bp.com) , +44 (0)7831

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