REG - BP PLC - Directorate Change

BPAnnouncement

08/03/2024 09:30

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RNS Number : 1597G  BP PLC  08 March 2024

BP p.l.c. (the "Company")

 

8 March 2024

 

 

Non-executive director retirements

 

BP p.l.c. announces that Paula Reynolds and Sir John Sawers will be retiring
from the Board at the conclusion of the 2024 annual general meeting of the
Company on 25 April 2024 having both served for nine years on the Board.

 

Appointment of Senior Independent Director

 

In accordance with UK Listing Rule 9.6.11, BP p.l.c. announces that Dame
Amanda Blanc will be appointed as senior independent director with effect from
the conclusion of the annual general meeting of the Company on 25 April 2024.

 

Dame Amanda joined the board as a non-executive director on 1 September 2022.
She is a member of both the people and governance committee and the
remuneration committee.

 

Appointment of Remuneration Committee chair

 

In accordance with UK Listing Rule 9.6.11, BP p.l.c. announces that Tushar
Morzaria will be appointed as chair of the remuneration committee, on an
interim basis, with effect from the conclusion of the Annual General meeting
of the Company on 25 April 2024.

 

Mr Morzaria joined the Board as a non-executive Director on 1 September 2020.
He is chair of the audit committee and a member of the remuneration Committee.

 

 

 

 

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