REG - BP PLC - Directorate Change

BPAnnouncement

06/03/2025 08:30

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RNS Number : 5360Z  BP PLC  06 March 2025

 

6 March 2025

 

BP announces non-executive director appointment

 

BP p.l.c. ("bp") today announced the appointment to its board of Ian Tyler as
a non-executive director and chair elect of the remuneration committee, with
effect from 1 April 2025.

 

Helge Lund, chair of bp, said: "On behalf of the board, I am delighted to
welcome Ian to bp. Ian brings a strong track record of executive and
non-executive experience across multiple industries, most recently leading the
remuneration committees of some of the UK's largest quoted companies. Our
board discussions will benefit from the focus he will bring on performance
against the plans we set out on 26 February".

 

Following the strategy announcement last month, the board will continue its
work to identify new board members who will bring the additional skills and
experience bp needs as it embarks on the next chapter.

 

Ian Tyler is currently chair of Grafton Group plc. He is senior independent
director, chair of the remuneration committee and a member of the audit and
nomination committees at Anglo American plc. Mr Tyler is also senior
independent director and chair of the audit committee at Synthomer plc.

 

There are no additional matters that require disclosure under 6.4.8R of the UK
Listing Rules.

 

Further information bp press office, London: bppress@bp.com, +44 (0)7831 09554

 

 

 

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