Description

BP plc is a British multinational oil and gas company headquartered in London, England. It is one of the world’s seven oil and gas “supermajors”.

We deliver energy products and services to our customers around the world, and we plan to do so increasingly in ways that we believe will help drive the transition to a lower carbon future. As an integrated energy company, we believe we are set-up to help deliver energy security and affordability today, as well as helping to accelerate the energy transition.

We have operations in Europe, North and South America, Australasia, Asia and Africa.

Our three-pillar strategic focus areas are:

  • Resilient hydrocarbons
  • Convenience and mobility
  • Low carbon energy

The Board regularly monitors the performance of management in the delivery and execution of the agreed strategy. The performance of the board itself is also subject to review, reflecting the Code provision for such an evaluation to be undertaken annually. This provides the opportunity to assess the quality of decision making and discussion by the board and each of its committees, and to reflect on the performance of each individual director.

Our company is running well. It continues to build capability and skills, including attracting talent to bp from a broad range of sectors. It is becoming more diverse, and stronger for that.

Helge Lund:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Bernard Looney:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Murray Auchincloss:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Amanda Blanc:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Pamela Daley:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Melody Meyer:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Tushar Morzaria:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Hina Nagarajan:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Satish Pai:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Paula Rosput Reynolds:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Karen Richardson:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
John Sawers:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Johannes Teyssen:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

LSE
GB0007980591
NYSE
US0556221044

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Credit Rating

NameLogoCountryHeadquartersRating
S and P Global RatingsCredit LogoUnited States of AmericaNew YorkA-

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Helge

Non Executive
NationalityNorway
63
RoleChairperson
QualificationNot available
Date Appointed: 26/07/2018
Duration:
8 years and 1 month
Independance: Y
Name

Bernard

Executive
NationalityIreland
56
RoleCEO
QualificationBachelors Electrical Engineering, Masters in Management
Date Appointed: 05/02/2020
Duration:
6 years and 6 months
Independance: Y
Name

Murray

Executive
NationalityCanada
56
RoleCFO
QualificationCFA
Date Appointed: 01/07/2020
Duration:
6 years and 2 months
Independance: Y
Name

Amanda

Executive
NationalityUnited Kingdom
59
RoleED
QualificationMBA, BA (hons) in history
Date Appointed: 01/09/2022
Duration:
4 years and 0 month
Independance: Y
Name

Pamela

Non Executive
NationalityAmerican
73
RoleNED
QualificationLaw Degree
Date Appointed: 26/07/2018
Duration:
8 years and 1 month
Independance: Y
Name

Melody

Non Executive
NationalityAmerican
65
RoleNED
QualificationBachelors degree Engineering Science
Date Appointed: 17/05/2017
Duration:
9 years and 3 months
Independance: Y
Name

Tushar

Non Executive
NationalityUnited Kingdom
56
RoleNED
QualificationCA
Date Appointed: 01/09/2020
Duration:
6 years and 0 month
Independance: Y
Name

Hina

Non Executive
NationalityIndia
60
RoleNED
QualificationNot Available
Date Appointed: 01/03/2023
Duration:
3 years and 6 months
Independance: Y
Name

Satish

Non Executive
NationalityIndia
62
RoleNED
QualificationBachelor’s degree in Mechanical Engineering, B. Tech degree ,D. Litt
Date Appointed: 01/03/2023
Duration:
3 years and 6 months
Independance: Y
Name

Paula Rosput

Non Executive
NationalityAmerican
68
RoleNED
QualificationNot Available
Date Appointed: 14/05/2015
Duration:
11 years and 3 months
Independance: N
Name

Karen

Non Executive
NationalityAmerican
60
RoleNED
QualificationBSc Industrial Engineering
Date Appointed: 01/01/2021
Duration:
5 years and 8 months
Independance: Y
Name

Sir John

Non Executive
NationalityUnited Kingdom
71
RoleNED
QualificationNot Available
Date Appointed: 14/05/2015
Duration:
11 years and 3 months
Independance: N
Name

Teyssen

Non Executive
NationalityGermany
66
RoleNED
QualificationLaw Doctorate
Date Appointed: 01/01/2021
Duration:
5 years and 8 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Helge Lund

Duration8 years and 1 month
Name

Bernard Looney

Duration6 years and 6 months
Name

Murray Auchincloss

Duration6 years and 2 months
Name

Amanda Blanc

Duration4 years and 0 month
Name

Pamela Daley

Duration8 years and 1 month
Name

Melody Meyer

Duration9 years and 3 months
Name

Tushar Morzaria

Duration6 years and 0 month
Name

Hina Nagarajan

Duration3 years and 6 months
Name

Satish Pai

Duration3 years and 6 months
Name

Paula Rosput Reynolds

Duration11 years and 3 months
Name

Karen Richardson

Duration5 years and 8 months
Name

Sir John Sawers

Duration11 years and 3 months
Name

Teyssen Johannes

Duration5 years and 8 months

 

Director Experience

Name
Experience
Name

Helge

Experience Oil and Gas, Energy
Name

Bernard

Experience Oil and Gas
Name

Murray

Experience Oil and Gas
Name

Amanda

Experience Insurance
Name

Pamela

Experience Energy
Name

Melody

Experience Oil and Gas
Name

Tushar

Experience Banking
Name

Hina

Experience FMCG
Name

Satish

Experience Mining and Metals, Oil and Gas
Name

Paula Rosput

Experience Energy
Name

Karen

Experience Technology
Name

Sir John

Experience Government
Name

Teyssen

Experience Energy

 

Company Auditors

Name
Date Appointed
Years
Name

Deloitte

Date Appointed01/01/2018
Year8 years and 8 months

 

 

Company Committees

Name

Helge Lund

Mainboard, Audit, Remuneration BD, NG
Name

Bernard Looney

Mainboard, Audit, Remuneration BD, EX
Name

Murray Auchincloss

Mainboard, Audit, Remuneration BD, EX
Name

Amanda Blanc

Mainboard, Audit, Remuneration BD, RE, NG
Name

Pamela Daley

Mainboard, Audit, Remuneration BD, AU, RE
Name

Melody Meyer

Mainboard, Audit, Remuneration BD, RE, HS
Name

Tushar Morzaria

Mainboard, Audit, Remuneration BD, AU, RE
Name

Hina Nagarajan

Mainboard, Audit, Remuneration BD, AU
Name

Satish Pai

Mainboard, Audit, Remuneration BD, HS
Name

Paula Rosput Reynolds

Mainboard, Audit, Remuneration BD, AU, RE, NG
Name

Karen Richardson

Mainboard, Audit, Remuneration BD, AU
Name

Sir John Sawers

Mainboard, Audit, Remuneration BD, NG, HS
Name

Teyssen Johannes

Mainboard, Audit, Remuneration BD, HS

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT