BP PLC Directorate Change
08 Marzo 2024 - 10:30AM
RNS Regulatory News
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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