BP PLC — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: April 25, 2024
- FTSE 100 ,
- STOXX®Europe 50 ,
- STOXX®Europe 600
- E&B Energy & Utilities
- CHRB (Corporate Human Rights Benchmark) (40,9 %) ,
- CDP Climate Change (A-)

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Governance leadership structure

Board of Directors

Helge LUND
Chair
2019 - 2026

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.3 years
4.3 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

10 members

Executive Committee

Murray AUCHINCLOSS
Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

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