BP p.l.c.: Release of a capital market information
March 08 2024 - 4:50AM
EQS Non-Regulatory
BP p.l.c. / Directorate Change
BP p.l.c.: Release of a capital market information
08.03.2024 / 10:50 CET/CEST
Dissemination of a Post-admission Duties announcement transmitted
by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this
announcement.
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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|
Language: |
English |
Company: |
BP p.l.c. |
| 1 St James's Square |
| SW1Y 4PD London |
| United Kingdom |
|
End of News |
EQS News Service |
1854731 08.03.2024 CET/CEST
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