BP 2008 Annual Report Download - page 67

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BP Annual Report and Accounts 2008
Directors and senior management
Directors and senior management
The following lists the company’s directors and senior management as at 18 February 2009.
Name Initially elected or appointed
P D Sutherland
Sir Ian Prosser
A Burgmans
C B Carroll
Sir William Castell
G David
E B Davis, Jr
D J Flint
Dr D S Julius
Sir Tom McKillop
Dr A B Hayward
I C Conn
Dr B E Grote
A G Inglis
R Bondy
S Bott
V Cox
H L McKay
J Mogford
S Westwell
Chairman
Non-Executive Deputy Chairman
Non-Executive Director
Non-Executive Director
Non-Executive Director
Non-Executive Director
Non-Executive Director
Non-Executive Director
Non-Executive Director
Non-Executive Director
Executive Director (Group Chief Executive)
Executive Director (Chief Executive, Refining and Marketing)
Executive Director (Chief Financial Officer)
Executive Director (Chief Executive, Exploration and Production)
Group General Counsel
Executive Vice President, Human Resources
Executive Vice President, Alternative Energy
Executive Vice President (Chairman and President of BP America Inc.)
Executive Vice President (Chief Operating Officer, Refining
and US Fuels Value Chains)
Executive Vice President (Group Chief of Staff)
Chairman since May 1997
Director since July 1995
Deputy chairman since February 1999
Director since May 1997
February 2004
June 2007
July 2006
February 2008
December 1998
January 2005
November 2001
July 2004
Group Chief Executive since May 2007
Director since February 2003
July 2004
August 2000
February 2007
May 2008
March 2005
July 2004
June 2008
October 2007
January 2008
Mr H L McKay, previously executive vice president (special projects), was appointed chairman and president of BP America Inc. on the retirement
of Mr R A Malone on 1 February 2009.
Dr D C Allen retired as a director on 31 March 2008 and Dr W E Massey retired as a director on 17 April 2008. Mr G David was appointed a non-
executive director on 11 February 2008. At the company’s 2008 annual general meeting (AGM), the following directors retired, offered themselves
for election/re-election and were duly elected/re-elected: Mr A Burgmans; Mrs C B Carroll; Sir William Castell; Mr I C Conn; Mr G David,
Mr E B Davis, Jr; Mr D J Flint; Dr B E Grote; Dr A B Hayward; Mr A G Inglis; Dr D S Julius; Sir Tom McKillop; Sir Ian Prosser and Mr P D Sutherland.
Mr R Dudley has been appointed to the board with effect from 6 April 2009. All of the directors, including Mr Dudley, will offer themselves for election/
re-election at the company’s 2009 AGM.
David Jackson (56) was appointed company secretary in 2003. A solicitor, he is a director of BP Pension Trustees Limited and a member of the Listing
Authorities Advisory Committee.
66