BP 2013 Annual Report Download - page 63

Corporate
governance
60 Board of directors
66 Executive team
69 Governance overview
71 How the board works
71 Board governance in BP
71 Role of the board
71 Board composition
71 Key roles and responsibilities
71 Appointment and time commitment
71 Independence and conflicts of interest
71 Succession
72 Board activity
72 Risk and assurance
72 International advisory board
72 Board effectiveness
72 Induction and board learning
73 Board evaluation
73 Shareholder engagement
73 Institutional investors
73 Private investors
73 AGM
73 UK Corporate Governance Code compliance
74 Committee reports
74 Audit committee
77 Safety, ethics and environment assurance committee
78 Gulf of Mexico committee
79 Nomination committee
80 Chairman’s committee
81 Directors’ remuneration report
82 Chairman’s annual statement
84 2013 annual report on remuneration
96 Directors’ remuneration policy
109 Regulatory information
110 Internal Control Revised Guidance for Directors (Turnbull)
110 Corporate governance practices
111 Code of ethics
111 Controls and procedures
111 Principal accountants’ fees and services
112 Memorandum and Articles of Association
BP Annual Report and Form 20-F 2013 59
Corporate governance