BP 2014 Annual Report Download - page 56
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Board of directors
As at 3 March 2015
See BP’s board governance principles related to director independence on page 239.
Carl-Henric Svanberg
Chairman
Chair of nomination and chairman’s
committees; attends Gulf of Mexico,
SEEACa and remuneration
committees
Admiral Frank Bowman
Independent non-executive director
Member of the chairman’s, SEEAC
and Gulf of Mexico committees
Ian Davis
Independent non-executive director
Chair of the Gulf of Mexico
committee; member of the
chairman’s, nomination and
remuneration committees
Phuthuma Nhleko
Independent non-executive director
Member of the chairman’s
and audit committees
Bob Dudley
Group chief executive
Antony Burgmans
Independent non-executive director
Chair of the remuneration committee;
member of the chairman’s, SEEAC
and nomination committees
Professor Dame Ann Dowling
Independent non-executive director
Member of the chairman’s, SEEAC
and remuneration committees
Andrew Shilston
Senior independent non-executive
director
Member of the chairman’s and audit
committees; attends nomination
committee
Paul Anderson
Independent non-executive director
Chair of the SEEAC; member
of the chairman’s, Gulf of Mexico
and nomination committees
Cynthia Carroll
Independent non-executive director
Member of the chairman’s, SEEAC
and nomination committees
Dr Brian Gilvary
Chief financial officer
David Jackson
Company secretary
Alan Boeckmann
Independent non-executive director
Member of the chairman’s, Gulf of
Mexico and SEEAC committees;
attends the remuneration committee
George David
Independent non-executive director
Member of the chairman’s, audit,
Gulf of Mexico and remuneration
committees
Brendan Nelson
Independent non-executive director
Chair of the audit committee;
member of the chairman’s and
nomination committees
a Safety, ethics and environment assurance
committee.
BP Annual Report and Form 20-F 201452