BP 2005 Annual Report Download - page 176

174 Making energy more
EXECUTIVE DIRECTORS
1 The Lord Browne of Madingley, FREng,
Group Chief Executive
Lord Browne (57) joined BP in 1966 and
subsequently held a variety of exploration
and production and finance posts in the
US, UK and Canada. He was appointed an
executive director in 1991 and group chief
executive in 1995. He is a non-executive
director of Intel Corporation and Goldman
Sachs Group Inc. He was knighted in 1998
and made a life peer in 2001.
2Dr D C Allen, Group Chief of Staff
David Allen (51) joined BP in 1978 and
subsequently undertook a number of
corporate and exploration and production
roles in London and New York. He moved
to BP’s corporate planning function in 1986,
becoming group vice president in 1999.
He was appointed an executive vice
president and group chief of staff in 2000
and an executive director of BP in 2003.
He is a director of BP Pension Trustees Ltd.
3 I C Conn, Group Executive Officer,
Strategic Resources
Iain Conn (43) joined BP in 1986. Following
a variety of roles in oil trading, commercial
refining, marketing, exploration and
production, in 2000 he became group vice
president of BP’s refining and marketing
business. From 2002 to 2004, he was
chief executive of petrochemicals. He was
appointed group executive officer with a range
of regional and functional responsibilities and
an executive director in July 2004. He was
appointed to the board of Rolls-Royce Group
plc in January 2005. He is chairman of BP
Pension Trustees Ltd.
4 Dr B E Grote, Chief Financial Officer
Byron Grote (57) joined BP in 1987 following
the acquisition of The Standard Oil Company
of Ohio, where he had worked since 1979.
He became group treasurer in 1992 and in
1994 regional chief executive in Latin America.
In 1999, he was appointed an executive vice
president of exploration and production, and
chief executive of chemicals in 2000. He was
appointed an executive director of BP in 2000
and chief financial officer in 2002.
5Dr A B Hayward, Chief Executive,
Exploration and Production
Tony Hayward (48) joined BP in 1982.
He became a director of exploration and
production in 1997, the segment in which
he had previously held a series of roles.
In 2000, he was made group treasurer
and an executive vice president in 2002.
He was appointed chief operating officer
for exploration and production in 2002 and
an executive director of BP in 2003. He is
a non-executive director of Corus Group.
6J A Manzoni, Chief Executive,
Refining and Marketing
John Manzoni (46) joined BP in 1983. He
became group vice president for European
marketing in 1999 and BP regional president
for the eastern US in 2000. In 2001, he
became an executive vice president and chief
executive for BP’s gas and power segment.
He was appointed chief executive of the
refining and marketing segment in 2002
and an executive director of BP in 2003. He
is a non-executive director of SABMiller plc.
NON-EXECUTIVE DIRECTORS
7 P D Sutherland, KCMG, Chairman
Peter Sutherland (59) rejoined BP’s board in
1995, having been a non-executive director
from 1990 to 1993, and was appointed
chairman in 1997. He is non-executive
chairman of Goldman Sachs International
and a non-executive director of The Royal
Bank of Scotland Group.
Chairman of the chairman’s and nomination
committees
8Sir Ian Prosser, Deputy Chairman
Sir Ian (62) joined BP’s board in 1997
and was appointed non-executive deputy
chairman in 1999. He retired as chairman of
Intercontinental Hotels Group PLC, previously
Bass PLC, in 2003. He was a non-executive
director of The Boots Company from 1984
to 1996, of Lloyds Bank PLC from 1988 to
1995 and of Lloyds TSB Group PLC from
1995 to 1999. In 2000, he was appointed
a non-executive director of GlaxoSmithKline
and in 2004 he was appointed a non-executive
director of Sara Lee Corporation.
Member of the chairman’s, nomination and
remuneration committees and chairman of
the audit committee
9J H Bryan
John Bryan (69) joined BP’s board in 1998,
having previously been a director of Amoco.
He serves on the boards of General Motors
Corporation and Goldman Sachs Group Inc.
He retired as chairman of Sara Lee
Corporation in 2001. He is chairman of
Millennium Park Inc. in Chicago.
Member of the chairman’s, remuneration and
audit committees
10 A Burgmans
Antony Burgmans (59) joined BP’s board in
2004. He was appointed to the board of
Unilever in 1991. In 1999, he became
chairman of Unilever NV and vice chairman of
Unilever PLC. He was appointed non-executive
chairman of Unilever NV and Unilever PLC in
2005. He is also a member of the supervisory
board of ABN AMRO Bank NV.
Member of the chairman’s and ethics and
environment assurance committees
Board of directors
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