BP 2006 Annual Report Download - page 68

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human resources in 1979 and subsequently held a series of positions as a
human resources director to sectors of Citibank. In 1994, she joined BZW,
an investment bank, as head of human resources and in 1996 became
group human resources director of Barclays Group. From 2000 to early
2005, she was managing director and head of global human resources at
insurance brokers Marsh Inc.
ICConn
Iain Conn (44) joined BP in 1986. Following a variety of roles in oil trading,
commercial refining, retail and commercial marketing operations, and
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 2004. He is a non-executive director of Rolls-Royce Group plc.
VCox
Vivienne Cox (47) joined BP in 1981. Following a series of commercial
roles, she was appointed chief executive of Air BP in 1998. From 1999
until 2001, she was group vice president of BP Oil, responsible for
business-to-business marketing and oil supply and trading. From 2001 to
2004, she was group vice president for integrated supply and trading. In
2004, she was appointed an executive vice president, responsible for gas,
power and renewables in addition to the supply and trading businesses
and, in late 2005, also became responsible for BP Alternative Energy.
She is a non-executive director of Rio Tinto plc.
Dr B E Grote
Byron Grote (58) 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. He is a non-executive directorofUnileverNVandUnileverPLC.
A G Inglis
Andy Inglis (47) joined BP in 1980, working on various North Sea projects.
Following a series of commercial roles in exploration, in 1996 he became
chief of staff, exploration and production. From 1997 until 1999, he was
responsible for leading BP’s activities in the deepwater Gulf of Mexico. In
1999, he was appointed vice president of BP’s US western gas business
unit. In 2004, he became executive vice president and deputy chief
executive of exploration and production. He was appointed chief
executive of BP’s exploration and production business and an executive
director on 1 February 2007.
R A Malone
Bob Malone (54) was appointed chairman and president of BP America
Inc. and an executive vice president in mid-2006. He started his career
in 1974 at Kennecott Copper Corporation, holding various roles in
environmental engineering, operations and safety. From 1981 until 1988,
he was director of health, safety and environment for Kennecott and later
for BP America. In 1993, he became president of BP Pipelines Alaska and,
in 1996, president and chief operating officer of Alyeska Pipeline Service
Company. In 2000, he became western regional president for BP America
and from 2002 until 2006 he was chief executive of BP Shipping Limited.
J A Manzoni
John Manzoni (47) 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 gas and power. He was appointed chief executive of
refining and marketing in 2002 and an executive director of BP in 2003.
He is a non-executive director of SABMiller plc.
J H Bryan
John Bryan (70) 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 the chairman of Sara Lee Corporation
in 2001. He is chairman of Millennium Park Inc. in Chicago.
Member of the chairman’s, audit and remuneration committees
A Burgmans
Antony Burgmans (60) 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 chairman
of Unilever NV and Unilever PLC in 2005. He is also a member of the
supervisory board of Akzo Nobel NV.
Member of the chairman’s and safety, ethics and environment assurance
committees
Sir William Castell, LVO
Sir William (59) joined BP’s board in July 2006. From 1990 to 2004, he
was chief executive of Amersham plc and subsequently president and
chief executive officer of GE Healthcare. He was appointed as a vice
chairman of the board of GE in 2004, stepping down from this post in
2006 when he became chairman of the Wellcome Trust. He remains
a non-executive director of GE and is a trustee of London’s Natural
History Museum.
Member of the chairman’s, audit and safety, ethics and environment
assurance committees
E B Davis, Jr
Erroll B Davis, Jr (62) joined BP’s board in 1998, having previously been
a director of Amoco. He was chairman and chief executive officer of
Alliant Energy, relinquishing this dual appointment in 2005. He continued
as chairman of Alliant Energy until February 2006, leaving to become
chancellor of the University System of Georgia. He is a non-executive
director of PPG Industries, Union Pacific Corporation and the US
Olympic Committee.
Member of the chairman’s, audit and remuneration committees
D J Flint, CBE
Douglas Flint (51) joined BP’s board in 2005. He trained as a chartered
accountant and became a partner at KPMG in 1988. In 1995, he was
appointed group finance director of HSBC Holdings plc. He was chairman
of the Financial Reporting Council’s review of the Turnbull Guidance on
Internal Control. Between 2001 and 2004, he served on the Accounting
Standards Board and the Standards Advisory Council of the International
Accounting Standards Board.
Member of the chairman’s and audit committees
Dr D S Julius, CBE
DeAnne Julius (57) joined BP’s board in 2001. She began her career as a
project economist with the World Bank in Washington. From 1986 until
1997, she held a succession of posts, including chief economist at British
Airways and Royal Dutch Shell Group. From 1997 to 2001, she was an
independent member of the Monetary Policy Committee of the Bank of
England. She is chairman of the Royal Institute of International Affairs and
a non-executive director of Lloyds TSB Group PLC, Roche Holdings SA
and Serco Group plc.
Member of the chairman’s and nomination committees and chairman
of the remuneration committee
Sir Tom McKillop
Sir Tom (63) joined BP’s board in 2004. Sir Tom was chief executive of
AstraZeneca PLC from the merger of Astra AB and Zeneca Group PLC
in 1999 until December 2005. He was a non-executive director of Lloyds
TSB Group PLC until 2004 and is chairman of The Royal Bank of
Scotland Group.
Member of the chairman’s, remuneration and safety, ethics and
environment assurance committees
Dr W E Massey
Walter Massey (68) joined BP’s board in 1998, having previously been
a director of Amoco. He is president of Morehouse College, a non-
executive director of Bank of America and McDonald’s Corporation
and a member of President Bush’s Council of Advisors on Science
and Technology.
Member of the chairman’s and nomination committees and chairman
of the safety, ethics and environment assurance committee