BP 2011 Annual Report Download - page 116

114 BP Annual Report and Form 20-F 2011
Directors and senior management
Directors and senior management
The following lists the company’s directors and senior management as at 28 February 2012.
Directors Initially elected or appointed
C-H Svanberg Chairman Chairman since January 2010
Director since September 2009
R W Dudley Executive Director (Group Chief Executive) Group chief executive since October 2010
Director since April 2009
P M Anderson Non-Executive Director February 2010
F L Bowman Non-Executive Director November 2010
A Burgmans Non-Executive Director February 2004
C B Carroll Non-Executive Director June 2007
Sir William Castell Non-Executive Director (Senior Independent Director) July 2006
I C Conn Executive Director (Chief Executive, Refining and Marketing) July 2004
G David Non-Executive Director February 2008
I E L Davis Non-Executive Director April 2010
Professor Dame Ann Dowling Non-Executive Director February 2012
Dr B Gilvary Executive Director (Chief Financial Officer) January 2012
Dr B E Grote Executive Director (Executive Vice President, Corporate Business Activities) August 2000
B R Nelson Non-Executive Director November 2010
F P Nhleko Non-Executive Director February 2011
A Shilston Non-Executive Director January 2012
Senior management Initially elected or appointed
M Bly Executive Vice President (Safety and Operational Risk) October 2010
R Bondy Group General Counsel May 2008
Dr M C Daly Executive Vice President (Exploration) October 2010
R Fryar Executive Vice President (Production) October 2010
A Hopwood Executive Vice President (Strategy and Integration) October 2010
B Looney Executive Vice President (Developments) October 2010
H L McKay Executive Vice President (Chairman and President of BP America Inc.) June 2008
D Sanyal Executive Vice President and Group Chief of Staff January 2012
Dr H Schuster Executive Vice President (Human Resources) March 2011
Mr F P Nhleko was appointed as a director on 1 February 2011, Dr B Gilvary and Mr A Shilston were appointed as directors on 1 January 2012 and
Professor Dame Ann Dowling was appointed as a director on 3 February 2012. Dr H Schuster was appointed as executive vice president, human
resources on 1 March 2011 and Mr D Sanyal was appointed as executive vice president and group chief of staff on 1 January 2012.
Mr D J Flint and Dr D S Julius retired as directors on 14 April 2011. Mr S Westwell retired as executive vice president, strategy and integration on
31 December 2011.
At the company’s 2011 annual general meeting (AGM), the following directors retired, offered themselves for election/re-election and were duly
elected/re-elected: Mr P M Anderson, Mr F L Bowman, Mr A Burgmans, Mrs C B Carroll, Sir William Castell, Mr I C Conn, Mr G David, Mr I E L Davis,
Mr R W Dudley, Dr B E Grote, Mr B R Nelson, Mr F P Nhleko and Mr C-H Svanberg.
Sir William Castell will retire at the conclusion of the 2012 AGM. His role as senior independent director will be taken by Andrew Shilston upon his
retirement. All of the other directors will offer themselves for election/re-election at the company’s 2012 AGM.
David Jackson (59) was appointed company secretary in 2003. A solicitor, he is a director of BP Pension Trustees Limited.