BP 2005 Annual Report Download - page 177

BP Annual Report and Accounts 2005 175
11 E B Davis, Jr
Erroll B Davis, Jr (61) 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 July 2005. He continued
as chairman of Alliant Energy until 1 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
12 D J Flint
Douglas Flint (50) joined BP’s board in January
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 advisory council of the International
Accounting Standards Board.
Member of the chairman’s and audit
committees
13 Dr D S Julius, CBE
DeAnne Julius (56) 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 a full-time 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, Serco and Roche Holdings SA.
Member of the chairman’s committee and
chairman of the remuneration committee
14 Sir Tom McKillop
Sir Tom McKillop (61) 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
31 December 2005. He was a non-executive
director of Lloyds TSB Group PLC until 2004
and is deputy chairman of The Royal Bank of
Scotland Group.
Member of the chairman’s and remuneration
committees
15 Dr W E Massey
Walter Massey (67) joined BP’s board in 1998,
having previously been a director of Amoco.
He is president of Morehouse College, a
non-executive director of Motorola, 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 ethics and
environment assurance committee
16 H M P Miles, OBE
Michael Miles (69) joined BP’s board in 1994.
In 1988, he became an executive director
of John Swire & Sons Ltd. He was chairman
of Swire Pacific between 1984 and 1988.
He is chairman of Schroders plc, non-
executive chairman of Johnson Matthey Plc
and a director of BP Pension Trustees Ltd.
Member of the chairman’s, audit and ethics
and environment assurance committees
17 M H Wilson
Michael Wilson (68) joined BP’s board in 1998,
having previously been a director of Amoco.
He was a member of the Canadian Parliament
from 1979 to 1993 and held various ministerial
posts, including Finance, Industry, Science,
Technology and International Trade. He is
chairman of UBS Canada and a non-executive
director of Manulife Financial Corporation.
He is an Officer of the Order of Canada.
Member of the chairman’s, audit and ethics
and environment assurance committees
CHANGES TO THE BOARD
Charles Knight and Sir Robin Nicholson retired
on 14 April 2005.
COMPANY SECRETARY
David Jackson (53) was appointed company
secretary in 2003. A solicitor, he is a director
of BP Pension Trustees Ltd, a director of
Business in the Community and a member
of the Listing Authorities Advisory Committee.
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