BP 2007 Annual Report Download - page 62

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P D Sutherland, SC, KCMG
Peter Sutherland (61) 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 the nomination committees
Sir Ian Prosser
Sir Ian (64) joined BP’s board in 1997 and was appointed non-executive
deputy chairman in 1999. He is the senior non-executive director. He
retired as chairman of InterContinental Hotels Group PLC, a spin-off from
Bass PLC where he was chief executive, in 2003. He is the senior
independent non-executive director of GlaxoSmithKline plc and a non-
executive director of the Sara Lee Corporation. He was previously on
the boards of The Boots Company PLC and Lloyds TSB PLC.
Member of the chairman’s, the nomination and the remuneration
committees and chairman of the audit committee
ABurgmans
Antony Burgmans (61) 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. In 2005, he became non-
executive chairman of Unilever PLC and Unilever NV, retiring from these
appointments in May 2007. He is also a member of the supervisory
boards of Akzo Nobel NV and Aegon NV.
Member of the chairman’s and the safety, ethics and environment
assurance committees
C B Carroll
Cynthia Carroll (51) joined BP’s board on 6 June 2007. She started her
career at Amoco and in 1989 she joined Alcan, where in 2002 she was
appointed president and chief executive officer of Alcan’s primary metals
group and an officer of Alcan, Inc. She was appointed as chief executive
of Anglo American plc, the global mining group, in March 2007. She is
also a director of De Beers s.a. and Anglo Platinum Ltd.
Member of the chairman’s committee
Sir William Castell, LVO
Sir William (60) 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.
Member of the chairman’s, the audit and the safety, ethics and
environment assurance committees
G David
George David (65) joined BP’s board on 11 February 2008. He has spent
his career with United Technologies Corporation (UTC), becoming its
chief executive officer in 1994 and chairman in 1997. He joined UTC’s
Otis elevator subsidiary in 1975. He is also a director of Citigroup Inc.
Member of the chairman’s committee
EBDavis,Jr
Erroll B Davis, Jr (63) 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 member of the
board of General Motors Corporation, Union Pacific Corporation and the
US Olympic Committee.
Member of the chairman’s, the audit and the remuneration committees
D J Flint, CBE
Douglas Flint (52) 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 the audit committees
Dr D S Julius, CBE
DeAnne Julius (58) 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 Roche Holdings SA.
Member of the chairman’s and the nomination committees and chairman
of the remuneration committee
Sir Tom McKillop
Sir Tom (64) 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, the remuneration and the safety, ethics and
environment assurance committees
Dr W E Massey
Walter Massey (69) joined BP’s board in 1998, having previously been
a director of Amoco. He is a non-executive director of Bank of America,
McDonald’s Corporation and Delta Airlines and a member of President
Bush’s Council of Advisors on Science and Technology. He was
president of Morehouse College from 1995 until his retirement in June
2007.
Member of the chairman’s and the nomination committees and chairman
of the safety, ethics and environment assurance committee
Dr A B Hayward
Tony Hayward (50) joined BP in 1982. He held a series of roles in
exploration and production, becoming a director of exploration and
production in 1997. In 2000, he was made group treasurer, and an
executive vice president in 2002. He was chief executive officer of
exploration and production between 2002 and February 2007. He
became an executive director of BP in 2003 and was appointed as
group chief executive on 1 May 2007. Dr Hayward is a non-executive
director of Corus Group plc.
Dr D C Allen
David Allen (53) 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 executive vice president
and group chief of staff in 2000 and an executive director of BP in 2003.
Dr Allen relinquished the role of group chief of staff on 1 January 2008,
becoming a special adviser to the group chief executive. He will retire
from the board on 31 March 2008. He is a director of BP Pension
Trustees Limited.
I C Conn
IainConn (45) joined BPin 1986. Following a variety of roles in oil trading,
commercial refining, retailandcommercial marketing operations, and
exploration and production, in 2000 he became group vice president ofBP’s
refining and marketing business.From 2002 to 2004, he waschief executive
of petrochemicals. He was appointed group executive officerwith a range of
regional and functional responsibilities and an executive director in 2004. He
was appointed chief executive ofrefining and marketing in June 2007. He is
a non-executive director of Rolls-Royce Group plc.
Dr B E Grote
Byron Grote (59) joined BP in 1987 following the acquisition of The
Standard Oil Company of Ohio, where he had worked since 1979. He