BP 2009 Annual Report Download - page 68
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BP Annual Report and Accounts 2009
Board performance and biographies
66
Directors and senior management
The following lists the company’s directors and senior management as at 18 February 2010.
Name Initially elected or appointed
C-H Svanberg Chairman Chairman since January 2010
Director since September 2009
Sir Ian Prosser Non-Executive Deputy Chairman Deputy chairman since February 1999
Director since May 1997
P Anderson Non-Executive Director February 2010
A Burgmans Non-Executive Director February 2004
C B Carroll Non-Executive Director June 2007
Sir William Castell Non-Executive Director July 2006
G David Non-Executive Director February 2008
E B Davis, Jr Non-Executive Director December 1998
D J Flint Non-Executive Director January 2005
Dr D S Julius Non-Executive Director November 2001
Dr A B Hayward Executive Director (Group Chief Executive) Group Chief Executive since May 2007
Director since February 2003
I C Conn Executive Director (Chief Executive, Refining and Marketing) July 2004
R W Dudley Executive Director (Managing Director) April 2009
Dr B E Grote Executive Director (Chief Financial Officer) August 2000
A G Inglis Executive Director (Chief Executive, Exploration and Production) February 2007
R Bondy Group General Counsel May 2008
S Bott Executive Vice President, Human Resources March 2005
H L McKay Executive Vice President (Chairman and President of BP America Inc.) June 2008
S Westwell Executive Vice President (Group Chief of Staff) January 2008
Mr C-H Svanberg was appointed as a director and chairman designate on 1 September 2009 and appointed chairman on 1 January 2010 on the
retirement of Mr P D Sutherland. Mr P Anderson was appointed as a director on 1 February 2010. Sir Tom McKillop resigned as a director on 16 April
2009.
At the company’s 2009 annual general meeting (AGM), the following directors retired, offered themselves for election/re-election and were duly
elected/re-elected: Mr A Burgmans; Mrs C B Carroll; Sir William Castell; Mr I C Conn; Mr G David; Mr E B Davis, Jr; Mr R W Dudley; Mr D J Flint;
Dr B E Grote; Dr A B Hayward; Mr A G Inglis; Dr D S Julius; Sir Ian Prosser and Mr P D Sutherland.
Mr I E L Davis has been appointed as a director with effect from 2 April 2010. All of the directors, including Mr Davis, will offer themselves for
election/re-election at the company’s 2010 AGM.
David Jackson (57) was appointed company secretary in 2003. A solicitor, he is a director of BP Pension Trustees Limited and a member of the Listing
Authorities Advisory Committee.