BP 2010 Annual Report Download - page 87

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Directorsandseniormanagement
Directors and senior management
Directors
C-HSvanberg
Chairman of the chairman’s and nomination committees and attends
meetings of the remuneration committee
Carl-HenricSvanberg(58)joinedBP’sboardinSeptember2009and
becamechairmanofBPon1January2010.From2003untilDecember
2009,hewaspresidentandchiefexecutiveofcerofEricsson,alsoserving
asthechairmanofSonyEricssonMobileCommunicationsAB.He
continuestobeanon-executivedirectorofEricsson.
RWDudley
RobertDudley(55)joinedtheAmocoCorporationin1979forwhomhe
workeduntilitsmergerwithBPin1998.Followingavarietyofpostsinthe
US,theUK,theSouthChinaSeaandMoscow,in2001hebecamegroup
vicepresidentresponsibleforBP’supstreambusinessesinRussia,the
CaspianRegion,Angola,AlgeriaandEgypt.From2003to2008,hewas
presidentandchiefexecutiveofcerofTNK-BPinMoscow.Hewas
appointedanexecutivedirectorinApril2009withresponsibilityforthe
broadoversightofthecompany’sactivitiesintheAmericasandAsia.
Between23Juneand30September2010,heservedasthepresidentand
chiefexecutiveofcerofBP’sGulfCoastRestorationOrganizationinthe
US.On1October2010hesucceededDrHaywardasgroupchiefexecutive
ofBPp.l.c.
PMAnderson
Member of the chairman’s, safety, ethics and environment assurance and
Gulf of Mexico committees
PaulAnderson(65)wasappointedanon-executivedirectorofBPon
1February2010.Heisanon-executivedirectorofBAESystemsPLCand
ofSpectraEnergyCorp.HewasformerlychiefexecutiveatDukeEnergy
wherehealsoservedaschairmanoftheboard.Havingpreviouslybeen
chiefexecutiveofcerandmanagingdirectorofBHPLimitedandthen
BHPBillitonLimitedandBHPBillitonPlc,herejoinedtheselatterboardsin
2006asanon-executivedirector,retiringon31January2010.Previously
heservedasanon-executivedirectoronnumerousboardsintheUS
andAustralia.
FLBowman
Member of the chairman’s and safety, ethics and environment assurance
committees
FrankBowman(66)joinedBP’sboardon8November2010.Heservedfor
over38yearsintheUnitedStatesNavy,duringwhichtimeheservedas
commanderofthenuclearsubmarineUSS City of Corpus Christiand
commanderofthesubmarinetenderUSS Holland,directorofpolitical-
militaryaffairsonthejointstaffandchiefofnavalpersonnel.Hewas
directorofthenavalnuclearpropulsionprogrammeintheDepartmentof
NavyandDepartmentofEnergy.AfterretiringfromtheNavyasanadmiral,
hebecamepresidentandchiefexecutiveofceroftheNuclearEnergy
Institute.HeservedontheBPIndependentSafetyReviewPanel.Heis
presidentofStrategicDecisions,LLCandadirectorofMorganStanley
MutualFunds.
ABurgmans,KBE
Member of the chairman’s, remuneration and safety, ethics and
environment assurance committees
AntonyBurgmans(64)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2007.
HeisalsoamemberofthesupervisoryboardsofAkzoNobelN.V.,
AegonN.V.andSHVHoldingsN.V.
CBCarroll
Member of the chairman’s and safety, ethics and environment assurance
committees
CynthiaCarroll(54)joinedBP’sboardin2007.Shestartedhercareerat
Amocoandin1989shejoinedAlcan,wherein2002shewasappointed
presidentandchiefexecutiveofcerofAlcan’sprimarymetalsgroupand
anofcerofAlcan,Inc.ShewasappointedaschiefexecutiveofAnglo
Americanplc,theglobalmininggroup,in2007.Sheisalsoadirectorof
DeBeerss.a.andAngloPlatinumLtd.
SirWilliamCastell,LVO
Member of the chairman’s, Gulf of Mexico and nomination committees
and chairman of the safety, ethics and environment assurance committee
SirWilliam(63)joinedBP’sboardin2006andistheseniorindependent
director.From1990to2004,hewaschiefexecutiveofAmershamplcand
subsequentlypresidentandchiefexecutiveofcer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.
ICConn
IainConn(48)joinedBPin1986.Followingavarietyofrolesinoiltrading,
commercialrening,retailandcommercialmarketingoperations,and
explorationandproduction,in2000hebecamegroupvicepresidentof
BP’sreningandmarketingbusiness.From2002to2004,hewaschief
executiveofpetrochemicals.Hewasappointedgroupexecutiveofcer
witharangeofregionalandfunctionalresponsibilitiesandanexecutive
directorin2004.HewasappointedchiefexecutiveofReningand
Marketingin2007.Heisanon-executivedirectorandseniorindependent
directorofRolls-RoyceGroupplcandchairmanofTheAdvisoryBoardof
ImperialCollegeBusinessSchool.
GDavid
Member of the chairman’s, audit, Gulf of Mexico and remuneration
committees
GeorgeDavid(68)joinedBP’sboardinFebruary2008.Hespenthiscareer
withUnitedTechnologiesCorporation(UTC),asitschiefexecutivebetween
1994and2008andchairmanfrom1997untilhisretirementinDecember
2009.HeisaformerdirectorofCitigroup,Inc.
IELDavis
Member of the chairman’s, audit, nomination and remuneration
committees and chairman of the Gulf of Mexico committee
IanDavis(59)joinedBP’sboardon2April2010.Hespenthisearlycareer
atBowater,movingtoMcKinsey&Companyin1979.Hewasmanaging
partnerofMcKinsey’spracticeintheUKandIrelandfrom1996to2003.In
2003,hewasappointedaschairmanandworldwidemanagingdirectorof
McKinsey,servinginthiscapacityuntil2009.Heretiredasseniorpartnerof
McKinsey&CompanyinJuly2010.
DJFlint,CBE
Member of the chairman’s and nomination committees and chairman of
the audit committee
DouglasFlint(55)joinedBP’sboardin2005.Hetrainedasachartered
accountantandwasmadeapartneratKPMGin1988.In1995,hewas
appointedgroupnancedirectorofHSBCHoldingsplcandin2009hisrole
wasbroadenedtochiefnancialofcer,executivedirector,riskand
regulation.HewasappointedchairmanofHSBCwitheffectfrom
3December2010.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.Hewill
retirefromtheBPboardattheconclusionofthe2011AGM.
BPAnnualReportandForm20-F2010 85