BP 2010 Annual Report Download - page 89

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Directorsandseniormanagement
Directors and senior management
BLooney
BernardLooney(40)joinedBPin1991asadrillingengineer,workingina
varietyofrolesintheNorthSea,VietnamandtheGulfofMexicoandlater
intheexplorationandtechnologygroup.In2005,hebecameseniorvice
presidentforBPAlaska,beforemovingtobeheadofthegroupCEO’s
executiveofce.HewasappointedvicepresidentforNorwayand
infrastructurein2008andthen,in2009,hebecamemanagingdirectorof
BP’sNorthSeabusiness.InOctober2010,hewasappointedexecutive
vicepresident,developments.
HLMcKay
LamarMcKay(52)wasappointedchairmanandpresidentofBPAmerica,
Inc.in2009.HejoinedAmocoProductionCompanyasapetroleum
engineerin1980.Heheldavarietyofrolesbeforebecominggroupvice
presidentforRussiaandKazakhstanin2003,alsobeingappointedtothe
boardofTNK-BPin2004.In2007,hewasappointedseniorgroupvice
presidentofBPandexecutivevicepresidentofBPAmerica.Inearly2008,
hebecameexecutivevicepresidentofBPp.l.c.specialprojects,focusing
onRussia,subsequentlyjoiningthegroupexecutivemanagementteam.In
October2010,inadditiontohiscurrentduties,hewasappointedpresident
andchiefexecutiveofceroftheGulfCoastRestorationOrganization.
DrHSchuster
HelmutSchuster(50)joinedBPin1989.Heheldanumberofrolesworking
inmostpartsofrening,marketing,tradingandgasandpowerintheUS,
UKandContinentalEurope.In2007hebecamevicepresident,human
resourcesforReningandMarketinginBPandin2010headdedcorporate
andfunctionstohisportfolio.InFebruary2011itwasannouncedthathe
wasappointedgrouphumanresourcesdirectorandamemberofBP’s
executiveteaminsuccessiontoSallyBottwitheffectfrom1March2011.
SWestwell
SteveWestwell(52)joinedBPinthemanufacturingandsupplydivisionof
BPSouthernAfricain1988.FollowingvariousretailpositionsintheUKand
theUS,hewasappointedheadofretailandamemberoftheboardofBP
SouthernAfricaPty.In2003,hebecamepresidentandchiefexecutive
ofcerofBPSolar,andin2004,groupvicepresidentofnaturalgasliquids,
power,solarandrenewables.In2005,hewasappointedgroupvice
presidentofAlternativeEnergy.Hejoinedtheexecutiveteamin2008and
isexecutivevicepresident,strategyandintegration.
Directors’interests
   Changefrom
   31Dec2010
Currentdirectors At31Dec2010 At1Jan2010 to24Feb2011
C-HSvanberg 925,000 – –
RWDudley 280,799a 276,846a
ABurgmans 10,156 10,156 –
CBCarroll 10,500a 10,500a
SirWilliamCastell 82,500 82,500 –
ICConn  339,637b 293,216b 77,916
GDavid  159,000a 39,000a
DJFlint  15,000 15,000 –
DrBEGrote 1,372,643c 1,291,643c
DrDSJulius 15,000 15,000 –

 Atresignation/
Directorsleavingtheboard retirement At1Jan2010
EBDavis,Jr 77,238ad 76,497a
DrABHayward 677,488e 535,383
AGInglis  309,823fg 259,163f
SirIanProsser 16,301h 16,301
   Changefrom
  On 31Dec2010
Directorsjoiningtheboard At31Dec2010 appointment to24Feb2011
PMAnderson 6,000a 6,000ai
FLBowman 2,520a 2,520aj 4,800
IELDavis 10,000 10,000k
BRNelson – –l
FPNhleko – –m
 HeldasADSs.
b   Includes48,024sharesheldasADSsat31December2010and47,320sharesheldasADSsat
1January2010.
c   HeldasADSs,exceptfor94sharesheldasordinaryshares.
d   Onretirementat15April2010.
e   Onresignationat30November2010.
 Includes34,962sharesheldasADSs.
g   Onresignationat31October2010.
h   Onretirementat15April2010.
i Onappointmentat1February2010.
j Onappointmentat8November2010.
k   Onappointmentat2April2010.
l Onappointmentat8November2010.
 Onappointmentat1February2011.
Theaboveguresindicateandincludeallthebenecialandnon-benecial
interestsofeachdirectorofthecompanyinsharesofthecompany(or
calculatedequivalents)thathavebeendisclosedtothecompanyunderthe
DisclosureandTransparencyRulesasattheapplicabledates.
Executivedirectorsarealsodeemedtohaveaninterestinsuch
sharesofthecompanyheldfromtimetotimebytheBPEmployeeShare
OwnershipPlan(No.2)tofacilitatetheoperationofthecompany’soption
schemes.
Nodirectorhasanyinterestinthepreferencesharesordebentures
ofthecompanyorinthesharesorloanstockofanysubsidiarycompany.
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