BP 2014 Annual Report Download - page 55
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Corporate
governance
52 Board of directors
56 Executive team
58 Governance overview
58 Board diversity
59 Board and committee attendance
59 How the board works
59 Board governance in BP
59 Role of the board
59 Board composition
59 Key roles and responsibilities
60 Appointment and time commitment
60 Independence and conflicts of interest
60 Succession
60 Board activity
60 Risk and assurance
61 Board effectiveness
61 Induction and board learning
61 Board evaluation
62 Shareholder engagement
62 Institutional investors
62 Private investors
62 AGM
62 UK Corporate Governance Code compliance
63 International advisory board
63 Internal Control Revised Guidance for Directors (Turnbull)
64 Committee reports
64 Audit committee
68 Safety, ethics and environment assurance committee
69 Gulf of Mexico committee
71 Nomination committee
71 Chairman’s committee
72 Directors’ remuneration report
72 Chairman’s annual statement
74 Remuneration committee report
86 Non-executive directors
BP Annual Report and Form 20-F 2014 51
Corporate governance