BP 2015 Annual Report Download - page 60

Board of directors
As at 4 March 2016
See BP’s board governance principles relating to director independence on page 244.
Carl-Henric Svanberg
Chairman
Chair of the nomination and
chairman’s committees; attends
geopolitical, Gulf of Mexico, SEEAa
and remuneration committees
Admiral Frank Bowman
Non-executive director
Member of the SEEA, geopolitical,
Gulf of Mexico and chairman’s
committees
Bob Dudley
Group chief executive
Antony Burgmans
Non-executive director
Chair of the geopolitical committee;
member of the SEEA, remuneration,
chairman’s and nomination
committees
Paul Anderson
Non-executive director
Chair of the SEEA committee;
member of the geopolitical, Gulf of
Mexico, nomination and chairman’s
committees
Cynthia Carroll
Non-executive director
Member of the SEEA, geopolitical,
nomination and chairman’s
committees
Dr Brian Gilvary
Chief financial officer
Alan Boeckmann
Non-executive director
Member of the SEEA, Gulf of
Mexico, remuneration and
chairman’s committees
Brendan Nelson
Non-executive director
Chair of the audit committee;
member of the nomination and
chairman’s committees
Phuthuma Nhleko
Non-executive director
Member of the audit, geopolitical and
chairman’s committees
Andrew Shilston
Senior independent director
Member of the audit, geopolitical,
remuneration, nomination and
chairman’s committees
Ian Davis
Non-executive director
Chair of the Gulf of Mexico
committee; member of the
remuneration, nomination and
chairman’s committees
David Jackson
Company secretary
a Safety, ethics and environment assurance.
Professor Dame Ann Dowling
Non-executive director
Chair of the remuneration committee;
member of the SEEA, nomination
and chairman’s committees
Sir John Sawers
Non-executive director
Member of the SEEA, geopolitical
and chairman’s committees
Paula Rosput Reynolds
Non-executive director
Member of the audit and chairman’s
committees
Board biographies
See bp.com/governance
BP Annual Report and Form 20-F 2015
56