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Gouvernance BP PLC

Actions

BP.

GB0007980591

Pétrole et gaz - raffinage / marketing

Temps réel estimé Cboe Europe
Autres places de cotation
 14:51:10 24/04/2025 		Varia. 5j. Varia. 1 janv.
363,90 GBX +1,72 % Graphique intraday de BP PLC +6,23 % -7,77 %
23/04 Actualités de midi : Boeing va demander à la FAA de lever le plafond de production ; Musk affirme que son gouvernement s'engage à « baisser considérablement » MT
23/04 Trump réhabilite Powell et fait les yeux doux à la Chine Our Logo

Comité Exécutif: BP PLC

Dirigeant
Fonctions occupéesDepuis
Murray Auchincloss

Murray Auchincloss

55 ans

Chief Executive Officer 12/09/2023
Kerry Dryburgh

Kerry Dryburgh

Human Resources Officer 01/07/2020
Gordon Birrell

Gordon Birrell

62 ans

Chief Operating Officer 01/07/2020
Benedict Mathews

Benedict Mathews

58 ans

Corporate Secretary 07/05/2019
David Jardine

David Jardine

Comptroller/Controller/Auditor -
Craig Marshall

Craig Marshall

Investor Relations Contact 01/01/1997
Kate Thomson

Kate Thomson

57 ans

Director of Finance/CFO 19/09/2023

Composition du Conseil d'Administration: BP PLC

Administrateur
ComitésDepuis
Helge Lund

Helge Lund

62 ans

HR Committee Chair 01/01/2019
Governance Committee Chair 01/01/2019
Ian Tyler

Ian Tyler

63 ans

Audit Committee 01/01/2022
Nominating Committee 21/06/2022
Compensation Committee Chair 01/04/2025
Compensation Committee 21/06/2022
Audit Committee Chair 29/11/2022
Nominating Committee Chair 02/05/2024
Pamela Daley

Pamela Daley

72 ans

Audit Committee 26/07/2018
Compensation Committee 01/10/2024
Governance Committee Chair 01/01/2016
Nominating Committee Chair 01/01/2016
Executive Committee 01/10/2024
Audit Committee Chair 01/10/2024
Tushar Morzaria

Tushar Morzaria

56 ans

Audit Committee Chair
Compensation Committee Chair 25/04/2024
Compensation Committee 07/05/2024
Governance Committee
Nominating Committee 07/05/2024
Audit Committee 07/05/2024
Karen Richardson

Karen Richardson

62 ans

Audit Committee 15/02/2023
HR Committee 15/02/2023
Governance Committee 15/02/2023
Nominating Committee 15/02/2023
Compensation Committee 13/02/2025
Audit Committee Chair 13/02/2025
Satish P. Pai

Satish P. Pai

Compensation Committee 21/05/2014
Nominating Committee 06/08/2013
Finance Committee
Amanda Blanc

Amanda Blanc

58 ans

Compensation Committee 01/01/2023
HR Committee 01/01/2023
Governance Committee 01/01/2023
Melody Meyer

Melody Meyer

67 ans

Compensation Committee
Audit Committee 01/01/2017
Hina Nagarajan

Hina Nagarajan

60 ans

Audit Committee 06/05/2024
Governance Committee 06/05/2024
Kate Thomson

Kate Thomson

57 ans

Audit Committee 04/10/2016
Johannes Teyssen

Johannes Teyssen

65 ans

Governance Committee 06/05/2024
Murray Auchincloss

Murray Auchincloss

55 ans

Director/Board Member 01/01/2000

Dernières Nominations: BP PLC

Les actionnaires de BP sanctionnent le président Helge Lund avec un faible soutien 17/04 RE
Le président de BP, Helge Lund, réélu mais avec un soutien en baisse à 75,7 % 17/04 RE
La direction de BP confrontée au vote des actionnaires dans un contexte de campagne d'Elliott et de colère climatique 17/04 RE
La direction de BP confrontée au vote des actionnaires dans un contexte de campagne d'Elliott et de colère climatique 17/04 RE
Le groupe Legal & General votera contre la réélection du président de BP 13/04 MT
Plus d'Actualités

Anciens Dirigeants et Administrateurs: BP PLC

Insider
Fonctions occupées
DepuisJusqu'au
H. McKay
H. McKay
Corporate Officer/Principal 01/01/2009 01/07/2020
David John Jackson
David John Jackson
Corporate Secretary 01/01/2003 31/12/2018
Cynthia Carroll
Cynthia Carroll
Director/Board Member 06/06/2007 17/05/2017
Independent Dir/Board Member 22/07/2011 17/05/2017
Antony Burgmans
Antony Burgmans
Director/Board Member 05/02/2004 14/04/2016
Independent Dir/Board Member 28/06/2011 14/04/2016
George A. L. David
George A. L. David
Director/Board Member 11/02/2008 16/04/2015
Independent Dir/Board Member 22/07/2011 16/04/2015
Iain Conn
Iain Conn
Director/Board Member 15/10/2009 01/10/2014
Corporate Officer/Principal 28/07/2014 01/10/2014
Sales & Marketing 01/01/1986 28/07/2014
Byron Grote
Byron Grote
Director/Board Member 01/01/2000 11/04/2013
Director of Finance/CFO 01/01/1987 01/01/2000
Corporate Officer/Principal 31/01/2012 11/04/2013
Stephen Westwell
Stephen Westwell
Human Resources Officer 01/01/1988 15/10/2009
Corporate Officer/Principal 15/10/2009 31/12/2011
Sally T. Bott
Sally T. Bott
Human Resources Officer 15/10/2009 01/04/2011
Corporate Officer/Principal 01/03/2005 15/10/2009
Erroll Davis
Erroll Davis
Director/Board Member 01/01/1998 15/04/2010
Andrew Inglis
Andrew Inglis
Director/Board Member 01/01/2007 01/01/2010
Corporate Officer/Principal 01/01/1980 01/01/2007
Dame Cox
Dame Cox
Corporate Officer/Principal 01/01/2004 01/01/2009
John Mogford
John Mogford
Corporate Officer/Principal 18/01/2007 -
Walter Massey
Walter Massey
Director/Board Member 01/01/1998 17/04/2008
David Christopher Allen
David Christopher Allen
Corporate Officer/Principal - 31/03/2008
Eliza Hermann
Eliza Hermann
Human Resources Officer 01/01/1985 01/01/2008
Anne Quinn
Anne Quinn
Corporate Officer/Principal - 14/11/2007
Richard L. Paniguian
Richard L. Paniguian
Corporate Officer/Principal 01/01/1980 14/11/2007
Mike Hoffman
Mike Hoffman
Corporate Officer/Principal - 03/05/2007
Edmund Browne
Edmund Browne
Chief Executive Officer 01/01/1995 01/05/2007
Terri Herrington
Terri Herrington
Comptroller/Controller/Auditor - 01/01/2007
Michael Holcombe Wilson
Michael Holcombe Wilson
Director/Board Member 01/12/1998 28/02/2006
Nicholas S. Cucinelli
Nicholas S. Cucinelli
Corporate Officer/Principal 01/10/2004 01/08/2005
Holly van Deursen
Holly van Deursen
Corporate Officer/Principal 01/01/2000 01/01/2005
Greg Coleman
Greg Coleman
Corporate Officer/Principal 26/03/2002 01/01/2005
Larry D. Burton
Larry D. Burton
Corporate Officer/Principal 01/01/2002 -
Adam Samuel Tracy
Adam Samuel Tracy
Corporate Officer/Principal 01/01/2000 01/01/2003
Judith Christine Hanratty
Judith Christine Hanratty
Corporate Secretary 01/01/1986 01/01/2003
Thomas Reynolds
Thomas Reynolds
Corporate Officer/Principal 01/01/1997 -
Danny R. Young
Danny R. Young
Corporate Officer/Principal 01/01/1980 01/01/2002
Allen A. Kozinski
Allen A. Kozinski
Corporate Officer/Principal 01/01/1998 01/01/2002
Alan R. Anderson
Alan R. Anderson
Corporate Officer/Principal 01/01/1999 01/09/2001
Hilary Ware
Hilary Ware
Human Resources Officer 01/01/1997 01/01/2001
William A. Sears
William A. Sears
Chief Operating Officer 01/01/1983 01/01/1997
Christopher Alan Wright
Christopher Alan Wright
Corporate Officer/Principal 01/01/1991 01/01/1995
Gerry Bye
Gerry Bye
Public Communications Contact 17/04/2002 -
James Hood Ross
James Hood Ross
Corporate Officer/Principal 01/01/1991 01/01/1992
Joseph A. Szima
Joseph A. Szima
Corporate Officer/Principal 01/12/1976 01/06/1988
Robin Nicholson
Robin Nicholson
Director/Board Member 01/01/1987 -
Charles F. Knight
Charles F. Knight
Director/Board Member 01/10/1983 -
Nigel J. Wright
Nigel J. Wright
Corporate Officer/Principal 01/01/1981 -
John R. Sherwood
John R. Sherwood
Corporate Officer/Principal - -
Larry W. Dockray
Larry W. Dockray
Corporate Officer/Principal - -
Stephen P. Cassidy
Stephen P. Cassidy
Corporate Officer/Principal - -
Tony White
Tony White
Corporate Officer/Principal - -
Carol Thompson
Carol Thompson
Corporate Officer/Principal - -
Kat Heathcote
Kat Heathcote
Corporate Officer/Principal - -
Daniel Franklin
Daniel Franklin
Corporate Officer/Principal - -
Edwin P. Kuhn
Edwin P. Kuhn
Sales & Marketing - -
Lynne Cornell
Lynne Cornell
Corporate Officer/Principal - -
Mary Hutchens
Mary Hutchens
Corporate Officer/Principal - -
Jay Green
Jay Green
Corporate Officer/Principal - -
Tor Farquhar
Tor Farquhar
Corporate Officer/Principal - -
Ian Jackson
Ian Jackson
Corporate Officer/Principal - -
Douglas McGregor
Douglas McGregor
Corporate Officer/Principal - -
Ramón Sosa Mirabal
Ramón Sosa Mirabal
Corporate Officer/Principal - -
James W. George
James W. George
Corporate Officer/Principal - -
Michael H. Hinderliter
Michael H. Hinderliter
Sales & Marketing - -
George Murlewski
George Murlewski
Corporate Officer/Principal - -
Thomas John
Thomas John
Corporate Officer/Principal - -
Rex Harrison
Rex Harrison
Corporate Officer/Principal - -
Paul Lightle Fowler
Paul Lightle Fowler
Corporate Officer/Principal - -
H. Fuller
H. Fuller
Chairman - -
Edward Eugene Maran
Edward Eugene Maran
Corporate Officer/Principal - -
Richard David Kingston
Richard David Kingston
Director/Board Member - -
Ruth S. Block
Ruth S. Block
Director/Board Member - -
Earl V. Gould
Earl V. Gould
Corporate Officer/Principal - -
David Fitzsimmons
David Fitzsimmons
President - -
E. Alexander Goldstein
E. Alexander Goldstein
Corporate Officer/Principal - -
Phil Nolan
Phil Nolan
Corporate Officer/Principal - -
Ena Chan Cratsenburg
Ena Chan Cratsenburg
Corporate Officer/Principal - -
Ian Michael Smale
Ian Michael Smale
Corporate Officer/Principal - -
Mike Lewis
Mike Lewis
Corporate Officer/Principal - -
Scott E. Burton
Scott E. Burton
Corporate Officer/Principal - -
John W. Hollis
John W. Hollis
Corporate Officer/Principal - -
David Ross Sourwine
David Ross Sourwine
Corporate Officer/Principal - -
Kenny W. Lang
Kenny W. Lang
Corporate Officer/Principal - -
Lawrence Darke
Lawrence Darke
Corporate Officer/Principal - -
Robert B. Horton
Robert B. Horton
Chairman - -
Richard Ward
Richard Ward
Corporate Officer/Principal - -
Sales & Marketing - -
David J. Pearl
David J. Pearl
Director/Board Member 15/10/2009 28/12/2010
Corporate Officer/Principal 28/12/2010 -
Corporate Secretary - 15/10/2009
Lawrence B. Peck
Lawrence B. Peck
Corporate Officer/Principal - -
Mervyn Jones
Mervyn Jones
Corporate Officer/Principal - -
Ian Lane
Ian Lane
Corporate Officer/Principal - -
J. Nicholas Starritt
J. Nicholas Starritt
Human Resources Officer - -
John Allen
John Allen
Corporate Officer/Principal - -
Andrew Hebron
Andrew Hebron
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme17
Femme13

Dont comité exécutif

Homme5
Femme2

Dont Administrateurs

Homme6
Femme6

Révisions

Révisions CA 1 an
-
Révisions CA 4 mois
-
Révisions CA 1 mois
-
Révisions BNA 1 an
-
Révisions BNA 4 mois
-
ESG MSCI
A

ESG

ESG : Environnement
ESG : Social
ESG : Gouvernance
ESG : Polémique
ESG : Controverses Ethiques
-
ESG : Controverses sur les droits de l'Homme
-
ESG : Controverses Subventions fiscales
-
ESG : Conforme à la finance Islamique
-

Profil Société

Logo BP PLC
BP p.l.c. figure parmi les 1ers groupes pétroliers mondiaux. Le CA par activité se répartit comme suit : - raffinage et distribution (76,1%). A fin 2023, le groupe exploite 7 raffineries (dont 3 aux Etats-Unis) et dispose d'un réseau de près de 21 100 stations-service (dont 8 200 aux Etats-Unis) ; - exploration et production d'hydrocarbures (23,6%) : pétrole (1 115 000 de barils produits par jour) et gaz naturel (196,6 millions de m3 produits par jour) ; - autres (0,3%). La répartition géographique du CA est la suivante : Etats-Unis (28,8%) et autres (71,2%).
Employés
100 500
Secteur
Pétrole et gaz - raffinage / marketing
Agenda
29/04 - Q1 2025 Publication de résultats
Plus d'informations sur la société

Départs de Personnes Clées

H. Fuller
-
H. Fuller

Chairman

Robert B. Horton
-
Robert B. Horton

Chairman

Michael Ian Duckels
-
Michael Ian Duckels

Chairman

01/01/1995 01/01/1995

Christopher Shaw Gibson-Smith
-
Christopher Shaw Gibson-Smith

Chief Executive Officer

01/01/1997 01/01/2001

Edmund Browne
-
Edmund Browne

Chief Executive Officer

01/01/1995 01/05/2007

Peter Denis Sutherland
-
Peter Denis Sutherland

Chairman

01/01/2009 01/01/2009

Anthony Hayward
-
Anthony Hayward

Chief Executive Officer

01/01/2007 01/10/2010

Carl-Henric Svanberg
-
Carl-Henric Svanberg

Chairman

01/09/2009 01/01/2019

Robert Dudley
-
Robert Dudley

Chief Executive Officer

01/10/2010 05/02/2020

Bernard Looney
-
Bernard Looney

Chief Executive Officer

05/02/2020 12/09/2023

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