People: BP PLC (BP)


BP on New York Consolidated

43.29USD
18 Jun 2013
Price Change (% chg)

$0.03 (+0.07%)
Prev Close
$43.26
Open
$43.16
Day's High
$43.37
Day's Low
$43.16
Volume
2,612,561
Avg. Vol
5,514,940
52-wk High
$45.45
52-wk Low
$37.46

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Summary

Name Age Since Current Position

Carl-Henric Svanberg

 61 2010 Non-Executive Independent Chairman of the Board

Robert Dudley

 2010 Group Chief Executive, Executive Director

Brian Gilvary

 2012 Chief Financial Officer, Executive Director

Iain Conn

 2007 Chief Executive - Refining and Marketing Business, Executive Director

Lamar McKay

 53 2013 Chief Executive - Upstream

Helmut Schuster

 2011 Executive Vice President, Group Human Resources Director

Mike Daly

 2010 Executive Vice President - Exploration

R. Fryar

 2013 Executive Vice President - Safety and Operational risk

Dev Sanyal

 2012 Executive Vice President and Group Chief of Staff

Rupert Bondy

 2008 Group General Counsel

Andy Hopwood

 2013 Chief Operating Officer, Strategy and Regions, Upstream

Bernard Looney

 2013 Chief Operating Officer, Production

David Jackson

 2011 Company Secretary

Paul Anderson

 68 2010 Non-Executive Independent Director

Frank Bowman

 2010 Non-Executive Independent Director

Antony Burgmans

 66 2004 Non-Executive Independent Director

Cynthia Carroll

 56 2007 Non-Executive Independent Director

George David

 2008 Non-Executive Independent Director

Ian Davis

 62 2010 Non-Executive Independent Director

Dame Dowling

 2012 Non-Executive Independent Director

Brendan Nelson

 63 2010 Non-Executive Independent Director

Phuthuma Nhleko

 52 2011 Non-Executive Independent Director

Andrew Shilston

 57 2012 Senior Non-Executive Independent Director

Jessica Mitchell

 Head of Group Investor Relations
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Biographies

Name Description

Carl-Henric Svanberg

 Mr. Carl-Henric Svanberg serves as Non-Executive Independent Chairman of the Board of BP Plc. He was appointed a non-executive director of BP on 1 September 2009 and became chairman on 1 January 2010. He chairs the chairman’s and the nomination committees and attends the Gulf of Mexico and the remuneration committees. Carl-Henric Svanberg is chairman of AB Volvo. He spent his early career at Asea Brown Boveri and the Securitas Group, before moving to the Assa Abloy Group as president and chief executive officer. From 2003 until 31 December 2009, when he left to join BP, he was president and chief executive officer of Ericsson, also serving as the chairman of Sony Ericsson Mobile Communications AB. He was a non-executive director of Ericsson between 2009 and 2012. He was appointed chairman and a member of the board of AB Volvo on 4 April 2012. He is a member of the External Advisory Board of the Earth Institute at Columbia University and a member of the Advisory Board of Harvard Kennedy School.

Robert Dudley

 Mr. Robert W. Dudley serves as Group Chief Executive, Executive Director of BP Plc. He joined the Amoco Corporation in 1979 for whom he worked until its merger with BP in 1998. Following a 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 officer of TNK-BP in Moscow. He was appointed an executive director in April 2009 and oversaw the group’s activities in the Americas and Asia. Between 23 June and 30 September 2010, he served as the president and chief executive officer of BP’s Gulf Coast Restoration Organization in the US. On 1 October 2010 he became BP’s group chief executive.

Brian Gilvary

 Dr. Brian Gilvary serves as Chief Financial Officer, Executive Director of BP Plc. He joined BP in 1986, after obtaining a PhD in mathematics from the University of Manchester. Following a variety of roles in the Upstream, Downstream and trading with jobs spanning across Europe and the US, he became the Downstream’s chief financial officer and commercial director from 2002 to 2005. In 2003 he was appointed a director of TNK-BP, retiring from the board in 2005 and re-joining in 2010. From 2005 to 2010 he was chief executive of integrated supply and trading, BP’s commodity trading arm. In 2010 he was appointed deputy group chief financial officer with responsibility for the finance function before being appointed chief financial officer on 1 January 2012.

Iain Conn

 Mr. Iain C. Conn serves as Chief Executive - Refining and Marketing Business, Executive Director of BP Plc. In addition to his position as chief executive, Refining and Marketing, he has regional responsibility for Europe, Southern Africa and Asia. He also has responsibility for the BP brand and related matters. He is a non-executive director and the senior independent director of Rolls-Royce Holdings plc. He is chairman of the Advisory Board of Imperial College Business School and a member of the Council of Imperial College. He joined BP Oil International in 1986, working in a variety of roles in oil trading, commercial refining and exploration before becoming, on the merger between BP and Amoco in 1999, vice president of BP Amoco Exploration’s mid-continent business unit. At the end of 2000, he returned to London as group vice president and a member of the Refining and Marketing segment’s executive committee, taking over responsibility in 2001 for BP’s marketing operations in Europe. In 2002 he was appointed chief executive of BP Petrochemicals. Following his appointment to the board in 2004, he served for three years as group executive officer, strategic resources, in which he had responsibility for a number of group functions and regions. He was appointed chief executive, Refining and Marketing on 1 June 2007.

Lamar McKay

 Mr. Lamar McKay serves as Chief Executive - Upstream of BP Plc. He 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 roles before becoming group vice president for Russia and Kazakhstan in 2003, 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, joining the group executive management team. In October 2010, in addition to his current duties, he was appointed president and chief executive officer of the Gulf Coast Restoration Organization. Education: Degree in Petroleum Engineering (Magna Cum Laude) from Mississippi State University and an Executive MBA from Indiana University.

Helmut Schuster

 Dr. Helmut Schuster serves as an Executive Vice President, Group Human Resources Director of BP Plc. He began his career working for Henkel in a marketing capacity. Since joining BP in 1989 Helmut has held a number of leadership roles. He has worked in BP in the US, UK and continental Europe and within most parts of refining, marketing, trading and gas and power. Before taking on his current role his portfolio of responsibilities as a vice president, human resources included the refining and marketing segment of BP, and corporate and functions. He became group human resources director on 1 March 2011. In this role he holds accountabilities for the BP human resources function.

Mike Daly

 Dr. Mike C. Daly serves as an Executive Vice President - Exploration of BP Plc. He joined BP in 1986 as a technical specialist in structural geology, subsequently joining BP’s global basin analysis group. After a series of exploration business and functional roles in South America, the North Sea and new business development, in 2000 he became president of BP’s Middle East and South Asia businesses. In 2006, he was appointed BP's head of exploration and new business development.

R. Fryar

 Mr. R. Fryar serves as Executive Vice President - Safety and Operational risk of BP Plc. He joined Amoco Production Company in 1985, serving in a engineering and management positions in the onshore US and deepwater Gulf of Mexico. In 2003, he was appointed vice president of operations performance unit for BP Trinidad and later, in 2009, he became chief executive officer for BP Angola.

Dev Sanyal

 Mr. Dev Sanyal serves as Executive Vice President and Group Chief of Staff of BP Plc. He joined BP in 1989 and has held a international roles in London, Athens, Istanbul, Vienna and Dubai. He was appointed chief executive, BP Eastern Mediterranean Fuels in 1999. In 2002, he moved to London as chief of staff of BP’s worldwide downstream businesses. In 2003, he was appointed chief executive officer of Air BP following which in 2006, he became head of the group chief executive’s office. He was appointed group vice president and group treasurer in 2007. During this period, he was chairman of BP Investment Management Ltd and accountable for the Group’s aluminium interests.

Rupert Bondy

 Mr. Rupert Bondy serves as Group General Counsel of BP Plc. In 1989, he joined US law firm Morrison & Foerster, working in San Francisco and London. From 1994 to 1995, he worked for UK law firm Lovells in London. In 1995, he joined SmithKline Beecham as senior counsel for mergers and acquisitions and other corporate matters. He held positions of responsibility and, following the merger of SmithKline Beecham and GlaxoWellcome, he was appointed senior vice president and general counsel of GlaxoSmithKline in 2001.

Andy Hopwood

 Mr. Andy Hopwood serves as Chief Operating Officer, Strategy and Regions, Upstream of BP Plc. After joining BP in 1980 as a petroleum engineer, Andy Hopwood gained ten years of operating experience in the North Sea, Wytch Farm, and Indonesia, and developing experience in reservoir engineering in BP’s London headquarters. In 1989 Andy joined the corporate planning team supporting the formulation of BP’s exploration strategy. He also played an integral role in executing the subsequent rationalization of BP’s portfolio, divesting BP’s Canadian and Egyptian assets. Following this corporate work, his international endeavours led to positions in South America, first in Mexico and then as commercial manager for BP’s Venezuela business, prior to a return to London as the exploration and production planning manager. In 1999, he was appointed business unit leader in Azerbaijan. He returned to London in 2001 as the Upstream chief of staff, before becoming business unit leader in Trinidad. In 2005 he moved to Houston to become strategic performance unit leader for the North American gas business. In 2009, he joined the upstream executive as head of portfolio and technology and in October 2010 he was appointed executive vice president, exploration and production, strategy and integration. In 2013 he was appointed chief operating officer, strategy and regions, Upstream. He serves as chair of the BP Foundation.

Bernard Looney

 Mr. Bernard Looney serves as Chief Operating Officer, Production of BP Plc. He joined BP in 1991 as a drilling engineer, working in the North Sea, Vietnam and the Gulf of Mexico. In 2001 Bernard took on responsibility for drilling operations on Thunder Horse in the Deepwater Gulf of Mexico. In 2005 Bernard became senior vice president within BP Alaska, before moving in 2007 to be head of the group chief executive’s office. In 2009 he became the managing director of BP’s North Sea business in the UK and Norway. Bernard became executive vice president, developments, in October 2010. He took up his current role in February 2013.

David Jackson

 Mr. David J. Jackson serves as Company Secretary ofBP Plc. He is solicitor, he is a director of BP Pension Trustees Limited.

Paul Anderson

 Mr. Paul Milton Anderson serves as an Non-Executive Independent Director of BP Plc. He is chairman of the safety, ethics and environment assurance committee (SEEAC) and is a member of the chairman’s, the Gulf of Mexico and the nomination committees. He is a non-executive director of BAE Systems PLC. He was formerly chief executive at BHP Billiton and Duke Energy, where he also served as chairman of the board. Having previously been chief executive officer and managing director of BHP Limited and then BHP Billiton Limited and BHP Billiton Plc, he rejoined these latter two boards in 2006 as a non-executive director, retiring on 31 January 2010. Previously he served as a non-executive director on a number of boards in the US and Australia and as chief executive officer of Pan Energy Corp. He took the chair of the SEEAC in December 2012.

Frank Bowman

 Admiral Frank L. Bowman serves as Non-Executive Independent Director of BP Plc. He is a member of the SEEAC and the chairman’s and the Gulf of Mexico committees. He is president of Strategic Decisions, LLC and a director of Morgan Stanley Mutual Funds, the American Shipbuilding Suppliers Association, and the Naval and Nuclear Technologies, LLP. He joined the United States Navy in 1966. During his naval service, he commanded the nuclear submarine USS City of Corpus Christi and the USS Holland. He served as a flag officer; as the Navy’s chief of personnel; on the joint staff as director of Political-Military Affairs; and as director of the naval nuclear propulsion programme in the Department of the Navy and the Department of Energy for over eight years. After his retirement as an Admiral in 2004, he was president and chief executive officer of the Nuclear Energy Institute until 2008. He served on the BP Independent Safety Review Panel and was a member of the BP America External Advisory Council. He was appointed Honorary Knight Commander of the British Empire in 2005 by Queen Elizabeth II. He was also elected to the US National Academy of Engineering in 2009.

Antony Burgmans

 Mr. Antony Burgmans, KBE, serves as Non-Executive Independent Director of BP Plc. He is chairman of the remuneration committee and is a member of the SEEAC and the chairman’s and the nomination committees. He is a member of the supervisory boards of Akzo Nobel N.V., AEGON N.V. and SHV Holdings N.V., and chairman of the supervisory board of TNT Express. He joined Unilever in 1972, holding a succession of marketing and sales posts, including, from 1988 until 1991, the chairmanship of PT Unilever Indonesia. In 1991, he was appointed to the board of Unilever, becoming business group president, ice cream and frozen foods, Europe in 1994, and chairman of Unilever’s Europe committee, co-ordinating its European activities. In 1998, he became vice chairman of Unilever NV and in 1999, chairman of Unilever NV and vice chairman of Unilever PLC. In 2005, he became non-executive chairman of Unilever NV and Unilever PLC until his retirement in 2007.

Cynthia Carroll

 Mrs. Cynthia Blum Carroll serves as Non-Executive Independent Director of BP Plc. She is a member of the SEEAC and the chairman’s and the nomination committees. She is currently chief executive of Anglo American plc, the global mining group, chairman of Anglo Platinum Limited and chairman of De Beers s.a. She will relinquish these roles on 3 April 2013 and will step down as a director of Anglo American, Anglo Platinum and De Beers at Anglo American’s AGM in April 2013. She started her career with Amoco as a petroleum geologist in oil exploration. In 1989, she joined Alcan Inc, where she spent 18 years before joining Anglo American in January 2007. Starting in the business development group of the Rolled Products Division in Alcan, she became president and chief executive officer of the Primary Metal Group, responsible for operations in more than 20 countries. She has been chief executive of Anglo American plc since March 2007.

George David

 Mr. George David serves as Non-Executive Independent Director of BP Plc. He is a member of the chairman’s, the audit, the Gulf of Mexico and the remuneration committees. He is vice-chairman of the Peterson Institute for International Economics. He began his career with The Boston Consulting Group before joining the Otis Elevator Company in 1975. He held various roles in Otis and later in United Technologies Corporation (UTC), following Otis’s merger with UTC in 1976. In 1992, he became UTC’s chief operating officer. He served as UTC’s chief executive officer from 1994 until 2008 and as chairman from 1997 until his retirement in 2009.

Ian Davis

 Mr. Ian E. L. Davis serves as Non-Executive Independent Director of BP Plc. He is chairman of the Gulf of Mexico committee and is a member of the chairman’s, the nomination and the remuneration committees. He is an independent non-executive director of Johnson & Johnson, Inc. and a senior adviser to Apax Partners LLP. He is also a non-executive member of the UK’s Cabinet Office. He joined the Board of Rolls Royce Plc on 1 March 2013 and will become chairman on 2 May 2013. 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. During his career with McKinsey, he served as a consultant to a range of global organizations across the private, public and not-for-profit sectors. He retired as senior partner of McKinsey & Company on 30 July 2010.

Dame Dowling

 Professor Dame Ann Dowling serves as Non-Executive Independent Director of BP Plc. She is a member of the SEEAC and the chairman’s and the remuneration committees. She is Professor of Mechanical Engineering and Head of the Department of Engineering at the University of Cambridge. She is chair of the Physical Sciences, Engineering and Mathematics Panel in the Research Excellence Framework – the UK Government’s review of research in universities. She was appointed a Professor of Mechanical Engineering in the Department of Engineering at the University of Cambridge in 1993 (the Department of Engineering is one of the centres for engineering research worldwide). Between 1999 and 2000 she was the Jerome C Hunsaker Visiting Professor at MIT subsequently becoming a Moore distinguished scholar at Caltech in 2001. When she returned to the University of Cambridge, she became head of the Division of Energy, Fluid Mechanics and Turbomachinery in the Department of Engineering, becoming UK lead of the Silent Aircraft Initiative in 2003, a collaboration between researchers at Cambridge and MIT. She became head of the Department of Engineering at the University of Cambridge in 2009. She was appointed director of the University Gas Turbine Partnership with Rolls-Royce in 2001 and chairman in 2009.

Brendan Nelson

 Mr. Brendan R. Nelson serves as Non-Executive Independent Director of BP Plc. He is a chartered accountant and was admitted as a partner of KPMG in London in 1984. He served as a member of the UK Board of KPMG from 2000 to 2006 being appointed vice chairman until his retirement in 2010. At KPMG International he held a number of senior positions including global chairman, banking and global chairman, financial services. He is a non-executive director of The Royal Bank of Scotland Group plc where he is chairman of the group audit committee. He is Vice President of the Institute of Chartered Accountants of Scotland, a member of the Financial Reporting Review Panel and a director of the Financial Skills Partnership.

Phuthuma Nhleko

 Mr. Phuthuma F. Nhleko serves as Non-Executive Independent Director of BP Plc. He began his career as a civil engineer in the United States and as a project manager for infrastructure developments in Southern Africa. Following this, he became a senior executive of the Standard Corporate and Merchant Bank in South Africa. He later held a succession of directorships before joining MTN Group, a pan-African and Middle Eastern telephony group, as group president and chief executive officer in 2002. He stepped down as group chief executive of MTN Group at the end of March 2011 and became vice-chairman of the MTN Group and chairman of MTN International. He is a non-executive director of Anglo American plc.

Andrew Shilston

 Mr. Andrew B. Shilston serves as Senior Non-Executive Independent Director of BP Plc. He trained as a chartered accountant before joining BP as a management accountant. He subsequently joined Abbott Laboratories before moving to Enterprise Oil plc in 1984 at the time of flotation. In 1989 he became treasurer of Enterprise Oil and was appointed finance director in 1993. After the sale of Enterprise Oil to Shell in 2002, in 2003 he became finance director of Rolls-Royce plc until his retirement on 31 December 2011. He has served as a non-executive director on the board of Cairn Energy plc where he chaired the audit committee.

Jessica Mitchell

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