英国石油 BP

Katherine Thomson has been appointed to the board as Chief Financial Officer with effect from 02nd Feb 2024. Before taking on the role of interim CFO, Kate had been bp's senior vice president, finance for production & operations, responsible for the financial stewardship of and commercial partnering with the business globally. She has been with bp since 2004, previously holding a number of senior financial roles, including group treasurer and group head of tax. Before joining bp, Kate had worked in professional services firms including with Ernst & Young in M&A tax and as group head of tax for Charter plc. She has been a member of the board of Aker BP since 2016 and also serves on the boards of a number of bp Group companies. She is a qualified chartered accountant and is a member of the Institute of Chartered Accountants in England and Wales (ICAEW).

Tushar Morzaria is a chartered accountant with over 25 years of strategic financial management, investment banking, operational and regulatory relations experience. He is currently Group Finance Director of Barclays PLC, the British universal banking and financial services company, where he is a member of the Barclays board and executive committee. Tushar joined Barclays from JP Morgan in 2013, where he held various senior roles including the CFO of its Corporate & Investment Bank at the time of the merger of the investment bank and the wholesale treasury/security services business. Tushar’s position as Group Finance Director of Barclays PLC gives him a breadth of knowledge and insight into financial, tax, treasury, investor relations and strategic matters which will benefit bp as Tushar assumes the role of audit committee chair at the conclusion of bp’s annual general meeting on 12 May 2021. He has strong experience in delivering corporate change programmes while maintaining a focus on performance.

Ms Nagarajan has been the Managing Director and Chief Executive Officer of United Spirits Limited (Diageo plc's listed Indian subsidiary) since July 2021. Ms Nagarajan is also a member of the Board of The Advertising Standards Council of India and is a Director and Co-chairperson of International Spirits and Wines Association of India. Prior to joining Diageo, Ms Nagarajan spent over 30 years in the FMCG industry and held several leadership positions at Reckitt, Mary Kay India and Nestle India. Hina Nagarajan, non-executive director of the Company, has been appointed as a director to the board of East African Breweries PLC, effective 4 August 2025.

Johannes began his professional career at VEBA AG in 1989. There he held a number of leadership positions across Legal Affairs and Key Account Sales. In 2000 VEBA became part of E.ON and in 2001 Johannes became a member of the Board of Management of the E.ON Group’s central management company in Munich. In 2004, he was also appointed to the Board of Management of E.ON SE in Düsseldorf and later went on to become Vice Chairman in 2008 and CEO in 2010. He was President of Eurelectric from 2013 to 2015 and the World Energy Council’s Vice Chair responsible for Europe between 2006 to 2012. Johannes was a member of the Supervisory Board of Deutsche Bank AG between 2008 and 2018 and is currently a member of the Presidential Board of the Federation of German Industries and the Shareholders’ Committee of Nord Stream AG. Johannes brings exceptional experience and deep knowledge in the sector and its continuing transformation. His skill set further diversifies and strengthens the overall demographic and attributes of the board as a whole. His experience in the energy sector further enhances the board’s ability to support and oversee the delivery of bp’s new strategy. Johannes has a doctorate in law from the University of Göttingen. Other appointments: Chair of the supervisory board of Deutsche Lufthansa AG.

Ian has been appointed as the Chairman of the Board with effect from 2 Sep 2026,Ian joined the bp Board as a Non-Executive Director in April 2025 and was appointed Interim Chair on 26 May 2026. Ian is currently Chair of Grafton Group plc and Senior Independent Director of Anglo American plc. His previous Chair appointments include Cairn Energy plc (2014–2020), Vistry Group plc (2013–2022), Affinity Water Limited (2021–2025), The Atomic Weapons Establishment (2016–2021), and Al Noor Hospitals Group (2013–2016). His previous Non-Executive Director roles include BAE Systems plc (2013–2022), where he also served as Chair of the Corporate Responsibility Committee. Prior to his board career, Ian spent 17 years at Balfour Beatty plc, serving as Chief Executive Officer from 2005 to 2013. Given the significance of his role at bp, Ian will review his existing board commitments to ensure that he can devote the appropriate time and attention to the company.

Satish Pai has been Managing Director of Hindalco Industries since 2016 and Chief Executive Officer of their Aluminium Business since 2013. Before joining Hindalco Industries, Satish had been with Schlumberger for 28 years in a range of engineering and management roles, including executive vice-president, worldwide operations. Satish has also served as a non-executive director of ABB since 2016.

David Hager will be appointed to the board as non-executive director with effect from 02 June 2025 and Dave Hager has been appointed as a member of the safety and sustainability committee with effect from 10 December 2025. Dave Hager has over 40 years' experience in the oil and gas industry. He was executive chair of Devon Energy between 2021-2023, president and CEO between 2015-2021 and, prior to that, he had been executive vice president exploration and production since 2009. Before joining Devon, he spent ten years at Kerr McGee, including as chief operating officer and senior vice president exploration and production. He joined the industry in 1979 as a geophysicist. David Hager is currently a non-executive director of the US quoted infrastructure company, MRC Global Inc.

Ben joined bp as a company secretary in May 2019. He is chairman of the Association of General Counsel and Company Secretaries of the FTSE 100 (GC100) and the co-chair of the Corporate Governance Council of the Conference Board. Ben is also a Fellow of the Institute of Chartered Secretaries and Administrators. Former appointments include Group Company Secretary of HSBC Holdings plc and Rio Tinto plc.

Meg O'Neill will be appointed to the board as Chief Executive Officer with effect from 01 April 2026.