Indicate
by check mark whether the registrant files or will file
annual
reports
under cover Form 20-F or Form 40-F.
Form
20-F |X| Form 40-F
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Indicate
by check mark whether the registrant by furnishing the
information
contained
in this Form is also thereby furnishing the information to
the
Commission
pursuant to Rule 12g3-2(b) under the Securities Exchange Act
of
1934.
Yes No
|X|
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Exhibit
1.1
Directorate
Change dated 08 March 2024
Exhibit 1.1
BP p.l.c. (the "Company")
8 March 2024
Non-executive director retirements
BP p.l.c. announces that Paula Reynolds and Sir John Sawers will be
retiring from the Board at the conclusion of the 2024 annual
general meeting of the Company on 25 April 2024 having both served
for nine years on the Board.
Appointment of Senior Independent Director
In accordance with UK Listing Rule 9.6.11, BP p.l.c. announces that
Dame Amanda Blanc will be appointed as senior independent director
with effect from the conclusion of the annual general meeting of
the Company on 25 April 2024.
Dame Amanda joined the board as a non-executive director on 1
September 2022. She is a member of both the people and governance
committee and the remuneration committee.
Appointment of Remuneration Committee chair
In accordance with UK Listing Rule 9.6.11, BP p.l.c. announces that
Tushar Morzaria will be appointed as chair of the remuneration
committee, on an interim basis, with effect from the conclusion of
the Annual General meeting of the Company on 25 April
2024.
Mr Morzaria joined the Board as a non-executive Director on 1
September 2020. He is chair of the audit committee and a member of
the remuneration Committee.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
