SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
for the
period ended 06 March, 2025
BP p.l.c.
(Translation
of registrant's name into English)
1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD, ENGLAND
(Address
of principal executive offices)
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
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Directorate
Change dated 06 March 2025
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Exhibit 1.1
6 March 2025
BP announces non-executive director appointment
BP p.l.c. ("bp") today announced the appointment to its board of
Ian Tyler as a non-executive director and chair elect of the
remuneration committee, with effect from 1 April 2025.
Helge Lund, chair of bp, said: "On behalf of the board, I am
delighted to welcome Ian to bp. Ian brings a strong track record of
executive and non-executive experience across multiple industries,
most recently leading the remuneration committees of some of the
UK's largest quoted companies. Our board discussions will benefit
from the focus he will bring on performance against the plans we
set out on 26 February".
Following the strategy announcement last month, the board will
continue its work to identify new board members who will bring the
additional skills and experience bp needs as it embarks on the next
chapter.
Ian Tyler is currently chair of Grafton Group plc. He is senior
independent director, chair of the remuneration committee and a
member of the audit and nomination committees at Anglo American
plc. Mr Tyler is also senior independent director and chair of the
audit committee at Synthomer plc.
There are no additional matters that require disclosure under
6.4.8R of the UK Listing Rules.
Further information bp press office, London: [email protected], +44
(0)7831 09554
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.
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BP
p.l.c.
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(Registrant)
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Dated: 06
March 2025
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/s/ Ben
J. S. Mathews
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Ben J.
S. Mathews
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Company
Secretary
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