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 30 May, 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
---------------
----------------
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|
---------------
--------------
|
Exhibit
1.1
|
bp
appoints non-exec director - David Hager dated 30 May
2025
|
Exhibit 1.1
press release
30 May
2025
bp announces non-executive director appointment
BP p.l.c. ("bp") today announced the appointment to its board of
David Hager as a non-executive director with effect from 2 June
2025.
Helge Lund, chair of bp, said: "On behalf of the board, I am
delighted to welcome Dave to bp. He brings deep-rooted knowledge of
the US upstream oil and gas industry. His strategic focus combined
with his experience in driving operational results and capital
efficiency will be an asset to the board."
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.. There are no additional
matters that require disclosure under 6.4.8R of the UK Listing
Rules.
Audit Committee
In accordance with UK Listing Rule 6.4.6R, following his
appointment to the board as a non-executive director on 1 April
2025 and as chair of the remuneration committee on 17 April 2025,
Ian Tyler has also been appointed as a member of the audit
committee effective from 2 June 2025.
Safety and Sustainability committee
In accordance with UK Listing Rule 6.4.6R, in anticipation of the
planned retirement of non-executive director Melody Meyer from the
board at the 2026 annual general meeting at the conclusion of her
nine-year term, Satish Pai, non-executive director, has been
nominated to succeed Ms Meyer as chair of the safety &
sustainability committee. The effective date of his
appointment will be the subject of a separate announcement in due
course.
Further information
bp press office, London: [email protected],
+44 (0)7831 095541
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.
|
|
BP
p.l.c.
|
|
|
(Registrant)
|
|
|
|
|
Dated: 30
May 2025
|
|
|
|
/s/ Ben
J. S. Mathews
|
|
|
------------------------
|
|
|
Ben J.
S. Mathews
|
|
|
Company
Secretary
|