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 07 July, 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 Simon Henry as non-executive director dated 07 July
2025
|
Exhibit 1.1
press release
7 July 2025
bp announces non-executive director appointment
BP p.l.c. ("bp") today announced the appointment to its board of
Simon Henry as a non-executive director with effect from 1
September 2025.
Helge Lund, chair of bp, said: "I am delighted to welcome Simon to
bp. The board will benefit from his deep and broad experience of
the global upstream and downstream energy industry and his
financial and commercial understanding of global markets, together
with his extensive and varied board experience."
Simon has wide-ranging expertise and experience in global finance,
strategy, governance and management, gained across the energy
industry internationally. In a career of 35 years with Shell, he
held senior finance and management roles internationally and was
chief financial officer and a member of the board from 2009 until
2017.
Simon is currently a non-executive director of Rio Tinto plc and
Rio Tinto Limited. Rio Tinto announced in February that he will
step down from those roles in the second half of 2025. Harbour
Energy plc announced earlier today that Simon will step down from
its board with immediate effect. Within the past five years, Simon
resigned as a director from Lloyds Banking Group plc and PetroChina
Ltd, in September 2020 and May 2022 respectively. There are no
additional matters that require disclosure under 6.4.8R of the UK
Listing Rules.
bp also announced today that Pamela Daley, non-executive director,
will step down from the bp board for personal reasons with effect
from 7 July 2025.
Helge Lund added: "On behalf of the board, I would like to thank
Pam for her outstanding service over the past seven
years."
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: 07
July 2025
|
|
|
|
/s/ Ben
J. S. Mathews
|
|
|
------------------------
|
|
|
Ben J.
S. Mathews
|
|
|
Company
Secretary
|