BP PLC (BP.A) Board of Directors

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BP PLC (BP.A) Board of Directors | Ticker

Board of Directors (8)

Satish Pai

Chair of the safety and sustainability committee

–

Tushar Morzaria

Chair of the audit committee and member of the people and remuneration committee

–

Helge Lund

bp chair

–

Ian Tyler

Chair of the people and remuneration committee and member of the audit committee

–

Dr Johannes Teyssen

Member of the safety and sustainability committee and the people and remuneration committee

–

Dave Hager

Member of the safety and sustainability committee

–

Amanda Blanc

Member of the nomination and governance committee and the people and remuneration committee

–

Hina Nagarajan

Member of the audit committee and the nomination and governance committee

–

Name	Role	Appointed	Tenure	Nationality
Satish Pai	Chair of the safety and sustainability committee	–	–	–
Tushar Morzaria	Chair of the audit committee and member of the people and remuneration committee	–	–	–
Helge Lund	bp chair	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
Helge Lund	Chair	£845,000	£38,000	£882,000
Dame Amanda Blanc	Non-Executive Director	£198,000	£1,000	£198,000
Melody Meyer

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	–	196:1	74:1	37:1
2023	A	–	268:1	103:1	45:1
2022	A	–

Board of Directors (8)

Satish Pai

Chair of the safety and sustainability committee

–

Tushar Morzaria

Chair of the audit committee and member of the people and remuneration committee

–

Helge Lund

bp chair

–

Ian Tyler

Chair of the people and remuneration committee and member of the audit committee

–

Dr Johannes Teyssen

Member of the safety and sustainability committee and the people and remuneration committee

–

Dave Hager

Member of the safety and sustainability committee

–

Amanda Blanc

Member of the nomination and governance committee and the people and remuneration committee

–

Hina Nagarajan

Member of the audit committee and the nomination and governance committee

–

Name	Role	Appointed	Tenure	Nationality
Satish Pai	Chair of the safety and sustainability committee	–	–	–
Tushar Morzaria	Chair of the audit committee and member of the people and remuneration committee	–	–	–
Helge Lund	bp chair	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
Helge Lund	Chair	£845,000	£38,000	£882,000
Dame Amanda Blanc	Non-Executive Director	£198,000	£1,000	£198,000
Melody Meyer

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	–	196:1	74:1	37:1
2023	A	–	268:1	103:1	45:1
2022	A	–

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Total
Helge Lund	Chair	£809,000	£66,000	£875,000
Paula Rosput Reynolds	Non-Executive Director	£220,000	£20,000	£240,000
Pamela Daley	Non-Executive Director	£159,000	£67,000	£226,000
Melody Meyer	Non-Executive Director	£184,000	£29,000	£213,000
Karen Richardson	Non-Executive Director	£178,000	£18,000	£196,000
Sir John Sawers	Non-Executive Director	£174,000	£7,000	£181,000
Tushar Morzaria	Non-Executive Director	£174,000	£3,000	£177,000
Dr Johannes Teyssen	Non-Executive Director	£149,000	£15,000	£164,000
Dame Amanda Blanc	Non-Executive Director	£159,000	£2,000	£161,000
Satish Pai	Non-Executive Director	£116,000	£39,000	£155,000
Hina Nagarajan	Non-Executive Director	£116,000	£32,000	£148,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Total
Helge Lund	Chair	£809,000	£66,000	£875,000
Paula Rosput Reynolds	Non-Executive Director	£220,000	£20,000	£240,000
Pamela Daley	Non-Executive Director	£159,000	£67,000	£226,000
Melody Meyer	Non-Executive Director	£184,000	£29,000	£213,000
Karen Richardson	Non-Executive Director	£178,000	£18,000	£196,000
Sir John Sawers	Non-Executive Director	£174,000	£7,000	£181,000
Tushar Morzaria	Non-Executive Director	£174,000	£3,000	£177,000
Dr Johannes Teyssen	Non-Executive Director	£149,000	£15,000	£164,000
Dame Amanda Blanc	Non-Executive Director	£159,000	£2,000	£161,000
Satish Pai	Non-Executive Director	£116,000	£39,000	£155,000
Hina Nagarajan	Non-Executive Director	£116,000	£32,000	£148,000

BP PLC Directors

BP PLC Directors

Board of Directors (8)

Director Remuneration (FYE 2024)

CEO Pay Ratio

Board of Directors (8)

Director Remuneration (FYE 2024)

CEO Pay Ratio