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

Secondary share class. The ordinary shares trade as BP.A (BP PLC). Director, financial and RNS data shown here are for the issuer.

BP PLC Directors

/Equities/XLON/BP.B/Directors

Secondary share class. The ordinary shares trade as BP.A (BP PLC). Director, financial and RNS data shown here are for the issuer.

BP PLC Directors

Board of Directors (8)

Tushar Morzaria

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

–

Satish Pai

Chair of the safety and sustainability 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
Tushar Morzaria	Chair of the audit committee and member of the people and remuneration committee	–	–	–
Satish Pai	Chair of the safety and sustainability 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	–	–	–

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	Non-Executive Director	£182,000	£9,000	£191,000
Tushar Morzaria	Non-Executive Director	£189,000	£1,000	£190,000
Karen Richardson	Non-Executive Director	£169,000	£16,000	£185,000
Pamela Daley	Non-Executive Director	£164,000	£17,000	£181,000
Hina Nagarajan	Non-Executive Director	£157,000	£17,000	£174,000
Dr Johannes Teyssen	Non-Executive Director	£160,000	£5,000	£165,000
Satish Pai	Non-Executive Director	£144,000	£5,000	£149,000
Paula Rosput Reynolds	Non-Executive Director	£72,000	£6,000	£78,000
Sir John Sawers	Non-Executive Director	£57,000	£12,000	£68,000

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

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	–	421:1	172:1	69:1
2021	A	–	208:1	87:1	35:1
2020	A	–	99:1	40:1	19:1
2019	A	–	543:1	188:1	82:1

Board of Directors (8)

Tushar Morzaria

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

–

Satish Pai

Chair of the safety and sustainability 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
Tushar Morzaria	Chair of the audit committee and member of the people and remuneration committee	–	–	–
Satish Pai	Chair of the safety and sustainability 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	–	–	–

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	Non-Executive Director	£182,000	£9,000	£191,000
Tushar Morzaria	Non-Executive Director	£189,000	£1,000	£190,000
Karen Richardson	Non-Executive Director	£169,000	£16,000	£185,000
Pamela Daley	Non-Executive Director	£164,000	£17,000	£181,000
Hina Nagarajan	Non-Executive Director	£157,000	£17,000	£174,000
Dr Johannes Teyssen	Non-Executive Director	£160,000	£5,000	£165,000
Satish Pai	Non-Executive Director	£144,000	£5,000	£149,000
Paula Rosput Reynolds	Non-Executive Director	£72,000	£6,000	£78,000
Sir John Sawers	Non-Executive Director	£57,000	£12,000	£68,000

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

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	–	421:1	172:1	69:1
2021	A	–	208:1	87:1	35:1
2020	A	–	99:1	40:1	19:1
2019	A	–	543:1	188:1	82:1

Board of Directors (8)

Tushar Morzaria

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

–

Satish Pai

Chair of the safety and sustainability 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
Tushar Morzaria	Chair of the audit committee and member of the people and remuneration committee	–	–	–
Satish Pai	Chair of the safety and sustainability 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	–	–	–

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	Non-Executive Director	£182,000	£9,000	£191,000
Tushar Morzaria	Non-Executive Director	£189,000	£1,000	£190,000
Karen Richardson	Non-Executive Director	£169,000	£16,000	£185,000
Pamela Daley	Non-Executive Director	£164,000	£17,000	£181,000
Hina Nagarajan	Non-Executive Director	£157,000	£17,000	£174,000
Dr Johannes Teyssen	Non-Executive Director	£160,000	£5,000	£165,000
Satish Pai	Non-Executive Director	£144,000	£5,000	£149,000
Paula Rosput Reynolds	Non-Executive Director	£72,000	£6,000	£78,000
Sir John Sawers	Non-Executive Director	£57,000	£12,000	£68,000

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

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	–	421:1	172:1	69:1
2021	A	–	208:1	87:1	35:1
2020	A	–	99:1	40:1	19:1
2019	A	–	543:1	188:1	82:1

Board of Directors (8)

Tushar Morzaria

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

–

Satish Pai

Chair of the safety and sustainability 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
Tushar Morzaria	Chair of the audit committee and member of the people and remuneration committee	–	–	–
Satish Pai	Chair of the safety and sustainability 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	–	–	–

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	Non-Executive Director	£182,000	£9,000	£191,000
Tushar Morzaria	Non-Executive Director	£189,000	£1,000	£190,000
Karen Richardson	Non-Executive Director	£169,000	£16,000	£185,000
Pamela Daley	Non-Executive Director	£164,000	£17,000	£181,000
Hina Nagarajan	Non-Executive Director	£157,000	£17,000	£174,000
Dr Johannes Teyssen	Non-Executive Director	£160,000	£5,000	£165,000
Satish Pai	Non-Executive Director	£144,000	£5,000	£149,000
Paula Rosput Reynolds	Non-Executive Director	£72,000	£6,000	£78,000
Sir John Sawers	Non-Executive Director	£57,000	£12,000	£68,000

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

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	–	421:1	172:1	69:1
2021	A	–	208:1	87:1	35:1
2020	A	–	99:1	40:1	19:1
2019	A	–	543:1	188:1	82:1