06 March 2026
BP P.L.C. DIRECTORATE CHANGE
BP p.l.c. ('the Company')
Non-executive directors
BP p.l.c. announces that after nine years' service as a non-executive director, Melody Meyer will be retiring from the board at the conclusion of the 2026 annual general meeting (AGM) of the Company on 23 April 2026.
Karen Richardson and Simon Henry, both non-executive directors, have also advised the board that they will not be seeking election/re-election by shareholders at the AGM. They will therefore step down from the board at the conclusion of the AGM.
Appointment of Safety and Sustainability committee chair
In accordance with UK Listing Rule 6.4.6(3), BP p.l.c. announces that Satish Pai, non-executive director, will be appointed as chair of the Safety and Sustainability committee, with effect from the conclusion of the AGM on 23 April 2026.
Further information:
bp press office, London: bppress@bp.com, +44 (0)7787 685821
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