BP p.l.c.: bp announces non-executive director retirement

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DGAP-News: BP p.l.c. / Key word(s): Personnel
BP p.l.c.: bp announces non-executive director retirement

26.03.2021 / 09:30
The issuer is solely responsible for the content of this announcement.

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press release



26 March 2021


bp announces non-executive director retirement


In accordance with the requirements of listing rule 9.6.11(2), BP plc ("bp")
today announces that, as referred to in the notice of its Annual General
Meeting to be published today, Professor Dame Ann Dowling will retire as
non-executive director of bp at the conclusion of bp's Annual General
Meeting on 12 May 2021. Dame Ann's retirement will be in addition to the
previously announced retirement at the same time of Brendan Nelson.

Helge Lund, chairman of bp, said: "Ann has made an enormous contribution to
bp and its board over the past nine years. Her commitment, expertise, rigour
and - above all - her passion for engineering have been inspirational, both
for the board and for the company as a whole. On behalf of the board, I
thank Ann for her service. We have benefitted greatly from her counsel."


Further information:

bp press office London, bppress@bp.com, +44 (0)7831 095541

This information is provided by RNS, the news service of the London Stock
Exchange. RNS is approved by the Financial Conduct Authority to act as a
Primary Information Provider in the United Kingdom. Terms and conditions
relating to the use and distribution of this information may apply. For
further information, please contact rns@lseg.com or visit www.rns.com.


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26.03.2021 Dissemination of a Corporate News, transmitted by DGAP - a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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