BPPFF 6-K
Bp PLC (BP)
6-K
2026-07-31
For: 2026-07-31
View Original
Added on
July 31, 2026
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
31
July, 2026
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
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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|
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Exhibit
1.1
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Directorate
change dated 31 July 2026
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Exhibit 1.1
31 July 2026
BP p.l.c.
(the 'Company')
Board Committee Membership Changes
In accordance with UK Listing Rule 6.4.6R, BP p.l.c. announces the
following changes to the membership of, and roles on, its board
committees with effect from 1 August 2026.
● Nomination
and governance committee:
o Ian
Tyler to be appointed chair.
● People
and remuneration committee:
o Tushar
Morzaria to be appointed interim chair.
o Ian
Tyler to step down as chair and remain a
member.
o Hina
Nagarajan to be appointed as a member.
Accordingly, the membership of the committees will be as set out
below.
Audit committee: Tushar
Morzaria (Chair), Hina Nagarajan, and Ian
Tyler.
Nomination and governance committee: Ian
Tyler (Chair), Dame Amanda Blanc, Hina Nagarajan, and Johannes
Teyssen.
People and remuneration committee: Tushar
Morzaria (Interim Chair), Dame Amanda Blanc, Hina Nagarajan, and
Ian Tyler.
Safety and sustainability committee: Satish
Pai (Chair), Dave Hager, and Johannes Teyssen.
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.
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BP
p.l.c.
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(Registrant)
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Dated: 31
July 2026
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/s/ Ben
J. S. Mathews
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Ben J.
S. Mathews
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Company
Secretary
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