Renewal of a member of the Board to the shareholders' General Meeting of May 5, 2020

Board of Directors

Renewal of a member of the Board to the shareholders' General Meeting of May 5, 2020

Renewal of a member of the Board
to the shareholders' General Meeting of May 5, 2020

Brian GILVARY

Independent Director – Member of the Audit and Account Committee

Nationality: British

Born on February 12, 1962

Date of first appointment: May 2016

Start of current term: May 2016

End of current term: 2020

(General Meeting to approve the financial statements for the fiscal year ending December 31, 2019)

Number of shares owned as of December 31, 2019: 1,943

Career

A British citizen, holder of a PhD in mathematics from the University of Manchester (UK), Brian Gilvary joined BP group in 1986 where he has spent his entire career. Following a variety of roles in the upstream, downstream and trading of the oil and gas business in Europe and the United States, he became the Downstream’s Chief Financial Officer and Commercial Director from 2002 to 2005. From 2005 until 2009 he was Chief Executive of the integrated supply and trading function. In 2010 he was appointed Deputy Group Chief Financial Officer with responsibility for the finance function. Brian Gilvary was appointed Chief Financial Officer of BP on January 1, 2012. Having worked in both upstream and downstream, he has a strong experience of BP oil and gas business and a significant expertise of finance and trading.

Positions and activities held during 2019
Functions within the Air Liquide Group
  • Director: L’ Air Liquide S.A.* (member of the Audit and Accounts Committee since May 2017)
Positions or activities outside the Air Liquide Group
  • Chief Financial Officer and Executive Director: BP Plc* (a)
  • Director: BP International Limited, BP Plc (Member of the “Results Committee”)
  • Director (until July 8, 2019): BP Capital Markets Plc, BP Car Fleet Limited, BP Corporate Holdings Limited, BP Finance Plc, BP Global Investments Limited, BP Holdings North America Limited, The BP Share Plans Trustees Limited
  • Chairman: The 100 Group
  • Non-executive Director: Royal Navy Board
  • Senior Independent Director: Francis Crick Institute
  • Member: Trilateral Commission
  • Member: Development Advisory Board of upReach

As from February 1, 2020, Mr Brian Gilvary is appointed Non-Executive Director of Barclays Plc* .

(a) Until June 30, 2020