<SEC-DOCUMENT>0001654954-24-001221.txt : 20240202
<SEC-HEADER>0001654954-24-001221.hdr.sgml : 20240202
<ACCEPTANCE-DATETIME>20240202082456
ACCESSION NUMBER:		0001654954-24-001221
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20240202
FILED AS OF DATE:		20240202
DATE AS OF CHANGE:		20240202

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BP PLC
		CENTRAL INDEX KEY:			0000313807
		STANDARD INDUSTRIAL CLASSIFICATION:	PETROLEUM REFINING [2911]
		ORGANIZATION NAME:           	01 Energy & Transportation
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			X0
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-06262
		FILM NUMBER:		24588885

	BUSINESS ADDRESS:	
		STREET 1:		1 ST JAMES'S SQUARE
		CITY:			LONDON
		STATE:			X0
		ZIP:			SW1Y 4PD
		BUSINESS PHONE:		442074964000

	MAIL ADDRESS:	
		STREET 1:		1 ST JAMES'S SQUARE
		CITY:			LONDON
		STATE:			X0
		ZIP:			SW1Y 4PD

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BP AMOCO PLC
		DATE OF NAME CHANGE:	19990104

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BRITISH PETROLEUM CO PLC
		DATE OF NAME CHANGE:	19970226
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>a8935b.htm
<DESCRIPTION>KATE THOMSON APPOINTED BP CFO AND JOINS BOARD
<TEXT>
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SECURITIES AND EXCHANGE COMMISSION</font></div>
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Washington, D.C. 20549</font></div>
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Form 6-K</font></div>
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Report of Foreign Issuer</font></div>
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Pursuant to Rule 13a-16 or 15d-16 of</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
the Securities Exchange Act of 1934</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">for the
period ended&#xA0;02 February, 2024</font></div>
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BP p.l.c.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">(Translation
of registrant's name into English)</font></div>
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1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD, ENGLAND</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">(Address
of principal executive offices)</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Indicate
by check mark whether the registrant files or will file
annual</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">reports
under cover Form 20-F or Form 40-F.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Form
20-F |X| Form 40-F</font></div>
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----------------</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Indicate
by check mark whether the registrant by furnishing the
information</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">contained
in this Form is also thereby furnishing the information to
the</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Commission
pursuant to Rule 12g3-2(b) under the Securities Exchange Act
of</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">1934.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Yes No
|X|</font></div>
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--------------</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Exhibit
1.1</font></div>
</td>
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<font style="font-family: Times New Roman; font-size: 13px">Kate
Thomson appointed bp CFO and joins board dated 02 February
20424</font></div>
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Exhibit 1.1</font></div>
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press release</font></div>
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 16px">
2 February 2024</font></div>
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 16px">
Kate Thomson appointed bp chief financial officer and joins
board</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
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&#xA0;</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
The board of bp today announced that Kate Thomson has been
appointed bp chief financial officer and will join bp's board, both
with immediate effect. Kate has been interim chief financial
officer since September 2023.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; background-color: #FFFFFF; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000; background-color: #FFFFFF">
Helge Lund, bp chair commented: "I am delighted to confirm Kate's
appointment as CFO and welcome her to the board. She has a detailed
understanding of bp and the energy and finance sectors, combined
with deep technical expertise.</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="color: #000000">Her
record of finance leadership together with her performance as
interim CFO have clearly demonstrated her suitability to become
bp's permanent&#xA0;</font><font style="color: #000000; background-color: #FFFFFF">CFO.</font><font style="color: #000000">&#xA0;The board looks&#xA0;</font><font style="color: #000000; background-color: #FFFFFF">forward to working with
Kate and Murray as we continue with the execution of bp's
strategy."</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; background-color: #FFFFFF; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; background-color: #FFFFFF; font-family: Times New Roman; font-size: 13px">
Kate Thomson said: "It's a privilege to become CFO and to join bp's
board.&#xA0; We've made great progress through the past few years
in strengthening bp, and I have no doubt this will continue. I'm
excited about how we can continue to drive bp's focus on delivery
and growing value as we work towards hitting our targets for
2025."</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; background-color: #FFFFFF; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; background-color: #FFFFFF; font-family: Times New Roman; font-size: 13px">
Before taking on the role of interim CFO, Kate had been bp's senior
vice president, finance for production &amp; operations,
responsible for the financial stewardship of and commercial
partnering with the business globally. She has been with bp since
2004, previously holding a number of senior financial roles,
including group treasurer and group head of tax.&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; background-color: #FFFFFF; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; background-color: #FFFFFF; font-family: Times New Roman; font-size: 13px">
Before joining bp, Kate had worked in professional services firms
including with Ernst &amp; Young in M&amp;A tax and as group head
of tax for Charter plc. She has been a member of the board of Aker
BP since 2016 and also serves on the boards of a number of bp Group
companies. She is a qualified chartered accountant and is a member
of the Institute of Chartered Accountants in England and Wales
(ICAEW).&#xA0;&#xA0;&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; background-color: #FFFFFF; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Notes:</font></div>
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<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="color: #000000; font-size: 13px">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">Kate
Thomson's remuneration arrangements will include:</font></div>
</div>
</div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">&#xA0;
<font style="color: #000000; font-size: 13px">-</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">Annual
salary of &#xA3;800,000;</font></div>
</div>
</div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">&#xA0;
<font style="color: #000000; font-size: 13px">-</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">Provisions
relating to bonus&#xA0;opportunity, bonus deferral and performance
shares in accordance with&#xA0;BP's 2023 remuneration policy as
approved by shareholders; and</font></div>
</div>
</div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">&#xA0;
<font style="color: #000000; font-size: 13px">-</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">A
cash&#xA0;allowance in lieu of pension equal to 20% of base salary,
in accordance&#xA0;with BP's 2023&#xA0;remuneration policy and
aligned with the majority of the wider
UK&#xA0;workforce.</font></div>
</div>
</div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="color: #000000; font-size: 13px">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px"><font style="font-family: Times New Roman">There</font> <font style="color: #000000">are no additional matters that require disclosure
under 9.6.13R of the UK Listing Rules.</font></font></div>
</div>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Further information:</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">
bp press office, London:</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="text-decoration: underline; color: #0000FF">bppress@bp.com</font><font style="color: #000000">,
07831 095541</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">
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&#xA0;</font><font style="text-decoration: underline; color: #0000FF">rns@lseg.com</font><font style="color: #000000">&#xA0;or
visit&#xA0;</font><font style="text-decoration: underline; color: #0000FF">www.rns.com</font><font style="color: #000000">.</font></font></div>
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SIGNATURES</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">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.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">BP
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<font style="font-family: Times New Roman; font-size: 13px">(Registrant)</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Dated:&#xA0;02
February 2024</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">/s/ Ben
J. S. Mathews</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Ben J.
S. Mathews</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Company
Secretary</font></div>
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