董事介绍

注:董事持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Tushar Morzaria Independent Non-Executive Director 57 未披露 未持股 2026-04-23
Satish Pai -- Independent Non-Executive Director 63 未披露 未持股 2026-04-23
Hina Nagarajan Independent Non-Executive Director -- 未披露 未持股 2026-04-23
Amanda Blanc Independent Non-Executive Director -- 未披露 未持股 2026-04-23
Ben J S Mathews Independent Non-Executive Director -- 未披露 未持股 2026-04-23
Ian Tyler Independent Non-Executive Director -- 未披露 未持股 2026-04-23
Dave Hager Independent Non-Executive Director -- 未披露 未持股 2026-04-23
Albert Manifold Chair and Director 64 未披露 未持股 2026-04-23
Johannes Teyssen Independent Non-Executive Director 67 未披露 未持股 2026-04-23

高管介绍

注:高管持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Gordon Birrell EVP Production & Operations -- 未披露 未持股 2026-04-23
William Lin EVP Gas & Low Carbon Energy -- 未披露 未持股 2026-04-23
Kerry Dryburgh EVP People, Culture & Communications -- 未披露 未持股 2026-04-23
Emma Delaney EVP Customers & Products -- 未披露 未持股 2026-04-23
Carol Howle EVP Supply, Trading& Shipping and Interim Chief Executive Officer -- 未披露 未持股 2026-04-23
Kate Thomson Chief Financial Officer -- 未披露 未持股 2026-04-23
Emeka Emembolu EVP technology -- 未披露 未持股 2026-04-23
Mike Sosso EVP legal -- 未披露 未持股 2026-04-23

董事简历

中英对照 |  中文 |  英文
Tushar Morzaria

Tushar Morzaria 在2013年加入Barclays,在之前的四年在摩根大通银行(JP Morgan Chase)任职高级管理层,现在担任公司和投资银行的首席财务官。在摩根大通(JP Morgan)任职期间,他获得了战略财务管理和监管关系方面的经验。自从加入Barclays董事会,他一直对集团的降低成本计划和管理集团的资本计划,尤其是在应对结构性改革方面具有重要的影响。


Tushar Morzaria,Various senior roles at JP Morgan, including CFO of its Corporate & Investment Bank;Group finance director and member of the board of Barclays PLC 2013 to 2022;Non-executive chairman of EMEA Investment Banking, Barclays until 2024.
Tushar Morzaria 在2013年加入Barclays,在之前的四年在摩根大通银行(JP Morgan Chase)任职高级管理层,现在担任公司和投资银行的首席财务官。在摩根大通(JP Morgan)任职期间,他获得了战略财务管理和监管关系方面的经验。自从加入Barclays董事会,他一直对集团的降低成本计划和管理集团的资本计划,尤其是在应对结构性改革方面具有重要的影响。
Tushar Morzaria,Various senior roles at JP Morgan, including CFO of its Corporate & Investment Bank;Group finance director and member of the board of Barclays PLC 2013 to 2022;Non-executive chairman of EMEA Investment Banking, Barclays until 2024.
Satish Pai

Satish Pai,执行副总裁,在斯伦贝谢服务28年,担任全球运营及其他工程和管理职务。


Satish Pai,Executive vice president, worldwide operations and other engineering and management roles at Schlumberger across 28 years of service.
Satish Pai,执行副总裁,在斯伦贝谢服务28年,担任全球运营及其他工程和管理职务。
Satish Pai,Executive vice president, worldwide operations and other engineering and management roles at Schlumberger across 28 years of service.
Hina Nagarajan

Hina Nagarajan,印度人,United Spirits Limited候任首席执行官;非洲区域市场总经理。Reckitt Benckiser中国和SVP北亚董事总经理;Reckitt Benckiser马来西亚和新加坡总经理;首席执行官兼董事总经理Mary Kay India;高级营销和一般管理角色,ICI Paints India and Nestle India。


Hina Nagarajan,Managing Director, China & SVP North Asia, Reckitt Benckiser; General Manager, Malaysia & Singapore, Reckitt Benckiser; MD & CEO Mary Kay India; senior marketing and general management roles, ICI Paints India and Nestlé India.
Hina Nagarajan,印度人,United Spirits Limited候任首席执行官;非洲区域市场总经理。Reckitt Benckiser中国和SVP北亚董事总经理;Reckitt Benckiser马来西亚和新加坡总经理;首席执行官兼董事总经理Mary Kay India;高级营销和一般管理角色,ICI Paints India and Nestle India。
Hina Nagarajan,Managing Director, China & SVP North Asia, Reckitt Benckiser; General Manager, Malaysia & Singapore, Reckitt Benckiser; MD & CEO Mary Kay India; senior marketing and general management roles, ICI Paints India and Nestlé India.
Amanda Blanc

自2020年以来,Amanda Blanc一直担任英国领先的保险、财富和退休业务Aviva plc的集团首席执行官。她曾任AXA UK、PPP和爱尔兰的集团首席执行官,以及苏黎世保险集团欧洲、中东、非洲和全球银行业务的前任首席执行官。她还曾在Towergate Insurance Brokers、Groupama Insurance Company和Commercial Union担任过行政领导职务。阿曼达是英国过渡计划工作组的联合主席,该工作组正在为英国公司的气候转型计划制定Gold Standard。


Amanda Blanc,Began career as a graduate at Commercial Union, one of Aviva's ancestor companies, and held several senior executive roles across the insurance industry;Group CEO at AXA UK, PPP & Ireland;CEO of Europe, Middle East, Africa & Global Banking at Zurich Insurance Group;Leadership positions at Groupama Insurance Company and Commercial Union;Member of the Prime Minister's Business Council.
自2020年以来,Amanda Blanc一直担任英国领先的保险、财富和退休业务Aviva plc的集团首席执行官。她曾任AXA UK、PPP和爱尔兰的集团首席执行官,以及苏黎世保险集团欧洲、中东、非洲和全球银行业务的前任首席执行官。她还曾在Towergate Insurance Brokers、Groupama Insurance Company和Commercial Union担任过行政领导职务。阿曼达是英国过渡计划工作组的联合主席,该工作组正在为英国公司的气候转型计划制定Gold Standard。
Amanda Blanc,Began career as a graduate at Commercial Union, one of Aviva's ancestor companies, and held several senior executive roles across the insurance industry;Group CEO at AXA UK, PPP & Ireland;CEO of Europe, Middle East, Africa & Global Banking at Zurich Insurance Group;Leadership positions at Groupama Insurance Company and Commercial Union;Member of the Prime Minister's Business Council.
Ben J S Mathews

本J S马修斯,2019年5月加入BP担任公司秘书他是FTSE 100 GC100总法律顾问和公司秘书协会的主席以及会议委员会公司治理委员会的联合主席Ben还是特许秘书协会的会员前任任命包括汇丰控股有限公司和力拓的集团公司秘书。


Ben J S Mathews,joined bp as company secretary in May 2019. He is the co-chair of the Corporate Governance Council of the Conference Board and is a Fellow of the Chartered Governance Institute. Ben serves on the executive committee of the Association of General Counsel and Company Secretaries of the FTSE 100 (GC100), having previously served as its chair for four years.Ben's global company secretary team is responsible for providing advice and support to the plc board and the boards of other legal entities in the bp group.
本J S马修斯,2019年5月加入BP担任公司秘书他是FTSE 100 GC100总法律顾问和公司秘书协会的主席以及会议委员会公司治理委员会的联合主席Ben还是特许秘书协会的会员前任任命包括汇丰控股有限公司和力拓的集团公司秘书。
Ben J S Mathews,joined bp as company secretary in May 2019. He is the co-chair of the Corporate Governance Council of the Conference Board and is a Fellow of the Chartered Governance Institute. Ben serves on the executive committee of the Association of General Counsel and Company Secretaries of the FTSE 100 (GC100), having previously served as its chair for four years.Ben's global company secretary team is responsible for providing advice and support to the plc board and the boards of other legal entities in the bp group.
Ian Tyler

Ian Tyler,现任Grafton Group PLC董事长。他是Anglo American plc.高级独立董事、薪酬委员会主席以及审计和提名委员会成员。Tyler先生还是Synthomer plc的高级独立董事和审计委员会主席。


Ian Tyler,is currently chair of Grafton Group plc. He is senior independent director, chair of the remuneration committee and a member of the audit and nomination committees at Anglo American plc. Mr Tyler is also senior independent director and chair of the audit committee at Synthomer plc.
Ian Tyler,现任Grafton Group PLC董事长。他是Anglo American plc.高级独立董事、薪酬委员会主席以及审计和提名委员会成员。Tyler先生还是Synthomer plc的高级独立董事和审计委员会主席。
Ian Tyler,is currently chair of Grafton Group plc. He is senior independent director, chair of the remuneration committee and a member of the audit and nomination committees at Anglo American plc. Mr Tyler is also senior independent director and chair of the audit committee at Synthomer plc.
Dave Hager

Dave Hager在石油和天然气行业拥有超过40年的经验。在担任戴文能源公司首席执行官期间,他在制定该公司的气候和可持续性方法方面发挥了重要作用。他还在美国石油协会执行委员会任职,担任该组织在气候和可持续性方面的立场。自2025年12月以来,他一直在英国石油公司安全和可持续发展委员会任职。


Dave Hager has over 40 years'experience in the oil and gas industry. During his time as CEO of Devon Energy Corporation, he was instrumental in developing its approach to climate and sustainability. He also served on the American Petroleum Institute Executive Committee as the organization set out its positions on climate and sustainability. He has served on the bp safety and sustainability committee since December 2025.
Dave Hager在石油和天然气行业拥有超过40年的经验。在担任戴文能源公司首席执行官期间,他在制定该公司的气候和可持续性方法方面发挥了重要作用。他还在美国石油协会执行委员会任职,担任该组织在气候和可持续性方面的立场。自2025年12月以来,他一直在英国石油公司安全和可持续发展委员会任职。
Dave Hager has over 40 years'experience in the oil and gas industry. During his time as CEO of Devon Energy Corporation, he was instrumental in developing its approach to climate and sustainability. He also served on the American Petroleum Institute Executive Committee as the organization set out its positions on climate and sustainability. He has served on the bp safety and sustainability committee since December 2025.
Albert Manifold

Albert Manifold,1998年,他加入CRH;在这之前,他是一个私募股权公司的首席运营官;2009年1月,他被任命为CRH董事会首席运营官;2014年1月1日,他成为集团首席行政官;在他接受CRH董事会任命之前,他在CRH担任过多种职务,包括随后的欧洲材料部行政董事兼集团发展部董事。他在CRH国内拓展部以及建筑材料业有着丰富经验。他是公共注册会计师、工商管理硕士以及理学硕士。


Albert Manifold was the Chief Executive Officer of CRH plc ("CRH") from January 2014 until December 2024. Under his leadership CRH strategically reshaped its portfolio and delivered superior growth and performance. He has a strong track record of strategic leadership and operational delivery with a foc on cost efficiency, disciplined capital allocation and cash flow generation.
Albert Manifold,1998年,他加入CRH;在这之前,他是一个私募股权公司的首席运营官;2009年1月,他被任命为CRH董事会首席运营官;2014年1月1日,他成为集团首席行政官;在他接受CRH董事会任命之前,他在CRH担任过多种职务,包括随后的欧洲材料部行政董事兼集团发展部董事。他在CRH国内拓展部以及建筑材料业有着丰富经验。他是公共注册会计师、工商管理硕士以及理学硕士。
Albert Manifold was the Chief Executive Officer of CRH plc ("CRH") from January 2014 until December 2024. Under his leadership CRH strategically reshaped its portfolio and delivered superior growth and performance. He has a strong track record of strategic leadership and operational delivery with a foc on cost efficiency, disciplined capital allocation and cash flow generation.
Johannes Teyssen

Johannes Teyssen曾担任杜塞尔多夫E.ON SE管理委员会主席。他曾至2012年6月于E.ON Energie AG,至2012年8月E.ON Ruhrgas AG、Salzgitter AG担任监事会成员。


Johannes Teyssen,Several leadership positions at VEBA AG (merged with VIAG AG in 2000 and renamed to E.ON AG and later to E.ON SE);Member of the board of management of the E.ON Group's central management company in Munich in 2001 and E.ON SE in 2004;Vice-chair of E.ON SE, 2008 and CEO, 2010 to 2021;President of Eurelectric 2013 to 2015;Vice-chair of the World Energy Council, responsible for Europe, 2006 to 2012;Member of the supervisory board of Salzgitter AG 2006 to 2016 and Deutsche Bank AG 2008 to 2018.
Johannes Teyssen曾担任杜塞尔多夫E.ON SE管理委员会主席。他曾至2012年6月于E.ON Energie AG,至2012年8月E.ON Ruhrgas AG、Salzgitter AG担任监事会成员。
Johannes Teyssen,Several leadership positions at VEBA AG (merged with VIAG AG in 2000 and renamed to E.ON AG and later to E.ON SE);Member of the board of management of the E.ON Group's central management company in Munich in 2001 and E.ON SE in 2004;Vice-chair of E.ON SE, 2008 and CEO, 2010 to 2021;President of Eurelectric 2013 to 2015;Vice-chair of the World Energy Council, responsible for Europe, 2006 to 2012;Member of the supervisory board of Salzgitter AG 2006 to 2016 and Deutsche Bank AG 2008 to 2018.

高管简历

中英对照 |  中文 |  英文
Gordon Birrell

Gordon Birrell,在被任命为新职位之前Gordon是生产转型和Carbonin的首席运营官他的BP职业生涯Gordon曾担任过各种领导技术安全和运营风险职位,包括四年BP总裁阿塞拜疆格鲁吉亚和土耳其。戈登是英国皇家工程院院士。


Gordon Birrell,was chief operating officer for production, transformation and carbon. In his bp career, Gordon has spent time in various leadership, technical, safety and operational risk roles, including four years as bp president Azerbaijan, Georgia and Türkiye. Gordon is a Fellow of the Royal Academy of Engineering.
Gordon Birrell,在被任命为新职位之前Gordon是生产转型和Carbonin的首席运营官他的BP职业生涯Gordon曾担任过各种领导技术安全和运营风险职位,包括四年BP总裁阿塞拜疆格鲁吉亚和土耳其。戈登是英国皇家工程院院士。
Gordon Birrell,was chief operating officer for production, transformation and carbon. In his bp career, Gordon has spent time in various leadership, technical, safety and operational risk roles, including four years as bp president Azerbaijan, Georgia and Türkiye. Gordon is a Fellow of the Royal Academy of Engineering.
William Lin

William Lin,现任泛美能源集团非执行董事,泛美能源集团是阿根廷领先的私营Integrated Energy生产商。他目前是Corbon监事会顾问,Corbon是一家在荷兰上市的全球食品成分和生化公司,他作为监事会成员的提名正在进行中。


William Lin,has worked at bp for 29 years and now leads the group's global natural gas and low carbon businesses and markets. Prior to this role, he held other senior management positions including the chief operating officer for upstream regions, regional president for Asia Pacific, and vice president for gas developments and operations for Egypt.
William Lin,现任泛美能源集团非执行董事,泛美能源集团是阿根廷领先的私营Integrated Energy生产商。他目前是Corbon监事会顾问,Corbon是一家在荷兰上市的全球食品成分和生化公司,他作为监事会成员的提名正在进行中。
William Lin,has worked at bp for 29 years and now leads the group's global natural gas and low carbon businesses and markets. Prior to this role, he held other senior management positions including the chief operating officer for upstream regions, regional president for Asia Pacific, and vice president for gas developments and operations for Egypt.
Kerry Dryburgh

Kerry Dryburgh是领导升级目标的委员之一,该目标是在COVID-19之后为目标主导的组织提供支持在英国升级的架构,以及25x25计划的负责人,该计划旨在到2025年在FTSE100中为25名女性CEO提供支持。


Kerry Dryburgh, leads people, culture & communications at bp. Kerry previously headed HR for bp's upstream business while also serving as group chief talent officer. She has held a series of senior HR positions across the company, including running HR for bp's shipping, integrated supply and trading, and corporate functions. She has vast experience from other sectors in Europe and Asia, having worked at both BT and Honeywell.
Kerry Dryburgh是领导升级目标的委员之一,该目标是在COVID-19之后为目标主导的组织提供支持在英国升级的架构,以及25x25计划的负责人,该计划旨在到2025年在FTSE100中为25名女性CEO提供支持。
Kerry Dryburgh, leads people, culture & communications at bp. Kerry previously headed HR for bp's upstream business while also serving as group chief talent officer. She has held a series of senior HR positions across the company, including running HR for bp's shipping, integrated supply and trading, and corporate functions. She has vast experience from other sectors in Europe and Asia, having worked at both BT and Honeywell.
Emma Delaney

Emma Delaney在BP上游和下游工作了26年。在2020年4月1日加入BP的执行团队之前,她是西非地区总裁他曾担任过各种高级职位,包括亚太地区上游首席财务官和天然气价值链下游业务发展主管,在零售和商业燃料和规划方面担任过职务。


Emma Delaney,has spent 28 years working in bp, both in the upstream and the downstream. Prior to joining bp's executive team on 1 April 2020, she was regional president for West Africa. She has held a variety of senior roles including upstream chief financial officer for Asia Pacific and head of business development for gas value chains. In downstream she held roles in retail and commercial fuels and planning.
Emma Delaney在BP上游和下游工作了26年。在2020年4月1日加入BP的执行团队之前,她是西非地区总裁他曾担任过各种高级职位,包括亚太地区上游首席财务官和天然气价值链下游业务发展主管,在零售和商业燃料和规划方面担任过职务。
Emma Delaney,has spent 28 years working in bp, both in the upstream and the downstream. Prior to joining bp's executive team on 1 April 2020, she was regional president for West Africa. She has held a variety of senior roles including upstream chief financial officer for Asia Pacific and head of business development for gas value chains. In downstream she held roles in retail and commercial fuels and planning.
Carol Howle

Carol Howle,在担任现职之前,Carol经营BP Shipping,并且是IST Oil的首席运营官。她在能源行业拥有20多年的经验,其中许多人从事IntegrateSupply和Trading。她之前的职位包括天然气液体全球石油欧洲和金融区域负责人的首席运营官。Carol还担任过集团首席执行官办公室的负责人。


Carol Howle,ran bp shipping and was the chief operating officer for integrated supply and trading, oil. She has more than 20 years' experience in the energy industry, and many in integrated supply and trading. Her previous roles include chief operating officer for natural gas liquids, regional leader of global oil Europe and finance. Carol also served as the head of the group chief executive's office.
Carol Howle,在担任现职之前,Carol经营BP Shipping,并且是IST Oil的首席运营官。她在能源行业拥有20多年的经验,其中许多人从事IntegrateSupply和Trading。她之前的职位包括天然气液体全球石油欧洲和金融区域负责人的首席运营官。Carol还担任过集团首席执行官办公室的负责人。
Carol Howle,ran bp shipping and was the chief operating officer for integrated supply and trading, oil. She has more than 20 years' experience in the energy industry, and many in integrated supply and trading. Her previous roles include chief operating officer for natural gas liquids, regional leader of global oil Europe and finance. Carol also served as the head of the group chief executive's office.
Kate Thomson

Kate Thomson曾担任英国石油公司生产和运营财务高级副总裁,负责全球业务的财务管理和商业合作。她自2004年以来一直在英国石油公司工作,此前曾担任多个高级财务职务,包括集团财务主管和集团税务主管。在加入英国石油公司之前,凯特曾在专业服务公司工作,包括在安永会计师事务所从事并购税务工作,并担任Charter PLC的集团税务主管。她自2016年以来一直是Aker BP的董事会成员,还在多家英国石油公司集团公司的董事会任职。她是一名合格的特许会计师,并且是英格兰和威尔士特许会计师协会(ICAEW)的成员。


Kate Thomson,Joined bp in 2004;Group head of tax, BP p.l.c;Group treasurer, BP p.l.c;SVP finance for production & operations, BP p.l.c.
Kate Thomson曾担任英国石油公司生产和运营财务高级副总裁,负责全球业务的财务管理和商业合作。她自2004年以来一直在英国石油公司工作,此前曾担任多个高级财务职务,包括集团财务主管和集团税务主管。在加入英国石油公司之前,凯特曾在专业服务公司工作,包括在安永会计师事务所从事并购税务工作,并担任Charter PLC的集团税务主管。她自2016年以来一直是Aker BP的董事会成员,还在多家英国石油公司集团公司的董事会任职。她是一名合格的特许会计师,并且是英格兰和威尔士特许会计师协会(ICAEW)的成员。
Kate Thomson,Joined bp in 2004;Group head of tax, BP p.l.c;Group treasurer, BP p.l.c;SVP finance for production & operations, BP p.l.c.
Emeka Emembolu

Emeka Emembolu,作为一名工程师开始了他在海外工作的职业生涯,已经在英国石油公司工作了25年。在被任命为技术执行副总裁之前,Emeka花了两年时间从参谋长到CEO。在加入执行办公室之前,他作为区域高级副总裁领导了英国石油公司的北海业务,带头改善运营安全、提高效率并增加业务价值。在此之前,他曾在美湾、加拿大、北非和阿拉斯加以及地下职能部门担任过一系列高级技术领导职务。


Emeka Emembolu,started his career working offshore as an engineer and has spent 25 years with bp. Prior to being appointed EVP technology, Emeka spent two years as chief of staff to the CEO. Before joining the executive office, he led bp's North Sea business as region SVP spearheading improvements in operational safety, driving efficiencies and growing the value of the business. Prior to that, he held a range of senior technical leadership roles in the Gulf of America, Canada, North Africa and Alaska and in the subsurface function.
Emeka Emembolu,作为一名工程师开始了他在海外工作的职业生涯,已经在英国石油公司工作了25年。在被任命为技术执行副总裁之前,Emeka花了两年时间从参谋长到CEO。在加入执行办公室之前,他作为区域高级副总裁领导了英国石油公司的北海业务,带头改善运营安全、提高效率并增加业务价值。在此之前,他曾在美湾、加拿大、北非和阿拉斯加以及地下职能部门担任过一系列高级技术领导职务。
Emeka Emembolu,started his career working offshore as an engineer and has spent 25 years with bp. Prior to being appointed EVP technology, Emeka spent two years as chief of staff to the CEO. Before joining the executive office, he led bp's North Sea business as region SVP spearheading improvements in operational safety, driving efficiencies and growing the value of the business. Prior to that, he held a range of senior technical leadership roles in the Gulf of America, Canada, North Africa and Alaska and in the subsurface function.
Mike Sosso

迈克·索索,于2024年1月担任法律执行副总裁。在他的角色中,Mike负责领导法律职能并为集团执行法律战略。迈克于2011年加入英国石油公司,曾在法律界担任多个领导职务。他此前还担任过道德与合规副总裁一职。在加入英国石油公司之前,迈克曾在Skadden,Arps,Slate,Meagher & Flom的华盛顿特区办事处从事法律工作。


Mike Sosso,took on the role of EVP legal in January 2024. In his role, Mike is accountable for leading the legal function and executing the legal strategy for the group. Mike joined bp in 2011 and has held a number of leadership positions across legal. He also previously held the role of VP ethics and compliance. Prior to joining bp, Mike practised law in the Washington, DC office of Skadden, Arps, Slate, Meagher & Flom.
迈克·索索,于2024年1月担任法律执行副总裁。在他的角色中,Mike负责领导法律职能并为集团执行法律战略。迈克于2011年加入英国石油公司,曾在法律界担任多个领导职务。他此前还担任过道德与合规副总裁一职。在加入英国石油公司之前,迈克曾在Skadden,Arps,Slate,Meagher & Flom的华盛顿特区办事处从事法律工作。
Mike Sosso,took on the role of EVP legal in January 2024. In his role, Mike is accountable for leading the legal function and executing the legal strategy for the group. Mike joined bp in 2011 and has held a number of leadership positions across legal. He also previously held the role of VP ethics and compliance. Prior to joining bp, Mike practised law in the Washington, DC office of Skadden, Arps, Slate, Meagher & Flom.