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BP Annual Review 2003
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Introduction
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Performance highlights
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Chairman's letter
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Group chief executive's review
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It starts here
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Financial performance
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Business performance
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Environmental and social performance
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Summary accounts
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Summary corporate governance
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Summary directors' remuneration report
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Board of directors
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Annual general meeting and information for shareholders
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Further information
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 The chairman, senior independent director and company secretary
Between board meetings, the chairman has responsibility for ensuring the integrity and effectiveness of the board/executive relationship. The board governance policies require the chairman and deputy chairman to be non-executive directors; throughout 2003 the posts were held by Mr Sutherland and Sir Ian Prosser respectively. Sir Ian acts as the senior independent director. The company secretary reports to the chairman and is not part of the executive management. The company secretary's office provides support to all the non-executive directors, ensuring that board and board committee processes are demonstrably independent of the executive management of the group.




In this section
arrow  Accountability to shareholders
arrow  Shareholder communications, meetings and voting
arrow  The work of the board in governance
The chairman, senior independent director and company secretary
arrow  Board succession planning
arrow  Independence
arrow  Induction, training and evaluation
arrow  Combined Code compliance
arrow  Internal control review


 
Related links
 
A letter from BP chairman, Peter Sutherland
arrow  Chairman's letter
Peter Sutherland




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