BP p. updates membership of key board committees

Rhea-AI Filing Summary

BP p. is adjusting the composition and leadership of its board committees, with changes taking effect from 1 August 2026 in line with UK Listing Rule 6.4.6R. Ian Tyler will become chair of the nomination and governance committee, while Tushar Morzaria will serve as interim chair of the people and remuneration committee. Hina Nagarajan joins the people and remuneration committee as a member, and Ian Tyler steps down as its chair but remains on the committee. The filing also lists the full membership of the audit, nomination and governance, people and remuneration, and safety and sustainability committees following these changes.

Key Figures

Effective date of committee changes: 1 August 2026 Announcement date: 31 July 2026 UK Listing Rule referenced: 6.4.6R

3 metrics

Effective date of committee changes 1 August 2026 Date from which the new board committee roles apply

Announcement date 31 July 2026 Date on which BP p. dated the committee change notice

UK Listing Rule referenced 6.4.6R Rule under which BP p. reports board committee membership changes

Key Terms

Nomination and governance committee, People and remuneration committee, UK Listing Rule 6.4.6R, Report of Foreign Issuer

4 terms

Nomination and governance committee financial

"Nomination and governance committee: Ian Tyler (Chair), Dame Amanda Blanc..."

People and remuneration committee financial

"People and remuneration committee: Tushar Morzaria (Interim Chair)..."

UK Listing Rule 6.4.6R regulatory

"In accordance with UK Listing Rule 6.4.6R, BP p. announces the following..."

Report of Foreign Issuer regulatory

"Form 6-K Report of Foreign Issuer Pursuant to Rule 13a-16..."

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What board committee changes did BP (BP) announce in this Form 6-K?

BP p. announced new leadership and memberships across its nomination and governance, people and remuneration, audit, and safety and sustainability committees. The notice outlines who will chair and sit on each committee after the changes take effect.

When do BP (BP) board committee changes become effective?

The new BP board committee roles take effect on 1 August 2026. The company dated the announcement 31 July 2026, giving one day’s notice before the updated committee chairs and memberships formally apply.

Who is the new chair of BP (BP) nomination and governance committee?

Ian Tyler will be chair of BP’s nomination and governance committee from 1 August 2026. He will lead the committee alongside members Dame Amanda Blanc, Hina Nagarajan, and Johannes Teyssen as disclosed.

Who leads BP (BP) people and remuneration committee after the changes?

Tushar Morzaria becomes interim chair of BP’s people and remuneration committee. Ian Tyler steps down as chair but remains a member, and Hina Nagarajan joins the committee alongside Dame Amanda Blanc.

How is BP (BP) audit committee composed after 1 August 2026?

BP’s audit committee will consist of Tushar Morzaria as chair, with Hina Nagarajan and Ian Tyler as members. This composition is stated as effective from 1 August 2026.

Why did BP (BP) disclose these committee changes via a 6-K filing?

BP reported these board committee changes to comply with UK Listing Rule 6.4.6R and U.S. disclosure requirements. The filing formally records updated committee memberships and leadership roles for investors and regulators.

AI-generated analysis. How Rhea-AI works. Not financial advice.

Form 6-K: How Foreign Companies Report to the SEC →

See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google

Add on Google Not now

Available on EDGAR 07/31/2026 - 12:19 PM Accepted by SEC EDGAR 07/31/2026 - 12:19 PM Learn about SEC filing dates

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

--------------- ----------------

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|

--------------- --------------

Exhibit 1.1 Directorate change dated 31 July 2026

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.

BP p.l.c.

(Registrant)

Dated: 31 July 2026

/s/ Ben J. S. Mathews

------------------------

Ben J. S. Mathews

Company Secretary