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BP Annual Report and Form 20-F 2018
Corporate 58 Board of directors governance 63 Executive team 6 6 Executive management teams 68 Introduction from the chairman 9 6 Governance framework 69 Board and committee attendance 70 Board activity in 2018 0 7 Role of the board 71 Skills and expertise 71 Diversity 71 Independence 71 Appointment and time commitment Corporate governance 72 Training and induction 72 Board evaluation 73 Site visits 74 Shareholder engagement 4 7 Institutional investors 74 Retail investors 74 AGM 74 UK Corporate Governance Code compliance 74 International advisory board 75 Committee reports 75 Audit committee 81 Safety, ethics and environment assurance committee 83 Remuneration committee 84 Geopolitical committee 85 Chairman’s committee 86 Nomination and governance committee 87 Directors’ remuneration report 0 9 2018 performance and pay outcomes 91 2018 annual bonus outcome 92 2016-18 performance share plan outcome 94 Alignment with strategy 95 Executive directors’ pay for 2018 97 Wider workforce in 2018 100 Stewardship and executive director interests 102 Non-executive director outcomes and interests 104 Other disclosures 105 Executive director remuneration policy and implementation for 2019 109 Non-executive director remuneration policy for 2019 110 Directors’ statements 110 Statement of directors’ responsibilities 110 Risk management and internal control 111 Longer-term viability 111 Going concern 111 Fair, balanced and understandable BP Annual Report and Form 20-F 2018 57 See BP’s board governance principles relating Board of directors to director independence -
Corporate Governance 74 Board Evaluation 75 Site Visits
Corporate 60 Board of directors governance 66 Executive team 68 Executive management teams 70 Introduction from the chairman 71 Governance framework 71 Board and committee attendance 72 Board activity in 2017 72 Role of the board 73 Skills and expertise 73 Diversity 73 Independence 73 Appointment and time commitment 74 Training and induction Corporate governance 74 Board evaluation 75 Site visits 76 Shareholder engagement 76 Institutional investors 76 Private investors 76 AGM 76 UK Corporate Governance Code compliance 76 International advisory board 77 Committee reports 77 Audit committee 84 Safety, ethics and environment assurance committee 86 Remuneration committee 87 Geopolitical committee 88 Chairman’s committee 89 Nomination committee 90 Directors remuneration report 93 Summary of pay and performance 94 Summary of policy approach 95 Single figure table 96 Alignment with strategy 98 Pay and performance for 2017 102 Implementation of policy for 2018 105 Stewardship 107 Non-executive directors 108 Executive directors’ interests 110 Policy summary tables 113 Directors’ statements 113 Statement of directors’ responsibilities 113 Risk management and internal control 114 Longer-term viability 114 Going concern 114 Fair, balanced and understandable BP Annual Report and Form 20-F 2017 59 Board of directors See BP’s board governance principles relating As at 29 March 2018 to director independence on page 275. Carl-Henric Svanberg Bob Dudley Brian Gilvary Nils Andersen Chairman Group chief executive Chief financial officer Independent non-executive -
Plaintiffs' Response in Opposition to BP Motion
Case 3:17-cv-06011-WHA Document 231 Filed 05/03/18 Page 1 of 29 1 CITY OF OAKLAND CITY AND COUNTY OF SAN FRANCISCO BARBARA J. PARKER, State Bar #069722 DENNIS J. HERRERA, State Bar #139669 2 City Attorney City Attorney MARIA BEE, State Bar #167716 RONALD P. FLYNN, State Bar #184186 3 Special Counsel Chief Deputy City Attorney ERIN BERNSTEIN, State Bar #231539 YVONNE R. MERÉ, State Bar #173594 4 Supervising Deputy City Attorney Chief of Complex and Affirmative Litigation MALIA MCPHERSON, State Bar #313918 ROBB W. KAPLA, State Bar #238896 5 Attorney Deputy City Attorney One Frank H. Ogawa Plaza, 6th Floor MATTHEW D. GOLDBERG, State Bar 6 Oakland, California 94612 #240776 Tel.: (510) 238-3601 Deputy City Attorney Fax: (510) 238-6500 City Hall, Room 234 7 Email: [email protected] 1 Dr. Carlton B. Goodlett Place San Francisco, California 94102-4602 8 Attorneys for Plaintiffs Telephone: (415) 554-4748 CITY OF OAKLAND and Facsimile: (415) 554-4715 9 PEOPLE OF THE STATE OF CALIFORNIA, Email: [email protected] acting by and through the Oakland City 10 Attorneys for Plaintiffs Attorney BARBARA J. PARKER CITY AND COUNTY OF SAN FRANCISCO [Other Counsel Listed on Signature Page] 11 and PEOPLE OF THE STATE OF CALIFORNIA, acting by and through the San 12 Francisco City Attorney DENNIS J. HERRERA 13 [Other Counsel Listed on Signature Page] 14 UNITED STATES DISTRICT COURT 15 NORTHERN DISTRICT OF CALIFORNIA SAN FRANCISCO DIVISION 16 17 CITY OF OAKLAND, a Municipal Corporation, Case No.: 3:17-cv-06011-WHA and THE PEOPLE OF THE STATE OF 18 CALIFORNIA, acting by and through the PLAINTIFFS’ RESPONSE IN Oakland City Attorney, OPPOSITION TO BP P.L.C.’S 19 MOTION TO DISMISS FOR LACK OF Plaintiffs, PERSONAL JURISDICTION 20 v.