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  • TVZRLV: Confidential B P-HZN - 217 GMD 1020 0 3 5 3 8

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    The minutes summarize a meeting of the BP p.l.c Board of Directors held on May 8th, 2008 in London. Various board members and attendees are listed as present or providing apologies. The Chairman commented on the successful annual general meeting and shareholder engagement. He confirmed the 2009 annual general meeting would also be held at ExCel. The Chairman welcomed the new General Counsel, Mr. Bondy. Reports were provided by the Chief Executive and Executive Directors.

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    TREX-06246

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    The minutes summarize a meeting of the BP p.l.c Board of Directors held on May 8th, 2008 in London. Various board members and attendees are listed as present or providing apologies. The Chairman commented on the successful annual general meeting and shareholder engagement. He confirmed the 2009 annual general meeting would also be held at ExCel. The Chairman welcomed the new General Counsel, Mr. Bondy. Reports were provided by the Chief Executive and Executive Directors.

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    7 views8 pages

    TVZRLV: Confidential B P-HZN - 217 GMD 1020 0 3 5 3 8

    Uploaded by

    OSDocs2012
    The minutes summarize a meeting of the BP p.l.c Board of Directors held on May 8th, 2008 in London. Various board members and attendees are listed as present or providing apologies. The Chairman commented on the successful annual general meeting and shareholder engagement. He confirmed the 2009 annual general meeting would also be held at ExCel. The Chairman welcomed the new General Counsel, Mr. Bondy. Reports were provided by the Chief Executive and Executive Directors.

    Copyright:

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    of 8

    Minutos of a moeting of the Board of Directors of BP p.l.c.

    Held on 8th May 2008 At 1 St James's Square,London SWIY 4PD

    Present

    Mr P.D.Sutherland Chairman Mr G. David M r D . J .F l i n t Sir lan Prosser Dr A.B. Hayward Dr B,E,.Grote Mr A. Burgmans Mr A.G.lnglis Except ltems41 & 42 D r D , S .J u l i u s Mrs C.B,Carroll ltems Sir WilliarnCastell SirTom McKillop Except 44 -54 M r l . C .C o n n

    ond Apologles

    Mr D.J,Jackson Mr E.B.Davis, Jr

    Secretary

    ln attendanse Mr P,B,P. Bevan Mr R. Bondy Mr T. Erginbilgic Mr D.J.Pearl

    Mr D. Wilson Mr H.F.Mayson Mr D.G,Eyton Ms J. Mutschler Mr J, Dupree Mr J, Gerson

    ltem 42 ltem 43 ltem zt3 ltem 43 ltem 44 ltem 44

    38.

    Chairman'slntroduction The Chairman commsntedon the company's succsssful AnnualGeneral Meetingand qualityof sharehofder welcomedthe improved engagement. confirmed He that the 2009 AGM wouldalsobe heldat ExCel,

    welcomedMr Bondyas he took up the position General Chairman of Counssl, $.,.1.he


    \'i.

    39. troup ChiefExecutive's Review,Executive Direstors'and LegalReports

    tvzrlv
    Exhibit No. Worldwide Court Reporters. Inc.

    CONFIDENTIAL

    BP-HZN-217gMD102003538

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