POWER OF ATTORNEY
Know all persons by these presents, that each person whose individual signature appears below constitutes and appoints, David Jackson, Jens Bertelsen and Hannah Ashdown, (with full power to each of them to act alone) his or her true and lawful attorney-in-fact and agent, with full and several power of substitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all post-effective amendments to BP plc's registration statement on Form F-6 (no. 333-144817), and any other BP plc registration statement on Form F-6 to be filed with the Securities and Exchange Commission (each, a "Registration Statement"), including any and all post-effective amendments and amendments thereto, and any registration statement relating to the same offering as the relevant Registration Statement that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, will all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their substitutes, may lawfully do or cause to be done.
This power of attorney may be executed in one or more counterparts, each of which is an original, and will remain in full force and effect until 30 April 2017.
IN WITNESS WHEREOF, each of the undersigned being a director of BP plc, has executed this power of attorney as of the date indicated next to his or her signature.
| Date | ||
| /s/ Nils Andersen | 14.12.16 | |
Nils Andersen, Non-Executive Director | ||
| /s/ Paul Anderson | 14/12/16 | |
Paul Anderson, Non-Executive Director | ||
| /s/ Alan Boeckmann | 14/12/16 | |
Alan Boeckmann, Non-Executive Director | ||
| /s/ Admiral Frank Bowman | 14/12/16 | |
Admiral Frank Bowman, Non-Executive Director | ||
| /s/ Cynthia Carroll | 15/12/16 | |
Cynthia Carroll, Non-Executive Director | ||
| /s/ Ian Davis | 14/12/16 | |
Ian Davis, Non-Executive Director | ||
| /s/ Bob Dudley | 14 DEC16 | |
Bob Dudley, Director Chief Executive Officer | ||
| /s/ Professor Dame Ann Dowling | 14 DEC 16 | |
Professor Dame Ann Dowling, Non-Executive Director | ||
| /s/ Dr Brian Gilvary | 14-DEC-16 | |
Dr Brian Gilvary, Director Chief Financial Officer and Principal Accounting Officer | ||
| /s/ Brendan Nelson | 14/12/16 | |
| Brendan Nelson, Non-Executive Director | ||
| /s/ Paula Rosput Reynolds | 14/12/16 | |
Paula Rosput Reynolds, Non-Executive Director | ||
| /s/ Sir John Sawers | 14/12/16 | |
Sir John Sawers, Non-Executive Director | ||
| /s/ Andrew Shilston | 14/12/16 | |
Andrew Shilston, Senior Independent Director | ||
| /s/ Carl-Henric Svanberg | 14/12/16 | |
Carl-Henric Svanberg, Chairman and Non-Executive Director |