BP PLC
For the period ended Dec 31, 2025. Filed Mar 6, 2026.
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The yearly report of a company based outside the US. It covers much of what a 10-K does, and may follow accounting rules other than US ones.
FY2025 · Filed Mar 6, 2026
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Contents
Fee structure
The table below shows the fee structure for the chair and non-executive directors (NEDs). The chair is not eligible for committee chairship and
membership fees. The senior independent director (SID) is eligible for committee chairship and membership fees, and their fee includes the board
member fee. Committee chairs do not receive a membership fee for the committee they chair.
Under the 2023 policy, fee levels are reviewed annually alongside wider workforce salaries with any changes taking effect from 1 April. For the
2026-27 year, no changes are being made to the base fee for NEDs and for the SID. In accordance with the policy, the remuneration committee is
responsible for determining the chair’s fee. Following the appointment of Albert Manifold as chair on 1 September 2025, the committee approved
his fees and benefits at that time. No further changes to the chair’s fee are being made for 2026-27.
| £ thousand per annum | 2026/27 fees | 2025/26 fees |
|---|---|---|
| Chair | 1,000 | 888 |
| Senior independent director | 181.5 | 181.5 |
| Board member | 130.5 | 130.5 |
| Audit, remuneration and safety and sustainability committees chairship | 35 | 35 |
| Committee membership | 20 | 20 |
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