Mike Daly (age 63, British) was appointed as a non-executive Director in June 2014 following a 28-year career at BP where he held a number of senior roles. Most recently, he was Executive Vice President Exploration, and a member of BP’s Group executive team until January 2014. COMMITTEE MEMBERSHIP Ethics& Compliance (Chair), Audit, Remuneration and EHS Committees. OTHER DIRECTORSHIPS AND OFFICES  Mike is a visiting Professor at the University of Oxford and a Senior Director at Macro Advisory Partners. Mike is also a non-executive Director of CGG, an integrated geoscience company based in France, which is listed on the Euronext and New York Stock Exchanges. Mike Daly (age 63, British) was appointed as a non-executive Director in June 2014 following a 28-year career at BP where he held a number of senior roles. Most recently, he was Executive Vice President Exploration, and a member of BP’s Group executive team until January 2014. COMMITTEE MEMBERSHIP Ethics& Compliance (Chair), Audit, Remuneration and EHS Committees. OTHER DIRECTORSHIPS AND OFFICES  Mike is a visiting Professor at the University of Oxford and a Senior Director at Macro Advisory Partners. Mike is also a non-executive Director of CGG, an integrated geoscience company based in France, which is listed on the Euronext and New York Stock Exchanges.

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