| W. Douglas Ford is a retired Chief Executive Refining and Marketing of BP Amoco p.l.c. and a Managing Director of BP p.l.c. 
 He previously served as Executive Vice President of BP p.l.c.'s predecessor Amoco Corporation.
 
 Mr. Ford is a director of UAL Corporation Air Products and Chemicals and Suncor. He also is a Trustee of the University of Notre Dame. Mr. Ford has been a director of the Corporation since 1996 and is a member of the Board's Compensation and Organization and Governance Committees and chairs its Corporate Affairs Committee.
 |