BHP Group PLC Appointment of Non-executive Director (0130Y)
04 Septiembre 2020 - 1:00AM
UK Regulatory
TIDMBHP
RNS Number : 0130Y
BHP Group PLC
04 September 2020
NEWS RELEASE
Release Time IMMEDIATE
Date 4 September 2020
Release Number 11/20
Appointment of Non-executive Director
BHP Chair, Ken MacKenzie, today announced the appointment of
Christine O'Reilly to the BHP Board as an independent Non-executive
Director, effective 12 October 2020.
Ms O'Reilly has broad strategic, financial and operational
experience from her extensive executive and non-executive roles
across diverse industries. Ms O'Reilly is currently a Non-executive
Director of Stockland Limited, Medibank Private Limited, Transurban
Group and CSL Limited. She will retire from the Boards of
Transurban Group and CSL Limited at the conclusion of each of their
2020 Annual General Meetings. She was previously a Non-executive
Director of Energy Australia Holdings Limited.
Ms O'Reilly's executive career included 30 years' experience in
both financial and operational entities, including as the Chief
Executive Officer of the GasNet Australia Group and as Co-Head of
Unlisted Infrastructure Investments at Colonial First State Global
Asset Management.
Mr MacKenzie said Ms O'Reilly's appointment reflected the
Board's commitment to a continuous, structured and rigorous
approach to Board succession and planning and this appointment is
based on the balance of attributes, skills, experience, diversity
and tenure necessary for the Board to govern BHP effectively.
"We are delighted that Christine will be joining our Board.
Christine's extensive executive and non-executive experience in
financial and operational roles, and her wide range of skills will
help to strengthen the Board's experience and expertise. She will
bring deep financial and public policy expertise, as well as
valuable insight and experience in large scale capital projects and
transformational strategy."
Ms O'Reilly will also become a member of the Risk and Audit
Committee and the Remuneration Committee, effective 12 October
2020.
After the BHP Annual General Meetings, the BHP Board will
comprise 12 Directors - 11 Non-executive Directors and one
Executive Director.
Christine O ' Reilly
Ms O'Reilly, 59, has extensive executive and non-executive
experience across diverse industries. Her executive
career included 30 years' experience in both financial and operational entities.
Following an early career in chartered accounting and eight
years of experience in investment banking, Ms O'Reilly held
operational leadership roles, before being appointed as the Chief
Executive Officer and a Director of the GasNet Australia Group,
from 2001 to 2006. From 2007 until 2012, Ms O'Reilly was Co-Head of
Unlisted Infrastructure Investments at Colonial First State Global
Asset Management.
Ms O'Reilly has non-executive experience in a number of sectors
including infrastructure, property, private health insurance,
energy and medical research. She is a Non-executive Director of CSL
Limited, Stockland Limited, Medibank Private Limited, Transurban
Group and Baker Heart and Diabetes Institute, and was previously a
Non-executive Director of Energy Australia Holdings Limited (from
2012 to 2018). Ms O'Reilly will retire from the Boards of
Transurban Group and CSL Limited at the conclusion of each of their
2020 Annual General Meetings.
Ms O'Reilly qualified as a Chartered Accountant and has a
Bachelor of Business from the Western Australian Institute of
Technology (now Curtin University).
Further information on BHP can be found at: bhp.com
Authorised for lodgement by:
Caroline Cox
Group General Counsel & Company
Secretary
Media Relations Investor Relations
Email: media.relations@bhp.com Email: investor.relations@bhp.com
Australia and Asia Australia and Asia
Gabrielle Notley Tara Dines
Tel: +61 3 9609 3830 Mobile: Tel: +61 3 9609 2222 Mobile:
+61 411 071 715 + 61 499 249 005
Europe, Middle East and Africa Europe, Middle East and Africa
Neil Burrows Elisa Morniroli
Tel: +44 20 7802 7484 Mobile: Tel: +44 20 7802 7611 Mobile:
+44 7786 661 683 +44 7825 926 646
Americas Americas
Judy Dane Brian Massey
Tel: +1 713 961 8283 Mobile: Tel: +1 713 296 7919 Mobile:
+1 713 299 5342 +1 832 870 7677
BHP Group Limited ABN 49 004 BHP Group plc Registration
028 077 number 3196209
LEI WZE1WSENV6JSZFK0JC28 LEI 549300C116EOWV835768
Registered in Australia Registered in England and Wales
Registered Office: Level 18, Registered Office: Nova South,
171 Collins Street 160 Victoria Street
Melbourne Victoria 3000 Australia London SW1E 5LB United Kingdom
Tel +61 1300 55 4757 Fax +61 Tel +44 20 7802 4000 Fax +44
3 9609 3015 20 7802 4111
Members of the BHP Group which is
headquartered in Australia
F ollow us on social media
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
BOALJMJTMTMMTIM
(END) Dow Jones Newswires
September 04, 2020 02:00 ET (06:00 GMT)
Bhp (LSE:BHP)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Bhp (LSE:BHP)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024