TIDMBHP

RNS Number : 9382B

BHP Group PLC

13 October 2020

NEWS RELEASE

 
Release Time     IMMEDIATE 
Date             13 October 2020 
Release Number   18/20 
 
 

Appointment of Senior Independent Director

In accordance with UK Listing Rule 9.6.11, BHP advises that Susan Kilsby has been appointed as the Senior Independent Director for BHP Group Plc, effective 15 October 2020, following the retirement of Shriti Vadera from the BHP Board at the conclusion of this year's BHP Annual General Meetings.

Susan has been a non-executive Director of BHP since April 2019. She is the Chair of the Remuneration Committee, and a member of the Nomination and Governance Committee.

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 
 
 
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(END) Dow Jones Newswires

October 13, 2020 06:25 ET (10:25 GMT)

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