BHP Group PLC Appointment of Senior Independent Director (9382B)
13 Octubre 2020 - 5:25AM
UK Regulatory
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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