BHP Bhp Group Limited

TIDMBHP

RNS Number : 4442J

BHP Group PLC

21 December 2020

NEWS RELEASE

 
Release Time     IMMEDIATE 
Date             22 December 2020 
Release Number   26/20 
 
 

Changes to Board roles

In accordance with UK Listing Rule 9.6.11, BHP advises that, in the light of Susan Kilsby taking on the role of Board Chair of Fortune Brands Home & Security, Inc (a company of which she has been a non-executive Director since 2015), Susan will step down as:

-- BHP's Senior Independent Director, and be replaced in that role by Gary Goldberg, effective immediately; and

-- the Chair of BHP's Remuneration Committee, and be replaced in that role by Christine O'Reilly, effective 1 March 2021.

Susan has informed the Board of her intention to retire as a BHP Director during CY2021, no later than the 2021 Annual General Meetings.

Gary Goldberg has been a non-executive Director of BHP since February 2020. He is a member of the Remuneration Committee and the Sustainability Committee.

Christine O'Reilly has been a non-executive Director of BHP since October 2020. She is a member of the Remuneration Committee and the Risk and Audit Committee.

Further information on BHP can be found at: bhp.com

 
Authorised for lodgement by: 
 Geof Stapledon 
 Acting Group 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                          James Bell 
 Tel: +44 20 7802 7484 Mobile:         Tel: +44 20 7802 7144 Mobile: 
 +44 7786 661 683                      +44 7961 636 432 
 
 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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December 22, 2020 02:00 ET (07:00 GMT)

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