RNS Number : 6406L


13 September 2021


Release Time     IMMEDIATE 
Date             14 September 2021 
Release Number   21/21 

BHP Board changes

BHP today announced that Susan Kilsby and Anita Frew will retire after the BHP Group Limited and BHP Group Plc 2021 Annual General Meetings.

As previously announced, Ms Kilsby was appointed Chair of the Board of Fortune Brands Home & Security, Inc in January 2021 and had confirmed her intention to retire as a BHP Director during 2021 and no later than the 2021 Annual General Meetings. Ms Frew joined the Board of Rolls Royce Holdings plc as a Non-executive Director in July 2021 and is Chair with effect from 1 October 2021. Both Directors will step down from the BHP Board given the time commitments associated with their respective chair appointments.

In light of these retirements and the importance of continuity on the Board during the ongoing renewal process, the Board has requested that Malcolm Broomhead seek re-election at the 2021 Annual General Meetings for a further year. The Board supports Malcolm's re-election given his extensive knowledge of BHP and the mining and resources sector, and the proposed corporate transactions that the Group is undertaking at this time. Malcolm has informed the Board that he will not remain on the Board after the 2022 Annual General Meetings.

As previously announced, Michelle Hinchliffe will also join the BHP Board from 1 March 2022.

BHP Chair, Mr MacKenzie said "The BHP Board congratulates Susan and Anita on both of these significant appointments. I would like to thank them both for their contribution to BHP over many years and their commitment to our ongoing success. We wish both Susan and Anita all the best for the future."

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

Authorised for lodgement by: 
 Stefanie Wilkinson 
 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 
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   headquartered in Australia 
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(END) Dow Jones Newswires

September 14, 2021 01:59 ET (05:59 GMT)

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