BHP Group PLC Appointment of Non-executive Director (4833K)
02 Septiembre 2021 - 1:00AM
UK Regulatory
TIDMBHP
RNS Number : 4833K
BHP Group PLC
02 September 2021
NEWS RELEASE
Release Time IMMEDIATE
Release Time Immediate
Date 2 September 2021
Release Number 19/21
Appointment of Non-executive Director
BHP has announced the appointment of Michelle Hinchliffe to the
BHP Board as an independent Non-executive Director with effect from
1 March 2022.
Ms Hinchliffe will also become a member of the Risk and Audit
Committee effective 1 March 2022.
Ms Hinchliffe is currently the UK Chair of Audit for KPMG.
Michelle will retire from KPMG UK in February 2022 before joining
the BHP Board.
Ms Hinchliffe has over 30 years' experience in KPMG's financial
services division and has spent time as a partner and member of the
Board of KPMG's Australian and UK practices. She has been a member
of KPMG's UK Board and the UK Chair of Audit since 2019. Prior to
this, she was a member of the KPMG UK Executive Committee in her
role as Head of Audit from 2017 to 2019.
Ms Hinchliffe qualified as a Chartered Accountant and has a
Bachelor of Commerce from the University of Queensland.
BHP Chair, Mr MacKenzie said "Ms Hinchliffe will be an excellent
addition to the BHP Board and we are delighted to welcome Michelle
as we continue our process of board renewal. Michelle's extensive
experience in financial risk management and her broad international
perspective will further strengthen the BHP Board and complement
the expertise of existing directors. We look forward to welcoming
Michelle in March 2022."
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
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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
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END
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September 02, 2021 02:00 ET (06:00 GMT)
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