BHP Group PLC BHP Board changes (6406L)
14 Septiembre 2021 - 12:59AM
UK Regulatory
TIDMBHP
RNS Number : 6406L
BHP Group PLC
13 September 2021
NEWS RELEASE
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
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+44 7786 661 683 +44 7961 636 432
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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
BOALJMBTMTJBTPB
(END) Dow Jones Newswires
September 14, 2021 01:59 ET (05:59 GMT)
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