Company Announcements

Changes to Board roles

Source: RNS
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

 

Email: media.relations@bhp.com

 

Investor Relations

 

Email: investor.relations@bhp.com

 

 

 

Australia and Asia

 

Gabrielle Notley

Tel: +61 3 9609 3830  Mobile: +61 411 071 715

 

Europe, Middle East and Africa

 

Neil Burrows

Tel: +44 20 7802 7484  Mobile: +44 7786 661 683

 

Americas

 

Judy Dane

Tel: +1 713 961 8283  Mobile: +1 713 299 5342

 

Australia and Asia

 

Tara Dines

Tel: +61 3 9609 2222  Mobile: + 61 499 249 005

 

Europe, Middle East and Africa

 

James Bell

Tel: +44 20 7802 7144  Mobile: +44 7961 636 432

 

Americas

 

Brian Massey

Tel: +1 713 296 7919  Mobile: +1 832 870 7677

 

 

 

BHP Group Limited ABN 49 004 028 077

LEI WZE1WSENV6JSZFK0JC28

Registered in Australia

Registered Office: Level 18, 171 Collins Street

Melbourne Victoria 3000 Australia

Tel +61 1300 55 4757 Fax +61 3 9609 3015

 

BHP Group plc Registration number 3196209

LEI 549300C116EOWV835768

Registered in England and Wales

Registered Office: Nova South, 160 Victoria Street

London SW1E 5LB United Kingdom

Tel +44 20 7802 4000 Fax +44 20 7802 4111

 

 

 

Members of the BHP Group which is

headquartered in Australia

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