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BHP Group Limited — Board/Management Information 2016
Sep 20, 2016
14787_rns_2016-09-20_65f64019-4b7c-44b5-b024-c89f9d55b35c.pdf
Board/Management Information
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NEWS RELEASE
Release Time IMMEDIATE Date 21 September 2016 Release Number 22/16
CHANGES TO THE BHP BILLITON BOARD & SUSTAINABILITY COMMITTEE
BHP Billiton Chairman, Jac Nasser, today announced that John Schubert will retire from the Board at the conclusion of the BHP Billiton Limited Annual General Meeting in November 2016.
Dr Schubert has been a Non-executive Director of BHP Limited since June 2000 and a Director of BHP Billiton Limited and BHP Billiton Plc since June 2001.
Mr Nasser thanked Dr Schubert for his valuable contribution to the Board and outstanding service to BHP Billiton during his 16 year tenure.
“We wish John all the best for the future and will miss his wise counsel and judgement.”
Dr Schubert will step down as Chairman of the Sustainability Committee with effect from 22 September 2016 but will remain a member of the Sustainability Committee until his retirement.
Malcolm Brinded has been appointed as the Chairman of the Sustainability Committee with effect from 22 September 2016. Mr Brinded has been a Nonexecutive Director of BHP Billiton since April 2014.
Further information on BHP Billiton can be found at: bhpbilliton.com
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Media Relations
Australia and Asia
Eleanor Colonico Tel: +61 3 9609 2360 Mobile +61 407 064 748 Email: [email protected]
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Amanda Saunders Tel: +61 3 9609 3985 Mobile +61 417 487 973 Email: [email protected]
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Investor Relations
Australia and Asia
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Andrew Gunn
Tel: +61 3 9609 3575 Mobile: +61 402 087 354 Email: [email protected]
United Kingdom and South Africa
Rob Clifford Tel: +44 20 7802 4131 Mobile: +44 7788 308 844 Email: [email protected]
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James Wear
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Bronwyn Wilkinson Mobile: +1 604 340 8753 Email: [email protected]
BHP Billiton Limited ABN 49 004 028 077 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 Billiton Plc Registration number 3196209 Registered in England and Wales Registered Office: Neathouse Place London SW1V 1LH United Kingdom Tel +44 20 7802 4000 Fax +44 20 7802 4111
Members of the BHP Billiton Group which is headquartered in Australia
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