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BHP Group Limited — Board/Management Information 2020
Oct 13, 2020
14787_rns_2020-10-13_142fa0ad-e865-4d1f-a484-686ed977c359.pdf
Board/Management Information
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NEWS RELEASE
Release Time IMMEDIATE[1] Date 13 October 2020 Release Number 18/20
Appointment of Senior Independent Director
In accordance with UK Listing Rule 9.6.11, BHP advises that Susan Kilsby has been appointed as the Senior Independent Director for BHP Group Plc, effective 15 October 2020, following the retirement of Shriti Vadera from the BHP Board at the conclusion of this year’s BHP Annual General Meetings.
Susan has been a non-executive Director of BHP since April 2019. She is the Chair of the Remuneration Committee, and a member of the Nomination and Governance Committee.
Further information on BHP can be found at: bhp.com
1 This release was made outside the hours of operation of the ASX market announcements office.
Authorised for lodgement by: Caroline Cox Group General Counsel & Company Secretary
Media Relations
Email: [email protected]
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
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
Investor Relations
Email: [email protected]
Australia and Asia
Tara Dines Tel: +61 3 9609 2222 Mobile: + 61 499 249 005
Europe, Middle East and Africa
Elisa Morniroli Tel: +44 20 7802 7611 Mobile: +44 7825 926 646
Americas
Brian Massey Tel: +1 713 296 7919 Mobile: +1 832 870 7677
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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