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BHP Group Limited — Board/Management Information 2021
Sep 1, 2021
14787_rns_2021-09-01_69f30fbb-84f7-4793-95ca-5d3c3e8e5d82.pdf
Board/Management Information
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NEWS RELEASE
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: [email protected]
Email: [email protected]
Australia and Asia
Australia and Asia
Gabrielle Notley Tel: +61 3 9609 3830 Mobile: +61 411 071 715
Tara Dines Tel: +61 3 9609 2222 Mobile: + 61 499 249 005
Europe, Middle East and Africa
Neil Burrows Tel: +44 20 7802 7484 Mobile: +44 7786 661 683
Europe, Middle East and Africa
James Bell Tel: +44 20 7802 7144 Mobile: +44 7961 636 432
Americas
Americas
Judy Dane Tel: +1 713 961 8283 Mobile: +1 713 299 5342
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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