BHP GROUP LIMITED - BHP Board Update

BHP Board Update

BHP Group Limited
BHP Group Limited ABN 49 004 028 077
Registered in Australia
Registered Office: Level 18, 171 Collins Street Melbourne VIC 3000
Share code: BHG
ISIN: AU000000BHP4

Exchange release
1 March 2024



BHP Board update

BHP announces the appointment of Ross McEwan CBE as a Non-executive Director with effect from
3 April 2024.

Ross McEwan has significant executive experience, including in the financial services industry, with
expertise in capital allocation, risk management and complex regulatory environments.
Ross has more than 30 years of experience, including as the CEO of National Bank of Australia from
2019 to April 2024 and as Group CEO of the Royal Bank of Scotland from 2013 to 2019. Prior to this,
he held executive roles at Commonwealth Bank of Australia, First NZ Capital Securities and National
Mutual Life Association of Australasia / AXA New Zealand.

BHP Chair, Ken MacKenzie said: "We are delighted to announce that Ross McEwan will join BHP.
Ross brings a strong focus on people and culture, technology and innovation and has deep
experience in capital allocation and value creation. Ross has worked closely with a wide range of
stakeholders, including customers, governments and regulators and brings a global perspective. He
has a deep understanding of organisational transformation and brings a very strong focus on the
customer and technology as a driver of change. We look forward to welcoming Ross to the Board on
3 April 2024."




Authorised for release by Stefanie Wilkinson, Group Company Secretary.
Sponsor: J.P. Morgan Equities South Africa Proprietary Limited




BHP Group Limited ABN 49 004 028 077

 Contacts

 Media                                        Investor Relations
 media.relations@bhp.com                      investor.relations@bhp.com


 Australia and Asia                           Australia and Asia
 Gabrielle Notley                             John-Paul Santamaria
 +61 411 071 715                               +61 499 006 018

 Europe, Middle East and Africa               Europe, Middle East and Africa
 Neil Burrows                                 James Bell
 +44 7786 661 683                             +44 7961 636 432

 Americas                                     Americas
 Renata Fernandaz                             Monica Nettleton
 +56 9 8229 5357                              +1 (416) 518-6293

 BHP Group Limited
 ABN 49 004 028 077
 LEI WZE1WSENV6JSZFK0JC28
 Registered in Australia
 Level 18, 171 Collins Street
 Melbourne
 Victoria 3000 Australia
 Tel: +61 1300 55 4757 Fax: +61 3 9609 3015
 BHP Group is headquartered in Australia


 bhp.com




BHP Group Limited ABN 49 004 028 077

Date: 01-03-2024 07:05:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.