BHP GROUP PLC - BHP Board Update and Director Declaration

BHP Board Update and Director Declaration

BHP Group Plc
Registration number 3196209
Registered in England and Wales
Share code: BHP
ISIN: GB00BH0P3Z91



NEWS RELEASE
Release Time     IMMEDIATE
Date             14 January 2020
Release Number   01/20



BHP Board Update and Director Declaration

In accordance with UK Listing Rule 9.6.14, BHP Group Plc advises that Terry Bowen,
Director of BHP Group Plc and BHP Group Limited (BHP), has been appointed to the
Board of Transurban Group (Transurban) with effect from 1 February 2020.

We apply a 9 year tenure guideline as part of Director succession planning and
therefore, as planned, Lindsay Maxsted will not stand for re-election at the 2020 BHP
Annual General Meetings. As a consequence, there will be a limited period of overlap
between Terry Bowen and Lindsay Maxsted on the Boards of BHP and Transurban.

As planned, Terry Bowen has also been appointed as Chair of BHP’s Risk and Audit
Committee, effective from 1 May 2020. Lindsay Maxsted will remain a member of the
Risk and Audit Committee until his retirement from the BHP Board at or before the
2020 Annual General Meetings.

Mr Bowen is currently a Managing Partner & Head of the Operations Group at BGH
Capital. Upon joining the Transurban Board, Mr Bowen will reduce his responsibilities
at BGH, transitioning to a part-time role as Partner and Chair of the Operations
Group.


Further information on BHP can be found at: bhp.com
Authorised for lodgement by:
Rachel Agnew
Company Secretary


Sponsor: UBS South Africa (Pty) Limited


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BHP Group Limited ABN 49 004 028 077              BHP Group plc Registration number 3196209
LEI WZE1WSENV6JSZFK0JC28                          LEI 549300C116EOWV835768
Registered in Australia                           Registered in England and Wales
Registered Office: Level 18, 171 Collins Street   Registered Office: Nova South, 160 Victoria Street
Melbourne Victoria 3000 Australia                 London SW1E 5LB United Kingdom
Tel +61 1300 55 4757 Fax +61 3 9609 3015          Tel +44 20 7802 4000 Fax +44 20 7802 4111




Members of the BHP Group which is
headquartered in Australia




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Date: 14-01-2020 07:05:00
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