BHP GROUP PLC - Changes to Board roles

Changes to Board roles

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



NEWS RELEASE
Release Time       IMMEDIATE
Date               22 December 2020
Release Number     26/20



Changes to Board roles

In accordance with UK Listing Rule 9.6.11, BHP advises that, in the light of Susan
Kilsby taking on the role of Board Chair of Fortune Brands Home & Security, Inc (a
company of which she has been a non-executive Director since 2015), Susan will
step down as:

   -   BHP’s Senior Independent Director, and be replaced in that role by Gary
       Goldberg, effective immediately; and
   -   the Chair of BHP’s Remuneration Committee, and be replaced in that role by
       Christine O’Reilly, effective 1 March 2021.

Susan has informed the Board of her intention to retire as a BHP Director during
CY2021, no later than the 2021 Annual General Meetings.

Gary Goldberg has been a non-executive Director of BHP since February 2020. He is
a member of the Remuneration Committee and the Sustainability Committee.

Christine O’Reilly has been a non-executive Director of BHP since October 2020.
She is a member of the Remuneration Committee and the Risk and Audit Committee.


Further information on BHP can be found at: bhp.com

Sponsor: UBS South Africa (Pty) Limited

Authorised for lodgement by:
Geof Stapledon
Acting Group Company Secretary



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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
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Date: 22-12-2020 07:05:00
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