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BHP GROUP PLC - Changes to Board roles

Release Date: 22/12/2020 07:05
Code(s): BHP     PDF:  
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Changes to Board roles

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

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:

Sponsor: UBS South Africa (Pty) Limited

Authorised for lodgement by:
Geof Stapledon
Acting Group Company Secretary

Media Relations                                   Investor Relations

Email:                    Email:

Australia and Asia                                Australia and Asia

Gabrielle Notley                                  Tara Dines
Tel: +61 3 9609 3830 Mobile: +61 411 071 715      Tel: +61 3 9609 2222 Mobile: + 61 499 249 005

Europe, Middle East and Africa                    Europe, Middle East and Africa

Neil Burrows                                      James Bell
Tel: +44 20 7802 7484 Mobile: +44 7786 661 683    Tel: +44 20 7802 7144 Mobile: +44 7961 636 432

Americas                                          Americas

Judy Dane                                         Brian Massey
Tel: +1 713 961 8283 Mobile: +1 713 299 5342      Tel: +1 713 296 7919 Mobile: +1 832 870 7677

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: 22-12-2020 07:05:00
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