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BHP GROUP PLC - Director Declarations

Release Date: 03/05/2019 12:45
Code(s): BHP     PDF:  
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Director Declarations

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



NEWS RELEASE
Release Time         IMMEDIATE
Date                 3 May 2019
Release Number       10/19



Director Declarations – Ian Cockerill and Susan Kilsby

In accordance with UK Listing Rule 9.6.14, BHP Group plc advises that:

    -    Ian Cockerill, a Non-executive Director of BHP Group plc and BHP Group
         Limited, has been elected as Chairman of the board of Polymetal International
         plc, with effect from 23 April 2019.

    -    Susan Kilsby, a Non-executive Director of BHP Group plc and BHP Group
         Limited, has been elected to the boards of Unilever N.V and Unilever plc, with
         effect from 1 August 2019.


Further information on BHP can be found at bhp.com

Sponsor: UBS South Africa (Pty) Limited


Media Relations                                  Investor Relations

Email: media.relations@bhp.com                   Email: investor.relations@bhp.com


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

United Kingdom and South Africa                  United Kingdom and South Africa

Neil Burrows                                     Elisa Morniroli
Tel: +44 20 7802 7484 Mobile: +44 7786 661 683   Tel: +44 20 7802 7611 Mobile: +44 7825 926 646

North America                                    Americas

Judy Dane                                        James Wear
Tel: +1 713 961 8283 Mobile: +1 713 299 5342     Tel: +1 713 993 3737 Mobile: +1 347 882 3011

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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