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BHP GROUP PLC - BHP Board changes

Release Date: 14/09/2021 07:15
Code(s): BHP     PDF:  
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BHP Board changes

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

Release Time      IMMEDIATE
Date              14 September 2021
Release Number    21/21

BHP Board changes

BHP today announced that Susan Kilsby and Anita Frew will retire after the BHP
Group Limited and BHP Group Plc 2021 Annual General Meetings.

As previously announced, Ms Kilsby was appointed Chair of the Board of Fortune
Brands Home & Security, Inc in January 2021 and had confirmed her intention to
retire as a BHP Director during 2021 and no later than the 2021 Annual General
Meetings. Ms Frew joined the Board of Rolls Royce Holdings plc as a Non-executive
Director in July 2021 and is Chair with effect from 1 October 2021. Both Directors will
step down from the BHP Board given the time commitments associated with their
respective chair appointments.

In light of these retirements and the importance of continuity on the Board during the
ongoing renewal process, the Board has requested that Malcolm Broomhead seek
re-election at the 2021 Annual General Meetings for a further year. The Board
supports Malcolm’s re-election given his extensive knowledge of BHP and the mining
and resources sector, and the proposed corporate transactions that the Group is
undertaking at this time. Malcolm has informed the Board that he will not remain on
the Board after the 2022 Annual General Meetings.

As previously announced, Michelle Hinchliffe will also join the BHP Board from 1
March 2022.

BHP Chair, Mr MacKenzie said “The BHP Board congratulates Susan and Anita on
both of these significant appointments. I would like to thank them both for their
contribution to BHP over many years and their commitment to our ongoing success.
We wish both Susan and Anita all the best for the future.”

Further information on BHP can be found at:
Sponsor: UBS South Africa (Pty) Limited

Authorised for lodgement by:
Stefanie Wilkinson
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: 14-09-2021 07:15:00
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