TIDMBHP

RNS Number : 4833K

BHP Group PLC

02 September 2021

NEWS RELEASE

 
Release Time     IMMEDIATE 
Release Time     Immediate 
 Date             2 September 2021 
Release Number   19/21 
 
 

Appointment of Non-executive Director

BHP has announced the appointment of Michelle Hinchliffe to the BHP Board as an independent Non-executive Director with effect from 1 March 2022.

Ms Hinchliffe will also become a member of the Risk and Audit Committee effective 1 March 2022.

Ms Hinchliffe is currently the UK Chair of Audit for KPMG. Michelle will retire from KPMG UK in February 2022 before joining the BHP Board.

Ms Hinchliffe has over 30 years' experience in KPMG's financial services division and has spent time as a partner and member of the Board of KPMG's Australian and UK practices. She has been a member of KPMG's UK Board and the UK Chair of Audit since 2019. Prior to this, she was a member of the KPMG UK Executive Committee in her role as Head of Audit from 2017 to 2019.

Ms Hinchliffe qualified as a Chartered Accountant and has a Bachelor of Commerce from the University of Queensland.

BHP Chair, Mr MacKenzie said "Ms Hinchliffe will be an excellent addition to the BHP Board and we are delighted to welcome Michelle as we continue our process of board renewal. Michelle's extensive experience in financial risk management and her broad international perspective will further strengthen the BHP Board and complement the expertise of existing directors. We look forward to welcoming Michelle in March 2022."

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

Authorised for lodgement by:

Stefanie Wilkinson

Group Company Secretary

 
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:          Tel: +61 3 9609 2222 Mobile: 
 +61 411 071 715                       + 61 499 249 005 
 
 Europe, Middle East and Africa        Europe, Middle East and Africa 
 
 Neil Burrows                          James Bell 
 Tel: +44 20 7802 7484 Mobile:         Tel: +44 20 7802 7144 Mobile: 
 +44 7786 661 683                      +44 7961 636 432 
 
 Americas                              Americas 
 
 Judy Dane                             Brian Massey 
 Tel: +1 713 961 8283 Mobile:          Tel: +1 713 296 7919 Mobile: 
 +1 713 299 5342                       +1 832 870 7677 
 
BHP Group Limited ABN 49 004          BHP Group plc Registration 
 028 077                               number 3196209 
 LEI WZE1WSENV6JSZFK0JC28              LEI 549300C116EOWV835768 
 Registered in Australia               Registered in England and Wales 
 Registered Office: Level 18,          Registered Office: Nova South, 
 171 Collins Street                    160 Victoria Street 
 Melbourne Victoria 3000 Australia     London SW1E 5LB United Kingdom 
 Tel +61 1300 55 4757 Fax +61          Tel +44 20 7802 4000 Fax +44 
 3 9609 3015                           20 7802 4111 
 
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END

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September 02, 2021 02:00 ET (06:00 GMT)

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