BHP Group Limited Appointment of Non-executive Director (2266B)
10 February 2022 - 5:59PM
UK Regulatory
TIDMBHP
RNS Number : 2266B
BHP Group Limited
09 February 2022
NEWS RELEASE
Release Time IMMEDIATE
Date 10 February 2022
Release Number 07/22
Appointment of Non-executive Director
BHP has announced the appointment of Catherine Tanna to the BHP
Board as an independent Non-executive Director with effect from 4
April 2022.
Ms Tanna has more than 30 years' experience in the resources
sector. Ms Tanna was the former Managing Director of Australian
energy generation and retail company EnergyAustralia from 2014 to
2021. She has also held senior managerial roles for BG Group, Shell
and BHP with experience operating in Australia, Asia, Europe and
Africa.
Ms Tanna was a director of the Reserve Bank of Australia from
2011 - 2021 and a director of the Business Council of Australia
from 2016 - 2021. She holds a Bachelor of Laws from the University
of Queensland.
BHP Chair, Mr MacKenzie said "We are delighted to announce that
Catherine Tanna will join the BHP Board. Catherine has considerable
experience in the resources sector and her significant expertise in
safety, large-scale project management and capital discipline will
be highly complementary to the skills and experiences on the Board.
Catherine also brings a global perspective, strong networks and a
history of building enduring relationships with a broad range of
stakeholders. We look forward to welcoming Catherine to the Board
in April 2022."
Ms Tanna's appointment follows on from the previously announced
appointment of Michelle Hinchliffe to the BHP Board from 1 March
2022.
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 Dinesh Bishop
Tel: +61 3 9609 3830 Mobile: Mobile: +61 407 033 909
+61 411 071 715
Europe, Middle East and Africa
Europe, Middle East and Africa
James Bell
Neil Burrows Tel: +44 20 7802 7144 Mobile:
Tel: +44 20 7802 7484 Mobile: +44 7961 636 432
+44 7786 661 683
Americas
Americas
Brian Massey
Judy Dane Tel: +1 713 296 7919 Mobile:
Tel: +1 713 961 8283 Mobile: +1 832 870 7677
+1 713 299 5342
BHP Group Limited ABN 49 004
028 077
LEI WZE1WSENV6JSZFK0JC28
Registered in Australia
Registered Office: Level 18,
171 Collins Street
Melbourne Victoria 3000 Australia
Tel +61 1300 55 4757 Fax +61
3 9609 3015
BHP Group is headquartered in Australia
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END
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February 10, 2022 01:59 ET (06:59 GMT)
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