BHP Group Limited BHP Board Update (1036M)
19 May 2022 - 6:37PM
UK Regulatory
TIDMBHP
RNS Number : 1036M
BHP Group Limited
19 May 2022
NEWS RELEASE
Release Time IMMEDIATE
Date 19 May 2022
Number 16/22
BHP Board Update
_______________________________________________________________
BHP announced today that Malcolm Broomhead and John Mogford will
retire as non-executive directors at the conclusion of the 2022 BHP
Group Limited Annual General Meeting (AGM).
Mr Broomhead has been a Director of BHP since March 2010 and in
2021 the Board requested Mr Broomhead seek re-election at the 2021
AGM for a further year while the Group considered key strategic
corporate transactions including unification of the corporate group
and the merger of the Petroleum business with Woodside. At the
time, Mr Broomhead informed the Board that he would remain on the
Board until the 2022 AGM.
Mr Mogford has been a Director of BHP since October 2017 and is
an oil and gas expert. Mr Mogford has confirmed his decision to
retire following the completion of the divestment of BHP's oil and
gas assets through the merger with Woodside.
Mr Mogford will step down from the role of Chair of the
Sustainability Committee in June and Gary Goldberg will be
appointed Chair of the Sustainability Committee. Mr Goldberg has
more than 35 years' global experience in the mining industry and
has been the Senior Independent Director of BHP since December
2020.
BHP Chair, Mr MacKenzie said "I would like to thank Malcolm and
John for their outstanding contribution to the Board and to value
creation for BHP shareholders. Both Malcolm and John have showed
great commitment to our ongoing success and in particular over the
last 12 months where they contributed significantly as the Group
successfully navigated major strategic changes including the
investment in Jansen (BHP's greenfield potash project), the
unification of the corporate group and the merger of the Petroleum
business with Woodside. We wish them both all the best for the
future. We continue to apply a robust approach to Board renewal and
to focus on succession planning in 2022. As part of this process,
we are delighted to have appointed Catherine Tanna and Michelle
Hinchliffe to our Board earlier this year. The Board will continue
to regularly assess its current skills and expected requirements
for the future."
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
Dinesh Bishop
Gabrielle Notley Mobile: +61 407 033 909
Tel: +61 3 9609 3830 Mobile:
+61 411 071 715
Europe, Middle East and Africa
Europe, Middle East and Africa James Bell
Tel: +44 2078 027 144 Mobile:
Neil Burrows +44 7961 636 432
Tel: +44 20 7802 7484 Mobile:
+44 7786 661 683
Americas
Americas Sabrina Goulart
Renata Fernandez Mobile: +1 832 781 6698
Mobile: +56 9 8229 5357
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
Follow us on social media
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
BOASFMSAUEESEDI
(END) Dow Jones Newswires
May 19, 2022 04:37 ET (08:37 GMT)
Bhp (LSE:BHP)
Historical Stock Chart
From Mar 2024 to Apr 2024
Bhp (LSE:BHP)
Historical Stock Chart
From Apr 2023 to Apr 2024