REG - BHP Group Limited - Appointment of Non-executive Director

BHPAnnouncement

10/02/2022 07:00

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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

 

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