REG - BHP Group Limited - BHP Board Update

BHPAnnouncement

14/09/2023 07:00

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RNS Number : 3834M  BHP Group Limited  14 September 2023

Exchange release

14 September 2023

 

BHP Board update

BHP announces that Terry Bowen will retire as an independent non-executive
director at the conclusion of the 2023 BHP Group Limited Annual General
Meeting on 1 November 2023 and will not stand for re-election.

Terry confirmed his intention to retire as a BHP director following his
decision to accept the role of President and Chief Operating Officer with
Rokt, a global e-commerce technology company.

Terry has been a non-executive director of BHP Group Limited since October
2017 and is the Chair of the Risk and Audit Committee and a member of the
Nomination and Governance Committee.

BHP's Chair, Ken MacKenzie said: "I would like to thank Terry for his
significant contribution to the Board and to value creation for BHP
shareholders. Terry's deep financial, risk management, capital allocation and
supply chain management experience has been highly valued by the BHP Board and
he has been committed to BHP's ongoing success. We wish Terry success in his
executive role and all the best for the future. Our approach to Board
succession planning is continuous and we will continue to apply a structured
approach to ensure the Board is fit for purpose and will provide an update on
the succession of the Risk and Audit Committee Chair in due course."

 

 

 

 

Authorised for release by Stefanie Wilkinson, Group Company Secretary.

 Contacts
 Media                                        Investor Relations

 media.relations@bhp.com                      investor.relations@bhp.com
 Australia and Asia                           Australia and Asia

 Gabrielle Notley                             John-Paul Santamaria

 +61 411 071 715                               +61 499 006 018
 Europe, Middle East and Africa               Europe, Middle East and Africa

 Neil Burrows                                 James Bell

 +44 7786 661 683                             +44 7961 636 432
 Americas                                     Americas

 Renata Fernandaz                             Monica Nettleton

 +56 9 8229 5357                              +1 (416) 518-6293
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 Tel: +61 1300 55 4757 Fax: +61 3 9609 3015

 BHP Group is headquartered in Australia

 bhp.com

 

 

 

 

 

 

 

 

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