TIDMBHP

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 
 BHP Group Limited 
  ABN 49 004 028 077 
  LEI WZE1WSENV6JSZFK0JC28 
  Registered in Australia 
  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 
 
  bhp.com

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September 14, 2023 02:00 ET (06:00 GMT)

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