BHP Group PLC BHP Board Update and Director Declaration (6685Z)
January 14 2020 - 1:00AM
UK Regulatory
TIDMBHP
RNS Number : 6685Z
BHP Group PLC
13 January 2020
NEWS RELEASE
Release Time IMMEDIATE
Date 14 January 2020
Release Number 01/20
BHP Board Update and Director Declaration
In accordance with UK Listing Rule 9.6.14, BHP Group Plc advises
that Terry Bowen, Director of BHP Group Plc and BHP Group Limited
(BHP), has been appointed to the Board of Transurban Group
(Transurban) with effect from 1 February 2020.
We apply a 9 year tenure guideline as part of Director
succession planning and therefore, as planned, Lindsay Maxsted will
not stand for re-election at the 2020 BHP Annual General Meetings.
As a consequence, there will be a limited period of overlap between
Terry Bowen and Lindsay Maxsted on the Boards of BHP and
Transurban.
As planned, Terry Bowen has also been appointed as Chair of
BHP's Risk and Audit Committee, effective from 1 May 2020. Lindsay
Maxsted will remain a member of the Risk and Audit Committee until
his retirement from the BHP Board at or before the 2020 Annual
General Meetings.
Mr Bowen is currently a Managing Partner & Head of the
Operations Group at BGH Capital. Upon joining the Transurban Board,
Mr Bowen will reduce his responsibilities at BGH, transitioning to
a part-time role as Partner and Chair of the Operations Group.
Further information on BHP can be found at: bhp.com
Authorised for lodgement by:
Rachel Agnew
Company Secretary
Media Relations Investor Relations
Email: media.relations@bhp.com Email: investor.relations@bhp.com
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BHP Group Limited ABN 49 004 BHP Group plc Registration
028 077 number 3196209
LEI WZE1WSENV6JSZFK0JC28 LEI 549300C116EOWV835768
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Registered Office: Level 18, Registered Office: Nova South,
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Melbourne Victoria 3000 Australia London SW1E 5LB United Kingdom
Tel +61 1300 55 4757 Fax +61 Tel +44 20 7802 4000 Fax +44
3 9609 3015 20 7802 4111
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headquartered in Australia
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END
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