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BHP Group PLC - Changes to Board roles

RNS Number : 4442J
21 December 2020



Release Time



22 December 2020

Release Number





Changes to Board roles


In accordance with UK Listing Rule 9.6.11, BHP advises that, in the light of Susan Kilsby taking on the role of Board Chair of Fortune Brands Home & Security, Inc (a company of which she has been a non-executive Director since 2015), Susan will step down as:


·    BHP's Senior Independent Director, and be replaced in that role by Gary Goldberg, effective immediately; and

·    the Chair of BHP's Remuneration Committee, and be replaced in that role by Christine O'Reilly, effective 1 March 2021.


Susan has informed the Board of her intention to retire as a BHP Director during CY2021, no later than the 2021 Annual General Meetings.


Gary Goldberg has been a non-executive Director of BHP since February 2020. He is a member of the Remuneration Committee and the Sustainability Committee.


Christine O'Reilly has been a non-executive Director of BHP since October 2020. She is a member of the Remuneration Committee and the Risk and Audit Committee.



Further information on BHP can be found at: bhp.com



Authorised for lodgement by:

Geof Stapledon

Acting Group Company Secretary





Media Relations


Email: media.relations@bhp.com


Investor Relations


Email: investor.relations@bhp.com




Australia and Asia


Gabrielle Notley

Tel: +61 3 9609 3830  Mobile: +61 411 071 715


Europe, Middle East and Africa


Neil Burrows

Tel: +44 20 7802 7484  Mobile: +44 7786 661 683




Judy Dane

Tel: +1 713 961 8283  Mobile: +1 713 299 5342


Australia and Asia


Tara Dines

Tel: +61 3 9609 2222  Mobile: + 61 499 249 005


Europe, Middle East and Africa


James Bell

Tel: +44 20 7802 7144  Mobile: +44 7961 636 432




Brian Massey

Tel: +1 713 296 7919  Mobile: +1 832 870 7677




BHP Group Limited ABN 49 004 028 077


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 plc Registration number 3196209

LEI 549300C116EOWV835768

Registered in England and Wales

Registered Office: Nova South, 160 Victoria Street

London SW1E 5LB United Kingdom

Tel +44 20 7802 4000 Fax +44 20 7802 4111




Members of the BHP Group which is

headquartered in Australia

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Quick facts: BHP Group PLC

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