| Wayne William Murdy |
Wayne William Murdy is on the board of BHP Billiton Ltd. and 4 other companies.
In his past career Mr. Murdy was Chairman & Chief Executive Officer of Newmont Mining Corp., Chief Financial Officer for Apache Corp., Chairman for The International Council on Mining & Metals, Member-Manufacturing Council at US Department of Commerce (District of columbia) and Principal at Getty Oil Co.
Wayne William Murdy received an undergraduate degree from The California State University. |
| Anita Margaret Frew |
Anita Margaret Frew holds the position of Chairman at Croda International Plc. She is also on the board of 6 other companies.
In her past career she occupied the position of Non-Executive Chairman for Victrex Plc, Head-UK Equities at Impala Loan Company 1 Ltd., Director-Corporate Development at WPP Group (UK) Ltd. and Director-Corporate Development at WPP 2012 Ltd.
Ms. Frew received an undergraduate degree from the University of Strathclyde and a graduate degree from the University of London. |
| Carolyn Judith Hewson |
Carolyn Judith Hewson is on the board of BHP Group Ltd., BHP Group Plc and Westpac Foundation.
In the past she held the position of Chairman for Westpac Matching Gifts Ltd., Chairman for The Westpac Buckland Fund, Member of Financial System Inquiry, Chairman of Westpac Foundation and Director at The Neurosurgical Research Foundation.
She received an undergraduate degree from the University of Adelaide and a graduate degree from the University of Cambridge. |
| Malcolm William Broomhead |
Malcolm William Broomhead is a businessperson who has been the head of 5 different companies. Currently, Mr. Broomhead occupies the position of Chairman of Kilfinan Australia and Chairman at Orica Ltd. He is also on the board of BHP Group Ltd., The Walter & Eliza Hall Institute of Medical Research and BHP Group Plc and Council Member at Opportunity International Australia.
In his past career Mr. Broomhead held the position of Chairman at Pacific National Holdings Pty Ltd., Chief Executive Officer & Managing Director at Orica Ltd., Chief Executive Officer & Managing Director at North Ltd., Principal at Peko Wallsend Pty Ltd. and Principal at Glencore Queensland Ltd.
Malcolm William Broomhead received an MBA and an undergraduate degree from The University of Queensland. |
| Susan Saltzbart Kilsby |
Presently, Susan Saltzbart Kilsby occupies the position of Non-Executive Chairman of Shire Plc. She is also on the board of Diageo Plc, Goldman Sachs International, BBA Aviation Plc and Fortune Brands Home & Security, Inc. and Member of Wellesley College.
In the past she occupied the position of Managing Director-European Mergers & Acquisitions at Credit Suisse AG, Principal at Barclays de Zoete Wedd Securities, Inc., Principal at Bankers Trust & Co. and Principal at First Boston Corp.
Ms. Kilsby received an undergraduate degree from Wellesley College and an MBA from Yale School of Management. |
| John Kenneth Norman MacKenzie |
Presently, John Kenneth Norman MacKenzie holds the position of Chairman of BHP Group Plc and Chairman for BHP Group Ltd.
In the past Mr. MacKenzie was General Manager-Corporate Sales & Marketing at Orora Ltd. and General Manager-Corporate Sales & Marketing at Fibre Containers (Queensland) Pty Ltd. (a subsidiary of Orora Ltd.), Chief Executive Officer, Executive Director & MD for Amcor Ltd., Group Managing Director at Amcor Rentsch Rickenbach AG, Group General Manager at Amcor Flexibles, Inc. and Manager-Manufacturing Strategy Practice at Accenture Australia Ltd.
Mr. MacKenzie received an undergraduate degree from McGill University. |
| Andrew Mackenzie |
Presently, Andrew Mackenzie holds the position of CEO & Non-Independent Executive Director at BHP Group Ltd. He is also CEO & Non-Independent Executive Director at BHP Group Plc.
In his past career he occupied the position of Chief Executive Officer-Industrial Minerals at Rio Tinto Plc and Group Vice President & Head-Public Affairs at BP Petrochemicals Ltd. |
| Ian David Cockerill |
Ian David Cockerill is a British businessperson who has been at the helm of 9 different companies and currently occupies the position of Chairman of Polymetal International Plc and Chairman at Conservation 360. Mr. Cockerill is also on the board of BHP Group Ltd. and BHP Group Plc and Executive Chairman for Leadership for Conservation in Africa.
Mr. Cockerill previously held the position of Chairman of BlackRock World Mining Trust Plc, Non-Executive Chairman for Hummingbird Resources Plc, Co-Chairman of High Power Exploration, Inc., Non-Executive Chairman of Petmin Ltd., President & Chief Executive Officer of Gold Fields Ltd., Chief Executive Officer-Anglo Coal at Anglo American Plc, Chief Executive Officer of AngloCoal Ltd. and Executive Director-Business Development at AngloGold Ltd.
Mr. Cockerill received a graduate degree from The Royal School of Mines, an undergraduate degree from Chelsea College and an undergraduate degree from the University of London. |
| Adrian P. Wood |
Presently, Adrian P. Wood is Head-Investor Relations of BHP Group Ltd.
In his past career he held the position of Research Analyst at Macquarie Securities (Australia) Ltd. and Research Analyst at UBS Ltd. (Broker). |
| John Mogford |
John Mogford is a British businessperson who has been the head of 5 different companies. Mr. Mogford holds the position of Chairman at Amromco Energy SRL and Managing Director at First Reserve International Ltd. Mr. Mogford is also on the board of 5 other companies.
In the past John Mogford was Chairman for White Rose Energy Ventures LLP, Independent Director at CHC Group Ltd. and Chairman for CHC Helicopters Canada, Inc. (a subsidiary of CHC Group Ltd.), Chairman of Amromco Energy LLC and Senior Vice President for BP Plc.
He received an undergraduate degree from The University of Sheffield. |
| Lindsay Philip Maxsted |
Lindsay Philip Maxsted is a businessperson who has been the head of 10 different companies. Presently, he occupies the position of Chairman for Transurban Group Ltd., Chairman at Transurban International Ltd. and Chairman of Transurban Holdings Ltd. (both are subsidiaries of Transurban Group Ltd.), Chairman for Transurban Infrastructure Management Ltd., Chairman at Westpac Banking Corp. and Managing Director & Director at Align Capital Pty Ltd. Mr. Maxsted is also on the board of 9 other companies.
In his past career Lindsay Philip Maxsted occupied the position of Chairman of Public Transport Ombudsman, Non-Executive Chairman at VicRacing Pty Ltd., Chairman at Public Transport Corp. and Chief Executive Officer at KPMG Australia Pty Ltd. |
| Vicky Binns |
Vicky Binns is on the board of BHP Billiton Marketing UK Ltd. and Vice President-Marketing Minerals at BHP Group Ltd.
Ms. Binns previously occupied the position of Head of Research at Merrill Lynch Equities (Australia) Ltd. |
| Terry J. Bowen |
Terry J. Bowen occupies the position of Chairman of Officeworks Ltd. Mr. Bowen is also on the board of BHP Group Ltd., BHP Group Plc and Indian Pacific Ltd.
Mr. Bowen previously held the position of Chairman for West Australian Opera Co., President at Group of 100, Inc., Finance Director at Coles Group Ltd., Executive Director & Finance Director for Wesfarmers Ltd. Chief Financial Officer at Landmark Operations Ltd. and Managing Director at Wesfarmers Industrial & Safety Pty Ltd. (both are subsidiaries of Wesfarmers Ltd.), General Manager-Finance at OneSteel Trading Pty Ltd. and Chief Financial Officer at Jetstar Airways Pty Ltd. |
| Adrian P. Wood |
Presently, Adrian P. Wood is Head-Investor Relations of BHP Group Ltd.
In his past career he held the position of Research Analyst at Macquarie Securities (Australia) Ltd. and Research Analyst at UBS Ltd. (Broker). |
| Peter Beaven |
Peter Beaven occupies the position of Chief Financial Officer of BHP Group Plc and Chief Financial Officer at BHP Group Ltd.
In his past career he occupied the position of President of BHP Copper, Inc.
Mr. Beaven received an undergraduate degree from University of Natal. |
| Shriti Vadera |
Ms. Baroness S. Vadera is Chairman at Santander UK Plc (Private Equity), Non-Executive Chairman at Santander UK Plc, Chairman at Santander UK Group Holdings Plc, Independent Non-Executive Director at BHP Billiton Plc, Independent Non-Executive Director at BHP Billiton Ltd., and Independent Non-Executive Director at AstraZeneca Plc. She is on the Board of Directors at BHP Billiton Plc, BHP Billiton Ltd., and AstraZeneca Plc.
Ms. Vadera was previously employed as a Trustee by Oxfam Australia.
She received her undergraduate degree from the University of Oxford. |
| Margaret Kay Taylor |
Presently, Margaret Kay Taylor occupies the position of Senior Director-Strategic Development & Operations at ResApp Health Ltd., Co-Secretary for BHP Billiton Plc and Group Secretary at BHP Billiton Ltd. She is also on the board of Melbourne Recital Centre Pty Ltd. and Member of Australian Institute of Co. Directors.
Ms. Taylor previously occupied the position of Co-Secretary of Commonwealth Bank of Australia, General Counsel for Boral Ltd., Director-License Portfolio Asset Management at UniQuest Pty Ltd. and Partner at Minter Ellison.
She received an undergraduate degree and a graduate degree from The University of Queensland. |
| Mike Henry |
Currently, Mike Henry occupies the position of Chief Executive Officer-Elect at BHP Group Ltd. and President-Australia Operations at BHP Group Plc.
He received an undergraduate degree from the University of British Columbia. |
| Lindsay Philip Maxsted |
Lindsay Philip Maxsted is a businessperson who has been the head of 10 different companies. Presently, he occupies the position of Chairman for Transurban Group Ltd., Chairman at Transurban International Ltd. and Chairman of Transurban Holdings Ltd. (both are subsidiaries of Transurban Group Ltd.), Chairman for Transurban Infrastructure Management Ltd., Chairman at Westpac Banking Corp. and Managing Director & Director at Align Capital Pty Ltd. Mr. Maxsted is also on the board of 9 other companies.
In his past career Lindsay Philip Maxsted occupied the position of Chairman of Public Transport Ombudsman, Non-Executive Chairman at VicRacing Pty Ltd., Chairman at Public Transport Corp. and Chief Executive Officer at KPMG Australia Pty Ltd. |
| Athalie Williams |
Currently, Athalie Williams is Chief People Officer for BHP Group Plc and Chief People Officer at BHP Group Ltd. Ms. Williams is also on the board of Bhp Billiton Foundation and Member of Chief Executive Women, Inc.
In the past she was Vice President-Human Resources of BHP Billiton Marketing Asia Pte Ltd. |
| Athalie Williams |
Currently, Athalie Williams is Chief People Officer for BHP Group Plc and Chief People Officer at BHP Group Ltd. Ms. Williams is also on the board of Bhp Billiton Foundation and Member of Chief Executive Women, Inc.
In the past she was Vice President-Human Resources of BHP Billiton Marketing Asia Pte Ltd. |
| Vandita Pant |
Currently, Vandita Pant is Group Treasurer & Chief Commercial Officer at BHP Group Ltd. Ms. Pant is also on the board of BHP Billiton Group Ltd., BHP Billiton International Services Ltd. and BHP Billiton (UK) Ltd. and Chief Commercial Officer for BHP Group Plc.
She previously was Global Head-Group Capital Planning & Management at Royal Bank of Scotland Group Plc. |
| Geoff Healy |
Presently, Geoff Healy holds the position of Chief External Affairs Officer at BHP Group Ltd. Mr. Healy is also Chief External Affairs Officer at BHP Group Plc, Member of International Bar Association and Member of The Law Society of New South Wales.
In his past career Geoff Healy was Partner at Herbert Smith Freehills Australia LLP. |
| Daniel Malchuk |
Presently, Daniel Malchuk holds the position of President-Americas Minerals Operations at BHP Group Ltd. and President for BHP Copper, Inc. (a subsidiary of BHP Group Ltd.). Mr. Malchuk is also on the board of International Copper Association Ltd. and President Operations-Minerals Americas at BHP Group Plc.
Daniel Malchuk received an undergraduate degree from the University of Chile and an MBA from the University of California, Los Angeles. |
| Athalie Williams |
Currently, Athalie Williams is Chief People Officer for BHP Group Plc and Chief People Officer at BHP Group Ltd. Ms. Williams is also on the board of Bhp Billiton Foundation and Member of Chief Executive Women, Inc.
In the past she was Vice President-Human Resources of BHP Billiton Marketing Asia Pte Ltd. |
| Rachel Agnew |
Currently, Rachel Agnew holds the position of Co-Secretary at BHP Group Ltd.
She previously occupied the position of Co-Secretary at BHP Group Plc. |
| Rachel Agnew |
Currently, Rachel Agnew holds the position of Co-Secretary at BHP Group Ltd.
She previously occupied the position of Co-Secretary at BHP Group Plc. |
| Jonathan Price |
Jonathan Price occupies the position of Chief Transformation Officer at BHP Group Plc. Mr. Price is also Chief Transformation Officer at BHP Group Ltd. |
| Geraldine Ann Slattery |
Presently, Geraldine Ann Slattery holds the position of President-Petroleum Operations at BHP Group Plc and President-Operations Petroleum at BHP Group Ltd. Ms. Slattery is also on the board of BHP Billiton Petroleum Ltd.
In her past career Ms. Slattery was Director & Vice President at Petrohawk Energy Corp. |
| Diane Jurgens |
Currently, Diane Jurgens is Chief Technology Officer at BHP Group Plc and Chief Technology Officer of BHP Group Ltd.
In her past career Ms. Jurgens was Chief Information Officer at General Motors Co. and Managing Director & Director at Shanghai OnStar Telematics Co., Ltd. (a subsidiary of General Motors Co.). |
| Daniel Malchuk |
Presently, Daniel Malchuk holds the position of President-Americas Minerals Operations at BHP Group Ltd. and President for BHP Copper, Inc. (a subsidiary of BHP Group Ltd.). Mr. Malchuk is also on the board of International Copper Association Ltd. and President Operations-Minerals Americas at BHP Group Plc.
Daniel Malchuk received an undergraduate degree from the University of Chile and an MBA from the University of California, Los Angeles. |
| Laura Tyler |
Laura Tyler is Chief Geoscientist at BHP Group Plc and Head-Geoscience & Resource Engineering at BHP Group Ltd.
In her past career she held the position of Secretary of Commonwealth Bank of Australia, Secretary & Group General Counsel at Boral Ltd. and Partner at Minter Ellison. |
| Laura Tyler |
Laura Tyler is Chief Geoscientist at BHP Group Plc and Head-Geoscience & Resource Engineering at BHP Group Ltd.
In her past career she held the position of Secretary of Commonwealth Bank of Australia, Secretary & Group General Counsel at Boral Ltd. and Partner at Minter Ellison. |
| Brandon Craig |
Brandon Craig is Vice President-Maintenance at BHP Billiton Ltd. |
| Geofrey Peter Stapledon |
Presently, Geofrey Peter Stapledon holds the position of Vice President-Governance at BHP Group Plc and Co-Secretary at BHP Group Ltd. He is also on the board of BHP Billiton Group Ltd., BHP Billiton Holdings Ltd. and BHP Billiton International Services Ltd. |
| Graham Tiver |
Graham Tiver is Group Financial Controller for BHP Group Ltd. |
| Robb Eadie |
Robb Eadie is Chief Risk Officer for BHP Group Ltd. |
| Caroline Cox |
Presently, Caroline Cox is Co-Secretary for BHP Group Ltd. and Secretary & Group General Counsel at BHP Group Plc. |
