| Anita Margaret Frew |
Currently, Anita Margaret Frew occupies the position of Chairman at Croda International Plc. Ms. Frew is also on the board of BHP Group Ltd., BHP Group Plc and Lloyds Bank Plc.
She previously was Non-Executive Chairman of 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.
She received an undergraduate degree from the University of Strathclyde and a graduate degree from the University of London. |
| Malcolm William Broomhead |
Malcolm William Broomhead is a businessperson who has been the head of 5 different companies and currently holds the position of Chairman at Orica Ltd. Mr. Broomhead 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 for Pacific National Holdings Pty Ltd., Chairman for Kilfinan Australia, 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 |
Ms. Susan S. Kilsby is an Independent Director at BHP Group Plc, an Independent Non-Executive Director at BHP Group Ltd., a Senior Independent Director at Diageo Plc, a Non-Executive Chairman at Fortune Brands Home & Security, Inc., a Member of The Takeover Panel and a Member at Wellesley College. She is on the Board of Directors at Unilever Plc, BHP Group Plc, BHP Group Ltd. and Diageo Plc. Ms. Kilsby was previously employed as a Non-Executive Director by Unilever NV, a Non-Executive Director by Goldman Sachs International, an Independent Director by Keurig Green Mountain, Inc., an Independent Non-Executive Director by Coca-Cola HBC AG, a Senior Independent Director by BBA Aviation Plc, a Non-Executive Chairman by Shire Plc, an Independent Non-Executive Director by L'Occitane International SA, a Principal by Bankers Trust & Co., a Principal by Barclays de Zoete Wedd Securities, Inc., an Independent Non-Executive Director by Coca-Cola Hellenic Bottling Co. SA, a Managing Director-European Mergers & Acquisitions by Credit Suisse AG, and a Principal by First Boston Corp. She received her undergraduate degree from Wellesley College and an MBA from Yale School of Management. |
| John Kenneth Norman MacKenzie |
Currently, John Kenneth Norman MacKenzie holds the position of Chairman for BHP Group Plc and Chairman of BHP Group Ltd.
In the past he occupied the position of 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 at Amcor Pty Ltd., Group Managing Director at Amcor Rentsch Rickenbach AG, Group General Manager at Amcor Flexibles LLC and Manager-Manufacturing Strategy Practice at Accenture Australia Ltd.
He received an undergraduate degree from McGill University. |
| Ian David Cockerill |
Ian David Cockerill is a British businessperson who has been at the helm of 10 different companies. Currently, he holds the position of Chairman for Polymetal International Plc and Chairman of Conservation 360. He is also on the board of BHP Group Ltd., I-Pulse, Inc. and BHP Group Plc and Executive Chairman of Leadership for Conservation in Africa.
He previously held the position of Chairman at BlackRock World Mining Trust Plc, Independent Non-Executive Director at Endeavour Mining Corp., Non-Executive Chairman of Hummingbird Resources Plc, Co-Chairman at High Power Exploration, Inc., Non-Executive Chairman of Petmin Ltd., President & Chief Executive Officer for 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.
He 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. |
| Gary J. Goldberg |
Gary J. Goldberg is a businessperson who has been at the head of 8 different companies. Mr. Goldberg is on the board of BHP Group Ltd., BHP Group Plc and Benevolent Healthcare Foundation.
In his past career he was Chairman at National Mining Association, Chief Executive Officer & Director at Newmont Corp. and President, Chief Executive Officer, COO & Director at Newmont Mining Corporation of Canada Ltd. (a subsidiary of Newmont Corp.), Chief Executive Officer of Rio Tinto Borax, Managing Director at Coal & Allied Industries Ltd., President & Chief Executive Officer for Rio Tinto Energy America, Inc., President & Chief Executive Officer for U.S. Borax, Inc., President & Chief Operating Officer for Rio Tinto Minerals, Inc., Treasurer at The International Council on Mining & Metals and Co-Chairman-Mining & Metals Governors at The World Economic Forum USA, Inc.
Gary J. Goldberg received an MBA from the University of Utah and an undergraduate degree from the University of Wisconsin-Platteville. |
| Christine Elizabeth O'Reilly |
Christine Elizabeth O'Reilly is on the board of BHP Group Ltd. and 10 other companies.
She previously occupied the position of Chief Executive Officer & Director at GasNet Australia Group, Co-Head-Unlisted Infrastructure Investments at First State Infrastructure Managers (International) Ltd. and Principal at First Sentier Investors (Australia) IM Ltd.
Ms. O'Reilly received an undergraduate degree from Curtin University. |
| Adrian P. Wood |
Presently, Adrian P. Wood is Head-Investor Relations of BHP Group Ltd.
In his past career Mr. Wood occupied 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 and currently is Chairman of Amromco Energy SRL and Managing Director at First Reserve International Ltd. He is also on the board of BHP Group Ltd., BHP Group Plc, The ERM Group, Inc. and ERM Worldwide Group Ltd.
In the past John Mogford occupied the position of Chairman at White Rose Energy Ventures LLP, Independent Director at CHC Group Ltd. and Chairman at CHC Helicopters Canada, Inc. (a subsidiary of CHC Group Ltd.), Chairman for Amromco Energy LLC, Senior Vice President for BP Plc and Managing Director at First Reserve Corp LLC.
He received an undergraduate degree from The University of Sheffield. |
| Terence J. Bowen |
Currently, Terence J. Bowen is Chairman for Officeworks Ltd. Mr. Bowen is also Member of Australian Institute of Co. Directors and on the board of 6 other companies.
He previously was Chairman for West Australian Opera Co., President for Group of 100, Inc., President at 100, Inc., Executive Director & Finance Director for Wesfarmers Ltd. and Managing Director at Wesfarmers Industrial & Safety Pty Ltd. (a subsidiary of Wesfarmers Ltd.), Finance Director for Coles Group Ltd., Head-Operations Group & Managing Partner at BGH Capital Pty Ltd., General Manager-Finance at OneSteel Trading Pty Ltd., Chief Financial Officer of Landmark Operations Ltd. and Chief Financial Officer for Jetstar Airways Pty Ltd. |
| Shriti Vinodkant Vadera |
Shriti Vinodkant Vadera holds the position of Chairman for Prudential Plc and Chairman at Santander UK Plc (Private Equity).
She previously held the position of Chairman for Santander UK Group Holdings Plc and Non-Executive Chairman of Santander UK Plc.
She received an undergraduate degree from the University of Oxford. |
| Mike Henry |
Presently, Mike Henry is CEO, CFO & Non-Independent Executive Director at BHP Group Ltd. and Chief Executive Officer & Executive Director at BHP Group Plc. He is also on the board of Minerals Council of Australia.
He previously held the position of Treasurer of The International Council on Mining & Metals.
Mike Henry received an undergraduate degree from the University of British Columbia. |
| Edgar Basto |
Currently, Edgar Basto occupies the position of Chairman for Minera Escondida Ltda. He is also President-Minerals Australia at BHP Group Ltd.
In the past Mr. Basto held the position of President for BHP Copper, Inc.
Mr. Basto received an undergraduate degree from Universidad Industrial de Santander. |
| Vandita Pant |
Vandita Pant is Chief Commercial Officer of 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.
In the past Ms. Pant occupied the position of Global Head-Group Capital Planning & Management at NatWest Group Plc.
Vandita Pant received an undergraduate degree from the University of Delhi and an MBA from Indian Institute of Management. |
| Dion J. Weisler |
Dion J. Weisler is on the board of Intel Corp. and 4 other companies. In his past career Mr. Weisler was Director at HP, Inc. and President & Chief Executive Officer for HP Tech Ventures (a subsidiary of HP, Inc.), COO & VP-Mobile Internet Digital Home Groups at Lenovo Group Ltd. and General Manager for Telstra Corp. Ltd.
He received an undergraduate degree from Monash University. |
| Athalie Williams |
Currently, Athalie Williams occupies the position of Chief People Officer at BHP Group Plc and Chief People Officer of BHP Group Ltd. She is also on the board of Bhp Billiton Foundation and Member of Chief Executive Women, Inc.
She previously occupied the position of Vice President-Human Resources at BHP Billiton Marketing Asia Pte Ltd. |
| Xiaoqun Clever |
Xiaoqun Clever is on the board of BHP Group Ltd. and 8 other companies. In her past career Ms. Clever held the position of Chief Technology Officer at ProSiebenSat.1 Media SE, Executive Vice President & President-China Labs at SAP SE and Chief Technology & Data Officer at Ringier AG.
She received an MBA from the University of West Florida, an undergraduate degree from Tsinghua University and an undergraduate degree from Karlsruher Institut für Technologie. |
| Johan van Jaarsveld |
Johan van Jaarsveld is Chief Development Officer of BHP Group Plc and Chief Development Officer at BHP Group Ltd.
In the past he held the position of Senior VP-Strategic Business Development at Barrick Gold Corp. |
| Geraldine Ann Slattery |
Geraldine Ann Slattery holds the position of President-Petroleum Operations at BHP Group Plc. She is also on the board of United Way of Greater Houston and BHP Billiton Petroleum Ltd. and President-Operations Petroleum at BHP Group Ltd.
In the past Ms. Slattery was Director & Vice President at Petrohawk Energy Corp. |
| Laura Tyler |
Laura Tyler is Chief Technical Officer of BHP Group Plc and Head-Geoscience & Resource Engineering at BHP Group Ltd.
In the past she was Secretary at 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 Group Ltd. |
| Geofrey Peter Stapledon |
Geofrey Peter Stapledon is on the board of BHP Billiton Group Ltd., BHP Billiton Holdings Ltd. and BHP Billiton International Services Ltd.
In his past career Mr. Stapledon held the position of Co-Secretary of BHP Group Ltd. |
| Graham Tiver |
Graham Tiver occupies the position of Group Financial Controller at BHP Group Ltd. |
| Robb Eadie |
Robb Eadie is Chief Risk Officer for BHP Group Ltd. |
| Caroline Cox |
Presently, Caroline Cox occupies the position of Co-Secretary, Director & Chief Governance Officer at BHP Group Ltd. and Co-Secretary & Chief External Affairs Officer at BHP Group Plc.
Ms. Cox previously occupied the position of Partner at Herbert Smith Freehills Australia LLP. |
| Rag Udd |
Rag Udd is CTO & VP-Technology Global Transformation at BHP Group Ltd. |
