| Anita Margaret Frew |
Currently, Anita Margaret Frew occupies the position of Chairman for Croda International Plc. She is also on the board of 5 other companies.
In her past career she 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 at the helm of 5 different companies and holds the position of Chairman of 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 the past Mr. Broomhead held the position of Chairman at 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.
Mr. Broomhead received an MBA and an undergraduate degree from The University of Queensland. |
| Susan Saltzbart Kilsby |
Ms. Susan S. Kilsby is an Independent Non-Executive Director at BHP Group Ltd., an Independent Non-Executive Director at BHP Group Plc, a Senior Independent Director at Diageo Plc, an Independent Non-Executive Director 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 NV, Unilever Plc, BHP Group Ltd., BHP Group Plc, Diageo Plc and Fortune Brands Home & Security, Inc. Ms. Kilsby was previously employed as 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 Signature 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 |
John Kenneth Norman MacKenzie is Chairman for BHP Group Plc and Chairman of BHP Group Ltd.
He previously 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 of Amcor Pty 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. |
| Ian David Cockerill |
Ian David Cockerill is a British businessperson who has been the head of 10 different companies. Mr. Cockerill occupies the position of Chairman of Polymetal International Plc and Chairman of Conservation 360. Mr. Cockerill is also on the board of BHP Group Ltd. and BHP Group Plc and Executive Chairman at Leadership for Conservation in Africa.
In the past he occupied the position of Chairman for 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 for Petmin Ltd., President & Chief Executive Officer at Gold Fields Ltd., Chief Executive Officer-Anglo Coal at Anglo American Plc, Chief Executive Officer at 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. |
| Gary J. Goldberg |
Gary J. Goldberg is a businessperson who has been the head of 8 different companies. Mr. Goldberg is on the board of BHP Group Ltd. and BHP Group Plc.
In his past career he was Chairman for 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 of Rio Tinto Energy America, Inc., President & Chief Executive Officer at U.S. Borax, Inc., President & Chief Operating Officer of Rio Tinto Minerals, Inc., Treasurer of 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. |
| 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. 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 at the helm of 10 different companies and occupies the position of Chairman of Transurban Infrastructure Management Ltd., Chairman at Transurban Group Ltd., Chairman at Transurban International Ltd. and Chairman at Transurban Holdings Ltd. (both are subsidiaries of Transurban Group Ltd.) and Managing Director & Director at Align Capital Pty Ltd. Lindsay Philip Maxsted is also on the board of 9 other companies.
In the past Mr. Maxsted held the position of Non-Executive Chairman of VicRacing Pty Ltd., Chairman at Public Transport Corp., Chairman of Public Transport Ombudsman, Chairman of Westpac Banking Corp. and Chief Executive Officer at KPMG Australia Pty Ltd. |
| Terence J. Bowen |
Terence J. Bowen occupies the position of Chairman of Officeworks Ltd. Mr. Bowen is also Member of Australian Institute of Co. Directors and on the board of 5 other companies.
In his past career he occupied the position of Chairman at West Australian Opera Co., President at Group of 100, Inc., Finance Director of Coles Group Ltd., Executive Director & Finance Director of Wesfarmers Ltd. and Managing Director at Wesfarmers Industrial & Safety Pty Ltd. (a subsidiary of Wesfarmers Ltd.), President-National Executive = at 100, Inc., General Manager-Finance at OneSteel Trading Pty Ltd., Chief Financial Officer of Landmark Operations Ltd. and Chief Financial Officer of Jetstar Airways Pty Ltd. |
| Peter Beaven |
Currently, Peter Beaven occupies the position of President of Base Metals Corp. LLC, Chief Financial Officer at BHP Group Plc and Chief Financial Officer for BHP Group Ltd.
In the past he held the position of President at 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. |
| Mike Henry |
Mike Henry holds the position of CEO & Non-Independent Executive Director at BHP Group Ltd. He is also on the board of Minerals Council of Australia and Chief Executive Officer & Executive Director at BHP Group Plc.
Mr. Henry received an undergraduate degree from the University of British Columbia. |
| Edgar Basto |
Edgar Basto is President-Minerals Australia at BHP Group Ltd.
In his past career he held the position of President of BHP Copper, Inc.
Mr. Basto received an undergraduate degree from Universidad Industrial de Santander. |
| Vandita Pant |
Vandita Pant occupies the position of 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 at BHP Group Plc.
She previously occupied the position of Global Head-Group Capital Planning & Management at Royal Bank of Scotland Group Plc.
Vandita Pant received an undergraduate degree from the University of Delhi and an MBA from Indian Institute of Management. |
| Geoff Healy |
Currently, Geoff Healy occupies the position of Chief External Affairs Officer at BHP Group Plc and Chief External Affairs Officer at BHP Group Ltd. He is also Member of International Bar Association and Member of The Law Society of New South Wales.
Geoff Healy previously held the position of Partner at Herbert Smith Freehills Australia LLP. |
| Dion J. Weisler |
Dion J. Weisler is on the board of Intel Corp. and 4 other companies.
He previously held the position of Director at HP, Inc. and President & Chief Executive Officer at HP Tech Ventures (a subsidiary of HP, Inc.), COO & VP-Mobile Internet Digital Home Groups at Lenovo Group Ltd. and General Manager at Telstra Corp. Ltd.
Mr. Weisler received an undergraduate degree from Monash University. |
| Daniel Malchuk |
Daniel Malchuk is on the board of International Copper Association Ltd. and President Operations-Minerals Americas at BHP Group Plc and President-Americas Minerals Operations at BHP Group Ltd.
Mr. Malchuk received an undergraduate degree from the University of Chile and an MBA from the University of California, Los Angeles. |
| Athalie Williams |
Presently, Athalie Williams is Chief People Officer at BHP Group Plc and Chief People Officer at BHP Group Ltd. She is also on the board of Bhp Billiton Foundation and Member of Chief Executive Women, Inc.
In her past career she held the position of Vice President-Human Resources at BHP Billiton Marketing Asia Pte Ltd. |
| Rachel Agnew |
Currently, Rachel Agnew occupies the position of Co-Secretary for BHP Group Ltd.
Ms. Agnew previously occupied the position of Co-Secretary for BHP Group Plc. |
| Geraldine Ann Slattery |
Currently, Geraldine Ann Slattery occupies the position of President-Petroleum Operations at BHP Group Plc. Ms. Slattery is also on the board of United Way of Greater Houston and BHP Billiton Petroleum Ltd. and President-Operations Petroleum at BHP Group Ltd.
Ms. Slattery previously occupied the position of Director & Vice President at Petrohawk Energy Corp. |
| Laura Tyler |
Laura Tyler is Chief Geoscientist at BHP Group Plc and Chief Geoscientist at BHP Group Ltd.
In her past career she occupied the position of Secretary for 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 |
Currently, Geofrey Peter Stapledon occupies the position of Vice President-Governance at BHP Group Plc and Co-Secretary of 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 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 |
Currently, Caroline Cox is Co-Secretary & Group General Counsel at BHP Group Ltd. and Secretary & Group General Counsel at BHP Group Plc.
In her past career she 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. |
