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BHP Group PLC (BHPB.L)

BHPB.L on London Stock Exchange

2,028.50GBp
19 Jul 2019
Change (% chg)

31.30 (+1.57%)
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1,997.20
Open
2,011.50
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Day's Low
2,011.50
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Summary

Name Age Since Current Position

Kenneth MacKenzie

54 2017 Independent Non-Executive Chairman of the Board

Andrew Mackenzie

2013 Chief Executive Officer, Executive Director

Peter Beaven

51 2014 Chief Financial Officer

Mike Henry

52 2016 President - Operations, Minerals Australia

Daniel Malchuk

52 2016 President Operations, Minerals Americas

Steve Pastor

52 2016 President Operations - Petroleum

Geraldine Slattery

2019 President - Operations Petroleum

Diane Jurgens

56 2016 Chief Technology Officer

Arnoud Balhuizen

49 2017 Chief Commercial Officer

Geoff Healy

52 2016 Chief External Affairs Officer

Jonathan Price

2019 Chief Transformation Officer

Laura Tyler

50 2019 Chief Geoscientist, Asset President Olympic Dam

Athalie Williams

48 2015 Chief People Officer

Rachel Agnew

2014 Company Secretary

Caroline Cox

2019 Company Secretary

Terence Bowen

51 2017 Non-Executive Independent Director

Malcolm Broomhead

66 2010 Non-Executive Independent Director

Ian Cockerill

64 2019 Independent Non-Executive Director

Anita Frew

61 2015 Non-Executive Independent Director

Carolyn Hewson

63 2010 Non-Executive Independent Director

Susan Kilsby

60 2019 Independent Non-Executive Director

Lindsay Maxsted

64 2011 Non-Executive Independent Director

John Mogford

65 2017 Non-Executive Independent Director

Shriti Vadera

56 2015 Senior Non-Executive Independent Director

Biographies

Name Description

Kenneth MacKenzie

Mr. Kenneth Norman MacKenzie is Independent Non-Executive Chairman of the Board of the Company. Mr MacKenzie has extensive global and executive experience and a deeply strategic approach, with a focus on capital discipline and the creation of long-term shareholder value. He has insight and understanding in relation to organisational culture, the external environment, the diverse interests of our stakeholders and emerging issues related to our social licence to operate. Mr MacKenzie was the Managing Director and Chief Executive Officer of Amcor Limited, a global packaging company with operations in over 40 countries, from 2005 until 2015. During his 23-year career with Amcor, Mr MacKenzie gained extensive experience across all of Amcor’s major business segments in developed and emerging markets in the Americas, Australia, Asia and Europe

Andrew Mackenzie

Dr. Andrew Mackenzie Ph.D., is Chief Executive Officer, Executive Director of BHP Billiton Plc. He currently serves as Chief Executive Officer, Executive Director of the Company. He is Director of BHP Billiton Limited and BHP Billiton Plc since May 2013. Mr Mackenzie was appointed Chief Executive Officer on 10 May 2013. Mr Mackenzie has over 30 years’ experience in oil and gas, petrochemicals and minerals. He joined BHP Billiton in November 2008 as Chief Executive Non-Ferrous, with responsibility for over half of BHP Billiton’s 100,000 strong workforce across four continents. He was appointed Chief Executive Officer in May 2013. Prior to BHP Billiton, Mr Mackenzie worked at Rio Tinto, where he was Chief Executive of Diamonds and Minerals, and BP, where he held a number of senior roles, including Group Vice President for Technology and Engineering, and Group Vice President for Chemicals. He was Fellow of the Royal Society of London (since May 2014). He was Director of the Grattan Institute (since May 2013), Director of the International Council on Mining and Metals (since May 2013), Former Non-executive Director of Centrica plc (from September 2005 to May 2013).

Peter Beaven

Mr. Peter Beaven, BAcc, CA, is a Chief Financial Officer of BHP Billiton PLC., with effect from October 2014. Previously, he was the President of Copper and prior to that appointment in May 2013, President of Base Metals. Mr Beaven was previously the President of BHP Billiton’s Manganese Business and Vice President and Chief Development Officer for Carbon Steel Materials, having joined BHP Billiton in 2003. He has wide experience across a range of regions and businesses in BHP Billiton, UBS Warburg, Kleinwort Benson and PricewaterhouseCoopers.

Mike Henry

Mr. Mike Henry, BSc (Chemistry), serves as President - Operations, Minerals Australia of the company. Mr. Henry joined BHP Billiton in 2003. He served as President, Coal from January 2015 to February 2016 when he was appointed President Operations, Minerals Australia. Prior to January 2015, he was President, HSE, Marketing & Technology. His earlier career with BHP Billiton included a number of commercial roles covering both Minerals and Petroleum, including the role of Chief Marketing Officer.

Daniel Malchuk

Mr. Daniel Malchuk, BEng, MBA, is a President Operations, Minerals Americas of the company. Mr. Malchuk was appointed President Operations, Minerals Americas in February 2016 based in Santiago, Chile. Previously he was President of the Copper Business. Mr Malchuk has held a number of roles in the organisation, including President Aluminium, Manganese and Nickel; President of Minerals Exploration and Vice President Strategy and Development Base Metals. He has worked in four countries with BHP Billiton, having joined BHP Billiton in April 2002.

Steve Pastor

Mr. Steve Pastor, BSc (Mechanical Engineering), MBA, is President Operations - Petroleum of the Company. Mr. Pastor joined BHP Billiton in 2001 and was appointed President Operations, Petroleum in February 2016. He is responsible for the Company’s global oil and gas operations and exploration program. During his career with the Company, Mr Pastor has served as Asset President Conventional and has held leadership roles in deepwater and shale operations. Prior to joining BHP Billiton, Mr Pastor’s experience included 11 years with Chevron.

Geraldine Slattery

Ms. Geraldine Slattery has been appointed as President - Operations Petroleum of the Company., effective 18 March 2019. She will lead BHP's Petroleum business which includes oil and gas interests and development and exploration programs in the US, Australia, Mexico and Canada, effective 18 March 2019. Geraldine has 25 years' of experience with BHP, most recently as Asset President Conventional and has led a number of teams across the Petroleum business. She brings a strong combination of in-field technical experience and global leadership experience gained in the UK, Australia and the US.

Diane Jurgens

Ms. Diane Jurgens, BSEE, MSEE, MBA, is a Chief Technology Officer of the Company. Ms. Jurgens joined BHP Billiton in 2015 and was appointed Chief Technology Officer in February 2016. Prior to joining the Company, Ms Jurgens was based in China for nearly 10 years, serving as Board Member and Managing Director of Shanghai OnStar Telematics Company, in addition to prior roles as Chief Information Officer and Strategy Board member for General Motors’ International and China Operations. Ms. Jurgens’ early career was with the Boeing Company where she worked for 12 years in engineering, information technology and business development leadership roles.

Arnoud Balhuizen

Mr. Arnoud Balhuizen, BBE,, is a Chief Commercial Officer of the company since March 2017. Prior to this, he was President Marketing and Supply from March 2016 and President Marketing from 2013. Mr Balhuizen started his career with Billiton in 1994, working for the Marketing and Trading division in the Netherlands. Since then he has held various marketing roles, including General Manager Marketing for Copper Cathodes, Vice President Iron Ore Marketing and Vice President Petroleum Marketing.

Geoff Healy

Mr. Geoff Healy, BEc, LLB, is a Chief External Affairs Officer of BHP Billiton PLC. Mr. Healy joined BHP Billiton as Chief Legal Counsel in June 2013. He was appointed Chief External Affairs Officer in February 2016. Prior to BHP Billiton, Mr. Healy was a partner at Herbert Smith Freehills for 16 years and a member of its Global Partnership Council, and worked widely across its network of Australian and international offices.

Jonathan Price

Mr. Jonathan Price is Chief Transformation Officer of the Company. Jonathan has held senior roles within BHP in Nickel, Marketing, Iron Ore and Finance where he has worked with governments, joint venture partners, customers, industry peers, investors and advisors. He will bring this global business experience and a track record of delivery and change management to this new role.

Laura Tyler

Ms. Laura Tyler is Chief Geoscientist, Asset President Olympic Dam of the Company. She will continue in her current role as Asset President Olympic Dam based in Adelaide reporting to Mike Henry. In addition to her direct responsibility for Olympic Dam, Laura will re-join the Executive Leadership Team from 1 March 2019 as Chief Geoscientist and bring a focus on geoscience and resource engineering risk management. She will lead technical experts to meet current and future requirements, given the importance of exploration and strategic resource management to BHP's transformation agenda.

Athalie Williams

Ms. Athalie Williams is a Chief People Officer of the company. Ms. Williams joined BHP Billiton in 2007 and was appointed President, Human Resources in January 2015. Ms Williams’ title changed to Chief People Officer effective 1 July 2015. She has previously held senior Human Resources positions, including Vice President Human Resources Marketing, Vice President Human Resources for the Uranium business and Group HR Manager, Executive Resourcing & Development. Prior to BHP, Ms Williams was an organisation strategy advisor with Accenture (formerly Andersen Consulting) and National Australia Bank. Ms Williams is a member of Chief Executive Women and a Director of the BHP Billiton Foundation

Rachel Agnew

Caroline Cox

Terence Bowen

Mr. Terence James Bowen has been appointed as Non-Executive Independent Director of the Company., effective 1 October 2017. Mr Bowen has significant executive experience across a range of diversified industries. He has deep financial expertise, and extensive experience in capital allocation discipline, commodity value chains and strategy. He served as an Executive Director and Finance Director of Wesfarmers Limited from 2009 to 2017, which included chairing a number of Wesfarmers’ operating divisions. Wesfarmers is a conglomerate with interests predominantly in Australian and New Zealand retail, chemicals, fertilisers, coal mining and industrial and safety products. Prior to this, Mr Bowen held various senior executive roles within Wesfarmers, including as Finance Director of Coles, Managing Director of Industrial and Safety and Finance Director of Wesfarmers Landmark. He also served as the inaugural Chief Financial Officer of Jetstar Airways Limited from 2003 to 2005 and before this, held senior finance roles over an 11-year career with Tubemakers of Australia Limited. Mr Bowen is a former Director of Gresham Partners and past President of the National Executive of the Group of 100 Inc. He is also currently the Managing Partner and Head of the Operations Group at BGH Capital

Malcolm Broomhead

Mr. Malcolm William Broomhead, MBA, BE, serves as Non-Executive Independent Director of BHP Billiton PlcMr Broomhead has extensive experience as a non-executive director of global organisations, and as a chief executive of large global industrial and mining companies. Mr Broomhead has a broad strategic perspective and understanding of the long-term cyclical nature of the resources industry and commodity value chains, with proven health, safety and environment, and capital allocation performance. Mr Broomhead was Managing Director and Chief Executive Officer of Orica Limited (a global mining company) from 2001 until September 2005. Prior to joining Orica, he held a number of senior positions at North Limited, including Managing Director and Chief Executive Officer and, prior to that, held senior management positions with Halcrow (UK), MIM Holdings, Peko Wallsend and Industrial Equity.

Ian Cockerill

Mr. Ian David Cockerill is appointed as Non-Executive Independent Director of the Company., effective 1 April 2019. He served as Chief Executive Officer of Anglo American Coal (2008 to 2009), Managing Director and Chief Operating Officer (1999 to 2002) and President and Chief Executive Officer (2002 to 2008) of Gold Fields Limited. He was formerly an executive with AngloGold Ashanti and Anglo American Group. Mr Cockerill was a Non-executive Director of Endeavour Mining Corporation from 2013 to 2019, and of Hummingbird Resources Plc from 2009 to 2014. Mr Cockerill is currently the Chairman-elect of Polymetal International plc. He is also the Chairman of Blackrock World Mining Trust plc, a Non-executive Director of Orica Limited and a Non-executive Director of Ivanhoe Mines Limited. Mr Cockerill will step down from his roles with Blackrock World Mining Trust plc and Orica Limited during the course of CY2019, and he will not stand for re-election to the board of Ivanhoe Mines Limited at its annual general meeting this year. Mr Cockerill has a Bachelor of Science (Geology) from the University of London, a Master of Science (Mining and Mineral Engineering) from the Royal School of Mines and completed the Advanced Management Program at Oxford University.

Anita Frew

Ms. Anita M. Frew, BA (Hons) MRes, Hon. D.Sc, is an Non-Executive Independent Director of the Company., effective 15 September 2015. She has served as the Deputy Chairman of Lloyds Banking Group Plc since 2014, having been appointed as a Non-executive Director in 2010. She is a member of the Audit Committee, the Risk Committee, the Remuneration Committee (which she will chair effective 1 October 2015) and the Nomination and Governance Committee, of Lloyds Banking Group Plc. She is a Non-executive Director and Chairman Designate of Croda International Plc where she is also Chairman Designate of the Nominations Committee and a member of the Remuneration Committee. Ms Frew was previously the Senior Independent Director of Aberdeen Asset Management Plc, where she served on the board from 2004 to 2014, and the Senior Independent Director of IMI Plc, where she served on the board from 2006 until May 2015. Between 2000 and 2014, Ms Frew served on the board of Victrex Plc (including as Chairman from 2008), a UK-headquartered global business specialising in high performance polymer solutions for a diverse range of industries, including oil and gas, aerospace, automotive and electronics. Prior to this she was a Non-executive Director of Northumbrian Water Limited, Executive Director at Abbott Mead Vickers Plc and a Director of Corporate Development at WPP Group Plc, and held various leadership roles at Scottish Provident and Royal Bank of Scotland Plc. Ms Frew has a BA (Hons) from the University of Strathclyde, a Masters of Research from the University of London and an Honorary Doctorate of Science from the University of Cranfield for her contribution to the industrial and finance sectors.

Carolyn Hewson

Ms. Carolyn Judith Hewson, AO BEc (Hons), MA (Econ), is an Non-Executive Independent Director of BHP Billiton Plc. Ms Hewson has extensive non-executive experience in a number of sectors, as well as executive experience in financial markets, risk management and investment management. Through her non-executive roles, Ms Hewson brings experience and insight on strategy and risk through cycles, social licence issues, the changing external environment and the promotion of corporate culture. Ms Hewson is a former investment banker with over 35 years’ experience in the finance sector. She was previously an Executive Director of Schroders Australia Limited and has extensive financial markets, risk management and investment management expertise. Ms Hewson is a former Director of BT Investment Management Limited, Westpac Banking Corporation, AMP Limited, CSR Limited, AGL Energy Limited, the Australian Gas Light Company, South Australian Water and the Economic Development Board of South Australia.

Susan Kilsby

Ms. Susan Saltzbart Kilsby is appointed as Independent Non-Executive Director of the Company., effective 1 April 2019. She held various positions at Credit Suisse, including as a Senior Advisor, and Chairman of EMEA Mergers and Acquisitions. She began her career at First Boston Corporation and later worked at Bankers Trust and Barclays de Zoete Wedd. Ms Kilsby was a Non-executive Director of Shire plc from 2011, becoming Chairman in 2014 and holding that position until 2019. She was a Non-executive Director of L'Occitane International (2010 to 2012), Coca Cola HBC (2013 to 2015), Keurig Green Mountain (2013 to 2016) and Goldman Sachs International (2016 to 2018). Ms Kilsby is currently a Non-executive Director and Senior Independent Director of BBA Aviation plc, and a Non-executive Director at Diageo plc and Fortune Brands Home & Security Inc. She will not be standing for re-election to the board of BBA Aviation plc at their annual general meeting this year. Susan is standing for election to the boards of Unilever N.V and Unilever plc and, if elected by shareholders, her appointment would be effective from 1 August 2019. Susan Kilsby has a Bachelor of Economics from Wellesley College, Massachusetts and an MBA from Yale School of Management.

Lindsay Maxsted

Mr. Lindsay Philip Maxsted, DipBus (Gordon), FCA, FAICD, is an Non-Executive Independent Director of BHP Billiton Plc. Mr Maxsted has over 10 years’ experience in non-executive roles, including as chairman of two global companies. Mr Maxsted is also a corporate recovery specialist who has managed a number of Australia’s largest corporate insolvency and restructuring engagements and, until 2011, continued to undertake consultancy work in the restructuring advisory field. He was the Chief Executive Officer of KPMG Australia between 2001 and 2007. Mr Maxsted has a breadth of understanding and insight in relation to the creation of shareholder value through cycles, risk, capital discipline and the external environment.

John Mogford

Mr. John Mogford has been appointed as Non-Executive Independent Director of the Company., effective 1 October 2017. Mr Mogford has significant global executive experience, including in oil and gas, capital allocation discipline, commodity value chains and health, safety and environment. Mr Mogford has also held roles as a nonexecutive director on a number of boards. Mr Mogford spent the majority of his career in various leadership, technical and operational roles at BP Plc. More recently, he was the Managing Director and an Operating Partner of First Reserve, a large global energy focused private equity firm, from 2009 until 2015, during which he served on the boards of First Reserve’s investee companies, including as Chairman of Amromco Energy LLC and White Rose Energy Ventures LLP. Mr Mogford retired from the boards of Weir Group Plc, and one of First Reserve’s portfolio companies, DOF Subsea AS, in 2018, and is currently on the board of ERM Worldwide Group Limited.

Shriti Vadera

Ms. Shriti Vadera is an Senior Non-Executive Independent Director of BHP Billiton Plc. Ms Vadera brings wide-ranging and global experience in economics, public policy and strategy, as well as deep understanding and insight in relation to global and emerging markets and the macro-political and economic environment. Ms Vadera has held executive roles and has broad non-executive experience. She is Chairman of Santander UK Group Holdings Plc and Santander UK Plc, and has been a Director of AstraZeneca Plc since 2011. She was an investment banker with S G Warburg/UBS from 1984 to 1999, on the Council of Economic Advisers, HM Treasury from 1999 to 2007, Minister in the UK Department of International Development in 2007, Minister in the Cabinet Office and Business Department from 2008 to 2009 with responsibility for dealing with the financial crisis and G20 Adviser from 2009 to 2010. Ms Vadera advised governments, banks and investors on the Eurozone crisis, banking sector, debt restructuring and markets from 2010 to 2014.