BHP Group Limited BHP Board Update
28 März 2024 - 8:00AM
RNS Regulatory News
RNS Number : 6046I
BHP Group Limited
28 March 2024
Exchange release
28 March 2024
BHP Board update
BHP announces the retirement of Ian Cockerill as
a Non-executive Director on 4 April 2024, and the appointment of
Don Lindsay as a Non-executive Director from 1 May 2024.
Ian has confirmed his decision to retire as a
BHP Director. In January 2024, Ian was appointed Chief Executive
Officer and Executive Director of Endeavour Mining Plc, a gold
producer listed on the London Stock Exchange and Toronto Stock
Exchange. Ian will step down as a BHP Director given the time
commitment associated with his executive appointment. Ian joined
the Board of BHP Group Limited in April 2019 and has been a member
of the Risk and Audit Committee and Sustainability
Committee.
Don has over 35 years of experience in the
resources sector and investment banking. From 2005 to 2022, Don was
the President and Chief Executive Officer of Teck Resources Limited
and prior to this, Don worked for almost 20 years with CIBC World
Markets Inc., where he served as President, Head of Investment and
Corporate Banking and Head of the Asia Pacific Region. Don is
currently the Chair of Manulife Financial Corporation and has also
served as the Chair of the Board of Governors for Mining and Metals
for the World Economic Forum, Chair of the International Council on
Mining and Metals and Chair of the Business Council of
Canada.
Don has a Bachelor of Science in Mining
Engineering from Queen's University in Canada and Master of
Business Administration from Harvard Business School.
BHP's Chair, Ken MacKenzie said: "I would like
to thank Ian for his considerable contribution to the Board and BHP
during his time as a Director. Ian's deep global technical and
operational experience across a range of commodities has provided
valuable insights and perspectives through a period of significant
change for BHP and he has been committed to creating shareholder
value. On behalf of the Board, I wish Ian success in his executive
role and all the best for the future.
We are delighted to announce that Don Lindsay
will join BHP. Don has extensive experience in global mining
operations, having been the CEO of Canadian diversified mining
company Teck Resources for 17 years. Don brings a strong focus on
global resource development, growth and value creation and
community health safety and education. We look forward to welcoming
Don to the Board on 1 May 2024."
This announcement follows on from the
announcement of Ross McEwan's appointment as Non-executive Director
from 3 April 2024.
Authorised for release by Stefanie Wilkinson,
Group Company Secretary.
Contacts
|
Media
media.relations@bhp.com
|
Investor Relations
investor.relations@bhp.com
|
Australia and
Asia
Gabrielle Notley
+61 411 071 715
|
Australia and
Asia
John-Paul Santamaria
+61 499 006 018
|
Europe, Middle East and Africa
Neil Burrows
+44 7786 661 683
|
Europe, Middle East and Africa
James Bell
+44 7961 636 432
|
Americas
Megan Hjulfors
+1 (403) 605-2314
Renata Fernandaz
+56 9 8229 5357
|
Americas
Monica Nettleton
+1 (416) 518-6293
|
BHP
Group Limited
ABN 49 004 028 077
LEI WZE1WSENV6JSZFK0JC28
Registered in Australia
Level 18, 171 Collins Street
Melbourne
Victoria 3000 Australia
Tel: +61 1300 55 4757 Fax: +61 3 9609
3015
BHP Group is headquartered in
Australia
bhp.com
|
|
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