Governance BHP Group Limited

BHP

AU000000BHP4

Diversified Mining

Market Closed - Australian S.E. Other stock markets 07:10:04 13/09/2024 BST			5-day change	1st Jan Change
39.60 ^AUD	+2.04%		+2.99%	-21.44%

03:18pm	Metals-rich Kazakhstan seeks niche in battery supply chain	RE
09:46am	Macquarie Upgrades BHP Group to Outperform from Neutral; Price Target is AU$44	MT

Executive Committee: BHP Group Limited

Manager

Positions heldSince

Mike Henry

58 year

Chief Executive Officer

31/12/2019

Jad Vodopija

Human Resources Officer

30/06/2022

Stefanie Wilkinson

General Counsel	31/03/2024
Corporate Secretary	28/02/2021

Johan van Jaarsveld

Chief Tech/Sci/R&D Officer

29/02/2024

Tara Dines

Comptroller/Controller/Auditor

31/08/2021

Edgar Basto

57 year

Chief Operating Officer

30/09/2022

Caroline Cox

54 year

Public Communications Contact	31/10/2020
General Counsel	29/02/2016

Vandita Pant

54 year

Director of Finance/CFO

29/02/2024

Composition of the Board of Directors: BHP Group Limited

Director

CommitteesSince

Ken MacKenzie

60 year

Governance Committee Chair	31/08/2017
Nominating Committee Chair	31/08/2017

Christine O'Reilly

63 year

Audit Committee	11/10/2020
Compensation Committee Chair	28/02/2021
Governance Committee	11/10/2020
Nominating Committee
HR Committee Chair	28/02/2021
HR Committee
Audit Committee Chair

Gary Goldberg

65 year

Governance Committee	01/05/2023
Nominating Committee	01/05/2023
Compensation Committee	31/01/2020
Audit Committee	01/05/2023
Finance Committee	01/05/2023
Executive Committee Chair	01/05/2023

Michelle Hinchliffe

59 year

Governance Committee	28/02/2022
Nominating Committee	28/02/2022
Audit Committee Chair	31/05/2023
Audit Committee	28/02/2022
Compensation Committee

Ross McEwan

66 year

Executive Committee Chair
Audit Committee	02/04/2024
Compensation Committee	02/04/2024
Nominating Committee	29/02/2024
HR Committee	02/04/2024

Catherine Tanna

62 year

Compensation Committee	03/04/2022
HR Committee	03/04/2022
Governance Committee	03/04/2022
Nominating Committee	03/04/2022

Dion Weisler

56 year

Audit Committee	02/03/2017
Compensation Committee Chair
Compensation Committee	31/05/2020
HR Committee	31/05/2020

Donald Lindsay

65 year

Governance Committee Chair	14/02/2023
Nominating Committee Chair	14/02/2023
Executive Committee

Xiaoqun Clever-Steg

54 year

Audit Committee	30/09/2020
Compensation Committee	18/06/2020
Nominating Committee	18/06/2020

Mike Henry

58 year

Director/Board Member

31/12/2019

Latest Appointments: BHP Group Limited

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More news

Former Officers and Directors: BHP Group Limited

Insider

Positions held

SinceUntil

Malcolm Broomhead

Director/Board Member	30/03/2010	09/11/2022
Independent Dir/Board Member	30/03/2010	09/11/2022

Andrew Mackenzie

Director/Board Member	09/05/2013	30/12/2019
Chief Executive Officer	09/05/2013	30/12/2019
Corporate Officer/Principal	31/10/2008	09/05/2013

Carolyn Hewson

Director/Board Member	30/03/2010	31/10/2019
Independent Dir/Board Member	29/05/2011	31/10/2019

Wayne Murdy

Director/Board Member	17/06/2009	01/11/2018
Independent Dir/Board Member	17/06/2009	01/11/2018

John Michael Schubert

Director/Board Member	31/05/2001	16/11/2016
Independent Dir/Board Member	29/05/2011	16/11/2016

Carlos A. S. Cordeiro

Director/Board Member	31/01/2005	18/11/2015
Independent Dir/Board Member	29/05/2011	18/11/2015

John Gordon Buchanan

Director/Board Member	31/01/2003	12/07/2015
Independent Dir/Board Member	29/05/2011	12/07/2015

Jane McAloon

Corporate Secretary

31/08/2006

31/05/2015

Keith Rumble

Director/Board Member	31/08/2008	21/05/2015
Independent Dir/Board Member	29/05/2011	21/05/2015

David Crawford

Director/Board Member	31/05/2001	31/10/2014
Independent Dir/Board Member	29/05/2011	31/10/2014

Marcus Philip Randolph

Corporate Officer/Principal

12/12/2005

01/09/2013

Marius Jacques Kloppers

Director/Board Member	29/05/2011	09/05/2013
President	31/12/2005	09/05/2013

Alberto Calderon

Corporate Officer/Principal

30/06/2007

09/05/2013

Alexandre Vanselow

Director of Finance/CFO

31/12/2005

28/02/2012

Don R. Argus

Chairman

31/05/2001

29/03/2010

Eileen Gail de Planque

Director/Board Member

09/07/2009

30/01/2010

David Raymond Morgan

Director/Board Member

31/12/2007

22/11/2009

Graeme Hunt

Corporate Officer/Principal

28/02/2009

Michael Anglin

Chief Operating Officer

31/12/1985

31/12/2007

Ross Edwin Mallett

Corporate Secretary

30/09/2007

John C. Fast

General Counsel

29/09/2007

Charles Goodyear

Chief Executive Officer

31/12/1998

29/09/2007

Christopher Richard Pointon

Corporate Officer/Principal

31/05/2001

26/10/2006

Andries Mtsweni

Human Resources Officer

31/12/1994

Warrick Clent

Corporate Officer/Principal

Mark Stirl

Director of Finance/CFO

31/12/2003

Michael Chaney

Director/Board Member

31/05/2001

07/09/2005

Robin Renwick

Director/Board Member

31/05/2001

07/09/2005

Paul Everard

Corporate Officer/Principal

31/12/2004

Damien Marantelli

Corporate Officer/Principal

31/12/2004

Thomas Holland Whiting

Corporate Officer/Principal

31/12/2003

Bert van Druten

Sales & Marketing

31/12/1993

31/12/2003

John W. Lill

President

31/12/2002

Donald P. Bunnell

Corporate Officer/Principal

31/12/2000

31/12/2002

David Whitehead

Director/Board Member	31/03/2002	31/03/2002
Corporate Officer/Principal	31/12/1975	31/03/2002

Steven Parry

Corporate Officer/Principal

31/05/1998

31/05/2001

David Massola

Director of Finance/CFO

31/12/1996

Leonard Anthony Dean

Sales & Marketing

31/12/1999

David Paul Rowbottam

Comptroller/Controller/Auditor	31/12/1998	31/12/1998
Director of Finance/CFO	31/12/1998	31/12/1998
Corporate Secretary	31/12/1998	31/12/1998

John Barry Prescott

President

31/12/1990

31/12/1997

David Roach

Corporate Officer/Principal

31/12/1994

Bernard W. Wirth

Corporate Officer/Principal

31/12/1992

Hugh Rutter

Corporate Officer/Principal

31/12/1975

Nicholas Winer

Corporate Officer/Principal

R. John Stephens

Human Resources Officer

Seamus French

Corporate Officer/Principal

Josef Czyzewski

Director of Finance/CFO	-	-
Treasurer	-	-

David Charles Brink

Director/Board Member

Mark Francis Bradley

Corporate Officer/Principal

John Smith

Corporate Officer/Principal

Ross Gallinger

Corporate Officer/Principal

Jeffrey Bennett

Director of Finance/CFO

David Webster

Corporate Officer/Principal

Lance Harcourt

Corporate Officer/Principal

David Way

Corporate Officer/Principal

Phillip George Harman

Corporate Officer/Principal

Neville Keith Bergin

Corporate Officer/Principal

Caigen Wang

Corporate Officer/Principal

Ahmed Rubaie

Corporate Officer/Principal

Fernando Tallarico

Corporate Officer/Principal	-	-
Corporate Officer/Principal	30/04/2006	30/04/2007

Illtud Harri

Public Communications Contact

James T. Curry

Director/Board Member

John Andreatidis

Corporate Officer/Principal

Geoff Walsh

Public Communications Contact

William Day

Corporate Officer/Principal

John Conde

Director/Board Member

Steven R. Bell

Corporate Officer/Principal

Leng Y. Lau

Public Communications Contact

Francesca Yoke Moon Lee

General Counsel

Jeff Carr

Corporate Officer/Principal

Peter Ogden

Public Communications Contact

Scott A. Espenshade

Public Communications Contact

Michael Rosatelli

Corporate Officer/Principal

Terrence L. McCartney

Corporate Officer/Principal

Edward G. Anson

Corporate Officer/Principal

Michael Hatfield

Corporate Officer/Principal

Maurice Martini

Corporate Officer/Principal

David Clifton

Director/Board Member

Kelly Quirke

Public Communications Contact

09/07/2009

Jane Belcher

Public Communications Contact

Leon Lombard

Corporate Officer/Principal

Mohamed Ismail Seedat

Corporate Officer/Principal	-	-
President	-	-

Eric Fitzgerald

Corporate Officer/Principal

James William Hall

Comptroller/Controller/Auditor

Age distribution of managers

Parity Men Women

Male	12
Female	12

Of which Executive Committee

Male	3
Female	5

Of which Directors

Male	6
Female	4

ESG Refinitiv

C+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

BHP Group Limited is the world's leading mining group. Net sales break down by family of products as follows: - iron ore (47.3%): 253,000 Kt produced in 2021/22; - base metals (259%): copper (1,635,7 Kt produced), silver (12,200,000 ounces), zinc (123.2 Kt), uranium oxide (2.4 Kt), etc.; - coal (23.9%): energy coal (17,937 Kt produced) and metallurgical coal (37,064 Kt)., Net sales are distributed geographically as follows: Australia (4.9%), China (65.3%), Japan (7.9%), South Korea (5.7%), India (3.6%), Asia (5.9%), North America (4%), Europe (1.7%), South America (0.7%) and other (0.3%).

Employees

39,528

Sector

Diversified Mining

Calendar

16/10/2024 - Q1 2025 Sales and Revenue Release - Operational Review

Related indices

ASX 200

More about the company