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BHPBill -- remuneration committee change
On 12 December 2014 Carolyn Hewson was appointed Chairman of the Remuneration Committee with effect from 1 January 2015. Ms Hewson joined the Board in 2010 and has been a member of the Remuneration Committee since January 2014. Sir John Buchanan has chosen to retire as Remuneration Committee Chairman, having led the Committee since 2003. During this time the Committee established a performance driven remuneration framework including the five year Long Term Incentive Plan for executives, which has served shareholder and employee interests well. He remains a member of the Remuneration Committee and Senior Independent Director of BHP Billiton Plc.
Further information on the composition of BHP Billiton’s Board Committees can be found at: http://www.bhpbilliton.com/home/aboutus/ourcompany/Documents/2014/141211_BoardCommittees.p df
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BHPBill--appointments of company secretary
We advise that on 12 December 2014 Rachel Agnew was appointed as Company Secretary of BHP Billiton Limited and BHP Billiton Plc. Ms Agnew will report to the President, Governance and Group Company Secretary. Ms Agnew’s appointment coincides with the resignation of Nicole Duncan from the position of Company Secretary following her appointment as Chief Legal Officer and Company Secretary-elect of the demerged entity, South32 Limited. Also on 12 December 2014, Ms Megan Pepper and Ms Kate Griffiths were appointed as company secretaries of BHP Billiton Limited.
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