BIL - BHP Billiton Plc - Board Appointment13 Dec 2010
BIL
BIBLT                                                                           
BIL - BHP Billiton Plc - Board Appointment                                      
BHP Billiton Plc                                                                
Share code: BIL                                                                 
ISIN: GB0000566504                                                              
13 December 2010                                                                
BHP BILLITON BOARD APPOINTMENT                                                  
BHP Billiton Chairman Jac Nasser today announced the appointment of a           
new Non-executive Director, Baroness Shriti Vadera, to the BHP                  
Billiton Board, effective 1 January, 2011.                                      
Shriti Vadera brings wide-ranging expertise in finance, economics, and          
public policy to the BHP Billiton Board as well as extensive                    
experience in emerging markets.  She has held a number of advisory and          
Ministerial roles in the British Government, most recently serving as           
Minister for Africa and Minister for Economic Competitiveness &                 
Enterprise.                                                                     
Baroness Vadera has also held a number of international positions,              
including advising the Republic of Korea on its term as Chair of the            
G20, Temasek Holdings on strategy and the Government of Dubai on the            
restructuring of Dubai World.  Prior to her time in the British                 
Government, she spent 14 years in investment banking at UBS Warburg             
where she specialised in advisory work in emerging markets.                     
Chairman Jac Nasser said "Shriti Vadera`s unique combination of                 
finance and policy experience makes her an excellent addition to the            
BHP Billiton Board.  She is highly regarded for her work in the                 
private sector and with governments around the world.  Her expertise            
in global economic issues and extensive experience in Africa and Asia           
will be a source of invaluable insight as BHP Billiton continues to             
grow its global business."                                                      
The appointment of Baroness Vadera brings the number of BHP Billiton            
directors to 12. The Group`s established process of continually                 
reviewing the mix of skills and competencies of directors will                  
continue to ensure that the Board is made up of members best able to            
promote shareholder interests and effectively govern the Group.                 
Further information on BHP Billiton can be found on our Internet site:          
www.bhpbilliton.com                                                             
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Tel: +61 3 9609 2211                                                            
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Investor Relations                                                              
Tel: +61 3 9609 4323                                                            
Mobile: +61 437 134 814                                                         
email:                                                                          
Brendan.Harris@bhpbilliton.com                                                  
Leng Lau, Investor Relations                                                    
Tel: +61 3 9609 4202                                                            
Mobile: +61 403 533 796                                                         
email:                                                                          
Leng.Y.Lau@bhpbilliton.com                                                      
                                                                                
                                                                                

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Baroness Shriti Vadera                                                          
Shriti Vadera is a former Minister for Economic Competitiveness &               
Enterprise and former Minister for International Development in the             
British Government.                                                             
Prior to her Ministerial role Baroness Vadera spent 8 years on the              
Council of Economic Advisers, HM Treasury. She was responsible for              
advising on international financial and development policy, business            
and city issues, productivity, enterprise, PPPs, public enterprises             
and amongst other things, was responsible for the creation of the               
Shareholder Executive and the Better Regulation Executive.                      
Before joining the Council of Economic Advisers Shriti Vadera spent 14          
years in investment banking at UBS Warburg, advising on banking,                
capital markets, project finance and corporate finance                          
internationally. She also advised governments of developing countries           
on a range of issues such as debt restructuring.                                
Since leaving the UK Government in October 2009, Shriti Vadera has              
undertaken senior policy and advisory assignments for the G20 Chair,            
the Dubai Government in relation to the Dubai World debt                        
restructuring, and for Temasek Holdings, Singapore.                             
She was a trustee of Oxfam between 2000 and 2005 and when in                    
government worked on development and Africa policy.                             
Born in Uganda, Baroness Vadera`s family moved to India and then                
England, where she studied Philosophy, Politics & Economics at Oxford.          
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