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BIL 201609210003A
Changes to the BHP Billiton Board
BHP Billiton Plc
Registration number 3196209
Registered in England and Wales
Share code: BIL
ISIN: GB0000566504
NEWS RELEASE
Release Time IMMEDIATE
Date 21 September 2016
Release Number 22/16
CHANGES TO THE BHP BILLITON BOARD & SUSTAINABILITY COMMITTEE
BHP Billiton Chairman, Jac Nasser, today announced that John Schubert will retire
from the Board at the conclusion of the BHP Billiton Limited Annual General Meeting
in November 2016.
Dr Schubert has been a Non-executive Director of BHP Limited since June 2000 and
a Director of BHP Billiton Limited and BHP Billiton Plc since June 2001.
Mr Nasser thanked Dr Schubert for his valuable contribution to the Board and
outstanding service to BHP Billiton during his 16 year tenure.
“We wish John all the best for the future and will miss his wise counsel and
judgement.”
Dr Schubert will step down as Chairman of the Sustainability Committee with effect
from 22 September 2016 but will remain a member of the Sustainability Committee
until his retirement.
Malcolm Brinded has been appointed as the Chairman of the Sustainability
Committee with effect from 22 September 2016. Mr Brinded has been a Non-
executive Director of BHP Billiton since April 2014.
Further information on BHP Billiton can be found at: bhpbilliton.com
Sponsor: UBS South Africa (Pty) Limited
Media Relations Investor Relations
Australia and Asia Australia and Asia
Eleanor Colonico Tara Dines
Tel: +61 3 9609 2360 Mobile +61 407 064 748 Tel: +61 3 9609 2222 Mobile: +61 499 249 005
Email: Eleanor.Colonico@bhpbilliton.com Email: Tara.Dines@bhpbilliton.com
Paul Hitchins Andrew Gunn
Tel: +61 3 9609 2592 Mobile +61 419 315 001 Tel: +61 3 9609 3575 Mobile: +61 402 087 354
Email: Paul.Hitchins@bhpbilliton.com Email: Andrew.Gunn@bhpbilliton.com
Fiona Hadley United Kingdom and South Africa
Tel: +61 3 9609 2211 Mobile +61 427 777 908
Email: Fiona.Hadley@bhpbilliton.com Rob Clifford
Tel: +44 20 7802 4131 Mobile: +44 7788 308 844
Amanda Saunders Email: Rob.Clifford@bhpbilliton.com
Tel: +61 3 9609 3985 Mobile +61 417 487 973
Email: Amanda.Saunders@bhpbilliton.com Elisa Morniroli
Tel: +44 20 7802 7611 Mobile: +44 7825 926 646
United Kingdom and South Africa Email: Elisa.Morniroli@bhpbilliton.com
Ruban Yogarajah Americas
Tel: +44 207 802 4033 Mobile +44 7827 082 022
Email: Ruban.Yogarajah@bhpbilliton.com James Wear
Tel: +1 212 310 1421 Mobile: +1 347 882 3011
North America Email: James.Wear@bhpbilliton.com
Bronwyn Wilkinson
Mobile: +1 604 340 8753
Email: Bronwyn.Wilkinson@bhpbilliton.com
BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc Registration number 3196209
Registered in Australia Registered in England and Wales
Registered Office: Level 18, 171 Collins Street Registered Office: Neathouse Place
Melbourne Victoria 3000 Australia London SW1V 1LH United Kingdom
Tel +61 1300 55 4757 Fax +61 3 9609 3015 Tel +44 20 7802 4000 Fax +44 20 7802 4111
Members of the BHP Billiton Group which is
headquartered in Australia
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Date: 21/09/2016 07:08:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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