Appointment of Senior Independent Director

BHP Group Plc
Registration number 3196209
Registered in England and Wales
Share code: BHP
ISIN: GB00BH0P3Z91




NEWS RELEASE
Release Time     IMMEDIATE
Date             13 October 2020
Release Number   18/20



Appointment of Senior Independent Director

In accordance with UK Listing Rule 9.6.11, BHP advises that Susan Kilsby has been
appointed as the Senior Independent Director for BHP Group Plc, effective 15
October 2020, following the retirement of Shriti Vadera from the BHP Board at the
conclusion of this year’s BHP Annual General Meetings.

Susan has been a non-executive Director of BHP since April 2019. She is the Chair
of the Remuneration Committee, and a member of the Nomination and Governance
Committee.

Sponsor: UBS South Africa (Pty) Limited

Further information on BHP can be found at: bhp.com

Authorised for lodgement by:
Caroline Cox
Group General Counsel & Company Secretary



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Date: 13-10-2020 12:26:00
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