Appointment of Non-executive Director

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


NEWS RELEASE
Release Time      IMMEDIATE
Date              2 September 2021
Release Number    19/21



Appointment of Non-executive Director

BHP has announced the appointment of Michelle Hinchliffe to the BHP Board as an
independent Non-executive Director with effect from 1 March 2022.

Ms Hinchliffe will also become a member of the Risk and Audit Committee effective 1
March 2022.

Ms Hinchliffe is currently the UK Chair of Audit for KPMG. Michelle will retire from
KPMG UK in February 2022 before joining the BHP Board.

Ms Hinchliffe has over 30 years’ experience in KPMG’s financial services division and
has spent time as a partner and member of the Board of KPMG’s Australian and UK
practices. She has been a member of KPMG’s UK Board and the UK Chair of Audit
since 2019. Prior to this, she was a member of the KPMG UK Executive Committee
in her role as Head of Audit from 2017 to 2019.

Ms Hinchliffe qualified as a Chartered Accountant and has a Bachelor of Commerce
from the University of Queensland.

BHP Chair, Mr MacKenzie said “Ms Hinchliffe will be an excellent addition to the BHP
Board and we are delighted to welcome Michelle as we continue our process of
board renewal. Michelle’s extensive experience in financial risk management and her
broad international perspective will further strengthen the BHP Board and
complement the expertise of existing directors. We look forward to welcoming
Michelle in March 2022.”

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

Sponsor: UBS South Africa (Pty) Limited

Authorised for lodgement by:
Stefanie Wilkinson
Group Company Secretary

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Date: 02-09-2021 07:05:00
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