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BHP Billiton PLC (BBL)

BBL on New York Consolidated

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22 Jul 2016
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Summary

Name Age Since Current Position

Jacques Nasser

65 2010 Independent Non-Executive Chairman of the Board

Andrew Mackenzie

58 2014 Chief Executive Officer, Executive Director

Peter Beaven

48 2014 Chief Financial Officer

Tim Cutt

55 2013 President - Petroleum

Mike Henry

49 2015 President - Coal

Daniel Malchuk

49 2015 President - Copper

Jimmy Wilson

53 2013 President - Iron Ore

Flavio Bulcao

2015 Country Director, Brazil

Tony Cudmore

46 2015 Chief Public Affairs Officer

Geoff Healy

49 2013 Chief Legal Counsel

Dean Valle

56 2015 Chief Commercial Officer

Athalie Williams

45 2015 Chief People Officer

Rachel Agnew

2014 Company Secretary

Margaret Taylor

55 2015 Group Company Secretary

Malcolm Brinded

63 2014 Non-Executive Independent Director

Malcolm Broomhead

63 2010 Non-Executive Independent Director

Carlos Cordeiro

59 2005 Non-Executive Independent Director

Lawrence Davies

64 2012 Non-Executive Independent Director

Anita Frew

58 2015 Non-Executive Independent Director

Carolyn Hewson

60 2010 Non-Executive Independent Director

Lindsay Maxsted

60 2011 Non-Executive Independent Director

Wayne Murdy

71 2009 Non-Executive Independent Director

John Schubert

71 2001 Non-Executive Independent Director

Shriti Vadera

53 2015 Senior Non-Executive Independent Director

James Agar

Investor Relations

Biographies

Name Description

Jacques Nasser

Mr. Jacques Albert Nasser is Independent Non-Executive Chairman of the Board of BHP Billiton Plc. Following a 33-year career with Ford Motor Company in leadership positions in Europe, Australia, Asia, South America and the United States, Mr Nasser served as a member of the Board of Directors and as President and Chief Executive Officer of Ford Motor Company from 1998 to 2001. He has more than three decades of experience in large-scale global businesses and a decade of private equity investment and operating expertise. Other directorships and offices (current and recent): Member of Australian Prime Minister’s Business Advisory Council (since December 2013). Director of 21st Century Fox (since June 2013). Director of Koc Holding A.S. (since March 2015). Former Non-executive Consultant (March 2010 to August 2014) to One Equity Partners (Partner from November 2002 until March 2010). Member of the International Advisory Council of Allianz Aktiengesellschaft (since February 2001). Former Director of British Sky Broadcasting Group plc (from November 2002 to November 2012).

Andrew Mackenzie

Dr. Andrew Mackenzie Ph.D., is Chief Executive Officer, Executive Director of BHP Billiton Plc. He has over 30 years’ experience in oil and gas, petrochemicals and minerals. He joined BHP Billiton in November 2008 as Chief Executive Non-Ferrous and commenced as Chief Executive Officer in May 2013. Prior to BHP Billiton, Mr Mackenzie worked at Rio Tinto, where he was Chief Executive of Diamonds and Minerals, and BP, where he held a number of senior roles, including Group Vice President for Technology and Engineering, and Group Vice President for Chemicals. Other directorships and offices (current and recent): • Director of the Grattan Institute (since May 2013). • Director of the International Council on Mining and Metals (since May 2013). • Former Non-executive Director of Centrica plc (from September 2005 to May 2013).

Peter Beaven

Mr. Peter Beaven has been appointed as Chief Financial Officer of BHP Billiton PLC., with effect from October 2014. Previously he was the President of Copper and prior to that appointment in May 2013, President of Base Metals. Mr Beaven was previously the President of BHP Billiton’s Manganese Business, and Vice President and Chief Development Officer for Carbon Steel Materials. He has wide experience across a range of regions and businesses in BHP Billiton, UBS Warburg, Kleinwort Benson and PricewaterhouseCoopers.

Tim Cutt

Mr. Tim Cutt is President - Petroleum of BHP Billiton PLC. Since July 2013. He joined BHP Billiton in 2007 as the President of the Production Division in the Petroleum business. Mr Cutt was appointed to the position of President, Diamonds and Specialty Products in 2011 – a role that included responsibility for Potash. He has over 30 years’ experience in the resources industry. Before joining BHP Billiton, Mr Cutt held positions in engineering, operations and senior management with Mobil Oil Corporation and then ExxonMobil, where he was President Hibernia Management and Development Company in Canada and President of ExxonMobil de Venezuela.

Mike Henry

Mr. Mike Henry is President - Coal of the company. He joined BHP Billiton in 2003 and has served as President, Coal since January 2015. Prior to this, he was President, HSE, Marketing & Technology. His earlier career with BHP Billiton included various business development and marketing roles, including Chief Marketing Officer, Marketing Director for Petroleum, Marketing Director for Energy Coal and Freight and Vice President, Business Development for the Energy Coal Business. Prior to joining BHP Billiton, Mr Henry worked for Mitsubishi Corporation, where he held a number of commercial roles.

Daniel Malchuk

Mr. Daniel Malchuk is President - Copper of the company. Since March 2015. Previously, he was the President of Aluminium, Manganese and Nickel and prior to that appointment in May 2013, President of Minerals Exploration, a position he held from July 2012. He worked for the Company between 1996 and 1998 in BHP Copper, in the United States, and has held a number of roles in the Base Metals business since he rejoined BHP Billiton in 2002. In 2006, he took the role of Asset Leader Joint Ventures and a year later was appointed Vice President Strategy and Development in Base Metals.

Jimmy Wilson

Mr. Jimmy Wilson has been appointed as President - Iron Ore of BHP Billiton PLC. He was appointed President, Iron Ore in March 2012. He has had an extensive career in the mining industry, and held key managerial and operational roles throughout BHP Billiton including President, Energy Coal (2009–2012) and President, Stainless Steel Materials (2007–2009). Prior to these roles, Mr Wilson was President and Chief Operating Officer Nickel West, President and Chief Operating Officer Samancor Chrome and General Manager of Billiton’s Bayside Aluminium.

Flavio Bulcao

Mr. Flavio Bulcao has been appointed as Country Director, Brazil of the Company, with effect from 22 December 2015. Mr Bulcão represent the BHP Billiton team in Brazil, joining the project support team based in Belo Horizonte, Brazil. Mr Bulcão has extensive experience in the metals and mining industry, having held a number of senior executive roles with BHP Billiton in Brazil.

Tony Cudmore

Mr. Tony Cudmore is Chief Public Affairs Officer of BHP Billiton PLC. He joined BHP Billiton as President, Corporate Affairs in March 2014. Mr Cudmore’s title changed to Chief Public Affairs Officer effective 1 July 2015. Prior to BHP Billiton, Mr Cudmore worked with ExxonMobil for 13 years and held a wide range of senior and global Corporate Affairs roles in Australia and the United States. Before joining ExxonMobil, Mr Cudmore was a Media Relations and Policy Adviser before becoming Principal Adviser to then Premier of Victoria, The Hon Jeff Kennett MP, followed by his role as Assistant Director of the Australian Institute of Petroleum.

Geoff Healy

Mr. Geoff Healy LLB, is Chief Legal Counsel of BHP Billiton PLC. Since June 2013. Prior to BHP Billiton, Mr Healy was a partner at Herbert Smith Freehills for 16 years, and a member of its Global Partnership Council, and worked widely across its network of Australian and international offices.

Dean Valle

Mr. Dean Dalla Valle is Chief Commercial Officer of BHP Billiton PLC. He was appointed President, HSE, Marketing & Technology in January 2015. Mr Dalla Valle’s title changed to Chief Commercial Officer effective 1 July 2015. He has 38 years’ experience in BHP Billiton. Mr Dalla Valle was previously the President of the Coal Business, President of the Uranium business and prior to that held the positions of Asset President, Olympic Dam, Asset President of the Cannington silver mine and Vice President Ports for Iron Ore. He was also the General Manager of the Appin, Tower and Westcliff Collieries for Illawarra Coal.

Athalie Williams

Ms. Athalie Williams is Chief People Officer of the company. She joined BHP Billiton in 2007 and was appointed to the Group Management Committee as President, Human Resources in January 2015. Ms Williams’ title changed to Chief People Officer effective 1 July 2015. She has previously held senior Human Resources positions including Vice President Human Resources Marketing, Vice President Human Resources for the Uranium business and Group HR Manager, Executive Resourcing & Development. Prior to BHP Billiton, Ms Williams was an organisation strategy and workforce transformation advisor with Accenture (formerly Andersen Consulting) and National Australia Bank.

Rachel Agnew

Margaret Taylor

Ms. Margaret Kay Taylor is Group Company Secretary of the company. Since June 2015. Previously she was Group Company Secretary of Commonwealth Bank of Australia, and before joining the Bank, held the position of Group General Counsel and Company Secretary of Boral Limited. Prior to that, Ms Taylor was Regional Counsel Australia/Asia with BHP Billiton, and earlier, a partner with law firm Minter Ellison, specialising in corporate and securities laws. She is a Fellow of the Governance Institute of Australia.

Malcolm Brinded

Mr. Malcolm Brinded, CBE, is Non-Executive Independent Director of BHP Billiton PLC. He has extensive experience in energy, governance and sustainability. He served as a member of the Board of Directors of Royal Dutch Shell plc from 2002 to 2012. During his 37-year career with Shell, Mr Brinded held various leadership positions in the United Kingdom, Europe, the Middle East and Asia, including Executive Director of Exploration and Production, Executive Director of Upstream International and Chairman and Upstream Managing Director of Shell UK. Other directorships and offices (current and recent): • Former Director of Royal Dutch Shell plc (from July 2002 to March 2012, including as a Director of Royal Dutch Petroleum and Shell Transport and Trading Ltd prior to unification of Shell’s corporate structure). • Former Director of Shell Petroleum N.V. (from July 2002 to March 2012). • Director of CH2M Hill Companies, Ltd (since July 2012). • Director of Network Rail Ltd; Network Rail Infrastructure Ltd (since October 2010). • Chairman of the Shell Foundation (from July 2009 and Trustee from June 2004). • Vice President of The Energy Institute, UK (from October 2013).

Malcolm Broomhead

Mr. Malcolm W. Broomhead is Non-Executive Independent Director of BHP Billiton Plc. He has extensive experience in running industrial and mining companies with a global footprint and broad global experience in project development in many of the countries in which BHP Billiton operates. He was Managing Director and Chief Executive Officer of Orica Limited from 2001 until September 2005. Prior to joining Orica, Mr Broomhead held a number of senior positions at North Limited, including Managing Director and Chief Executive Officer and, prior to that, held senior management positions with Halcrow (UK), MIM Holdings, Peko Wallsend and Industrial Equity. Other directorships and offices (current and recent): • Chairman of Asciano Limited (since October 2009). • Former Director of Coates Group Holdings Pty Ltd (from January 2008 to July 2013). • Director of the Walter and Eliza Hall Institute of Medical Research (since July 2014).

Carlos Cordeiro

Mr. Carlos Cordeiro, MBA is Non-Executive Independent Director of BHP Billiton Plc. He brings to the Board more than 30 years’ experience in providing strategic and financial advice to corporations, financial institutions and governments around the world. He was previously Partner and Managing Director of Goldman Sachs Group Inc and Vice Chairman of Goldman Sachs (Asia) LLC. Other directorships and offices (current and recent): • Advisory Director of The Goldman Sachs Group Inc (since December 2001). • Non-executive Vice Chairman of Goldman Sachs (Asia) LLC (since December 2001).

Lawrence Davies

Mr. Lawrence Patrick Adrian Davies is Non-Executive Independent Director of BHP Billiton Plc. He has broad experience in the natural resources sector across a number of geographies, commodities and markets. From July 2005 until June 2011, he was Chief Executive of Sasol Limited, an international energy, chemical and mining company with operations in 38 countries and listings on the Johannesburg and New York stock exchanges. Mr Davies began his career at Sasol in 1975 and held a number of diverse roles, including managing the group’s oil and gas businesses, before becoming Chief Executive in July 2005. He is a former Director of various Sasol Group companies and joint ventures. Other directorships and offices (current and recent): • Former Director (from August 1997 to June 2011) and Chief Executive (from July 2005 to June 2011) of Sasol Limited.

Anita Frew

Ms. Anita M. Frew has been appointed as Non-Executive Independent Director of the Company., effective 15 September 2015. She has served as the Deputy Chairman of Lloyds Banking Group Plc since 2014, having been appointed as a Non-executive Director in 2010. She is a member of the Audit Committee, the Risk Committee, the Remuneration Committee (which she will chair effective 1 October 2015) and the Nomination and Governance Committee, of Lloyds Banking Group Plc. She is a Non-executive Director and Chairman Designate of Croda International Plc where she is also Chairman Designate of the Nominations Committee and a member of the Remuneration Committee. Ms Frew was previously the Senior Independent Director of Aberdeen Asset Management Plc, where she served on the board from 2004 to 2014, and the Senior Independent Director of IMI Plc, where she served on the board from 2006 until May 2015. Between 2000 and 2014, Ms Frew served on the board of Victrex Plc (including as Chairman from 2008), a UK-headquartered global business specialising in high performance polymer solutions for a diverse range of industries, including oil and gas, aerospace, automotive and electronics. Prior to this she was a Non-executive Director of Northumbrian Water Limited, Executive Director at Abbott Mead Vickers Plc and a Director of Corporate Development at WPP Group Plc, and held various leadership roles at Scottish Provident and Royal Bank of Scotland Plc. Ms Frew has a BA (Hons) from the University of Strathclyde, a Masters of Research from the University of London and an Honorary Doctorate of Science from the University of Cranfield for her contribution to the industrial and finance sectors.

Carolyn Hewson

Ms. Carolyn Judith Hewson is Non-Executive Independent Director of BHP Billiton Plc. She is a former investment banker and has over 30 years’ experience in the finance sector. She was previously an Executive Director of Schroders Australia Limited and has extensive financial markets, risk management and investment management expertise. Ms Hewson is a former Director of BT Investment Management Limited, Westpac Banking Corporation, AMP Limited, CSR Limited, AGL Energy Limited, the Australian Gas Light Company, South Australian Water and the Economic Development Board of South Australia. Other directorships and offices (current and recent): • Member of Federal Government Growth Centres Advisory Committee (from January 2015). • Director of Stockland Group (since March 2009). • Trustee Westpac Foundation (since May 2015). • Member of Australian Federal Government Financial Systems Inquiry (from January 2014 to December 2014). • Former member of the Advisory Board of Nanosonics Limited (from June 2007 to August 2015). • Former Director of BT Investment Management Limited (from December 2007 to December 2013). • Former Director of Australian Charities Fund Operations Limited (from June 2000 to February 2014). • Former Director and Patron of the Neurosurgical Research Foundation (from April 1993 to December 2013). • Former Trustee and Chairman of Westpac Buckland Fund (from January 2011 to December 2013) and Chairman of Westpac Matching Gifts Limited (from August 2011 to December 2013), together known as the Westpac Foundation. • Former Director of Westpac Banking Corporation (from February 2003 to June 2012).

Lindsay Maxsted

Mr. Lindsay Philip Maxsted is Non-Executive Independent Director of BHP Billiton Plc. He is a corporate recovery specialist who has managed a number of Australia’s largest corporate insolvency and restructuring engagements and, until 2011, continued to undertake consultancy work in the restructuring advisory field. He was the Chief Executive Officer of KPMG Australia between 2001 and 2007. Mr Maxsted is the Board’s nominated ‘audit committee financial expert’ for the purposes of the US Securities and Exchange Commission Rules, and the Board is satisfied that he has recent and relevant financial experience for the purposes of the UK Financial Conduct Authority’s Disclosure and Transparency Rules and the UK Corporate Governance Code. Other directorships and offices (current and recent): • Chairman of Westpac Banking Corporation (since December 2011) and a Director (since March 2008). • Chairman of Transurban Group (since August 2010) and a Director (since March 2008). • Director and Honorary Treasurer of Baker IDI Heart and Diabetes Institute (since June 2005).

Wayne Murdy

Mr. Wayne W. Murdy, CPA, is Non-Executive Independent Director of BHP Billiton Plc. He has a background in finance and accounting, where he has gained comprehensive experience in the financial management of mining, oil and gas companies during his career with Getty Oil, Apache Corporation and Newmont Mining Corporation. He served as the Chief Executive Officer of Newmont Mining Corporation from 2001 to 2007 and Chairman from 2002 to 2007. Mr Murdy is also a former Chairman of the International Council on Mining and Metals, a former Director of the US National Mining Association and a former member of the Manufacturing Council of the US Department of Commerce. Other directorships and offices (current and recent): • Director of Weyerhaeuser Company (since January 2009). • Former Director of Qwest Communications International Inc (from September 2005 to April 2011).

John Schubert

Dr. John Michael Schubert Ph.D., is Non-Executive Independent Director of BHP Billiton PLC. He has considerable experience in the international oil industry, including at Chief Executive Officer level. He has had executive mining and financial responsibilities and was Chief Executive Officer of Pioneer International Limited for six years, where he operated in the building materials industry in 16 countries. Dr Schubert has experience in mergers, acquisitions and divestments, project analysis and management. He was previously Chairman and Managing Director of Esso Australia Limited and President of the Business Council of Australia. Other directorships and offices (current and recent): • Chairman of Garvan Institute of Medical Research (since May 2013). • Former Chairman of G2 Therapies Pty Limited (from November 2000 to April 2013). • Former Director of Qantas Airways Limited (from October 2000 to November 2012). • Former Chairman (from November 2004 to February 2010) and Director (from October 1991 to February 2010) of Commonwealth Bank of Australia. • Former Chairman and Director of Worley Parsons Limited (from November 2002 to February 2005).

Shriti Vadera

Right Hon. Baroness Shriti Vadera is Senior Non-Executive Independent Director of BHP Billiton Plc. She brings wide-ranging experience in finance, economics and public policy as well as extensive experience of emerging markets and international institutions. She is Chairman of Santander UK and has been a Director of AstraZeneca since 2011. She was an investment banker with S G Warburg/UBS from 1984 to 1999, on the Council of Economic Advisers, HM Treasury 1999 to 2007, Minister in the UK Department of International Development in 2007, Minister in the Cabinet Office and Business Department 2008 to 2009 with responsibility for dealing with the financial crisis, G20 Adviser 2009 to 2010, and advised governments, banks and investors on the Eurozone crisis, banking sector, debt restructuring and markets from 2010 to 2014. Other directorships and offices (current and recent): • Chairman of Santander UK Plc (since March 2015). • Director of AstraZeneca Plc (since January 2011). • Former Trustee of Oxfam (from 2000 until 2005).

James Agar

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