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BHP Billiton PLC (BBL)

BBL on New York Consolidated

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21 Jul 2017
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Summary

Name Age Since Current Position

Jacques Nasser

68 2010 Independent Non-Executive Chairman of the Board

Andrew Mackenzie

59 2013 Chief Executive Officer, Executive Director

Peter Beaven

49 2014 Chief Financial Officer

Arnoud Balhuizen

47 2016 President - Marketing and Supply

Mike Henry

50 2016 President Operations, Minerals Australia

Daniel Malchuk

50 2016 President Operations, Minerals Americas

Steve Pastor

50 2016 President Operations - Petroleum

Diane Jurgens

54 2016 Chief Technology Officer

Geoff Healy

50 2016 Chief External Affairs Officer

Laura Tyler

49 2015 Chief of Staff, Head - Geoscience

Dean Valle

57 2015 Chief Commercial Officer

Athalie Williams

46 2015 Chief People Officer

Rachel Agnew

2014 Company Secretary

Margaret Taylor

56 2015 Group Company Secretary

Malcolm Brinded

64 2014 Non-Executive Independent Director

Malcolm Broomhead

64 2010 Non-Executive Independent Director

Anita Frew

59 2015 Non-Executive Independent Director

Carolyn Hewson

61 2010 Non-Executive Independent Director

Grant King

62 2017 Non-Executive Independent Director

Kenneth MacKenzie

53 2016 Independent Non-Executive Director

Lindsay Maxsted

62 2011 Non-Executive Independent Director

Wayne Murdy

72 2009 Non-Executive Independent Director

Shriti Vadera

54 2015 Senior Non-Executive Independent Director

Rob Clifford

2015 IR Contact Officer

Biographies

Name Description

Jacques Nasser

Mr. Jacques Albert Nasser is no longer Independent Non-Executive Chairman of the Board of BHP Billiton Plc., effective 1 September 2017. He was Director of BHP Billiton Limited and BHP Billiton Plc since June 2006. Appointed Chairman of BHP Billiton Limited and BHP Billiton Plc on 31 March 2010. 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. He was Former Member of Australian Prime Minister’s Business Advisory Council (from December 2013 until the Council was disbanded in December 2015). He was Former Non-executive Consultant (from March 2010 to August 2014) to One Equity Partners (Partner from November 2002 until March 2010). He was Former Director of British Sky Broadcasting Group plc (from November 2002 to November 2012). He was Former Director of Brambles Limited (from March 2004 to January 2008).

Andrew Mackenzie

Dr. Andrew Mackenzie Ph.D., has been appointed as Executive Chairman of the Board, Chief Executive Officer of BHP Billiton Plc. He is Director of BHP Billiton Limited and BHP Billiton Plc since May 2013. Mr Mackenzie was appointed Chief Executive Officer on 10 May 2013. Mr Mackenzie has over 30 years’ experience in oil and gas, petrochemicals and minerals. He joined BHP Billiton in November 2008 as Chief Executive Non-Ferrous, with responsibility for over half of BHP Billiton’s 100,000 strong workforce across four continents. He was appointed 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. He was Fellow of the Royal Society of London (since May 2014). He was 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, BAcc, CA, 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, having joined BHP Billiton in 2003. He has wide experience across a range of regions and businesses in BHP Billiton, UBS Warburg, Kleinwort Benson and PricewaterhouseCoopers.

Arnoud Balhuizen

Mr. Arnoud Balhuizen, BBE,, serves as President - Marketing and Supply of the Company. Mr. Balhuizen was appointed President Marketing and Supply in March 2016. Prior to this, he was President Marketing (from 2013). Mr. Balhuizen started his career with Billiton in 1994, working for the Marketing and Trading division in the Netherlands and since then he has held various marketing roles, including General Manager Marketing for Copper Cathodes, Vice President Iron Ore Marketing and Vice President Petroleum Marketing.

Mike Henry

Mr. Mike Henry, BSc (Chemistry), serves as President Operations, Minerals Australia of the company. Mr. Henry joined BHP Billiton in 2003. He served as President, Coal from January 2015 to February 2016 when he was appointed President Operations, Minerals Australia. Prior to January 2015, he was President, HSE, Marketing & Technology. His earlier career with BHP Billiton included a number of commercial roles covering both Minerals and Petroleum, including the role of Chief Marketing Officer.

Daniel Malchuk

Mr. Daniel Malchuk, BEng, MBA, serves as President Operations, Minerals Americas of the company. Mr. Malchuk was appointed President Operations, Minerals Americas in February 2016 based in Santiago, Chile. Previously he was President of the Copper Business. Mr Malchuk has held a number of roles in the organisation, including President Aluminium, Manganese and Nickel; President of Minerals Exploration and Vice President Strategy and Development Base Metals. He has worked in four countries with BHP Billiton, having joined BHP Billiton in April 2002.

Steve Pastor

Mr. Steve Pastor, BSc (Mechanical Engineering), MBA, serves as President Operations - Petroleum of the Company. Mr. Pastor joined BHP Billiton in 2001 and was appointed President Operations, Petroleum in February 2016. He is responsible for the Company’s global oil and gas operations and exploration program. During his career with the Company, Mr Pastor has served as Asset President Conventional and has held leadership roles in deepwater and shale operations. Prior to joining BHP Billiton, Mr Pastor’s experience included 11 years with Chevron.

Diane Jurgens

Ms. Diane Jurgens, BSEE, MSEE, MBA, serves as Chief Technology Officer of the Company. Ms. Jurgens joined BHP Billiton in 2015 and was appointed Chief Technology Officer in February 2016. Prior to joining the Company, Ms Jurgens was based in China for nearly 10 years, serving as Board Member and Managing Director of Shanghai OnStar Telematics Company, in addition to prior roles as Chief Information Officer and Strategy Board member for General Motors’ International and China Operations. Ms. Jurgens’ early career was with the Boeing Company where she worked for 12 years in engineering, information technology and business development leadership roles.

Geoff Healy

Mr. Geoff Healy, BEc, LLB, is Chief External Affairs Officer of BHP Billiton PLC. Mr. Healy joined BHP Billiton as Chief Legal Counsel in June 2013. He was appointed Chief External Affairs Officer in February 2016. 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.

Laura Tyler

Ms. Laura Tyler, BSc (Geology (Hons)), MSc (Mining Engineering), serves as Chief of Staff, Head - Geoscience of the Company. Ms. Tyler joined BHP Billiton in 2004 and was appointed Chief of Staff to the CEO in 2015. Previously, Ms Tyler was Asset President of the Cannington Mine and held technical and operational roles at the EKATI Diamond Mine in Canada and corporate HSEC in London. Prior to joining BHP Billiton, Ms Tyler worked for Western Mining Corporation, Newcrest Mining and Mount Isa Mines, in various technical and operational roles and also spent five years in the civil engineering industry.

Dean Valle

Mr. Dean Dalla Valle is Chief Commercial Officer of BHP Billiton PLC. Mr. Dalla Valle was appointed President, HSE, Marketing & Technology in January 2015. Mr. Dalla Valle’s title changed to Chief Commercial Officer effective 1 July 2015. Mr. Dalla Valle is currently seconded to lead the Company’s response to the Samarco dam failure. He has 39 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 serves as Chief People Officer of the company. Ms. Williams joined BHP Billiton in 2007 and was appointed 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 advisor with Accenture (formerly Andersen Consulting) and National Australia Bank. Ms Williams is a member of Chief Executive Women (CEW).

Rachel Agnew

Margaret Taylor

Ms. Margaret Kay Taylor, BA, LLB, GAICD, FCIS,, serves as Group Company Secretary of the company. Ms Taylor was appointed Group Company Secretary of BHP Billiton effective 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, serves as Non-Executive Independent Director of BHP Billiton PLC. He is Director of BHP Billiton Limited and BHP Billiton Plc since April 2014. Mr Brinded 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. He was 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). He was Former Director of Shell Petroleum N.V. (from July 2002 to March 2012). He was Director of CH2M Hill Companies, Ltd (since July 2012). He is Chair-designate of Engineering UK (from October 2016).

Malcolm Broomhead

Mr. Malcolm William Broomhead, MBA, BE, serves as Non-Executive Independent Director of BHP Billiton Plc. He is Director of BHP Billiton Limited and BHP Billiton Plc since March 2010. Mr. Broomhead 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. He has been Chairman of Orica Limited (since January 2016), Former Chairman of Asciano Limited (from October 2009 to August 2016), 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), Chairman of the Australia China One Belt One Road Advisory Board (since August 2016).

Anita Frew

Ms. Anita M. Frew, BA (Hons) MRes, Hon. D.Sc, 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, AO BEc (Hons), MA (Econ), serves as Non-Executive Independent Director of BHP Billiton Plc. She has been Director of BHP Billiton Limited and BHP Billiton Plc since March 2010. Ms Hewson is a former investment banker with 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. She was 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 and Former Director of Westpac Banking Corporation (from February 2003 to June 2012). She has been 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).

Grant King

Mr. Grant Alfred King is Non-Executive Independent Director of the Company. He served as the Managing Director and Chief Executive Officer of Origin Energy Limited from February 2000 to November 2016 following Origin Energy's demerger from Boral Limited. During his tenure at Origin Energy, he successfully led the company through a period of significant growth and presided over a number of acquisitions and major development projects. Between 1994 and 2000, Mr King served as Managing Director of Boral Energy. Prior to joining Boral Energy, he held various management roles with The Australian Gas Light Company (from 1977 to 1994). Mr King is the President of the Business Council of Australia and a Director of the University of New South Wales Foundation Ltd and the Origin Foundation Limited. Mr King has a Bachelor of Engineering from the University of New South Wales, Australia and a Master of Management from the University of Wollongong, Australia. He is a Fellow of the Australian Institute of Company Directors.

Kenneth MacKenzie

Mr. Kenneth Norman MacKenzie is re designated as Chairman of the Board of the Company effective 1 September 2017. He has served as the Managing Director and Chief Executive Officer of Amcor Limited, a global packaging company with operations in over 40 countries. Mr MacKenzie is currently a Senior Adviser with McKinsey & Company and serves on the Advisory Boards of American Securities Capital Partners and Adamantem Capital. During his tenure as Chief Executive Officer of Amcor Limited, Mr MacKenzie successfully created and implemented a transformational company turnaround program rationalising and focusing on segments with strong market positions. He oversaw a period of industry consolidation, executing over 30 mergers and acquisition transactions to further improve scale and industry structure. Between 2001 and 2005, Mr MacKenzie served as Group Managing Director at Amcor Rentsch. Prior to this, his roles with Amcor included Group General Manager, Flexible Packaging and Group General Manager, Corporate Sales & Marketing at Amcor Australasia, and Director of Finance and Director of Engineering & Information Technology at Amcor Rigid Plastics. Prior to joining Amcor, Mr MacKenzie worked in the Manufacturing Strategy Practice of Accenture (from 1987 to 1992). Mr MacKenzie has a Bachelor of Engineering from McGill University, Canada. He is a Fellow of the Australian Institute of Company Directors and a Fellow of the Australian Institute of Engineers.

Lindsay Maxsted

Mr. Lindsay Philip Maxsted, DipBus (Gordon), FCA, FAICD, serves as Non-Executive Independent Director of BHP Billiton Plc. He has been Director of BHP Billiton Limited and BHP Billiton Plc since March 2011. Heart and Diabetes Institute (since June 2005). Mr Maxsted 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. He was 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) and Director and Honorary Treasurer of Baker IDI Heart and Diabetes Institute (since June 2005).

Wayne Murdy

Mr. Wayne W. Murdy, CPA, serves as Non-Executive Independent Director of BHP Billiton Plc. He has been Director of BHP Billiton Limited and BHP Billiton Plc since June 2009. Mr Murdy 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. He is Former Director of Weyerhaeuser Company (from January 2009 to February 2016). Former Director of Qwest Communications International Inc (from September 2005 to April 2011).

Shriti Vadera

Rt. Hon. Shriti Vadera is Senior Non-Executive Independent Director of BHP Billiton Plc. She has been Director of BHP Billiton Limited and BHP Billiton Plc since January 2011. Baroness Vadera 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 Group Holdings Plc and Santander UK Plc, and has been a Director of AstraZeneca Plc 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 from 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. She is Chairman of Santander UK Group Holdings Plc and Santander UK Plc (since March 2015). Director of AstraZeneca Plc (since January 2011). Former Trustee of Oxfam (from 2000 until 2005).

Rob Clifford