Edition:
United States

BHP Billiton Ltd (BHP)

BHP on New York Consolidated

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9 Dec 2016
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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 2016 Chief of Staff, Head – Geosciences

Dean Valle

57 2015 Chief Commercial Officer

Athalie Williams

46 2015 Chief People Officer

Rachel Agnew

2014 Company Secretary

Kate Griffiths

2014 Company Secretary

Megan Pepper

2014 Company Secretary

Margaret Taylor

56 2015 Group Company Secretary

Malcolm Brinded

63 2014 Non-Executive Independent Director

Malcolm Broomhead

64 2010 Non-Executive Independent Director

Pat Davies

65 2012 Non-Executive Independent Director

Anita Frew

59 2015 Non-Executive Independent Director

Carolyn Hewson

61 2010 Non-Executive Independent Director

Kenneth MacKenzie

52 2016 Independent Non-Executive Director

Lindsay Maxsted

61 2011 Non-Executive Independent Director

Wayne Murdy

72 2009 Non-Executive Independent Director

Shriti Vadera

54 2011 Senior Non-Executive Independent Director

Tara Dines

IR Contact Officer

Biographies

Name Description

Jacques Nasser

Mr. Jacques (Jac) Albert Nasser is an Independent Non-Executive Chairman of the Board of BHP Billiton Limited since March 31, 2010. He is a 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. He was appointed as Company's Non-Executive Independent Director on June 6, 2006. 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.

Andrew Mackenzie

Dr. Andrew Mackenzie, Ph.D., is Chief Executive Officer and Executive Director of BHP Billiton Limited. 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. 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.

Peter Beaven

Mr. Peter Beaven is Chief Financial Officerof BHP Billiton Limited since October 2014. Previously he was the President of Copper and prior to that appointment in May 2013, President of Base Metals, President of Manganese, 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. Peter holds a Bachelor of Accountancy from University of Natal, Pietermaritzburg, South Africa and is a Chartered Accountant.

Arnoud Balhuizen

Mr. Arnoud Balhuizen is President - Marketing and Supply of the company since March 2016. Prior to this, he was President Marketing from 2013. Arnoud 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 is President - Operations, Minerals Australia of BHP Billiton Limited. 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 - Operations, Minerals Americas of BHP Billiton Limited. 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.

Steve Pastor

Mr. Steve Pastor is President Operations – Petroleum of the company. Steve joined BHP Billiton in 2001 and was appointed President Petroleum Operations in February 2016. He is responsible for the Company’s global oil and gas operations and exploration program. Over his career with the Company, Steve has served as Asset President Conventional and he has held leadership roles in deepwater and shale operations. Prior to joining BHP Billiton, Steve’s experience includes 11 years with Chevron.

Diane Jurgens

Ms. Diane Jurgens is Chief Technology Officer of the company since February, 2016. Prior to joining the company, Diane 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. Diane’s 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 is Chief External Affairs Officer of BHP Billiton Limited. He joined BHP Billiton as Chief Legal Counsel in 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.

Laura Tyler

Ms. Laura Tyler is Chief of Staff, Head – Geosciences of the company since 2016. Prior to this, Laura was Asset President of the Cannington Mine and other roles with BHP Billiton have included technical and operational roles at the EKATI Diamond Mine in Canada and corporate HSEC in London. Prior to joining BHP Billiton, Laura worked for Western Mining Corporation, Newcrest Mining and Mount Isa Mines in various technical and operational roles and also spent 5 years in the civil engineering industry.

Dean Valle

Mr. Dean Dalla Valle is Chief Commercial Officer of BHP Billiton Limited since 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 BHP Billiton Limited. 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

Kate Griffiths

Megan Pepper

Margaret Taylor

Ms. Margaret Kay Taylor is an Group Company Secretary of BHP Billiton Limited 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 Limited since April 15, 2014. Mr. Brinded served on the Royal Dutch Shell plc Board of Directors between 2002 and 2012. He had a 37 year career with the global oil and gas company working in the United Kingdom, Brunei, the Netherlands, and Oman. Between 2009 and 2012, Mr Brinded was the Executive Director of the Upstream International business. Prior to this role he served as Executive Director in charge of Shell’s Exploration and Production business unit; Managing Director responsible for Gas and Power, Trading and IT; Shell UK Country Chairman and Upstream Managing Director of Shell UK. He has served as Chairman of the Shell Foundation (an independent UK-registered charity) since 2009, has been a Non-Executive Director of the Network Rail Board in the UK since 2010 and a Non-Executive Director of the global engineering company CH2M Hill since 2012. Mr. Brinded graduated from Cambridge University with a First Class degree in engineering. He is a Fellow of the UK Institutions of Civil and Mechanical Engineers and the UK Royal Academy of Engineering. He was formerly a UK Business Ambassador, and a member of the Nigerian Presidential International Investment Council, the China Council for International Cooperation on Environment and Development and the Shanghai International Business Leaders’ Advisory Council.

Malcolm Broomhead

Mr. Malcolm William Broomhead is Non-Executive Independent Director of BHP Billiton Limited since March 31, 2010. 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. He is 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).

Pat Davies

Mr. Pat Davies is Non-Executive Independent Director of BHP Billiton Limited since June 1, 2012. 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.

Anita Frew

Ms. Anita M. Frew is an Non-Executive Independent Director of the Company. She is the Director of BHP Billiton Limited and BHP Billiton Plc since September 2015. She has extensive board, strategy, marketing, governance and risk management experience in the chemicals, engineering, water and finance industries. She is the Chairman of Croda International Plc and Deputy Chairman of Lloyds Banking Group. She was until recently the Chairman of Victrex PLC, Senior Independent Director of Aberdeen Asset Management Plc and IMI Plc and a Nonexecutive Director of Northumbrian Water. Other directorships and offices (current and recent): Chairman of Croda International Plc (since September 2015; Chairman Designate since March 2015). Deputy Chairman of Lloyds Banking Group (since December 2010). Former Senior Independent Director of Aberdeen Asset Management Plc (from October 2004 to September 2014). Former Senior Independent Director of IMI Plc (from March 2006 to May 2015). Former Chairman of Victrex Plc (from 2008 to October 2014).

Carolyn Hewson

Ms. Carolyn Judith Hewson, AO, is Non-Executive Independent Director of BHP Billiton Limited. She is the Director of BHP Billiton Limited and BHP Billiton Plc since March 2010. 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).

Kenneth MacKenzie

Mr. Kenneth Norman MacKenzie is the Independent Non-Executive Director of the Company. He had a 23 year career with Amcor, gaining extensive experience across all of Amcor’s major business segments in the Americas, Australia, Asia and Europe. 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 is an Non-Executive Independent Director of BHP Billiton Limited. He is the Director of BHP Billiton Limited and BHP Billiton Plc since March 2011. 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 an Non-Executive Independent Director of BHP Billiton Limited. He is the Director of BHP Billiton Limited and BHP Billiton Plc since June 2009. 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.

Shriti Vadera

The Rt. Hon. Brnss. Shriti Vadera is Senior Non-Executive Independent Director of BHP Billiton Limited. She is the Director of BHP Billiton Limited and BHP Billiton Plc since January 2011. 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.

Tara Dines