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BHP Billiton Ltd (BHP.AX)

BHP.AX on Australia Stock Exchange

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20 Nov 2018
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Summary

Name Age Since Current Position

Kenneth MacKenzie

54 2017 Independent Non-Executive Chairman of the Board

Andrew Mackenzie

61 2013 Chief Executive Officer, Executive Director

Peter Beaven

51 2014 Chief Financial Officer

Mike Henry

52 2016 President - Operations, Minerals Australia

Daniel Malchuk

52 2016 President - Operations, Minerals Americas

Steve Pastor

52 2016 President - Operations Petroleum

Laura Tyler

50 2018 Asset President Olympic Dam

Diane Jurgens

56 2016 Chief Technology Officer

Arnoud Balhuizen

49 2017 Chief Commercial Officer

Geoff Healy

52 2016 Chief External Affairs Officer

Athalie Williams

48 2015 Chief People Officer

Rachel Agnew

2014 Company Secretary

Margaret Taylor

58 2015 Group Company Secretary

Terence Bowen

51 2017 Independent Non-Executive Director

Malcolm Broomhead

66 2010 Independent Non-Executive Director

Anita Frew

61 2015 Non-Executive Independent Director

Carolyn Hewson

63 2010 Independent Non-Executive Director

Lindsay Maxsted

64 2011 Independent Non-Executive Director

John Mogford

63 2017 Independent Non-Executive Director

Shriti Vadera

56 2011 Senior Independent Non-Executive Director

Tara Dines

IR Contact Officer

Biographies

Name Description

Kenneth MacKenzie

Mr. Kenneth Norman MacKenzie is Independent Non-Executive Chairman of the Board 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.

Andrew Mackenzie

Dr. Andrew Mackenzie, Ph.D., is Chief Executive Officer and Executive Director of BHP Billiton Limited. Skills and experience: Mr Mackenzie has over 30 years’ experience, including in oil and gas, minerals, strategy and capital discipline over long-term cycles, technology, global markets, public policy and commodity value chains. He also has non-executive director experience. Mr Mackenzie joined BHP in November 2008 as Chief Executive Non-Ferrous, with responsibility for over half of BHP’s 100,000 strong workforce across four continents. He was appointed Chief Executive Officer in May 2013. Prior to BHP, Mr Mackenzie held various executive roles at Rio Tinto, including as Chief Executive of Diamonds and Minerals, and at BP, where he held a number of senior roles, including as Group Vice President for Technology and Engineering, and Group Vice President for Chemicals. Mr Mackenzie was previously a non-executive director of Centrica plc. Other directorships and offices (current and recent): • Fellow of the Royal Society of London (since May 2014) • Director (since May 2013) and Deputy Chair (since November 2017) of the International Council on Mining and Metals • Former Director of the Grattan Institute (from May 2013 to November 2017) • Former Non-executive Director of Centrica plc (from September 2005 to May 2013).

Peter Beaven

Mr. Peter Beaven is Chief Financial Officerof BHP Billiton Limited since October 2014. Mr. Beaven was appointed Chief Financial Officer in 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’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, UBS Warburg, Kleinwort Benson and PricewaterhouseCoopers.

Mike Henry

Mr. Mike Henry is President - Operations, Minerals Australia of BHP Billiton Limited. Mr. Henry joined BHP 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 included a number of commercial roles covering Minerals and Petroleum, including the role of Chief Marketing Officer.

Daniel Malchuk

Mr. Daniel Malchuk is President - Operations, Minerals Americas of BHP Billiton Limited. 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; Vice President Strategy and Development Base Metals; and has worked in four countries with BHP. He joined BHP in April 2002.

Steve Pastor

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

Laura Tyler

Ms. Laura Tyler is Asset President Olympic Dam of the Company. She was 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.

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.

Arnoud Balhuizen

Mr. Arnoud Balhuizen is Chief Commercial Officer of the Company. Prior to this, he was President Marketing and Supply from March 2016 and President Marketing from 2013. Mr Balhuizen started his career with Billiton in 1994, working for the Marketing and Trading division in the Netherlands. 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.

Geoff Healy

Mr. Geoff Healy is a Chief External Affairs Officer of BHP Billiton Limited. Mr. Healy joined BHP as Chief Legal Counsel in June 2013 and was appointed Chief External Affairs Officer in February 2016. Prior to joining BHP, Mr. Healy was a partner at Herbert Smith Freehills for 16 years and a member of its Global Partnership Council, working widely across its network of Australian and international offices.

Athalie Williams

Ms. Athalie Williams is Chief People Officer of BHP Billiton Limited. Ms. Williams joined BHP in 2007 and was appointed to the role of 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, 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 and a Director of the BHP Billiton Foundation.

Rachel Agnew

Margaret Taylor

Ms. Margaret Kay Taylor is 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.

Terence Bowen

Mr. Terence James Bowen has been appointed as Independent Non-Executive Director of the Company., effective 1 October 2017. Mr. Bowen has significant executive experience across a range of diversified industries. He has deep financial expertise, and extensive experience in capital allocation discipline, commodity value chains and strategy. He served as an Executive Director and Finance Director of Wesfarmers Limited from 2009 to 2017, which included chairing a number of Wesfarmers’ operating divisions. Wesfarmers is a conglomerate with interests predominantly in Australian and New Zealand retail, chemicals, fertilisers, coal mining and industrial and safety products. Prior to this, Mr Bowen held various senior executive roles within Wesfarmers, including as Finance Director of Coles, Managing Director of Industrial and Safety and Finance Director of Wesfarmers Landmark. He also served as the inaugural Chief Financial Officer of Jetstar Airways Limited from 2003 to 2005 and before this, held senior finance roles over an 11-year career with Tubemakers of Australia Limited. Mr Bowen is a former Director of Gresham Partners and past President of the National Executive of the Group of 100 Inc. He is also currently the Managing Partner and Head of the Operations Group at BGH Capital. The Board is satisfied that Mr Bowen meets the criteria for financial experience as outlined in the UK Corporate Code, competence in accounting and auditing as required by the UK Financial Conduct Authority’s Corporate Governance Rules and the audit committee financial expert requirements under the US Securities and Exchange Commission (SEC) Rules. Other directorships and offices (current and recent): • Managing Partner and Head of the Operations Group at BGH Capital (since 2018) • Former Executive Director and Finance Director of Wesfarmers Limited (from 2009 to 2017) • Director of West Coast Eagles Football Club (since 2017) • Former Chairman of West Australian Opera Company Incorporated (from 2014 to 2017).

Malcolm Broomhead

Mr. Malcolm William Broomhead is Independent Non-Executive Director of BHP Billiton Limited since March 31, 2010. He Mr Broomhead has extensive experience as a non-executive director of global organisations, and as a chief executive of large global industrial and mining companies. Mr Broomhead has a broad strategic perspective and understanding of the long-term cyclical nature of the resources industry and commodity value chains, with proven health, safety and environment, and capital allocation performance. Mr Broomhead was Managing Director and Chief Executive Officer of Orica Limited (a global mining company) from 2001 until September 2005. Prior to joining Orica, he 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.

Anita Frew

Ms. Anita M. Frew is 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 an Independent Non-Executive Director of BHP Billiton Limited. Ms Hewson has extensive non-executive experience in a number of sectors, as well as executive experience in financial markets, risk management and investment management. Through her non-executive roles, Ms Hewson brings experience and insight on strategy and risk through cycles, social licence issues, the changing external environment and the promotion of corporate culture. Ms Hewson is a former investment banker with over 35 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 (since January 2015) • Director of Stockland Group (since March 2009) • Trustee Westpac Foundation (since May 2015) • Former 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).

Lindsay Maxsted

Mr. Lindsay Philip Maxsted is Independent Non-Executive Director of BHP Billiton Limited. Mr. Maxsted has over 10 years’ experience in non-executive roles, including as chairman of two global companies. Mr. Maxsted is also 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 has a breadth of understanding and insight in relation to the creation of shareholder value through cycles, risk, capital discipline and the external environment. The Board is satisfied that Mr. Maxsted meets the criteria for recent and relevant financial experience as outlined in the UK Corporate Code and competence in accounting and auditing as required by the UK Financial Conduct Authority’s Corporate Governance Rules. In addition, he is the Board’s nominated ‘audit committee financial expert’ for the purposes of the SEC Rules. 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 Heart and Diabetes Institute (since June 2005).

John Mogford

Mr. John Mogford has been appointed as Independent Non-Executive Director of the Company., effective 1 October 2017. Mr Mogford has significant global executive experience, including in oil and gas, capital allocation discipline, commodity value chains and health, safety and environment. Mr. Mogford has also held roles as a nonexecutive director on a number of boards. Mr. Mogford spent the majority of his career in various leadership, technical and operational roles at BP Plc. More recently, he was the Managing Director and an Operating Partner of First Reserve, a large global energy focused private equity firm, from 2009 until 2015, during which he served on the boards of First Reserve’s investee companies, including as Chairman of Amromco Energy LLC and White Rose Energy Ventures LLP. Mr. Mogford retired from the boards of Weir Group Plc, and one of First Reserve’s portfolio companies, DOF Subsea AS, in 2018, and is currently on the board of ERM Worldwide Group Limited. Other directorships and offices (current and recent): • Former Non-executive Director of Network Rail Limited (from 2016 to 2017) • Former Managing Director (from 2012 to 2015) and Operating Partner (from 2009 to 2012) of First Reserve Corporation • Non-executive Director of ERM Worldwide Group Limited (since 2015) • Former Non-executive Director of Midstates Petroleum Company Inc. (from 2011 to 2016) • Former Non-executive Director of CHC Group Limited (from 2014 to 2015) and CHC Helicopters SA (from 2012 to 2015) • Former Non-executive Director of DOF Subsea AS (from 2009 to 2018) • Former Non-executive Director of Weir Group Plc (from 2008 to 2018).

Shriti Vadera

Ms. Shriti Vadera is an Senior Independent Non-Executive Director of BHP Billiton Limited. Ms Vadera brings wide-ranging and global experience in economics, public policy and strategy, as well as deep understanding and insight in relation to global and emerging markets and the macro-political and economic environment. Ms Vadera has held executive roles and has broad non-executive experience. 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 from 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 and G20 Adviser from 2009 to 2010. Ms Vadera 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 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).

Tara Dines