Description

BHP Group provide the materials for essential infrastructure, enabling better standards of living and facilitating greater prosperity.

From the iron ore and metallurgical coal that create steel for construction, to the nickel powering the electric vehicle revolution, and the copper enabling the next generation of renewable infrastructure, our products are the building blocks of the modern world.

Dion Weisler:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mike Henry:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ken Mackenzie:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Christine O’Reilly:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Xiaoqun Clever:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Gary Goldberg:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Michelle Hinchliffe:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Donald Lindsay:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ross McEwan:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Catherine Tanna:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

ASX
AU000000BHP4
JSE
AU000000BHP4

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Material Subsidiaries/Associates


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Credit Rating

NameLogoCountryHeadquartersRating
Moody'sCredit LogoUnited States of AmericaNew YorkA1
S&PCredit LogoUnited States of AmericaNew YorkA-
FitchCredit LogoUnited States of Americanew YorkA

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Dion Joseph

Non Executive
NationalityAustralia
58
RoleNED
QualificationBASc (Computing), Honorary Doctor of Laws
Date Appointed: 01/06/2020
Duration:
5 years and 5 months
Independance: Y
Name

Mike

Executive
NationalityCanada
59
RoleCEO
QualificationBSc (Chemistry)
Date Appointed: 01/01/2020
Duration:
5 years and 10 months
Independance: Y
Name

Ken

Non Executive
NationalityCanada
RoleChairperson
QualificationBEng, FIEA, FAICD
Date Appointed: 07/09/2017
Duration:
8 years and 2 months
Independance: Y
Name

Christine

Non Executive
NationalityAustralia
63
RoleNED
QualificationBBus
Date Appointed: 11/07/2023
Duration:
2 years and 3 months
Independance: Y
Name

Xiaoqun

Non Executive
NationalityGermany
55
RoleNED
QualificationMBA, Diploma in Computer Science & International Marketing
Date Appointed: 01/10/2020
Duration:
5 years and 1 month
Independance: Y
Name

Gary

Non Executive
NationalityAmerican
RoleNED
QualificationBS (Mining Engineering), MBA
Date Appointed: 01/02/2020
Duration:
5 years and 9 months
Independance: Y
Name

Michelle A

Non Executive
NationalityAustralia
RoleNED
QualificationBCom (UQ), FCA, ACA
Date Appointed: 01/03/2022
Duration:
3 years and 8 months
Independance: Y
Name

Donald

Non Executive
NationalityCanada
65
RoleChairman
QualificationBSc, MBA, HonLLD, Honorary PhD
Date Appointed: 01/05/2024
Duration:
1 year and 6 months
Independance: Y
Name

Ross

Non Executive
NationalityAustralia
RoleNED
QualificationBBus
Date Appointed: 03/04/2024
Duration:
1 year and 7 months
Independance: Y
Name

Catherine

Non Executive
NationalityAustralia
RoleNED
QualificationLLB, Honorary Doctor of Business
Date Appointed: 01/04/2022
Duration:
3 years and 7 months
Independance: Y
Name

Donald

Non Executive
NationalityCanada
65
RoleChairman
QualificationBSc, MBA, HonLLD, Honorary PhD
Date Appointed: 01/05/2025
Duration:
0 year and 6 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Dion Joseph Weisler

Duration5 years and 5 months
Name

Mike Henry

Duration5 years and 10 months
Name

Ken Mackenzie

Duration8 years and 2 months
Name

Christine O'Reilly

Duration2 years and 3 months
Name

Xiaoqun Clever

Duration5 years and 1 month
Name

Gary Goldberg

Duration5 years and 9 months
Name

Michelle A Hinchliffe

Duration3 years and 8 months
Name

Donald Lindsay

Duration1 year and 6 months
Name

Ross McEwan

Duration1 year and 7 months
Name

Catherine Tanna

Duration3 years and 7 months
Name

Donald Lindsay

Duration0 year and 6 months

 

Director Experience

Name
Experience
Name

Xiaoqun

Experience Technology
Name

Ken

Experience Business Services
Name

Mike

Experience Mining and Metals, Oil and Gas
Name

Gary

Experience Mining and Metals
Name

Michelle A

Experience Financial Services
Name

Donald

Experience Banking
Name

Ross

Experience Financial Services, Banking
Name

Dion Joseph

Experience Software and IT
Name

Christine

Experience Banking, Financial Services
Name

Catherine

Experience Oil and Gas
Name

Donald

Experience Mining and Metals

 

Company Auditors

Name
Date Appointed
Years
Name

Ernst & Young

Date Appointed07/11/2019
Year6 years and 0 months

 

 

Company Committees

Name

Dion Joseph Weisler

Mainboard, Audit, Remuneration BD, RE, OT
Name

Mike Henry

Mainboard, Audit, Remuneration BD
Name

Ken Mackenzie

Mainboard, Audit, Remuneration BD, NG
Name

Christine O'Reilly

Mainboard, Audit, Remuneration BD
Name

Xiaoqun Clever

Mainboard, Audit, Remuneration BD, AU, RC
Name

Gary Goldberg

Mainboard, Audit, Remuneration BD, NG
Name

Michelle A Hinchliffe

Mainboard, Audit, Remuneration BD, AU, RC, NG
Name

Donald Lindsay

Mainboard, Audit, Remuneration BD, AU, RC
Name

Ross McEwan

Mainboard, Audit, Remuneration BD, AU, RC, RE
Name

Catherine Tanna

Mainboard, Audit, Remuneration BD, RE, NG
Name

Donald Lindsay

Mainboard, Audit, Remuneration BD

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT