22nd Dec 2020 06:27
(Alliance News) - BHP Group PLC on Tuesday said Senior Independent Director Susan Kilsby will step down from the board due to her new role of board chair of Fortune Brands Home & Security Inc.
She will be replaced as senior independent director by Gary Goldberg, effective immediately. Goldberg has been a non-executive director of BHP since February.
Kilsby also served as the chair of BHP's Remuneration Committee and will be replaced in that role by Christine O'Reilly, effective from the beginning of March 2021. O'Reilly has been a non-executive director of BHP since October.
The Melbourne, Australia-based miner said Kilsby intends to retire as a BHP director during 2021, no later than the 2021 annual general meeting.
Kilsby has been a non-executive director of Fortune Brands since 2015.
BHP shares closed 1.8% lower in Sydney on Tuesday at AUD42.89 each.
By Evelina Grecenko; [email protected]
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