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Changes to the BHP Billiton Board

21st Sep 2016 07:00

RNS Number : 3840K
BHP Billiton PLC
21 September 2016
 

NEWS RELEASE

 

Release Time

IMMEDIATE

Date

21 September 2016

Release Number

22/16

CHANGES TO THE BHP BILLITON BOARD & SUSTAINABILITY COMMITTEE

 

BHP Billiton Chairman, Jac Nasser, today announced that John Schubert will retire from the Board at the conclusion of the BHP Billiton Limited Annual General Meeting in November 2016.

Dr Schubert has been a Non-executive Director of BHP Limited since June 2000 and a Director of BHP Billiton Limited and BHP Billiton Plc since June 2001.

Mr Nasser thanked Dr Schubert for his valuable contribution to the Board and outstanding service to BHP Billiton during his 16 year tenure.

"We wish John all the best for the future and will miss his wise counsel and judgement."

Dr Schubert will step down as Chairman of the Sustainability Committee with effect from 22 September 2016 but will remain a member of the Sustainability Committee until his retirement.

Malcolm Brinded has been appointed as the Chairman of the Sustainability Committee with effect from 22 September 2016. Mr Brinded has been a Non-executive Director of BHP Billiton since April 2014.

 

Further information on BHP Billiton can be found at: bhpbilliton.com

 

 

 

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Tara Dines

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James Wear

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BHP Billiton Limited ABN 49 004 028 077

Registered in Australia

Registered Office: Level 18, 171 Collins Street

Melbourne Victoria 3000 Australia

Tel +61 1300 55 4757 Fax +61 3 9609 3015

BHP Billiton Plc Registration number 3196209

Registered in England and Wales

Registered Office: Neathouse Place

London SW1V 1LH United Kingdom

Tel +44 20 7802 4000 Fax +44 20 7802 4111

Members of the BHP Billiton Group which is

headquartered in Australia

 

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This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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