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Directorate Change

24th Nov 2009 07:00

RNS Number : 9637C
BHP Billiton PLC
23 November 2009
 



NEWS RELEASE

Release Time

IMMEDIATE

Date

24 November 2009

Number

21/09

DAVID MORGAN RESIGNS AS DIRECTOR

It is with regret that the Board of BHP Billiton has today accepted the resignation of Dr David Morgan as a Director.

Dr Morgan has advised that he has accepted an appointment as Managing Director, JC Flowers, Europe and Asia Pacific, based in London

Given the time demands of this position, Dr Morgan believes it is necessary to relinquish all of his existing professional positions including his Directorship of BHP Billiton.

Dr Morgan said, "I have thoroughly enjoyed being part of the Board during a period of change and tremendous challenges. I wish the company and my Board colleagues every future success."

Chairman Don Argus, said, "On behalf of the Board, I would like to express my disappointment that Dr Morgan has chosen to depart BHP Billiton. Dr Morgan was a highly committed and hard working Board member who made a valuable contribution to the Board.

"From a personal point of view I have a great level of respect for David's professionalism and achievements and I wish him all the best in his new role."

Further information on BHP Billiton can be found on our Internet site: www.bhpbilliton.com

Australia

Samantha Evans, Media Relations

Tel: +61 3 9609 2898 Mobile: +61 400 693 915

email: [email protected]

United Kingdom & South Africa

Andre Liebenberg, Investor Relations 

Tel: +44 20 7802 4131 Mobile: +44 7920 236 974

email: [email protected]

 

Amanda Buckley, Media Relations

Tel: +61 3 9609 2209 Mobile: +61 419 801 349

email: [email protected]

Illtud Harri, Media Relations

Tel: +44 20 7802 4195 Mobile: +44 7920 237 246

email: [email protected]

 

Kelly Quirke, Media Relations

Tel: +61 3 9609 2896 Mobile: +61 429 966 312

email: [email protected]

 United States

Scott Espenshade, Investor Relations

Tel: +1 713 599 6431 Mobile: +1 713 208 8565

email: [email protected]

 

Leng Lau, Investor Relations

Tel: +61 3 9609 4202 Mobile: +61 403 533 706

email: [email protected]

 

Ruban Yogarajah, Media Relations

Tel: US +1 713 966 2907 or UK +44 20 7802 4033MobileUK +44 7827 082 022

email: [email protected]

BHP Billiton Limited ABN 49 004 028 077

Registered in Australia

Registered Office: 180 Lonsdale 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 1BH United Kingdom

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

 

Members of the BHP Billiton group which is headquartered in Australia

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