Page 115 - Annual Report 2020

Strategic Report

2

Malcolm Broomhead Ian Cockerill Anita Frew Governance at BHP
AO, MBA, BE, FAICD, 68 MSc (Mining and Mineral Engineering), BSc BA (Hons), MRes, Hon. D.Sc, 63
(Hons.) (Geology), AMP – Oxford Templeton
Independent Non-executive Director College, 66 Independent Non-executive Director
Director of BHP Group Limited and Independent Non-executive Director Director of BHP Group Limited and
BHP Group Plc since March 2010. BHP Group Plc since September 2015.
Skills and experience: Director of BHP Group Limited and Skills and experience:
BHP Group Plc since April 2019.
Mr Broomhead has extensive experience Ms Frew has an extensive breadth of
as a non-executive director of global Skills and experience: non-executive experience in diverse industries,
organisations, and as a chief executive of Mr Cockerill has extensive global mining including chemicals, engineering, industrial Remuneration Report
large global industrial and mining companies. operational, project and executive experience and finance. In particular, Anita has valuable
Malcolm has a broad strategic perspective having initially trained as a geologist. He was insight and experience in the creation of
and understanding of the long-term cyclical formerly the Chief Executive Officer of Anglo value, organisational change, mergers and
nature of the resources industry and American Coal and Chief Executive Officer acquisitions, financial and non-financial risk,
commodity value chains, with proven and President of Gold Fields Limited, and a and health, safety and environment.
health, safety and environment, and capital senior executive with AngloGold Ashanti and
allocation performance. Anglo American Group. Ian is the Chair of Anita is the Chair of Croda International Plc
(a British speciality chemicals company)
Polymetal International plc and Non-executive
Malcolm was Managing Director and Chief Director of I-Pulse Inc. and until recently, was also the Deputy Chair
Executive Officer of Orica Limited (a global and Senior Independent Director of Lloyds
mining services and chemicals company) from Ian is the former Chair of BlackRock World Banking Group Plc. Prior to this, she was Directors’ Report
2001 until September 2005. Prior to joining Mining Trust plc and the former Lead the Chair of Victrex Plc, Senior Independent
Orica, he held a number of senior positions at Independent Director of Ivanhoe Mines Ltd Director of Aberdeen Asset Management Plc
North Limited, including Managing Director and former Director of Orica Limited and and IMI Plc and a Non-executive Director
and Chief Executive Officer and, prior to that, Endeavour Mining Corporation. He is a of Northumbrian Water.
held senior management positions with Director of the Leadership for Conservation Other directorships and offices
Halcrow (UK), MIM Holdings, Peko Wallsend in Africa (a not-for-profit organisation) and is (current and recent):
and Industrial Equity. the Chair of Conservation 360, a Botswanan • Director (since March 2015) and Chair (since
Other directorships and offices conservation NGO dealing with anti-poaching September 2015) of Croda International Plc
initiatives. He is a former Director of Business
(current and recent): Leadership South Africa, the South African • Former Director (from 2010 to May 2020),
• Chair of Orica Limited (since January 2016) Business Trust and the World Gold Council. Deputy Chair (from December 2014 to
and a Director (since December 2015) May 2020) and Senior Independent Director Financial Statements
• Director of the Walter and Eliza Hall Institute Other directorships and offices (from May 2017 to December 2019) of
(current and recent):
of Medical Research (since July 2014) Lloyds Banking Group Plc
• Former Chair of Asciano Limited (from • Chair of Polymetal International plc • Former Senior Independent Director
(since April 2019)
October 2009 to August 2016) of Aberdeen Asset Management Plc
• Former Director of Coates Group Holdings • Non-executive Director of I-Pulse Inc (from October 2004 to September 2014)
(since September 2010)
Pty Ltd (from January 2008 to July 2013) • Former Senior Independent Director of
• Former Chair of the Australia China • Former Director of Orica Limited IMI Plc (from March 2006 to May 2015)
(from 2010 to August 2019)
One Belt One Road Advisory Board • Former Chair of Victrex Plc (from 2008
(from August 2016 to February 2019) • Former Director (from 2013 to 2019) to October 2014)
and Chair (from 2016 to May 2019)
Board Committee membership: of BlackRock World Mining Trust plc Board Committee membership:
• Member of the Sustainability Committee • Former Director (from 2011 to June 2019) • Member of the Remuneration Committee Additional information
• Member of the Nomination and and Lead Independent Director (from 2012 • Member of the Risk and Audit Committee
Governance Committee to June 2019) of Ivanhoe Mines Ltd
• Former Director of Endeavour Mining
Corporation (from 2013 to 2019)
• Former Executive Director and executive
Chair (from 2010 to 2013) and Non-executive
Chair (from 2013 to 2017) of Petmin Limited
• Former Chair of Hummingbird Resources plc
(from 2009 to 2014)
Board Committee membership: Shareholder information
• Member of the Risk and Audit Committee
• Member of the Sustainability Committee

BHP Annual Report 2020 113