Gouvernance BHP Group Limited

BHP

AU000000BHP4

Sociétés minières intégrées

Marché Fermé - Australian S.E. Autres places de cotation 08:10:24 17/04/2025			Varia. 5j.	Varia. 1 janv.
36,48 ^AUD	+1,14 %		+2,99 %	-7,76 %

18/04	Trump approuve l'échange de terres pour la mine de cuivre de Rio Tinto, à laquelle s'opposent les Amérindiens	RE
18/04	L'administration Trump va approuver l'accord d'échange de terres pour le projet Resolution Copper de Rio Tinto et BHP	MT

Comité Exécutif: BHP Group Limited

Dirigeant

Fonctions occupéesDepuis

Mike Henry

59 ans

Chief Executive Officer

01/01/2020

Jad Vodopija

Human Resources Officer

01/07/2022

Stefanie Wilkinson

General Counsel	01/04/2024
Corporate Secretary	01/03/2021

Johan van Jaarsveld

Chief Tech/Sci/R&D Officer

01/03/2024

Tara Dines

Comptroller/Controller/Auditor

01/09/2021

Edgar Basto

58 ans

Chief Operating Officer

01/10/2022

Caroline Cox

55 ans

Public Communications Contact	01/11/2020
General Counsel	01/03/2016

Vandita Pant

55 ans

Director of Finance/CFO

01/03/2024

Composition du Conseil d'Administration: BHP Group Limited

Administrateur

ComitésDepuis

Ross McEwan

67 ans

Executive Committee Chair
Audit Committee	01/03/2024
Compensation Committee	01/03/2024
Nominating Committee	01/03/2024
Compensation Committee Chair	01/02/2025

Christine O'Reilly

64 ans

Audit Committee	12/10/2020
Compensation Committee Chair	01/03/2021
Governance Committee	12/10/2020
Nominating Committee
HR Committee Chair	01/03/2021
HR Committee
Audit Committee Chair

Gary Goldberg

66 ans

Governance Committee	02/05/2023
Nominating Committee	02/05/2023
Compensation Committee	01/02/2020
Audit Committee	02/05/2023
Finance Committee	02/05/2023
Executive Committee Chair	02/05/2023

Michelle Hinchliffe

60 ans

Governance Committee	01/03/2022
Nominating Committee	01/03/2022
Audit Committee Chair	01/06/2023
Audit Committee	01/03/2022
Compensation Committee

Dion Weisler

57 ans

Audit Committee	03/03/2017
Compensation Committee Chair
Compensation Committee	01/06/2020
HR Committee	01/06/2020
HR Committee Chair	15/06/2020

Catherine Tanna

63 ans

Compensation Committee	04/04/2022
HR Committee	04/04/2022
Governance Committee	04/04/2022
Nominating Committee	04/04/2022

Donald Lindsay

66 ans

Governance Committee
Nominating Committee
Executive Committee

Xiaoqun Clever-Steg

54 ans

Audit Committee	01/10/2020
Compensation Committee	19/06/2020
Nominating Committee	19/06/2020

Mike Henry

59 ans

Director/Board Member

01/01/2020

Dernières Nominations: BHP Group Limited

Le président de BP quitte ses fonctions ; AstraZeneca vante l'approbation de l'UE	04/04	AN
BHP Group Limited annonce le départ à la retraite de Ken Mackenzie en tant qu'administrateur indépendant non exécutif le 31 mars 2025	02/04	CI
BHP Group Limited nomme Marian Moroney à la tête de l'évaluation de la prospection	03/03	CI
BHP Group Limited annonce des changements au niveau de la direction, qui prendront effet le 31 mars 2025	12/02	CI
BHP nomme Ross McEwan au poste de président du conseil d'administration	12/02	MT
Départ à la retraite du président du groupe BHP ; son successeur est nommé	12/02	MT
Le groupe BHP nomme un président	12/02	MT

Plus d'Actualités

Anciens Dirigeants et Administrateurs: BHP Group Limited

Insider

Fonctions occupées

DepuisJusqu'au

Malcolm Broomhead

Director/Board Member	31/03/2010	10/11/2022
Independent Dir/Board Member	31/03/2010	10/11/2022

Andrew Mackenzie

Director/Board Member	10/05/2013	31/12/2019
Chief Executive Officer	10/05/2013	31/12/2019
Corporate Officer/Principal	01/11/2008	10/05/2013

Carolyn Hewson

Director/Board Member	31/03/2010	01/11/2019
Independent Dir/Board Member	30/05/2011	01/11/2019

Wayne Murdy

Director/Board Member	18/06/2009	02/11/2018
Independent Dir/Board Member	18/06/2009	02/11/2018

John Michael Schubert

Director/Board Member	01/06/2001	17/11/2016
Independent Dir/Board Member	30/05/2011	17/11/2016

Carlos A. S. Cordeiro

Director/Board Member	01/02/2005	19/11/2015
Independent Dir/Board Member	30/05/2011	19/11/2015

John Gordon Buchanan

Director/Board Member	01/02/2003	13/07/2015
Independent Dir/Board Member	30/05/2011	13/07/2015

Jane McAloon

Corporate Secretary

01/09/2006

01/06/2015

Keith Rumble

Director/Board Member	01/09/2008	22/05/2015
Independent Dir/Board Member	30/05/2011	22/05/2015

David Crawford

Director/Board Member	01/06/2001	01/11/2014
Independent Dir/Board Member	30/05/2011	01/11/2014

Marcus Philip Randolph

Corporate Officer/Principal

13/12/2005

02/09/2013

Marius Jacques Kloppers

Director/Board Member	30/05/2011	10/05/2013
President	01/01/2006	10/05/2013

Alberto Calderon

Corporate Officer/Principal

01/07/2007

10/05/2013

Alexandre Vanselow

Director of Finance/CFO

01/01/2006

29/02/2012

Don Argus

Chairman

01/06/2001

30/03/2010

Eileen Gail de Planque

Director/Board Member

10/07/2009

31/01/2010

David Raymond Morgan

Director/Board Member

01/01/2008

23/11/2009

Graeme Hunt

Corporate Officer/Principal

01/03/2009

Michael Anglin

Chief Operating Officer

01/01/1986

01/01/2008

Ross Edwin Mallett

Corporate Secretary

01/10/2007

John C. Fast

General Counsel

30/09/2007

Charles Goodyear

Chief Executive Officer

01/01/1999

30/09/2007

Christopher Richard Pointon

Corporate Officer/Principal

01/06/2001

27/10/2006

Andries Mtsweni

Human Resources Officer

01/01/1995

Warrick Clent

Corporate Officer/Principal

Mark Stirl

Director of Finance/CFO

01/01/2004

Michael Chaney

Director/Board Member

01/06/2001

08/09/2005

Robin Renwick

Director/Board Member

01/06/2001

08/09/2005

Paul Everard

Corporate Officer/Principal

01/01/2005

Damien Marantelli

Corporate Officer/Principal

01/01/2005

Thomas Holland Whiting

Corporate Officer/Principal

01/01/2004

Bert van Druten

Sales & Marketing

01/01/1994

01/01/2004

John W. Lill

President

01/01/2003

Donald P. Bunnell

Corporate Officer/Principal

01/01/2001

01/01/2003

David Whitehead

Director/Board Member	01/04/2002	01/04/2002
Corporate Officer/Principal	01/01/1976	01/04/2002

Steven Parry

Corporate Officer/Principal

01/06/1998

01/06/2001

David Massola

Director of Finance/CFO

01/01/1997

Leonard Dean

Sales & Marketing

01/01/2000

David Paul Rowbottam

Comptroller/Controller/Auditor	01/01/1999	01/01/1999
Director of Finance/CFO	01/01/1999	01/01/1999
Corporate Secretary	01/01/1999	01/01/1999

John Barry Prescott

President

01/01/1991

01/01/1998

David Roach

Corporate Officer/Principal

01/01/1995

Bernard W. Wirth

Corporate Officer/Principal

01/01/1993

Hugh Rutter

Corporate Officer/Principal

01/01/1976

Nicholas Winer

Corporate Officer/Principal

R. John Stephens

Human Resources Officer

Seamus French

Corporate Officer/Principal

Josef Czyzewski

Director of Finance/CFO	-	-
Treasurer	-	-

David Charles Brink

Director/Board Member

Mark Francis Bradley

Corporate Officer/Principal

John Smith

Corporate Officer/Principal

Ross Gallinger

Corporate Officer/Principal

Jeff Bennett

Director of Finance/CFO

David Webster

Corporate Officer/Principal

Lance Harcourt

Corporate Officer/Principal

David Way

Corporate Officer/Principal

Phillip George Harman

Corporate Officer/Principal

Neville Keith Bergin

Corporate Officer/Principal

Caigen Wang

Corporate Officer/Principal

Ahmed Rubaie

Corporate Officer/Principal

Fernando Tallarico

Corporate Officer/Principal	-	-
Corporate Officer/Principal	01/05/2006	01/05/2007

Illtud Harri

Public Communications Contact

James T. Curry

Director/Board Member

John Andreatidis

Corporate Officer/Principal

Geoff Walsh

Public Communications Contact

William Day

Corporate Officer/Principal

John Conde

Director/Board Member

Steven R. Bell

Corporate Officer/Principal

Leng Y. Lau

Public Communications Contact

Francesca Yoke Moon Lee

General Counsel

Jeff Carr

Corporate Officer/Principal

Peter Ogden

Public Communications Contact

Scott A. Espenshade

Public Communications Contact

Michael Rosatelli

Corporate Officer/Principal

Terrence McCartney

Corporate Officer/Principal

Edward G. Anson

Corporate Officer/Principal

Michael Hatfield

Corporate Officer/Principal

Maurice Martini

Corporate Officer/Principal

David Clifton

Director/Board Member

Kelly Quirke

Public Communications Contact

10/07/2009

Jane Belcher

Public Communications Contact

Leon Lombard

Corporate Officer/Principal

Mohamed Ismail Seedat

Corporate Officer/Principal	-	-
President	-	-

Eric Fitzgerald

Corporate Officer/Principal

James William Hall

Comptroller/Controller/Auditor

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	12

Dont comité exécutif

Homme	3
Femme	5

Dont Administrateurs

Homme	5
Femme	4

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

BHP Group Limited figure parmi les principaux groupes miniers mondiaux. Le CA par famille de produits se répartit comme suit : - minerai de fer (47,3%) : 253 000 Kt produites en 2021/22 ; - métaux de base (25,9%) : cuivre (1 635,7 Kt produites), argent (12,2 millions d'onces), zinc (123,2 Kt), oxyde d'uranium (2,4 Kt), etc. ; - charbon (23,9%) : charbon thermique (17 937 Kt produites) et charbon métallurgique (37 064 Kt). La répartition géographique du CA est la suivante : Australie (2,5%), Chine (56,3%), Japon (12,9%), Inde (8%), Corée du Sud (7,4%), Asie (6,6%), Amérique du Nord (2%), Europe (3,3%), Amérique du Sud (1%).

Employés

39 528

Secteur

Sociétés minières intégrées

Agenda

18/07 - Q4 2025 Publication évolution de l'activité - Operational Review

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