BHP GROUP LIMITED

Corporation with Board of Directors
London, United Kingdom
Closing date: June 30
Date of the Last Annual General Meeting: November 1, 2023
- E&B Metals & Mining
- Equileap Gender Equality Global 100 (19) ,
- CHRB (Corporate Human Rights Benchmark) (39,8 %)

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Governance leadership structure

9 voting members without any non-voting

Directors
average seniority 4.5 years
4.7 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

10 members

Board of Directors