Governance BHP Group Limited

BHP

AU000000BHP4

Miniere integrate

Mercato chiuso - Australian S.E. Altri mercati azionari 06:10:03 10/02/2026			Variaz. 5gg	Var. 1 gen.
50,26 ^AUD	+1,07%		+0,26%	+10,49%

07:19	Le azioni australiane chiudono stabili: i finanziari frenano i guadagni dei minerari	RE
02:01	Le azioni australiane salgono trainate dai titoli delle materie prime, Macquarie brilla grazie a utili positivi	RE

Comitato esecutivo: BHP Group Limited

Manager

Posizioni ricoperteDa

Mike Henry

60 anni

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

59 anni

Chief Operating Officer

01/10/2022

Caroline Cox

56 anni

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

Vandita Pant

56 anni

Director of Finance/CFO

01/03/2024

Composizione del Consiglio di amministrazione: BHP Group Limited

Amministratore

ComitatiDa

Ross McEwan

68 anni

Executive Committee Chair
Governance Committee Chair	31/03/2025
Nominating Committee Chair	31/03/2025

Christine O'Reilly

65 anni

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

67 anni

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

61 anni

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

Catherine Tanna

64 anni

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

Dion Weisler

58 anni

Audit Committee	03/03/2017
Compensation Committee Chair
Compensation Committee	31/03/2025
HR Committee	31/03/2025

Donald Lindsay

67 anni

Governance Committee
Nominating Committee
Executive Committee

Xiaoqun Clever-Steg

55 anni

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

Mike Henry

60 anni

Director/Board Member

01/01/2020

Ultime nomine: BHP Group Limited

30/01	Nordique Resources Inc. annuncia cambiamenti nel Consiglio di Amministrazione	CI
30/01	Nordique Resources Inc. annuncia cambiamenti nella carica di Chief Executive Officer	CI
21/01	I minatori cileni segnalano rischi nella doppia supervisione dei ministeri di miniere ed economia	RE
19/12	Bhp Group plc nomina Callum Doherty come partner per guidare i servizi fiscali internazionali e per le grandi aziende	CI
18/12	Le azioni australiane chiudono stabili, crollo di Woodside dopo l'addio della CEO per BP	RE
18/12	Le azioni australiane estendono le perdite a causa del crollo dei minerari; Woodside scivola dopo l'uscita a sorpresa dell'AD	RE
11/12	Shell nomina nuovi amministratori non esecutivi in seguito alle dimissioni di due membri	AN

Altre notizie

Ex dirigenti e amministratori: BHP Group Limited

Insider

Posizioni ricoperte

DaA

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

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	11
Donna	12

Di cui Comitato esecutivo

Uomo	3
Donna	5

Di cui Direttori

Uomo	5
Donna	4

Revisioni

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

BHP Group Limited è il principale gruppo minerario a livello mondiale. Le vendite nette sono ripartite per famiglia di prodotti come segue: - minerale di ferro (44,7%): 262.981 Kt prodotti nel 2024/25; - rame (259%): 2.016,7 Kt prodotti; - carbone (9,8%): carbone energetico (15.036 Kt prodotti) e carbone metallurgico (18.010 Kt); - altro (1,5%). Le vendite nette sono distribuite geograficamente come segue: Australia (5%), Cina (62,6%), Giappone (8,1%), Corea del Sud (5,2%), India (5,2%), Asia (6,5%), Nord America (4,4%), Europa (2,2%) e Sud America (0,8%).

Dipendenti

40.009

Settore

Miniere integrate

Calendario

16/02 - Q2 2026 Pubblicazione dei risultati

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