BHP Group PLC Appointment of Non-executive Director (6185V)
04 Dicembre 2019 - 08:00AM
UK Regulatory
TIDMBHP
RNS Number : 6185V
BHP Group PLC
04 December 2019
NEWS RELEASE
Release Time IMMEDIATE
Date 4 December 2019
Release Number 23/19
Appointment of Non-executive Director
BHP Chairman, Ken MacKenzie, today announced the appointment of
Gary Goldberg to the BHP Board as an independent Non-executive
Director, effective 1 February 2020.
Mr Goldberg has more than 35 years' of global experience in the
mining industry, including in executive, operational and strategic
roles.
In his most recent role, Gary Goldberg served as Chief Executive
Officer of Newmont Goldcorp Corporation. Prior to joining Newmont
in 2011, Mr Goldberg spent 30 years at Rio Tinto where he held
senior executive roles, most recently as President and Chief
Executive Officer of Rio Tinto Minerals Inc., and in leadership
roles in Rio Tinto's coal, gold, copper and industrial minerals
businesses.
Gary Goldberg has also served as a Director and Vice-Chair of
the World Gold Council, Director and Treasurer of the International
Council on Mining & Metals, Co-Chair of the World Economic
Forum for Mining and Metals Governors, and Chairman and Director
for the U.S. National Mining Association.
Mr MacKenzie said Mr Goldberg's appointment reflected the
Board's commitment to a structured and rigorous approach to Board
succession planning, including extensive global searches.
"Gary is an excellent addition to our Board. His deep mining
experience and strong track record working in global executive
roles will help ensure we have the right balance of attributes,
skills and experience necessary for the Board to govern BHP
effectively" he said.
Mr Goldberg will also become a member of the Sustainability
Committee and the Remuneration Committee, effective 1 February
2020.
After Mr Goldberg's appointment is effective, the BHP Board will
comprise 11 Directors - 10 Non-executive Directors and one
Executive Director.
Gary Goldberg
Mr Goldberg, 60, was appointed Newmont Mining Corporation's
President and Chief Executive Officer in March 2013, and was
appointed Chief Executive Officer of the merged Newmont Goldcorp
Corporation in April 2019, and continued in that role until October
2019. Mr Goldberg previously served as President and Chief
Operating Officer from July 2012 and as Executive Vice President
and Chief Operating Officer when he joined the Newmont Mining
Corporation in December 2011. Gary Goldberg will remain as an
advisor to the Chief Executive Officer and leadership team at
Newmont Goldcorp Corporation until 31 March 2020.
Prior to joining Newmont, Mr Goldberg gained more than 30 years'
of experience at Rio Tinto, including as the President and Chief
Executive Officer of Rio Tinto Minerals Inc. (2006 - 2011),
President and Chief Executive Officer of US Borax (2004 - 2006),
Managing Director of Coal & Allied Industries Limited (2001 -
2004), President and Chief Executive Officer of Kennecott Energy
(1999 - 2001) and in various leadership roles in Rio Tinto's coal,
gold, copper and industrial minerals businesses.
Mr Goldberg has recently served as a Director and Vice-Chair of
the World Gold Council, Director and Treasurer of the International
Council on Mining & Minerals (ICMM), Co-Chair of the World
Economic Forum for Mining and Metals Governors, and mining industry
representative at the United Nations Forum on Business and Human
Rights. He has been recognised globally for his contributions to
value, safety and sustainability, and was inducted into the
American Mining Hall of Fame in 2017.
Mr Goldberg has a Master of Business Administration from the
University of Utah and a Bachelor of Science (Mining Engineering)
from the University of Wisconsin-Platteville.
Further information on BHP can be found at: bhp.com
Authorised for lodgement by:
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