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BHP Group Limited BHP Group Limited ABN 49 004 028 077 Registered in Australia Registered Office: Level 18, 171 Collins Street Melbourne VIC 3000 Share code: BHG ISIN: AU000000BHP4 Exchange release 1 March 2024 BHP Board update BHP announces the appointment of Ross McEwan CBE as a Non-executive Director with effect from 3 April 2024. Ross McEwan has significant executive experience, including in the financial services industry, with expertise in capital allocation, risk management and complex regulatory environments. Ross has more than 30 years of experience, including as the CEO of National Bank of Australia from 2019 to April 2024 and as Group CEO of the Royal Bank of Scotland from 2013 to 2019. Prior to this, he held executive roles at Commonwealth Bank of Australia, First NZ Capital Securities and National Mutual Life Association of Australasia / AXA New Zealand. BHP Chair, Ken MacKenzie said: “We are delighted to announce that Ross McEwan will join BHP. Ross brings a strong focus on people and culture, technology and innovation and has deep experience in capital allocation and value creation. Ross has worked closely with a wide range of stakeholders, including customers, governments and regulators and brings a global perspective. He has a deep understanding of organisational transformation and brings a very strong focus on the customer and technology as a driver of change. We look forward to welcoming Ross to the Board on 3 April 2024.” Authorised for release by Stefanie Wilkinson, Group Company Secretary. Sponsor: J.P. Morgan Equities South Africa Proprietary Limited BHP Group Limited ABN 49 004 028 077 Contacts Media Investor Relations media.relations@bhp.com investor.relations@bhp.com Australia and Asia Australia and Asia Gabrielle Notley John-Paul Santamaria +61 411 071 715 +61 499 006 018 Europe, Middle East and Africa Europe, Middle East and Africa Neil Burrows James Bell +44 7786 661 683 +44 7961 636 432 Americas Americas Renata Fernandaz Monica Nettleton +56 9 8229 5357 +1 (416) 518-6293 BHP Group Limited ABN 49 004 028 077 LEI WZE1WSENV6JSZFK0JC28 Registered in Australia Level 18, 171 Collins Street Melbourne Victoria 3000 Australia Tel: +61 1300 55 4757 Fax: +61 3 9609 3015 BHP Group is headquartered in Australia bhp.com BHP Group Limited ABN 49 004 028 077
