BHP Billiton PLC Changes to the BHP Billiton Board (3840K)

Share Name	Share Symbol	Market	Type	Share ISIN	Share Description
Bhp Billiton	LSE:BLT	London	Ordinary Share	GB0000566504	ORD $0.50

	Price Change	% Change	Share Price	Bid Price	Offer Price	High Price	Low Price	Open Price	Shares Traded	Last Trade
	0.00	0.00%	1,573.00	1,571.40	1,572.00				0.00	01:00:00

Industry Sector	Turnover	Profit	EPS - Basic	PE Ratio	Market Cap
	0	0		N/A	0

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RNS Number : 3840K

BHP Billiton PLC

21 September 2016

NEWS RELEASE

 
Release Time     IMMEDIATE 
Date             21 September 2016 
Release Number   22/16

CHANGES TO THE BHP BILLITON BOARD & SUSTAINABILITY COMMITTEE

BHP Billiton Chairman, Jac Nasser, today announced that John Schubert will retire from the Board at the conclusion of the BHP Billiton Limited Annual General Meeting in November 2016.

Dr Schubert has been a Non-executive Director of BHP Limited since June 2000 and a Director of BHP Billiton Limited and BHP Billiton Plc since June 2001.

Mr Nasser thanked Dr Schubert for his valuable contribution to the Board and outstanding service to BHP Billiton during his 16 year tenure.

"We wish John all the best for the future and will miss his wise counsel and judgement."

Dr Schubert will step down as Chairman of the Sustainability Committee with effect from 22 September 2016 but will remain a member of the Sustainability Committee until his retirement.

Malcolm Brinded has been appointed as the Chairman of the Sustainability Committee with effect from 22 September 2016. Mr Brinded has been a Non-executive Director of BHP Billiton since April 2014.

Further information on BHP Billiton can be found at: bhpbilliton.com

 
Media Relations                              Investor Relations 
Australia and Asia                           Australia and Asia 
 
 Eleanor Colonico                             Tara Dines 
 Tel: +61 3 9609 2360                         Tel: +61 3 9609 2222 
 Mobile +61 407 064 748                       Mobile: +61 499 249 
 Email: Eleanor.Colonico@bhpbilliton.com      005 
 Paul Hitchins                                Email: Tara.Dines@bhpbilliton.com 
 Tel: +61 3 9609 2592 
 Mobile +61 419 315 001                       Andrew Gunn 
 Email: Paul.Hitchins@bhpbilliton.com         Tel: +61 3 9609 3575 
                                              Mobile: +61 402 087 
 Fiona Hadley                                 354 
 Tel: +61 3 9609 2211                         Email: Andrew.Gunn@bhpbilliton.com 
 Mobile +61 427 777 908 
 Email: Fiona.Hadley@bhpbilliton.com          United Kingdom and South 
                                              Africa 
 Amanda Saunders 
 Tel: +61 3 9609 3985                         Rob Clifford 
 Mobile +61 417 487 973                       Tel: +44 20 7802 4131 
 Email: Amanda.Saunders@bhpbilliton.com       Mobile: +44 7788 308 
                                              844 
 United Kingdom and South                     Email: Rob.Clifford@bhpbilliton.com 
 Africa 
                                              Elisa Morniroli 
 Ruban Yogarajah                              Tel: +44 20 7802 7611 
 Tel: +44 207 802 4033                        Mobile: +44 7825 926 
 Mobile +44 7827 082                          646 
 022                                          Email: Elisa.Morniroli@bhpbilliton.com 
 Email: Ruban.Yogarajah@bhpbilliton.com 
                                              Americas 
 North America 
                                              James Wear 
 Bronwyn Wilkinson                            Tel: +1 212 310 1421 
 Mobile: +1 604 340 8753                      Mobile: +1 347 882 3011 
 Email: Bronwyn.Wilkinson@bhpbilliton.com     Email: James.Wear@bhpbilliton.com 
 
BHP Billiton Limited                         BHP Billiton Plc Registration 
 ABN 49 004 028 077                           number 3196209 
 Registered in Australia                      Registered in England 
 Registered Office: Level                     and Wales 
 18, 171 Collins Street                       Registered Office: Neathouse 
 Melbourne Victoria 3000                      Place 
 Australia                                    London SW1V 1LH United 
 Tel +61 1300 55 4757                         Kingdom 
 Fax +61 3 9609 3015                          Tel +44 20 7802 4000 
                                              Fax +44 20 7802 4111 
 
Members of the BHP Billiton Group which is 
 headquartered in Australia 
 
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This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAEAFNEASFKEAF

(END) Dow Jones Newswires

September 21, 2016 02:00 ET (06:00 GMT)

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