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BHP Group Limited Directors

/Equities/XLON/BHP/Directors

BHP Group Limited Directors

Board of Directors (27)

Ross McEwan

Chair

–

Mike Henry

Executive Director

–

Vandita Pant

Executive Director

–

Geraldine Slattery

Executive Director

–

Don Lindsay

Non-Executive Director

–

Ken MacKenzie

Non-Executive Director

–

Brandon Craig

Executive Director

–

Xiaoqun Clever-Steg

Non-Executive Director

–

Catherine Tanna

Non-Executive Director

–

Gary Goldberg

Non-Executive Director

–

Christine O'Reilly

Non-Executive Director

–

Dion Weisler

Non-Executive Director

–

Michelle Hinchliffe

Non Exec. Director

–

Mark Vassella

Non Exec. Director

–

Donald Lindsay

Non Exec. Director

–

Edgar Basto

General Manager

–

Caroline Cox

General Manager

–

Jessica Farrell

General Manager

–

Catherine Raw

General Manager

–

Ragnar Udd

General Manager

–

Jad Vodopija

General Manager

–

Johan van Jaarsveld

General Manager

–

Stefanie Wilkinson

General Counsel

–

Mark Bendall

Investor Relations

–

James Agar

Director

–

Heather Brown

Director

–

Bronwyn Wilkinson

Director

–

Name	Role	Appointed	Tenure	Nationality
Ross McEwan	Chair	–	–	–
MH Mike Henry	Executive Director	–	–	–
Vandita Pant	Executive Director	–	–	–
GS Geraldine Slattery	Executive Director	–	–	–
Don Lindsay	Non-Executive Director	–	–	–
KM Ken MacKenzie	Non-Executive Director	–	–	–
Brandon Craig	Executive Director	–	–	–
Xiaoqun Clever-Steg	Non-Executive Director	–	–	–
Catherine Tanna	Non-Executive Director	–	–	–
Gary Goldberg	Non-Executive Director	–	–	–
Christine O'Reilly	Non-Executive Director	–	–	–
Dion Weisler	Non-Executive Director	–	–	–
Michelle Hinchliffe	Non Exec. Director	–	–	–
Mark Vassella	Non Exec. Director	–	–	–
DL Donald Lindsay	Non Exec. Director	–	–	–
EB Edgar Basto	General Manager	–	–	–
CC Caroline Cox	General Manager	–	–	–
JF Jessica Farrell	General Manager	–	–	–
CR Catherine Raw	General Manager	–	–	–
RU Ragnar Udd	General Manager	–	–	–
JV Jad Vodopija	General Manager	–	–	–
JV Johan van Jaarsveld	General Manager	–	–	–
SW Stefanie Wilkinson	General Counsel	–	–	–
MB Mark Bendall	Investor Relations	–	–	–
James Agar	Director	–	–	–
Heather Brown	Director	–	–	–
Bronwyn Wilkinson	Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ross McEwan	Chair	£318,199	£52,503	–	–	£15,114	£385,816
Mike Henry	Executive Director	£1,496,329	£42,957	£3,949,640	£1,498,715	£149,553	£7,137,194
Geraldine Slattery	Executive Director	£864,705	£20,683	£794,701	£787,542	£86,709	£3,723,719
Vandita Pant	Executive Director	£843,226	£53,298	£742,198	£614,919	£84,323	£3,370,519
Brandon Craig	Executive Director	£684,127	£72,390	£645,148	£631,624	£68,413	£2,508,996
Ken MacKenzie	Non-Executive Director	£560,825	£18,296	–	–	£12,728	£591,849
Gary Goldberg	Non-Executive Director	£217,966	£59,662	–	–	–	£277,628
Michelle Hinchliffe	Non-Executive Director	£206,034	£59,662	–	–	–	£265,696
Christine O'Reilly	Non-Executive Director	£211,602	£40,570	–	–	£3,977	£256,150
Catherine Tanna	Non-Executive Director	£195,692	£28,638	–	–	£15,114	£239,444
Don Lindsay	Non-Executive Director	£180,578	£41,366	–	–	£6,364	£228,307
Xiaoqun Clever-Steg	Non-Executive Director	£155,122	£60,458	–	–	£10,341	£225,921
Dion Weisler	Non-Executive Director	£167,850	£28,638	–	–	£15,114	£211,602

Prior year comparison (13 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ross McEwan	Chair	£40,570	£35,797	–	–	£3,182	£79,550
Mike Henry	Executive Director	£1,438,258	£27,842	£2,476,380	£2,648,208	£143,985	£6,734,673
Geraldine Slattery	Executive Director	£805,838	£256,945	£470,934	£834,476	£80,345	£3,388,815
Vandita Pant	Executive Director	£270,469	£23,069	£177,396	£181,373	£27,047	£941,072
Brandon Craig	Executive Director	£212,398	£322,972	£137,621	£202,056	£21,478	£922,776
Ken MacKenzie	Non-Executive Director	£721,515	£53,298	–	–	£14,319	£789,132
Gary Goldberg	Non-Executive Director	£225,921	£78,754	–	–	–	£304,675
Christine O'Reilly	Non-Executive Director	£209,216	£29,433	–	–	–	£238,649
Michelle Hinchliffe	Non-Executive Director	£186,942	£35,797	–	–	–	£222,739
Xiaoqun Clever-Steg	Non-Executive Director	£149,553	£61,253	–	–	£10,341	£221,148
Catherine Tanna	Non-Executive Director	£163,077	£35,002	–	–	£14,319	£212,398
Dion Weisler	Non-Executive Director	£163,077	£17,501	–	–	£14,319	£194,897
Don Lindsay	Non-Executive Director	£30,229	–	–	–	–	£30,229

Board of Directors (27)

Ross McEwan

Chair

–

Mike Henry

Executive Director

–

Vandita Pant

Executive Director

–

Geraldine Slattery

Executive Director

–

Don Lindsay

Non-Executive Director

–

Ken MacKenzie

Non-Executive Director

–

Brandon Craig

Executive Director

–

Xiaoqun Clever-Steg

Non-Executive Director

–

Catherine Tanna

Non-Executive Director

–

Gary Goldberg

Non-Executive Director

–

Christine O'Reilly

Non-Executive Director

–

Dion Weisler

Non-Executive Director

–

Michelle Hinchliffe

Non Exec. Director

–

Mark Vassella

Non Exec. Director

–

Donald Lindsay

Non Exec. Director

–

Edgar Basto

General Manager

–

Caroline Cox

General Manager

–

Jessica Farrell

General Manager

–

Catherine Raw

General Manager

–

Ragnar Udd

General Manager

–

Jad Vodopija

General Manager

–

Johan van Jaarsveld

General Manager

–

Stefanie Wilkinson

General Counsel

–

Mark Bendall

Investor Relations

–

James Agar

Director

–

Heather Brown

Director

–

Bronwyn Wilkinson

Director

–

Name	Role	Appointed	Tenure	Nationality
Ross McEwan	Chair	–	–	–
MH Mike Henry	Executive Director	–	–	–
Vandita Pant	Executive Director	–	–	–
GS Geraldine Slattery	Executive Director	–	–	–
Don Lindsay	Non-Executive Director	–	–	–
KM Ken MacKenzie	Non-Executive Director	–	–	–
Brandon Craig	Executive Director	–	–	–
Xiaoqun Clever-Steg	Non-Executive Director	–	–	–
Catherine Tanna	Non-Executive Director	–	–	–
Gary Goldberg	Non-Executive Director	–	–	–
Christine O'Reilly	Non-Executive Director	–	–	–
Dion Weisler	Non-Executive Director	–	–	–
Michelle Hinchliffe	Non Exec. Director	–	–	–
Mark Vassella	Non Exec. Director	–	–	–
DL Donald Lindsay	Non Exec. Director	–	–	–
EB Edgar Basto	General Manager	–	–	–
CC Caroline Cox	General Manager	–	–	–
JF Jessica Farrell	General Manager	–	–	–
CR Catherine Raw	General Manager	–	–	–
RU Ragnar Udd	General Manager	–	–	–
JV Jad Vodopija	General Manager	–	–	–
JV Johan van Jaarsveld	General Manager	–	–	–
SW Stefanie Wilkinson	General Counsel	–	–	–
MB Mark Bendall	Investor Relations	–	–	–
James Agar	Director	–	–	–
Heather Brown	Director	–	–	–
Bronwyn Wilkinson	Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ross McEwan	Chair	£318,199	£52,503	–	–	£15,114	£385,816
Mike Henry	Executive Director	£1,496,329	£42,957	£3,949,640	£1,498,715	£149,553	£7,137,194
Geraldine Slattery	Executive Director	£864,705	£20,683	£794,701	£787,542	£86,709	£3,723,719
Vandita Pant	Executive Director	£843,226	£53,298	£742,198	£614,919	£84,323	£3,370,519
Brandon Craig	Executive Director	£684,127	£72,390	£645,148	£631,624	£68,413	£2,508,996
Ken MacKenzie	Non-Executive Director	£560,825	£18,296	–	–	£12,728	£591,849
Gary Goldberg	Non-Executive Director	£217,966	£59,662	–	–	–	£277,628
Michelle Hinchliffe	Non-Executive Director	£206,034	£59,662	–	–	–	£265,696
Christine O'Reilly	Non-Executive Director	£211,602	£40,570	–	–	£3,977	£256,150
Catherine Tanna	Non-Executive Director	£195,692	£28,638	–	–	£15,114	£239,444
Don Lindsay	Non-Executive Director	£180,578	£41,366	–	–	£6,364	£228,307
Xiaoqun Clever-Steg	Non-Executive Director	£155,122	£60,458	–	–	£10,341	£225,921
Dion Weisler	Non-Executive Director	£167,850	£28,638	–	–	£15,114	£211,602

Prior year comparison (13 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ross McEwan	Chair	£40,570	£35,797	–	–	£3,182	£79,550
Mike Henry	Executive Director	£1,438,258	£27,842	£2,476,380	£2,648,208	£143,985	£6,734,673
Geraldine Slattery	Executive Director	£805,838	£256,945	£470,934	£834,476	£80,345	£3,388,815
Vandita Pant	Executive Director	£270,469	£23,069	£177,396	£181,373	£27,047	£941,072
Brandon Craig	Executive Director	£212,398	£322,972	£137,621	£202,056	£21,478	£922,776
Ken MacKenzie	Non-Executive Director	£721,515	£53,298	–	–	£14,319	£789,132
Gary Goldberg	Non-Executive Director	£225,921	£78,754	–	–	–	£304,675
Christine O'Reilly	Non-Executive Director	£209,216	£29,433	–	–	–	£238,649
Michelle Hinchliffe	Non-Executive Director	£186,942	£35,797	–	–	–	£222,739
Xiaoqun Clever-Steg	Non-Executive Director	£149,553	£61,253	–	–	£10,341	£221,148
Catherine Tanna	Non-Executive Director	£163,077	£35,002	–	–	£14,319	£212,398
Dion Weisler	Non-Executive Director	£163,077	£17,501	–	–	£14,319	£194,897
Don Lindsay	Non-Executive Director	£30,229	–	–	–	–	£30,229

Board of Directors (27)

Ross McEwan

Chair

–

Mike Henry

Executive Director

–

Vandita Pant

Executive Director

–

Geraldine Slattery

Executive Director

–

Don Lindsay

Non-Executive Director

–

Ken MacKenzie

Non-Executive Director

–

Brandon Craig

Executive Director

–

Xiaoqun Clever-Steg

Non-Executive Director

–

Catherine Tanna

Non-Executive Director

–

Gary Goldberg

Non-Executive Director

–

Christine O'Reilly

Non-Executive Director

–

Dion Weisler

Non-Executive Director

–

Michelle Hinchliffe

Non Exec. Director

–

Mark Vassella

Non Exec. Director

–

Donald Lindsay

Non Exec. Director

–

Edgar Basto

General Manager

–

Caroline Cox

General Manager

–

Jessica Farrell

General Manager

–

Catherine Raw

General Manager

–

Ragnar Udd

General Manager

–

Jad Vodopija

General Manager

–

Johan van Jaarsveld

General Manager

–

Stefanie Wilkinson

General Counsel

–

Mark Bendall

Investor Relations

–

James Agar

Director

–

Heather Brown

Director

–

Bronwyn Wilkinson

Director

–

Name	Role	Appointed	Tenure	Nationality
Ross McEwan	Chair	–	–	–
MH Mike Henry	Executive Director	–	–	–
Vandita Pant	Executive Director	–	–	–
GS Geraldine Slattery	Executive Director	–	–	–
Don Lindsay	Non-Executive Director	–	–	–
KM Ken MacKenzie	Non-Executive Director	–	–	–
Brandon Craig	Executive Director	–	–	–
Xiaoqun Clever-Steg	Non-Executive Director	–	–	–
Catherine Tanna	Non-Executive Director	–	–	–
Gary Goldberg	Non-Executive Director	–	–	–
Christine O'Reilly	Non-Executive Director	–	–	–
Dion Weisler	Non-Executive Director	–	–	–
Michelle Hinchliffe	Non Exec. Director	–	–	–
Mark Vassella	Non Exec. Director	–	–	–
DL Donald Lindsay	Non Exec. Director	–	–	–
EB Edgar Basto	General Manager	–	–	–
CC Caroline Cox	General Manager	–	–	–
JF Jessica Farrell	General Manager	–	–	–
CR Catherine Raw	General Manager	–	–	–
RU Ragnar Udd	General Manager	–	–	–
JV Jad Vodopija	General Manager	–	–	–
JV Johan van Jaarsveld	General Manager	–	–	–
SW Stefanie Wilkinson	General Counsel	–	–	–
MB Mark Bendall	Investor Relations	–	–	–
James Agar	Director	–	–	–
Heather Brown	Director	–	–	–
Bronwyn Wilkinson	Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ross McEwan	Chair	£318,199	£52,503	–	–	£15,114	£385,816
Mike Henry	Executive Director	£1,496,329	£42,957	£3,949,640	£1,498,715	£149,553	£7,137,194
Geraldine Slattery	Executive Director	£864,705	£20,683	£794,701	£787,542	£86,709	£3,723,719
Vandita Pant	Executive Director	£843,226	£53,298	£742,198	£614,919	£84,323	£3,370,519
Brandon Craig	Executive Director	£684,127	£72,390	£645,148	£631,624	£68,413	£2,508,996
Ken MacKenzie	Non-Executive Director	£560,825	£18,296	–	–	£12,728	£591,849
Gary Goldberg	Non-Executive Director	£217,966	£59,662	–	–	–	£277,628
Michelle Hinchliffe	Non-Executive Director	£206,034	£59,662	–	–	–	£265,696
Christine O'Reilly	Non-Executive Director	£211,602	£40,570	–	–	£3,977	£256,150
Catherine Tanna	Non-Executive Director	£195,692	£28,638	–	–	£15,114	£239,444
Don Lindsay	Non-Executive Director	£180,578	£41,366	–	–	£6,364	£228,307
Xiaoqun Clever-Steg	Non-Executive Director	£155,122	£60,458	–	–	£10,341	£225,921
Dion Weisler	Non-Executive Director	£167,850	£28,638	–	–	£15,114	£211,602

Prior year comparison (13 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ross McEwan	Chair	£40,570	£35,797	–	–	£3,182	£79,550
Mike Henry	Executive Director	£1,438,258	£27,842	£2,476,380	£2,648,208	£143,985	£6,734,673
Geraldine Slattery	Executive Director	£805,838	£256,945	£470,934	£834,476	£80,345	£3,388,815
Vandita Pant	Executive Director	£270,469	£23,069	£177,396	£181,373	£27,047	£941,072
Brandon Craig	Executive Director	£212,398	£322,972	£137,621	£202,056	£21,478	£922,776
Ken MacKenzie	Non-Executive Director	£721,515	£53,298	–	–	£14,319	£789,132
Gary Goldberg	Non-Executive Director	£225,921	£78,754	–	–	–	£304,675
Christine O'Reilly	Non-Executive Director	£209,216	£29,433	–	–	–	£238,649
Michelle Hinchliffe	Non-Executive Director	£186,942	£35,797	–	–	–	£222,739
Xiaoqun Clever-Steg	Non-Executive Director	£149,553	£61,253	–	–	£10,341	£221,148
Catherine Tanna	Non-Executive Director	£163,077	£35,002	–	–	£14,319	£212,398
Dion Weisler	Non-Executive Director	£163,077	£17,501	–	–	£14,319	£194,897
Don Lindsay	Non-Executive Director	£30,229	–	–	–	–	£30,229

Board of Directors (27)

Ross McEwan

Chair

–

Mike Henry

Executive Director

–

Vandita Pant

Executive Director

–

Geraldine Slattery

Executive Director

–

Don Lindsay

Non-Executive Director

–

Ken MacKenzie

Non-Executive Director

–

Brandon Craig

Executive Director

–

Xiaoqun Clever-Steg

Non-Executive Director

–

Catherine Tanna

Non-Executive Director

–

Gary Goldberg

Non-Executive Director

–

Christine O'Reilly

Non-Executive Director

–

Dion Weisler

Non-Executive Director

–

Michelle Hinchliffe

Non Exec. Director

–

Mark Vassella

Non Exec. Director

–

Donald Lindsay

Non Exec. Director

–

Edgar Basto

General Manager

–

Caroline Cox

General Manager

–

Jessica Farrell

General Manager

–

Catherine Raw

General Manager

–

Ragnar Udd

General Manager

–

Jad Vodopija

General Manager

–

Johan van Jaarsveld

General Manager

–

Stefanie Wilkinson

General Counsel

–

Mark Bendall

Investor Relations

–

James Agar

Director

–

Heather Brown

Director

–

Bronwyn Wilkinson

Director

–

Name	Role	Appointed	Tenure	Nationality
Ross McEwan	Chair	–	–	–
MH Mike Henry	Executive Director	–	–	–
Vandita Pant	Executive Director	–	–	–
GS Geraldine Slattery	Executive Director	–	–	–
Don Lindsay	Non-Executive Director	–	–	–
KM Ken MacKenzie	Non-Executive Director	–	–	–
Brandon Craig	Executive Director	–	–	–
Xiaoqun Clever-Steg	Non-Executive Director	–	–	–
Catherine Tanna	Non-Executive Director	–	–	–
Gary Goldberg	Non-Executive Director	–	–	–
Christine O'Reilly	Non-Executive Director	–	–	–
Dion Weisler	Non-Executive Director	–	–	–
Michelle Hinchliffe	Non Exec. Director	–	–	–
Mark Vassella	Non Exec. Director	–	–	–
DL Donald Lindsay	Non Exec. Director	–	–	–
EB Edgar Basto	General Manager	–	–	–
CC Caroline Cox	General Manager	–	–	–
JF Jessica Farrell	General Manager	–	–	–
CR Catherine Raw	General Manager	–	–	–
RU Ragnar Udd	General Manager	–	–	–
JV Jad Vodopija	General Manager	–	–	–
JV Johan van Jaarsveld	General Manager	–	–	–
SW Stefanie Wilkinson	General Counsel	–	–	–
MB Mark Bendall	Investor Relations	–	–	–
James Agar	Director	–	–	–
Heather Brown	Director	–	–	–
Bronwyn Wilkinson	Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ross McEwan	Chair	£318,199	£52,503	–	–	£15,114	£385,816
Mike Henry	Executive Director	£1,496,329	£42,957	£3,949,640	£1,498,715	£149,553	£7,137,194
Geraldine Slattery	Executive Director	£864,705	£20,683	£794,701	£787,542	£86,709	£3,723,719
Vandita Pant	Executive Director	£843,226	£53,298	£742,198	£614,919	£84,323	£3,370,519
Brandon Craig	Executive Director	£684,127	£72,390	£645,148	£631,624	£68,413	£2,508,996
Ken MacKenzie	Non-Executive Director	£560,825	£18,296	–	–	£12,728	£591,849
Gary Goldberg	Non-Executive Director	£217,966	£59,662	–	–	–	£277,628
Michelle Hinchliffe	Non-Executive Director	£206,034	£59,662	–	–	–	£265,696
Christine O'Reilly	Non-Executive Director	£211,602	£40,570	–	–	£3,977	£256,150
Catherine Tanna	Non-Executive Director	£195,692	£28,638	–	–	£15,114	£239,444
Don Lindsay	Non-Executive Director	£180,578	£41,366	–	–	£6,364	£228,307
Xiaoqun Clever-Steg	Non-Executive Director	£155,122	£60,458	–	–	£10,341	£225,921
Dion Weisler	Non-Executive Director	£167,850	£28,638	–	–	£15,114	£211,602

Prior year comparison (13 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Ross McEwan	Chair	£40,570	£35,797	–	–	£3,182	£79,550
Mike Henry	Executive Director	£1,438,258	£27,842	£2,476,380	£2,648,208	£143,985	£6,734,673
Geraldine Slattery	Executive Director	£805,838	£256,945	£470,934	£834,476	£80,345	£3,388,815
Vandita Pant	Executive Director	£270,469	£23,069	£177,396	£181,373	£27,047	£941,072
Brandon Craig	Executive Director	£212,398	£322,972	£137,621	£202,056	£21,478	£922,776
Ken MacKenzie	Non-Executive Director	£721,515	£53,298	–	–	£14,319	£789,132
Gary Goldberg	Non-Executive Director	£225,921	£78,754	–	–	–	£304,675
Christine O'Reilly	Non-Executive Director	£209,216	£29,433	–	–	–	£238,649
Michelle Hinchliffe	Non-Executive Director	£186,942	£35,797	–	–	–	£222,739
Xiaoqun Clever-Steg	Non-Executive Director	£149,553	£61,253	–	–	£10,341	£221,148
Catherine Tanna	Non-Executive Director	£163,077	£35,002	–	–	£14,319	£212,398
Dion Weisler	Non-Executive Director	£163,077	£17,501	–	–	£14,319	£194,897
Don Lindsay	Non-Executive Director	£30,229	–	–	–	–	£30,229