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BHP Billiton announces changes to its board

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World Coal,

BHP Billiton has announced the appointment of Anita Frew to its board of directors as an independent non-executive director. Frew will replace Carlos Cordiero, who will retire after the Annual General Meeting in November.

Frew is currently Chairman Designate of Croda International Plc, a speciality chemicals company, and Deputy Chairman of Lloyds Banking Group.

“Anita’s depth of experience in strategic and risk management, marketing and governance across a broad range of sectors will enable her to make a significant contribution to the board,” said Jac Nasser, Chairman of BHP Billiton.

BHP Billiton also announced that Baroness Shriti Vadera has been appointed Senior Independent Director of BHP Billiton Plc following the death of Sir John Buchanan last month.

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