BHP Billiton Plc / BHP Billiton Group / BHP Billiton Limited / New York Stock Exchange / Australian Securities Exchange / /
Country
Australia / United Kingdom / /
Currency
USD / /
Event
M&A / /
IndustryTerm
bank account / adequate systems / continuous travel / oil and gas / material supplier / air travel / heavy travel burden / /
Organization
Risk & Audit Committee / Board committee / Sustainability Committee / Group Company Secretariat / Board of BHP Billiton Version / Appointment Office / BHP Billiton Limited BHP Billiton Centre / UK Listing Authority / Remuneration Committee / Australian Taxation Office / /
Person
Jac Nasser / Jane McAloon / /
Position
chairman of any committee / Group Company Secretary The Group Company Secretary / CEO / Chairman / executive Director / Director / Chairman at any time / Chief Executive Officer / Director Appointment Following / Each Non-executive Director / Chairman / or as required by law / annual general meetings / Chair / independent Director / Group Company Secretary / Non-executive Director / /
Terms of Appointment of Non-executive Directors Brief description Defines the terms of appointment of Non-executive Directors to the Board of BHP Billiton