As of 2:10 AM 08/29/14 All times are local (Market data is delayed by at least 15 minutes).
Audit Committee* - bhp billiton ltd (BHP)
Nominating Committee* - bhp billiton ltd (BHP)
|Name (Connections)||Board Relationships||Title||Key Developments|
|Jacques Nasser Ph.D., AO, BBus, Hon DT|| 75 Relationships||Chairman and Chairman of Nomination Committee||BHP Billiton Announces Executive Changes, Effective 1 October 2014|
|John Schubert AO, B.C. Eng., Ph.D., F.I.E. Aust., F.T.S.|| 30 Relationships||Independent Non-Executive Director, Chairman of Sustainability Committee, Member of Nomination Committee, Member of Remuneration Committee and Director of BHP Billiton Plc||BHP Billiton Appoints Malcolm Brinded as Independent Non-Executive Director, and a Member of the Sustainability Committee, Effective April 22, 2014|
|John Buchanan B.Sc., M.Sc. (Hons 1), Ph.D.|| 21 Relationships||Senior Independent Director, Chairman of Remuneration Committee, Member of Nomination Committee and Senior Independent Director of BHP Billiton PLC||BHP Billiton Appoints Malcolm Brinded as an Independent Non-Executive Director, and Member of the Sustainability Committee|
Finance Committee* - bhp billiton ltd (BHP)
|Malcolm Broomhead MBA, BE, FIE (Aus), FAusIMM, FAIM, MICE (UK), FAIC || 35 Relationships||Independent Non Executive Director, Member of Sustainability Committee and Member of Finance Committee|
|David Crawford AO, B.Comm., LLB, FCA, FCPA, FAICD || 75 Relationships||Non Executive Director, Chairman of Finance Committee and Director of BHP Billiton PLC|
|Lindsay Maxsted DipBus, FCA, FAICD || 47 Relationships||Independent Non-Executive Director, Chairman of Risk & Audit Committee and Member of Finance Committee|
|Wayne Murdy B.Sc. (Business Administration), C.P.A. || 35 Relationships||Independent Non-Executive Director, Member of Risk & Audit Committee and Member of Finance Committee|
|Debt To Total Capitalization||28.8x|
It is important for the finance committee to know when to issue debt or equity.
*Data is at least as current as the most recent Definitive Proxy.
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