BHP Billiton Board Appointment

BHP Billiton Chairman Don Argus today announced the appointment of a new Non-executive Director, Mr Wayne Murdy to the BHP Billiton Board, effective 18 June 2009.

Mr Murdy retired as Chairman of Newmont Mining Corporation on 31 December 2007, a position he held since 1 January, 2002.  He served as Chief Executive Officer from January 2001 to 30 June 2007.  Prior to joining Newmont in 1992 Mr Murdy spent 15 years in senior financial positions in the oil and gas industry. He is a Director of Weyerhaeuser Company and Qwest Communication International Inc.

Mr Argus said that this appointment would be an invaluable addition to the BHP Billiton Board, bringing extensive experience in the natural resources sector.

“Wayne will be an excellent addition to our Board and we are very pleased that he has agreed to join us.

“Wayne has more than 30 years experience in the mining and petroleum industries and is highly regarded in the international mining community.  His depth of senior management experience and knowledge of the industry will be an asset to the company.  He is also past Chairman of the International Council of Mining and Metals, a past Director of the National Mining Association and a former member of the Manufacturing Council of the US Department of Commerce.”

Mr Argus said that the appointment of Mr Murdy would bring the number of BHP Billiton Directors to 14. The Group’s established process of continually reviewing the mix of skills and competencies of Directors ensures that the Board is made up of members best able to promote shareholder interests and effectively govern the Group.