Contact us English About What we do Investors Sustainability Careers News Suppliers Search Home About Operating ethically Corporate Governance Corporate governance underpins the way we conduct business. We are committed to the highest level of governance and strive to foster a culture that values and rewards exemplary ethical standards, personal and corporate integrity and respect for others. Corporate governance practices Our corporate governance practices are defined in the following resources. Constitution of BHP Group Limited PDF 703 KB Memorandum of Association of BHP Group Plc PDF 13 KB Articles of Association of BHP Group Plc PDF 952 KB Board Governance Document PDF 260 KB BHP Annual Report 2021 PDF 11.27 MB BHP Appendix 4G PDF 732 KB Comparison of BHP's Corporate Governance Practices with NYSE Corporate Governance Requirements PDF 208 KB Board Committees The Board has established Committees to assist it in exercising its authority. These Committees include the Risk and Audit Committee, the Nomination and Governance Committee, the Remuneration Committee and the Sustainability Committee. Board Committees PDF 118 KB Remuneration Committee PDF 164 KB Risk and Audit Committee PDF 138 KB Nomination and Governance Committee PDF 246 KB Sustainability Committee PDF 158 KB Governance Documents Our business operates in accordance with these Governance Documents. Code of conduct Securities Dealing PDF 639 KB Provision of Audit and Other Services by the External Auditor PDF 474 KB Market Disclosure and Communications PDF 204 KB Disclosure Controls for Periodic Disclosure Documents PDF 139 KB Independence of Directors Policy PDF 196 KB Inclusion and Diversity Position Statement PDF 577 KB Non-Executive Director Induction Program PDF 154 KB Terms of Appointment of Non-Executive Director PDF 464 KB Long-term incentive arrangements Our long-term incentive arrangements for the Executive Leadership Team are governed by the following documents. BHP Group Plc Long Term Incentive Plan PDF 331 KB BHP Group Limited Long Term Incentive Plan PDF 307 KB Each of our Global Functions, Marketing and Centres of Excellence have clear accountabilities approved by the Company's Executive Leadership Team. Our Requirements standards (previously Group Level Documents (GLDs)) and related functional controlled documents give effect to these accountabilities and outline the mandatory minimum performance requirements for BHP. Unless otherwise specifically stated in the standard, they apply for BHP-operated assets. Although these documents are for internal use, we have made the HSEC-related elements of several of these publicly available where we believe they clarify our management approach, and/or where there is a broader community or industry benefit. Requirements standards Please note, the external version of these documents may re-state or omit elements of the internal version for clarity or brevity. Aviation PDF 55 KB Community PDF 167 KB Environment and Climate Change PDF 332 KB Health PDF 156 KB Safety PDF 270 KB Minimum Requirements for Suppliers PDF 448 KB Our Requirements for Tailings Storage Facilities 2021 PDF 145 KB Sustainability statements and policies Human Rights Policy statement PDF 32 KB Indigenous Peoples Policy Statement PDF 16 KB Water Stewardship Statement PDF 54 KB Global Indigenous Peoples Strategy PDF 38 KB Our Requirements for Tailings Storage Facilities 2021 PDF 145 KB Tailings Storage Facility Policy Statement PDF 211 KB © BHP 2021 About What we do Investors Sustainability Careers News Suppliers Contact us Keep in touch Follow BHP to stay up to date https://www.facebook.com/BHP https://www.linkedin.com/company/bhp/ https://www.twitter.com/BHP https://www.youtube.com/BHP Privacy Policy Modern Slavery Act Statement Terms of use Some cookies are strictly necessary for the operation of our website. We also use cookies to monitor your use of our website, compile aggregate data and provide you with a good experience when you browse our website. You can choose to accept or reject cookies, or manage your specific cookie options. For more detailed information on what cookies are and how they work, please read our Cookies Policy. Manage cookies Decline All Accept Cookie Preferences