Documente Academic
Documente Profesional
Documente Cultură
April 2012
Contents
CEO Message
See page 2
Our Charter
See page 4
Operating Model
See page 6
Group Functions
See page 9
BHPBilliton Locations
See page 10
Corporate Directory
See page 12
CEO Message
At BHPBilliton, we aspire
to be the worlds best
natural resources company.
Marius Kloppers
Chief Executive Officer
From left: The Group Management Committee: J Michael Yeager, Karen Wood,
Andrew Mackenzie, Marius Kloppers, Graham Kerr, Marcus Randolph,
Alberto Calderon and Mike Henry.
Our Charter
Our Charter
We are BHP Billiton, a leading global resources company.
Our purpose is to create long-term shareholder value through the discovery,
acquisition, development and marketing of natural resources.
our strategy is to own and operate large, long-life, low-cost, expandable, upstream assets
diversified by commodity, geography and market.
Our Values
Sustainability
Putting health and safety first, being environmentally responsible and supporting our communities.
Integrity
Doing what is right and doing what we say we will do.
Respect
embracing openness, trust, teamwork, diversity and relationships that are mutually beneficial.
Performance
Achieving superior business results by stretching our capabilities.
Simplicity
Focusing our efforts on the things that matter most.
Accountability
Defining and accepting responsibility and delivering on our commitments.
We are successful when:
our people start each day with a sense of purpose and end the day with a sense of accomplishment.
our communities, customers and suppliers value their relationships with us.
our asset portfolio is world-class and sustainably developed.
our operational discipline and financial strength enables our future growth.
our shareholders receive a superior return on their investment.
Marius Kloppers
Chief Executive Ofcer
September 2011
Our Values:
There is nothing more important than Our Charter values. As an
organisation we hold our people accountable to live the values.
Sustainability
Our priority is to ensure that all our people return home safe and well at the end of every
working day. Effective health and safety performance is critical to us. We all have a role
to play in ensuring we care for our colleagues and take the appropriate steps to prevent
workplace related injuries and illness.
Operating sustainably underpins everything we do. We work to improve energy efficiency,
reduce pollution, enhance biodiversity and improve the quality of life of people in our
surrounding communities.
Integrity
We care as much about how the results are achieved as we do about the results themselves.
We are committed to working with integrity and believe that consistent and proper business
conduct creates dedication and trust.
Respect
Our dealings with each other, and those with the wider community is one of mutual respect.
We always treat others as we expect to be treated and we value diversity and collaboration.
Performance
Our people have exceptional skills and are encouraged to stretch their capabilities. We value
excellence in all we do.
Simplicity
We focus our energy on the activities that create the most value for the organisation.
We strive to reduce complexity wherever we see it by simplifying processes and stopping
low value adding activities.
Accountability
Our success is driven by the decisions we take and how well we execute them. This requires
each of us to take responsibility for what we commit to and ensures the best outcomes are
delivered to our stakeholders.
Operating Model
R
MA
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P L GR
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EVE OUP FUNCTIONS PRO
L D OC
U ME N T S A N D
ON
ATI
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PL
CUSTOMER
SECTOR
GROUPS
Group Management
Committee
The GMC provides leadership to the Group by determining our priorities and the way we operate
as an organisation. It has organised theGroup into CSGs, Minerals Exploration, Marketing and
GroupFunctions, who work together in pursuit of Our Purpose. The role of each organisation
unit and their relationship to each other is set out in GLD.001.
Minerals Exploration
Customer
Sector Groups
CSGs are organised on a standardised basis comprising distinct organisational units: CSG,
Asset and Operation. Each level comprises a core of common functional services that operate
according todefined roles.
CSG-level
The CSG sets strategy, grows the value of its business and governs its Assets and projects.
Asset-level
An Asset is comprised of one or more Operations in a single country and is operated by BHPBilliton.
It is the level at which we aggregate functional services. Each Asset is responsible for the provision
of functional services and integrated planning and development to its Operations. This aggregation
of work removes from the Operations allservice activities with the exception of those minimum
execution-level activities necessary for managing safety, production and cost. By doing this,
we establish deep functional capability at the Asset-level and improve our ability to plan.
Project Hubs
ProjectHubs are an operating centre for managing our pipeline of major capital projects. Project
Hubs are organised around major core products and positioned in key global locations to improve
the performance, standardisation, repeatability and effectiveness of our project delivery. This
enables the consistent application of best project practices and facilitates driving continuous
improvement in our project performance.
Operation-level
An Operation is a substantially distinct production entity operated by BHPBilliton, such as
a mine, port or group of processing or production facilities, with defined boundaries and agreed
points of handover for services and/or product. Operations execute planned work and focus on
safety, production and cost.
Marketing
Marketing manages the Group revenue line and is responsible for selling the Groups products
and for the purchase of all major raw materials; owning the supply chain from Assets to markets
and raw materials from suppliers to Assets; achieving market clearing prices for the Groups
products and zero directional price risk; and developing a single Company view of the markets.
Group Functions
Group Functions operate under a defined set of mandates and accountabilities authorised by
the GMC that specifically relate to the governance of BHPBilliton, the CEOlimits established
by the Board, and activities necessary toimprove the overall effectiveness of the Group.
Group Level
Documents
Our GLDs give effect to the mandatory requirements arising from our Operating Model as
approved by the GMC. They describe the mandatory minimum performance requirements and
accountabilities for definitive business obligations, processes, functions and activities across
BHPBilliton.
Processes
Our defined global business processes, including 1SAP, provide a standardised way of working
across the organisation. Our common processes generate reliable data, improve operating
discipline and ensure we do the basics well.
Our CSGs are organised on a standardised basis, as detailed in GLD.001, to maximise the effectiveness of the Group
as a whole, and comprise a standardised core of CSG-level functions responsible for setting strategy, growing the value
of their business and for the governance and performance management of their Assets and projects.
Petroleum
Aluminium
Iron Ore
Iron Ore is one of the worlds leading iron ore producers, selling
lump and fine product from Australia and iron ore pellets from our
Samarco Asset in Brazil. Our Australian Operations are based in the
Pilbara region of Western Australia and involve an integrated system
of mines (Area C, Jimblebar, Yandi, Newman and Yarrie), port and
rail infrastructure.
Base Metals
Base Metals primary products are copper concentrates, copper
cathodes, lead concentrates and zinc concentrates. Operations
include the Cannington silver, lead and zinc mine in Australia;
Cerro Colorado and Spence mines, which produce copper cathode,
and the Escondida copper mine and Antamina, a copper and zinc
mine in South America; and the Pinto Valley copper mine in North
America. Our Cannington mine in Australia is the worlds largest
producer of silver and lead, and Escondida is the worlds largest
copper producer.
Uranium
Uranium comprises the Olympic Dam Asset in South Australia
and Yeelirrie Project in Western Australia. Olympic Dam is a large
poly-metallic orebody and the worlds largest uranium deposit.
The underground mine produces copper, uranium, gold and silver.
Should the proposed expansion of Olympic Dam proceed, it is
likely to also see the development of one of the worlds largest
open-pit operations.
Manganese
Manganese is a world leader in the seaborne supply of manganese
ore and a global producer of manganese alloy. Manganese Australia
produces manganese ore at GEMCO and manganese alloys at TEMCO.
Manganese South Africa comprises the Mamatwan open-cut and
Wessels underground manganese mines and the Metalloys
manganese alloy plant.
Metallurgical Coal
Metallurgical Coal is the largest supplier of seaborne traded coking
coal and has Operations in Australia. Our BHP Billiton Mitsubishi
Alliance Asset includes the Saraji, Goonyella Riverside, Peak Downs,
Norwich Park, Gregory Crinum, Blackwater and Broadmeadow
open-cut and underground mines and Hay Point Coal Terminal.
The BHPBilliton Mitsui Coal Asset comprises the South Walker Creek
and Poitrel open-cut coal mines. Our Illawarra Coal Asset consists
of the West Cliff, Dendrobium and Appin underground coal mines,
with access to rail and port facilities.
Energy Coal
Energy Coal produces a variety of coal qualities for our seaborne
supply into the Atlantic and Pacific markets and domestic markets
in South Africa, Australia and the United States. Our New South Wales
Energy Coal Asset comprises the Mt Arthur open-cut coal mine.
The Cerrejn open-cut coal mine in Colombia has integrated rail
and port operations. Our New Mexico Coal Asset includes the Navajo
and San Juan coal mines. At Energy Coal South Africa, we have
the Khutala, Middelburg, Klipspruit, Wolvekrans open-cut and
underground mines and coal processing operations.
Group Functions
There are 16 Group Functions in BHP Billiton, located in Melbourne, London or Singapore. Group Functions must operate
under a defined set of mandates and accountabilities as detailed in the Organisation Design GLD (GLD.001).
Group Reporting
Group Legal
Group Legal is responsible for providing strategic legal advice to
enable BHP Billiton to achieve its commercial objectives and manage
legal risk in compliance with applicable laws and consistent with
Our Charter.
Group Supply
Group Supply is responsible for managing supplier relationships and
sourcing for defined global spend categories. They develop a single
company view of supply markets for defined global spend categories,
enable procurement in low cost countries, standardise the Groups
supply processes, systems and master data design and govern 1SAP
master data management, data archiving and conversion.
Group Tax
Group Tax is responsible for ensuring Group compliance with all
direct tax obligations, ensuring the Groups overall tax position is
optimised and providing expertise to the business on a needs basis
to enable compliance with indirect and employment tax obligations.
Algeria
Australia
Australia
Australia
Australia
Australia
Pakistan
9
10
Trinidad
and Tobago
UK
11
UK
12
US
13
US
Aluminium
Fields
Ohanet
Description
Ownership
45%
Joint operator with Sonatrach
(a)
for onshore wet gas production
ROD Integrated Onshore oil production (a)
38%
Development
Bass Strait
Offshore Victoria oil, condensate, LPG,
50%
natural gas and ethane production (a)
Minerva
Operator of offshore Victoria
90%
natural gas production
North West
Offshore Western Australia oil,
8.316.7%
Shelf
condensate, LPG, natural gas and
(a)
LNG production
Pyrenees
Operator of offshore
4071.4%
Western Australia oil production
Stybarrow
Operator of offshore
50%
Western Australia oil production
Zamzama
Operator of onshore natural
38.5%
gas production
Angostura
Operator of offshore oil and
45%
natural gas production
Bruce/Keith
Offshore North Sea oil and
Bruce 16%
Keith 31.8%
natural gas production (a)
Liverpool Bay Operator of offshore Irish Sea oil
46.1%
and natural gas production
Fayetteville
Operator of onshore natural
.03100%
gas production
Gulf of Mexico Offshore oil, LPG and natural gas production
from several fields
Shenzi 44%
Atlantis 44% (a)
Neptune 35%
Mad Dog 23.9% (a)
Starlifter 31%
Genesis 5% (a)
West Cameron 33.8%
Ref Country
14 Australia
Asset
Aluminium
Australia
15
Brazil
Alumar
16
17
18
Ownership
86%
Brazil
Description
A joint venture where we operate
the Worsley alumina refinery
and Boddington bauxite mine
in Western Australia
Integrated alumina refinery and
aluminium smelter (a)
An open-cut bauxite mine (a)
47.1%
Minerao
Rio do Norte
Mozambique Aluminium
Mozambique
3640%
14.8%
100%
Base Metals
Ref Country
19 Australia
20
Chile
21
Chile
22
Peru
23
US
Asset
Cannington
Description
Ownership
Underground silver, lead
100%
and zinc mine, located in
northwest Queensland
Pampa Norte Cerro Colorado and Spence open-cut
100%
mines producing copper cathode in the
Atacama Desert, northern Chile
Escondida
Comprises the worlds largest copper
57.5%
mine, concentrators and solvent
extraction plants and port operations
Antamina
A joint venture open-cut copper
33.8%
and zinc mine, located in the Andes
north-central Peru (a)
Base Metals
Includes the Pinto Valley open-cut
100%
North America copper mine, located in Arizona
(a)
(b)
25
Office Location
Adelaide
41
Australia
Brisbane
42
Australia
Melbourne
43
44
Australia
Australia
Newcastle
Perth
45
46
47
48
49
50
Australia
Belgium
Brazil
Canada
Canada
Chile
Sydney
Antwerp
Rio de Janeiro
Saskatoon
Toronto
Santiago
51
52
53
54
55
56
57
58
China
India
Japan
Malaysia
Netherlands
Pakistan
Russia
Singapore
Shanghai
New Delhi
Tokyo
Kuala Lumpur
The Hague
Islamabad
Moscow
Singapore
59
South Africa
Johannesburg
60
61
62
63
South Africa
South Korea
Switzerland
UK
Richards Bay
Seoul
Baar
London
64
65
US
US
Farmington
Houston
66
US
Pittsburgh
Business Area
Uranium Head Office
Marketing Office
Metallurgical Coal Head Office
Marketing Office
Project Hub
Global Headquarters
Marketing Office
Marketing Office
Iron Ore Head Office
Stainless Steel Materials Head Office
Marketing Office
Minerals Exploration Office
Project Hub
Energy Coal Head Office
Marketing Office
Marketing Office
Diamonds and Specialty Products Head Office
Project Hub
Base Metals Head Office
Marketing Office
Minerals Exploration Office
Project Hub
Marketing Office
Marketing Office
Marketing Office
Global Shared Services Centre
Marketing Office
Marketing Office
Representative Office
Corporate Centre
Marketing Head Office
Minerals Exploration Head Office
Manganese Head Office
Marketing Office
Minerals Exploration Office
Marketing Office
Marketing Office
Marketing Office
Aluminium Head Office
Corporate Centre
Marketing Office
Petroleum Head Office
Marketing Office
Project Hub
Marketing Office
48
49
66
23
39 64
12
65
13
9
37
28
16
15
22
20
21
50
30
47
Uranium (b)
Ref Country
24 Australia
Manganese
Asset
Olympic
Dam
Description
Ownership
Large poly-metallic orebody and the worlds
100%
largest uranium deposit, producing copper,
uranium, gold and silver
Ref Country
31 Australia
32
Asset
EKATI
Diamond
Mine
South Africa Richards Bay
Minerals
Description
Open-cut and underground diamond
mines, located in the Northwest Territories
of Canada
Integrated titanium smelter and mineral
sands mining operation (a)
Ownership
80%
37.8%
28
Colombia
Asset
Nickel
West
Cerro
Matoso
Description
Mt Keith and Leinster nickel-sulphide
mines, Kalgoorlie nickel smelter,
Kambalda nickel concentrator and
the Kwinana nickel refinery
Integrated laterite ferronickel mining and
smelting operation in northern Colombia
Metallurgical Coal
Ref Country
33 Australia
34
Australia
35
Australia
Ownership
100%
Asset
Illawarra
Coal
DescriptionOwnership
Underground coal mines (West Cliff, Dendrobium, 100%
Appin) in southern NSW, with access to rail and
port facilities
BHP Billiton Saraji, Goonyella Riverside, Peak Downs,
50%
Mitsubishi Norwich Park, Gregory Crinum, Blackwater
Alliance
and Broadmeadow open-cut and underground
mines in the Queensland Bowen Basin and
Hay Point Coal Terminal
BHP Billiton South Walker Creek and Poitrel open-cut coal
80%
Mitsui Coal mines in the Queensland Bowen Basin
99.9%
Energy Coal
Ref Country
36 Australia
Iron Ore
Ref Country
29 Australia
30
Asset
DescriptionOwnership
Manganese Producer of manganese ore in the Northern
60%
Australia
Territory (GEMCO) and manganese alloys in
Tasmania (TEMCO)
South Africa Manganese Mamatwan open-cut and Wessels
44.460%
South Africa underground manganese mines and
the Metalloys manganese alloy plant
Brazil
Asset
Western
Australia
Iron Ore
Samarco
Description
Ownership
Integrated iron ore mines (Area C, Jimblebar, 85100%
Yandi, Newman and Yarrie), and rail and
port operations in the Pilbara region of
Western Australia
50%
Open-cut mine that produces iron ore pellets (a)
37
38
39
Asset
DescriptionOwnership
NSW
Mt Arthur open-cut coal mine
100%
Energy Coal
33.3%
Colombia Cerrejn
An open-cut coal mine, with integrated rail
and port operations (a)
South Africa Energy Coal Khutala, Middelburg, Klipspruit, Wolvekrans
50100%
South Africa open-cut and underground mines and coal
processing operations
US
New Mexico Navajo open-cut and San Juan
100%
Coal
underground mines
10
57
11
63 55
46
62
61
2
1
53
51
56
8 52
54
58
31
7
59 38 17
18
32
26
60
Offices
Petroleum
Aluminium
Base Metals
Diamonds and Specialty Products
Stainless Steel Materials
44
29
27
14
19
34 35
41
36
24
43
40
45
42 33
4 3
31
Iron Ore
Manganese
Metallurgical Coal
Energy Coal
Uranium
Corporate Directory
Corporate Centres
Marketing Hubs
Minerals Exploration
Melbourne
BHP Billiton Centre
180 Lonsdale Street
Melbourne VIC 3000 Australia
Telephone 1300 554 757
(within Australia)
or +61 3 9609 3333
(outside Australia)
Facsimile +61 3 9609 3015
Netherlands
Verheeskade 25
2521 BE The Hague
Telephone +31 70 315 6666
Facsimile +31 70 315 6767
BHP Billiton
Minerals Exploration
10 Marina Boulevard
#50-01
Marina Bay Financial Centre Tower 2
Singapore 018983
Telephone +65 6421 6000
Facsimile +65 6421 7000
London
BHP Billiton
1 Neathouse Place
London SW1V 1BH UK
Telephone +44 20 7802 4000
Facsimile +44 20 7802 7141
Singapore
BHP Billiton
10 Marina Boulevard
#50-01
Marina Bay Financial Centre Tower 2
Singapore 018983
Telephone +65 6421 6000
Facsimile +65 6421 7000
Singapore
10 Marina Boulevard
#50-01
Marina Bay Financial Centre Tower 2
Singapore 018983
Telephone +65 6421 6000
Facsimile +65 6421 7000
Belgium
BHP Billiton Diamonds (Belgium) N.V.
Hoveniersstraat 30
2018 Antwerp
Telephone +32 3 201 1090
Facsimile +32 3 213 0846
Manganese
BHP Billiton Manganese
6 Hollard Street
Marshalltown
Johannesburg 2001
Republic of South Africa
Telephone + 27 11 376 9111
Facsimile + 27 11 838 4716
Metallurgical Coal
BHP Billiton Metallurgical Coal
Waterfront Place
Level 20, 1 Eagle Street
Brisbane QLD 4000 Australia
Telephone + 61 7 3227 5000
Facsimile + 61 7 3227 5601
Energy Coal
BHP Billiton Energy Coal
Level 20, 126 Phillip Street
Sydney NSW 2000 Australia
Telephone 1300 554 757 (within Australia)
or +61 3 9609 3333 (outside Australia)
Facsimile +61 2 9376 0102