Caroline Cox (middle) will replace resigning Margaret Taylor (left), while Geof Stapledon's (right) role has been expanded
The role covers BHP Group Limited and BHP Group Plc.
Cox has been with BHP since 2014 and previously was a partner at Herbert Smith Freehills for over a decade.
The company said Rachel Agnew remained a company secretary of both entities, while vice president governance Geof Stapledon would remain a company secretary of BHP Group Plc and take on the role at BHP Group Limited as well.
All changes will take effect on March 1.
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