People: Glencore PLC (GLCNF.PK)

GLCNF.PK on OTC Markets Group

5.09USD
24 Oct 2014
Price Change (% chg)

$-0.07 (-1.26%)
Prev Close
$5.16
Open
$5.11
Day's High
$5.14
Day's Low
$5.09
Volume
30,686
Avg. Vol
15,358
52-wk High
$6.40
52-wk Low
$4.86

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Summary

Name Age Since Current Position

Anthony Hayward

56 2014 Chairman of the Board

Ivan Glasenberg

57 2013 Chief Executive Officer, Executive Director

John Burton

49 2011 Company Secretary

Peter Coates

68 2014 Non-Executive Director

Leonhard Fischer

51 2011 Independent Non-Executive Director

Peter Grauer

68 2013 Independent Non-Executive Director

William Macaulay

68 2011 Independent Non-Executive Director

John Mack

69 2013 Independent Non-Executive Director

Patrice Merrin

65 2014 Non-Executive Independent Director

Paul Smith

43 IR Contact Officer

Biographies

Name Description

Anthony Hayward

Dr. Anthony B. Hayward is appointed as Chairman at Glencore Xstrata Plc effective May 8, 2014. Previously, he served as Interim Non-Executive Independent Chairman of the Board of Glencore Xstrata Plc from May 16, 2013 till May 8, 2014. He also served as the Senior Independent Non-Executive Director. Dr Hayward is chief executive officer of Genel Energy plc (LON:GENL), a partner and member of the European advisory Board of AEA Capital and chairman of Compact GTL Limited. Dr Hayward was group chief executive of BP plc from 2007 to 2010, having joined BP in 1982 as a rig geologist in the North Sea. Following a series of technical and commercial roles in Europe, Asia and South America, he returned to London in 1997 as a member of the upstream executive committee. He became group treasurer in 2000, chief executive for BP upstream activities and member of the main Board of BP in 2003. Dr Hayward studied geology at Aston University in Birmingham and completed a Ph.D. at Edinburgh University. He is also a fellow of the Royal Society of Edinburgh and holds honorary doctorates from the University of Edinburgh, Aston University and the University of Birmingham.

Ivan Glasenberg

Mr. Ivan Glasenberg is Chief Executive Officer, Executive Director of Glencore Xstrata Plc. Mr Glasenberg initially spent three years working in the coal commodity department in South Africa as a marketer, before spending two years in Australia as head of the Asian coal commodity division. Between 1988 and 1989, he was based in Hong Kong as head of Glencore’s Hong Kong and Beijing offices, as well as head of coal marketing in Asia, where his responsibilities included overseeing the Asian coal marketing business of Glencore and managing the administrative functions of the Hong Kong and Beijing offices. In January 1990, he was made responsible for the worldwide coal business of Glencore for both marketing and industrial assets, and remained in this role until he became Chief Executive Officer in January 2002. Mr Glasenberg is a Chartered Accountant of South Africa and holds a Bachelor of Accountancy from the University of Witwatersrand. Mr Glasenberg also holds an MBA from the University of Southern California. He is currently a non-executive director of United Company Rusal plc (HKG:0486). Before joining Glencore, Mr Glasenberg worked for five years at Levitt Kirson Chartered Accountants in South Africa.

John Burton

Mr. John Burton is Company Secretary of Glencore Xstrata Plc., since September 2011. He was formerly company secretary and general counsel of Informa plc and before that a partner at CMS Cameron McKenna in London specialising in corporate law. Mr Burton holds a B.A. degree in Law from Durham University. He was admitted as a Solicitor in England and Wales in 1990.

Peter Coates

Mr. Peter Roland Coates is Non-Executive Director of Glencore Xstrata PLC., since 1 January 2014. In June 2013 Mr Coates was appointed an Executive Director. His executive responsibilities concerned integration of the Xstrata acquisition. These responsibilities came to an end on 31 December 2013. He therefore became a Non-Executive Director on 1 January 2014. Prior to joining Glencore in 1994 as a senior executive in the coal department, Mr Coates had occupied many senior positions in a diverse range of resource companies, including those mining silver, lead, nickel, iron ore, bauxite and coal. When Glencore sold its Australian and South African coal assets to Xstrata in 2002, he joined Xstrata as chief executive of its coal business, stepping down in December 2007.

Leonhard Fischer

Mr. Leonhard H. Fischer is an Independent Non-Executive Director of Glencore Xstrata Plc. Mr Fischer was appointed chief executive officer of RHJ International S.A. (EBR:RHJI) in January 2009, having been co-chief executive officer from May 2007. He has been a member of the board of directors of RHJ International S.A. since 18 September 2007. He is chief executive officer of Kleinwort Benson Group and chairman of the board of directors at Kleinwort Benson Bank Ltd. He is also a member of the board of directors at Julius Baer Gruppe AG (VTX:BAER). Mr Fischer was chief executive officer of Winterthur Group from 2003 to 2006 and a member of the executive board of Credit Suisse Group from 2003 to March 2007. He joined Credit Suisse Group from Allianz AG, where he had been a member of the management board and head of the Corporates and Markets Division. Prior to this, he had been a member of the executive board of Dresdner Bank AG in Frankfurt. Mr Fischer holds an M.A. in Finance from the University of Georgia. Glencore Xstrata Annual Report 2013 78

Peter Grauer

Mr. Peter T. Grauer is an Independent Non-Executive Director of Glencore Xstrata PLC since June 12, 2013. Mr Grauer is chairman of Bloomberg Inc., the global financial media company that was founded in 1981. Mr Grauer was chairman and chief executive officer from 2002 to 2011 and has been a member of Bloomberg’s board of directors since 1996. Prior to this, Mr Grauer was managing director of Donaldson, Lufkin & Jenrette from 1992 to 2000 when DLJ was acquired by Credit Suisse First Boston and founder of DLJ Merchant Banking. He served as managing director and senior partner of CSFB Private Equity until 2002. Mr Grauer is a director of Davita Healthcare Partners (NYSE:DVA), a healthcare services company. Mr Grauer is also a member of the International Business Council of the World Economic Forum, the UNC Chapel Hill board of trustees and a trustee of Rockefeller University. Mr Grauer graduated from the University of North Carolina and the Harvard University Graduate School of Business Program for Management Development in 1975.

William Macaulay

Mr. William E. MaCaulay is an Independent Non-Executive Director of Glencore Xstrata Plc. Mr Macaulay is the chairman and chief executive officer of First Reserve Corporation, a private equity investment firm focused on the energy industry, and has been with the company since its founding in 1983. Prior to joining First Reserve, Mr Macaulay was a co-founder of Meridien Capital Company, a private equity buyout firm. From 1972 to 1982, he was with Oppenheimer & Co., where he served as director of corporate finance with direct responsibility for the firm’s buyout business. He also served as president of Oppenheimer Energy Corporation. Mr Macaulay is chairman of the board of Dresser-Rand (NYSE:DRC), chairman of the board of CHC Group Ltd (NYSE:HELI), and a director of Weatherford International (NYSE:WFT). He also serves on numerous private energy company boards. In addition, he is chairman of the advisory board of the City University of New York. Mr Macaulay holds a B.B.A. degree (with honours) in Economics from City College of New York, and an MBA from the Wharton School of the University of Pennsylvania. He has also received an Honorary Doctor of Humane Letters degree from Baruch College.

John Mack

Mr. John J. Mack is an Independent Non-Executive Director of Glencore Xstrata PLC., since June 12, 2013. Mr Mack previously served as chief executive officer of Morgan Stanley from June 2005 until December 2009. He retired as chairman in 2011. Mr Mack first joined Morgan Stanley in May 1972, becoming a board director in 1987 and was named President in 1993. Before rejoining Morgan Stanley as chairman and chief executive officer in June 2005, Mr Mack served as co-chief executive officer of Credit Suisse Group and chief executive officer of Credit Suisse First Boston. Mr Mack is a non-executive director of OJSC Rosneft Oil Company (OTCMKTS:RNFTF) and of Enduring Hydro and Corinthian Ophthalmic. He is also non-executive chairman of Tri-Alpha Energy Inc. Mr Mack also serves on the Advisory Board of China Investment Corporation, is a member of the International Business Council of the World Economic Forum, the NYC Financial Services Advisory Committee and the Shanghai International Financial Advisory Council. Mr Mack is a graduate of Duke University

Patrice Merrin

Ms. Patrice E. Merrin has been appointed as Non-Executive Independent Director of Glencore Plc., with effect from 26 June 2014. She worked at Sherritt, the Canadian diversified miner, for 10 years until 2004, latterly as COO. She then became CEO of Luscar, Canada’s largest thermal coal producer. She is currently a non-executive director of Stillwater Mining (NYSE). She was elected as a director of Stillwater having been proposed by activist investors in a proxy contest. She has also recently been proposed by activists for the boards of MFC Industrial and Cliffs Natural Resources. She was a director of CML Healthcare (then TSX) from 2008-2013, latterly as chairman and also of Enssolutions, a mine tailings solutions company, and NB Power.Patrice Merrin was a director of the Alberta Climate Change and Emissions Management Corporation from 2009 to 2014. She was also a member of the Canadian Advisory Panel on Sustainable Energy Science and Technology from 2005 to 2006, and from 2003 to 2006 was a member of Canada’s Round Table on the Environment and the Economy.

Paul Smith

Basic Compensation

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