Glencore PLC Appointment of Independent Non-Executive Director (7642N)
03 February 2021 - 2:37AM
UK Regulatory
TIDMGLEN
RNS Number : 7642N
Glencore PLC
02 February 2021
Glencore plc
Baar, Switzerland
2 February, 2021
Appointment of Independent Non-Executive Director
Glencore plc announces the appointment of Cynthia Carroll as an
Independent Non-Executive Director of the Company with immediate
effect.
Cynthia Carroll has over 30 years' experience in the resources
sector. She began her career as an exploration geologist at Amoco
before joining Alcan. She held various executive roles there
culminating in being CEO of the Primary Metal Group, Alcan's core
business. From 2007 to 2013 she served as CEO of Anglo American
plc.
Cynthia Carroll is currently a non-executive director of
Hitachi, Ltd (TYO: 6501), Baker Hughes Company (NYSE: BKR) and
Pembina Pipeline Corporation (TSE: PPL). Previous non-executive
appointments have included BP and the Sara Lee Corporation.
Tony Hayward, Chairman, stated:
"The Directors are very pleased to welcome Cynthia Carroll to
our Board. She has extensive knowledge of the resources industry as
well as strong non-executive director experience. We look forward
to benefiting from her insights and contribution to our Board."
The only matters requiring disclosure under Rule 9.6.13 of the
Listing Rules of the UK Listing Authority are the current
directorships listed above.
For further information please contact:
Company Secretarial
John Burton t: +41 41 709 26 19 m: +41 79 944 54 34 john.burton@glencore.com
Nicola Leigh t: +41 41 709 27 55 m: +41 79 735 39 16 nicola.leigh@glencore.com
Lionel Mateo t: +41 41 709 28 47 m: +41 79 152 09 05 lionel.mateo@glencore.com
Investors
Martin Fewings t: +41 41 709 28 80 m: +41 79 737 56 42 martin.fewings@glencore.com
Media
Charles Watenphul t: +41 41 709 24 62 m: +41 79 904 33 20 charles.watenphul@glencore.com
www.glencore.com Glencore LEI: 2138002658CPO9NBH955
Notes for Editors
Glencore is one of the world's largest global diversified
natural resource companies and a major producer and marketer of
more than 60 responsibly-sourced commodities that advance everyday
life. The Group's operations comprise around 150 mining and
metallurgical sites and oil production assets.
With a strong footprint in over 35 countries in both established
and emerging regions for natural resources, Glencore's industrial
activities are supported by a global network of more than 30
marketing offices.
Glencore's customers are industrial consumers, such as those in
the automotive, steel, power generation, battery manufacturing and
oil sectors. We also provide financing, logistics and other
services to producers and consumers of commodities. Glencore's
companies employ around 145,000 people, including contractors.
Glencore is proud to be a member of the Voluntary Principles on
Security and Human Rights and the International Council on Mining
and Metals. We are an active participant in the Extractive
Industries Transparency Initiative. Our ambition is to be a net
zero total emissions company by 2050.
www.facebook.com/Glencore
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www.twitter.com/glencore
www.youtube.com/glencorevideos
Disclaimer
The companies in which Glencore plc directly and indirectly has
an interest are separate and distinct legal entities. In this
document, "Glencore", "Glencore group" and "Group" are used for
convenience only where references are made to Glencore plc and its
subsidiaries in general. These collective expressions are used for
ease of reference only and do not imply any other relationship
between the companies. Likewise, the words "we", "us" and "our" are
also used to refer collectively to members of the Group or to those
who work for them. These expressions are also used where no useful
purpose is served by identifying the particular company or
companies.
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