GLENCORE

Corporation with Board of Directors
Saint Helier, Jersey, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: April 28, 2022
- FTSE 100 ,
- STOXX®Europe 600 ,
- STOXX®Europe 50
- E&B Metals & Mining
- Stoxx Global ESG Leaders
- UN Global Compact (Advanced)

Governance leadership structure

Board of Directors

Kalidas MADHAVPEDDI
Chair
Since over 1 year

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.7 years
4.8 years for elected by shareholders

Directors
average age 66.9 years
67 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

18 members

Management Committee

Gary NAGLE
Chief Executive Officer
Since over 1 year
Other directorships

78.9 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.