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Glencore Xstrata - Board Changes
Publié le 16 mai 2013
NEWS RELEASE
Baar, 16 May 2013
Board Changes
The Board of Glencore Xstrata plc notes the results of the Company�s AGM
votes today in relation to its directors. Accordingly, its nominations
committee is meeting today with a view to seek candidates for its Board in
addition to continuing a search process for a new Chairman. As previously
indicated, the Board will consult with its major external shareholders
appropriately as part of this exercise. Given that Sir John Bond is no
longer a director, the board has appointed Tony Hayward as interim chairman
with immediate effect with the intention that he will step down once a new
chairman takes up the role.
For further information, please contact:
Paul Smith (Investors) Charles Watenphul (Media)
John Burton (Company Secretary)
t: +41 (0)41 709 2487 t: +41 (0)41 709 2462 t:
+41 (0)41 709 2619
m: +41 (0)79 947 1348 m:+41 (0)79 904 3320 m:
+41 (0)79 944 5434
e: paul.smith@glencore.com e: charles.watenphul@glencore.com e:
john.burton@glencore.com
Martin Fewings (Investors) Elisa Morniroli (Investors)
Finsbury (Media)
t: +41 (0)41 709 2880 t: +41 (0)41 709 2818 Guy
Lamming
m: +41 (0)79 737 5642 m: +41 (0)79 833 0508
Dorothy Burwell
e: martin.fewings@glencore.com e: elisa.morniroli@glencore.com t:
+44 (0)20 7251 3801
About Glencore Xstrata plc
Glencore is one of the world�s leading integrated producers and marketers
of commodities, headquartered in Baar, Switzerland, and listed on the
London and Hong Kong Stock Exchanges. Glencore has worldwide activities in
the production, sourcing, processing, refining, transporting, storage,
financing and supply of Metals and Minerals, Energy Products and
Agricultural Products.
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