GLENCORE PLC - GLN - Appointment of Independent Non-Executive Director

GLN - Appointment of Independent Non-Executive Director

GLENCORE PLC
(Incorporated in Jersey under the Companies (Jersey) Law 1991)
(Registration number 107710)
JSE Share Code: GLN
LSE Share Code: GLEN
HKSE Share Code: 805HK
ISIN: JE00B4T3BW64
LEI: 2138002658CPO9NBH955

Baar, Switzerland
3 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

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.

Follow us on social media:
        www.facebook.com/Glencore
        www.flickr.com/photos/glencore
        www.instagram.com/glencoreplc
        www.linkedin.com/company/8518
        www.slideshare.net/glencore
        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.


SPONSOR
Absa Bank Limited (acting through its Corporate and Investment Banking Division)

Date: 03-02-2021 07:05:00
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