Governance - Xstrata

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External appointments: Non-executive director of Cobham plc, the aerospace and defence group and Chairman of its Audit Committee. Director and Chairman of BSN medical, a medical textiles business group 7. Claude Lamoureux Title and age: Non-executive director, aged 68 Appointment: Appointed in May 2008 Committee membership: Member of Audit and Health, Safety, Environment and Community Committees Skills and experience: Mr. Lamoureux was President and Chief Executive Officer of the Ontario Teachers’ Pension Plan Board until 1 December 2007. Previously he spent 25 years as a financial executive with Metropolitan Life in Canada and the US External appointments: Director of Northumbrian Water Group plc, Cordiant Capital, Glass Lewis, Maple Leaf Foods Inc., Atrium Innovations Inc., the Canadian Institute for Advanced Research, The Foundation for Investors Rights, The Learning Partnership and the York University Foundation 8. Trevor Reid Title and age: Chief Financial Officer, aged 50 Appointment: Appointed in February 2002 Committee membership: Member of Executive Committee Skills and experience: Mr. Reid joined Xstrata in January 2002. Prior to joining Xstrata, he was Global Head of Resource Banking at the Standard Bank Group. He joined the Standard Bank Group in 1997 from Warrior International Limited, a corporate finance boutique specialising in the minerals sector External appointments: None 9. Sir Steve Robson CB Title and age: Non-executive director, aged 67 Appointment: Appointed in February 2002 Committee membership: Member of Audit and Nominations Committees Skills and experience: Sir Steve retired as Second Permanent Secretary at HM Treasury in January 2001. He had joined HM Treasury after leaving university. His early career included a period as Private Secretary to the Chancellor of the Exchequer and a two-year secondment to Investors in Industry plc (3i). From 1997 until his www.xstrata.com | 103 retirement, his responsibilities included the legal framework for regulation of the UK financial services industry, public private partnerships, procurement policy including the private finance initiative and the Treasury’s enterprises and growth unit External appointments: Member of the Financial Reporting Council and KPMG Chairman’s Advisory Board. Chairman of KPMG’s Public Interest Committee 10. Ian Strachan Title and age: Non-executive director, aged 67 Appointment: Appointed in May 2003 Committee membership: Chairman of the Health, Safety, Environment and Community Committee and a member of the Audit Committee Skills and experience: Mr. Strachan was Chairman of Instinet Group from 2003 to 2005 and Chief Executive of BTR plc from 1996 to 1999. Mr. Strachan joined Rio Tinto plc (formerly RTZ plc) as Chief Financial Officer in 1987, and was Deputy Chief Executive from 1991 to 1995 External appointments: Director of Rolls-Royce Group plc and Chairman of its Audit Committees. Chairman of Caithness Petroleum Limited and Transocean Inc. 11. Santiago Zaldumbide Title and age: Executive director and Chief Executive of Xstrata Zinc, aged 68 Appointment: Appointed in February 2002 Committee membership: Member of Executive Committee Skills and experience: Mr. Zaldumbide is currently Executive Chairman of Asturiana de Zinc. He is a previous Chief Executive Officer and Director of Union Explosivos Rio Tinto and of Petroleos del Norte. In 1990, Petroleos del Norte became part of the Repsol Oil Group where Mr. Zaldumbide was responsible for establishing the international structure of the enlarged Repsol Oil Group. In 1994, he was appointed Chief Executive Officer of the Corporación Industrial de Banesto and, in December 1997, Chairman and Chief Executive Officer of Asturiana de Zinc External appointments: None 6 7 8 9 10 11 Overview Strategy Performance Governance Financials
104 | Governance Executive management Executive Committee Mick Davis Chief Executive Trevor Reid Chief Financial Officer Santiago Zaldumbide Executive director, Chief Executive Xstrata Zinc Peter Freyberg Chief Executive Xstrata Coal Benny Levene Chief Legal Counsel Thras Moraitis Executive General Manager Group Strategy and Corporate Affairs Peet Nienaber Chief Executive Xstrata Alloys Ian Pearce Chief Executive Xstrata Nickel Charlie Sartain Chief Executive Xstrata Copper Executive management Xstrata Alloys Bill Barrett, Executive Director Special Projects Deon Dreyer, Managing Director Chrome and Vanadium Edwin Hlatshwayo, Executive Director for Human Resources Rakesh Harribhai, Executive Director Strategy and Business Development Jeff McLaughlan, Marketing Director Ben Moolman, Managing Director Platinum Hanré Rossouw, Chief Financial Officer Mike Rossouw, Executive Director Operations Andile Sangqu, Executive Director South Africa Susan Visser, Executive Director Sustainable Development Xstrata Coal Steven Bridger, Executive General Manager Wandoan and Logistics Strategy Mick Buffier, Group Executive Corporate Affairs and Sustainable Development Ian Cribb, Chief Operating Officer New South Wales Mark Eames, Chief Marketing Officer Jeff Gerard, Chief Development Officer Murray Houston, Chief Operating Officer South Africa Earl Melamed, Chief Financial Officer Reinhold Schmidt, Chief Operating Officer Queensland Shaun Palmer, General Manager Human Resources Xstrata Copper Bruce Anderson, Executive General Manager Commercial Roberto Darouiche, Executive General Manager Joint Venture Division South America Bob Drabik, Executive General Manager Project Development Claude Ferron, Chief Operating Officer Canada Peter Forrestal, Executive General Manager Project Evaluation Louis Irvine, Chief Financial Officer Steve de Kruijff, Chief Operating Officer North Queensland José Marun, Executive General Manager South America Operations Neal O’Connor, General Counsel Alberto Olivero, Executive General Manager Human Resources Xstrata Nickel Marc Boissonneault, Vice President Sudbury Al Coutts, Executive General Manager Australasia Bryce Crocker, Vice President, Strategy, Marketing and Research Dominique Dionne, Vice President Corporate Affairs Steve Flewelling, Senior Vice President Projects and Exploration and President Falcondo Sylvain Goyette, General Manager, Human Resources Doug McLarty, Vice President Legal Øivind Stenstad, Managing Director Nikkelverk Shaun Usmar, Chief Financial Officer Michael Welch, Vice President Raglan Scott Yarrow, General Manager, Sustainability Xstrata Zinc Iñigo Abarca, Chief Legal Counsel Manuel Alvarez Dávila, Chief Operating Officer Canadian Division, Executive General Manager Corporate Jaime Arias, Executive General Manager Spanish Operations Jean Desrosiers, Vice President Mining Operations Brian Hearne, Chief Operating Officer Australian Division Juan León, Chief Financial Officer Ettienne Moller, General Manager McArthur River Mine Emilio Tamargo, Executive General Manager Business Development & Research Carl van Dyken, Executive General Manager German Operations Neil Wardle, Executive General Manager Britannia Refined Metals Corporate Brian Azzopardi, Head of Tax Claire Divver, General Manager Group Corporate Affairs Richard Elliston, Company Secretary Martin Fewings, Senior Manager Investor Relations Glenn Field, Global Head of Internal Audit and Risk Paul Jones, Group General Manager Sustainable Development Andrew Latham, General Manager and Head of Group Business Development Mark Moffett, Group Controller Dominic O’Brien, General Manager Human Resources and Legal Mark Sawyer, General Manager Group Business Development Ian Wall, Group Treasurer Jason Wilkins, Head of IT
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Governance - Xstrata

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