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GLENCORE PLC - GLN: Appointment Of Independent Non-Executive Director.

Release Date: 18/07/2022 10:12
Code(s): GLN     PDF:  
Wrap Text
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
ISIN: JE00B4T3BW64
LEI: 2138002658CPO9NBH955
Baar, Switzerland
18 July 2022

Appointment of Independent Non-Executive Director

Glencore plc announces the appointment of Liz Hewitt as an Independent Non-Executive
Director of the Company with immediate effect.

Liz Hewitt has over 30 years’ business experience in executive and non-executive positions. She
began her career as a qualified chartered accountant with Arthur Andersen & Co. She held
various executive positions in private equity companies including 3i Group plc, Gartmore
Investment Management Limited and Citicorp Venture Capital Ltd. At 3i Group plc, she was a
private equity investor and then director of corporate affairs. She also worked for Smith &
Nephew plc as group director of corporate affairs.

Liz Hewitt is currently a non-executive director of National Grid plc (LON: NG). She was previously
non-executive director of Melrose Industries plc (2013 – 2022), Novo Nordisk (2012 – 2021), Savills
plc (2014 – 2019) and Synergy Health plc (2011 – 2014).

Kalidas Madhavpeddi, Chairman, stated:
“The Directors are very pleased to welcome Liz Hewitt. She brings significant business, financial
and investment knowledge, and has wide experience of being a member of, and/or chairing all
types of board committees. Liz’s diverse knowledge and broad range of expertise is a great
addition to the boardroom. We look forward to benefiting from her insights and contribution as a
Director.”

The only matter requiring disclosure under Rule 9.6.13 of the Listing Rules of the UK Listing
Authority is the current directorship of National Grid plc.

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.
Through a network of assets, customers and suppliers that spans the globe, we produce, process,
recycle, source, market and distribute the commodities that enable decarbonisation while meeting the
energy needs of today.

Glencore companies employ around 135,000 people, including contractors. With a strong footprint in
over 35 countries in both established and emerging regions for natural resources, our marketing and
industrial activities are supported by a global network of more than 40 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 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.

Glencore recognises our responsibility to contribute to the global effort to achieve the goals of the Paris
Agreement. Our ambition is to be a net zero total emissions company by 2050. In August 2021, we
increased our medium-term emission reduction target to a 50% reduction by 2035 on 2019 levels and
introduced a new short-term target of a 15% reduction by 2026 on 2019 levels.


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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 Corporate and Investment Bank, a division of Absa Bank Limited

Date: 18-07-2022 10:12:00
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