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Glencore PLC (GLEN) Board of Directors | Ticker

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Glencore PLC Directors

/Equities/XLON/GLEN/Directors

Glencore PLC Directors

Board of Directors (21)

Anthony Hayward

Chair

–

Gary Nagle

Chief Executive Officer

–

Cynthia Carroll

Independent Non-Executive Director

–

Kalidas Madhavpeddi

Non-Executive Director

–

John Wallington

Independent Non-Executive Director

–

Ivan Glasenberg

Executive Director

–

Peter Coates

Non-Executive Director

–

Leonhard Fischer

Non-Executive Director

–

John Mack

Non-Executive Director

–

Martin Gilbert

Non-Executive Director

–

Gill Marcus

Non-Executive Director

–

Patrice Merrin

Non-Executive Director

–

Liz Hewitt

Independent Non-Executive Director

–

María Margarita Zuleta

Independent Non-Executive Director

–

Glencore’s CEO

–

Head of Sustainability

–

Head of Industrial Assets

–

Head of HSEC&HR

–

Head of Compliance

–

Head of Corporate Affairs

–

Head of Human Resources

–

Name	Role	Appointed	Tenure	Nationality
AH Anthony Hayward	Chair	–	–	–
Gary Nagle	Chief Executive Officer	–	–	–
Cynthia Carroll	Independent Non-Executive Director	–	–	–
Kalidas Madhavpeddi	Non-Executive Director	–	–	–
John Wallington	Independent Non-Executive Director	–	–	–
IG Ivan Glasenberg	Executive Director	–	–	–
PC Peter Coates	Non-Executive Director	–	–	–
LF Leonhard Fischer	Non-Executive Director	–	–	–
JM John Mack	Non-Executive Director	–	–	–
Martin Gilbert	Non-Executive Director	–	–	–
Gill Marcus	Non-Executive Director	–	–	–
PM Patrice Merrin	Non-Executive Director	–	–	–
Liz Hewitt	Independent Non-Executive Director	–	–	–
María Margarita Zuleta	Independent Non-Executive Director	–	–	–
GC Glencore’s CEO	–	–	–	–
HO Head of Sustainability	–	–	–	–
HO Head of Industrial Assets	–	–	–	–
HO Head of HSEC&HR	–	–	–	–
HO Head of Compliance	–	–	–	–
HO Head of Corporate Affairs	–	–	–	–
HO Head of Human Resources	–	–	–	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Pension	Total
Anthony Hayward	Chair	£1,150,000	–	–	£1,150,000
Ivan Glasenberg	Executive Director	£1,447,000	£4,000	£57,000	£1,508,000
Peter Coates	Non-Executive Director	£310,000	–	–	£310,000
Martin Gilbert	Non-Executive Director	£300,000	–	–	£300,000
Patrice Merrin	Non-Executive Director	£300,000	–	–	£300,000
Gill Marcus	Non-Executive Director	£222,000	–	–	£222,000
Leonhard Fischer	Non-Executive Director	£214,000	–	–	£214,000
John Mack	Non-Executive Director	£200,000	–	–	£200,000
Kalidas Madhavpeddi	Non-Executive Director	£188,000	–	–	£188,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Anthony Hayward	Chair	£1,150,000	–	–	£1,150,000
Ivan Glasenberg	Executive Director	£1,447,000	£4,000	£52,000	£1,503,000
Peter Coates	Non-Executive Director	£310,000	–	–	£310,000
Martin Gilbert	Non-Executive Director	£300,000	–	–	£300,000
Leonhard Fischer	Non-Executive Director	£280,000	–	–	£280,000
Patrice Merrin	Non-Executive Director	£265,000	–	–	£265,000
Gill Marcus	Non-Executive Director	£240,000	–	–	£240,000
John Mack	Non-Executive Director	£200,000	–	–	£200,000
Kalidas Madhavpeddi	Non-Executive Director	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£1,508,000	177:1	71:1	23:1
2019	A	£1,503,000	176:1	71:1	23:1

Board of Directors (21)

Anthony Hayward

Chair

–

Gary Nagle

Chief Executive Officer

–

Cynthia Carroll

Independent Non-Executive Director

–

Kalidas Madhavpeddi

Non-Executive Director

–

John Wallington

Independent Non-Executive Director

–

Ivan Glasenberg

Executive Director

–

Peter Coates

Non-Executive Director

–

Leonhard Fischer

Non-Executive Director

–

John Mack

Non-Executive Director

–

Martin Gilbert

Non-Executive Director

–

Gill Marcus

Non-Executive Director

–

Patrice Merrin

Non-Executive Director

–

Liz Hewitt

Independent Non-Executive Director

–

María Margarita Zuleta

Independent Non-Executive Director

–

Glencore’s CEO

–

Head of Sustainability

–

Head of Industrial Assets

–

Head of HSEC&HR

–

Head of Compliance

–

Head of Corporate Affairs

–

Head of Human Resources

–

Name	Role	Appointed	Tenure	Nationality
AH Anthony Hayward	Chair	–	–	–
Gary Nagle	Chief Executive Officer	–	–	–
Cynthia Carroll	Independent Non-Executive Director	–	–	–
Kalidas Madhavpeddi	Non-Executive Director	–	–	–
John Wallington	Independent Non-Executive Director	–	–	–
IG Ivan Glasenberg	Executive Director	–	–	–
PC Peter Coates	Non-Executive Director	–	–	–
LF Leonhard Fischer	Non-Executive Director	–	–	–
JM John Mack	Non-Executive Director	–	–	–
Martin Gilbert	Non-Executive Director	–	–	–
Gill Marcus	Non-Executive Director	–	–	–
PM Patrice Merrin	Non-Executive Director	–	–	–
Liz Hewitt	Independent Non-Executive Director	–	–	–
María Margarita Zuleta	Independent Non-Executive Director	–	–	–
GC Glencore’s CEO	–	–	–	–
HO Head of Sustainability	–	–	–	–
HO Head of Industrial Assets	–	–	–	–
HO Head of HSEC&HR	–	–	–	–
HO Head of Compliance	–	–	–	–
HO Head of Corporate Affairs	–	–	–	–
HO Head of Human Resources	–	–	–	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Pension	Total
Anthony Hayward	Chair	£1,150,000	–	–	£1,150,000
Ivan Glasenberg	Executive Director	£1,447,000	£4,000	£57,000	£1,508,000
Peter Coates	Non-Executive Director	£310,000	–	–	£310,000
Martin Gilbert	Non-Executive Director	£300,000	–	–	£300,000
Patrice Merrin	Non-Executive Director	£300,000	–	–	£300,000
Gill Marcus	Non-Executive Director	£222,000	–	–	£222,000
Leonhard Fischer	Non-Executive Director	£214,000	–	–	£214,000
John Mack	Non-Executive Director	£200,000	–	–	£200,000
Kalidas Madhavpeddi	Non-Executive Director	£188,000	–	–	£188,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Anthony Hayward	Chair	£1,150,000	–	–	£1,150,000
Ivan Glasenberg	Executive Director	£1,447,000	£4,000	£52,000	£1,503,000
Peter Coates	Non-Executive Director	£310,000	–	–	£310,000
Martin Gilbert	Non-Executive Director	£300,000	–	–	£300,000
Leonhard Fischer	Non-Executive Director	£280,000	–	–	£280,000
Patrice Merrin	Non-Executive Director	£265,000	–	–	£265,000
Gill Marcus	Non-Executive Director	£240,000	–	–	£240,000
John Mack	Non-Executive Director	£200,000	–	–	£200,000
Kalidas Madhavpeddi	Non-Executive Director	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£1,508,000	177:1	71:1	23:1
2019	A	£1,503,000	176:1	71:1	23:1

Board of Directors (21)

Anthony Hayward

Chair

–

Gary Nagle

Chief Executive Officer

–

Cynthia Carroll

Independent Non-Executive Director

–

Kalidas Madhavpeddi

Non-Executive Director

–

John Wallington

Independent Non-Executive Director

–

Ivan Glasenberg

Executive Director

–

Peter Coates

Non-Executive Director

–

Leonhard Fischer

Non-Executive Director

–

John Mack

Non-Executive Director

–

Martin Gilbert

Non-Executive Director

–

Gill Marcus

Non-Executive Director

–

Patrice Merrin

Non-Executive Director

–

Liz Hewitt

Independent Non-Executive Director

–

María Margarita Zuleta

Independent Non-Executive Director

–

Glencore’s CEO

–

Head of Sustainability

–

Head of Industrial Assets

–

Head of HSEC&HR

–

Head of Compliance

–

Head of Corporate Affairs

–

Head of Human Resources

–

Name	Role	Appointed	Tenure	Nationality
AH Anthony Hayward	Chair	–	–	–
Gary Nagle	Chief Executive Officer	–	–	–
Cynthia Carroll	Independent Non-Executive Director	–	–	–
Kalidas Madhavpeddi	Non-Executive Director	–	–	–
John Wallington	Independent Non-Executive Director	–	–	–
IG Ivan Glasenberg	Executive Director	–	–	–
PC Peter Coates	Non-Executive Director	–	–	–
LF Leonhard Fischer	Non-Executive Director	–	–	–
JM John Mack	Non-Executive Director	–	–	–
Martin Gilbert	Non-Executive Director	–	–	–
Gill Marcus	Non-Executive Director	–	–	–
PM Patrice Merrin	Non-Executive Director	–	–	–
Liz Hewitt	Independent Non-Executive Director	–	–	–
María Margarita Zuleta	Independent Non-Executive Director	–	–	–
GC Glencore’s CEO	–	–	–	–
HO Head of Sustainability	–	–	–	–
HO Head of Industrial Assets	–	–	–	–
HO Head of HSEC&HR	–	–	–	–
HO Head of Compliance	–	–	–	–
HO Head of Corporate Affairs	–	–	–	–
HO Head of Human Resources	–	–	–	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Pension	Total
Anthony Hayward	Chair	£1,150,000	–	–	£1,150,000
Ivan Glasenberg	Executive Director	£1,447,000	£4,000	£57,000	£1,508,000
Peter Coates	Non-Executive Director	£310,000	–	–	£310,000
Martin Gilbert	Non-Executive Director	£300,000	–	–	£300,000
Patrice Merrin	Non-Executive Director	£300,000	–	–	£300,000
Gill Marcus	Non-Executive Director	£222,000	–	–	£222,000
Leonhard Fischer	Non-Executive Director	£214,000	–	–	£214,000
John Mack	Non-Executive Director	£200,000	–	–	£200,000
Kalidas Madhavpeddi	Non-Executive Director	£188,000	–	–	£188,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Anthony Hayward	Chair	£1,150,000	–	–	£1,150,000
Ivan Glasenberg	Executive Director	£1,447,000	£4,000	£52,000	£1,503,000
Peter Coates	Non-Executive Director	£310,000	–	–	£310,000
Martin Gilbert	Non-Executive Director	£300,000	–	–	£300,000
Leonhard Fischer	Non-Executive Director	£280,000	–	–	£280,000
Patrice Merrin	Non-Executive Director	£265,000	–	–	£265,000
Gill Marcus	Non-Executive Director	£240,000	–	–	£240,000
John Mack	Non-Executive Director	£200,000	–	–	£200,000
Kalidas Madhavpeddi	Non-Executive Director	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£1,508,000	177:1	71:1	23:1
2019	A	£1,503,000	176:1	71:1	23:1

Board of Directors (21)

Anthony Hayward

Chair

–

Gary Nagle

Chief Executive Officer

–

Cynthia Carroll

Independent Non-Executive Director

–

Kalidas Madhavpeddi

Non-Executive Director

–

John Wallington

Independent Non-Executive Director

–

Ivan Glasenberg

Executive Director

–

Peter Coates

Non-Executive Director

–

Leonhard Fischer

Non-Executive Director

–

John Mack

Non-Executive Director

–

Martin Gilbert

Non-Executive Director

–

Gill Marcus

Non-Executive Director

–

Patrice Merrin

Non-Executive Director

–

Liz Hewitt

Independent Non-Executive Director

–

María Margarita Zuleta

Independent Non-Executive Director

–

Glencore’s CEO

–

Head of Sustainability

–

Head of Industrial Assets

–

Head of HSEC&HR

–

Head of Compliance

–

Head of Corporate Affairs

–

Head of Human Resources

–

Name	Role	Appointed	Tenure	Nationality
AH Anthony Hayward	Chair	–	–	–
Gary Nagle	Chief Executive Officer	–	–	–
Cynthia Carroll	Independent Non-Executive Director	–	–	–
Kalidas Madhavpeddi	Non-Executive Director	–	–	–
John Wallington	Independent Non-Executive Director	–	–	–
IG Ivan Glasenberg	Executive Director	–	–	–
PC Peter Coates	Non-Executive Director	–	–	–
LF Leonhard Fischer	Non-Executive Director	–	–	–
JM John Mack	Non-Executive Director	–	–	–
Martin Gilbert	Non-Executive Director	–	–	–
Gill Marcus	Non-Executive Director	–	–	–
PM Patrice Merrin	Non-Executive Director	–	–	–
Liz Hewitt	Independent Non-Executive Director	–	–	–
María Margarita Zuleta	Independent Non-Executive Director	–	–	–
GC Glencore’s CEO	–	–	–	–
HO Head of Sustainability	–	–	–	–
HO Head of Industrial Assets	–	–	–	–
HO Head of HSEC&HR	–	–	–	–
HO Head of Compliance	–	–	–	–
HO Head of Corporate Affairs	–	–	–	–
HO Head of Human Resources	–	–	–	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Pension	Total
Anthony Hayward	Chair	£1,150,000	–	–	£1,150,000
Ivan Glasenberg	Executive Director	£1,447,000	£4,000	£57,000	£1,508,000
Peter Coates	Non-Executive Director	£310,000	–	–	£310,000
Martin Gilbert	Non-Executive Director	£300,000	–	–	£300,000
Patrice Merrin	Non-Executive Director	£300,000	–	–	£300,000
Gill Marcus	Non-Executive Director	£222,000	–	–	£222,000
Leonhard Fischer	Non-Executive Director	£214,000	–	–	£214,000
John Mack	Non-Executive Director	£200,000	–	–	£200,000
Kalidas Madhavpeddi	Non-Executive Director	£188,000	–	–	£188,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Anthony Hayward	Chair	£1,150,000	–	–	£1,150,000
Ivan Glasenberg	Executive Director	£1,447,000	£4,000	£52,000	£1,503,000
Peter Coates	Non-Executive Director	£310,000	–	–	£310,000
Martin Gilbert	Non-Executive Director	£300,000	–	–	£300,000
Leonhard Fischer	Non-Executive Director	£280,000	–	–	£280,000
Patrice Merrin	Non-Executive Director	£265,000	–	–	£265,000
Gill Marcus	Non-Executive Director	£240,000	–	–	£240,000
John Mack	Non-Executive Director	£200,000	–	–	£200,000
Kalidas Madhavpeddi	Non-Executive Director	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	A	£1,508,000	177:1	71:1	23:1
2019	A	£1,503,000	176:1	71:1	23:1