Group information / Management

Management

Asterisk (*) indicates director is considered by the Board to be independent of management

List of Xstrata's Committees of the Board
Comitee name	Comitee members
audit committee including terms of reference	Peter Hooley, Chairman * David Rough * Ian Strachan * Claude Lamoureux * Sir Steve Robson * Terms of Reference (63 KB)
remuneration committee including terms of reference	Willy R Strothotte, Chairman David Rough * Dr Con Fauconnier * by invitation Mick Davis Terms of Reference (90.0 KB)
nominations committee including terms of reference	David Rough, Chairman * Ivan Glasenberg Sir Steve Robson * Terms of Reference (39.8 KB)
hsec committee including terms of reference	Ian Strachan, Chairman * David Rough * Mick Davis Dr Con Fauconnier * Claude Lamoureux * Terms of Reference (42 KB)
company secretary	Richard Elliston

Last Modified on July 9 2010, 10:33:11 PST