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	Sir Steve Robson, Chairman * Mr David Rough * Mr Ian Strachan * Terms of Reference (63 KB)
remuneration committee including terms of reference	Mr Willy R Strothotte, Chairman Mr David Rough * Mr Paul Hazen * by invitation Mr Mick Davis Terms of Reference (90.0 KB)
nominations committee including terms of reference	Mr David Rough, Chairman * Mr Ivan Glasenberg Mr Robert MacDonnell * Terms of Reference (39.8 KB)
hsec committee including terms of reference	Mr Ian Strachan, Chairman * Mr David Rough * Mr Mick Davis Terms of Reference (42 KB)
company secretary	Mr Richard Elliston

Last Modified on October 11 2007, 10:16:42 PST