REG - Glencore PLC - Appointment of Non-Executive Director

GlencoreAnnouncement

19/02/2025 07:15

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RNS Number : 5835X  Glencore PLC  19 February 2025

 

 

Glencore plc

Baar, Switzerland

19 February 2025

 

Appointment of Non-Executive Director

 

Glencore plc today announces the appointment of María Margarita Zuleta as an
Independent Non-Executive Director of the Company with immediate effect.

Since April 2019 María Margarita Zuleta has been Dean of the School of
Government of Universidad de los Andes in Bogotá, Colombia. Having obtained
her law degree in 1991, Ms Zuleta began her career as a Colombian lawyer in
private practice, becoming a partner of Brigard & Urrutia in Bogotá. In
2002 she was appointed as Deputy Minister of Justice in Colombia and in 2004
Director of the Presidential Program against Corruption. Between 2005-2012 she
was General Counsel of Prodeco during its ownership by Glencore and Xstrata.
In 2012, Ms Zuleta was appointed as the Director General of the National
Public Procurement Agency of Colombia. Since 2017, she has been a professor at
the School of Government at the Universidad de los Andes.

Ms Zuleta has served on the boards of several Colombian companies since 2005
and currently serves on the boards of Corficolombiana (listed on the Colombian
Stock Exchange), Proindesa, and Aval Valor Compartido AVC.

Kalidas Madhavpeddi, Chairman, stated:

"The Directors are very pleased to welcome María Margarita Zuleta to the
Board. We believe that her broad legal, compliance and public service
experience will bring additional balance to the Board. We also believe that it
is helpful to have a Director join us from South America given our asset and
projects base there. We look forward to benefiting from her skills and
experience."

This announcement is made in fulfilment of the Company's obligations under UK
Listing Rule 6.4.6 (1) and there are no matters requiring disclosure under UK
Listing Rule 6.4.8.

For further information please contact:

 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
 Company Secretarial
 John Burton        t: +41 41 709 26 19  m: +41 79 944 54 34  john.burton@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 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 support decarbonisation while meeting the
energy needs of today.

 

With over 150,000 employees and contractors and a strong footprint in over 30
countries in both established and emerging regions for natural resources, our
marketing and industrial activities are supported by a global network of more
than 50 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.

 

We will support the global effort to achieve the goals of the Paris Agreement
through our efforts to decarbonise our own operational footprint. For more
information see our 2024-2026 Climate Action Transition Plan, available on our
website at glencore.com/publications.

 

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Important Information

This material does not purport to contain all of the information you may wish
to consider. For further important information, including in connection with
forward-looking statements and other cautionary information, refer to the
Important notice section of Glencore's 2024 Half Year Report, which is
available at glencore.com/publications. This document does not constitute or
form part of any offer or invitation to sell or issue, or any solicitation of
any offer to purchase or subscribe for any securities.

 

Other information
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.

 

 

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