Company Directors Report

COMPANY: GLENCORE XSTRATA

-The primariy analysis is in USD. Remuneration is also shown in ZAR to accurately reflect felt increases.

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CEO Biography - USD:

Year End:Director Surname:Director Name:Director Gender:Full Year on Board?:Full year in position?:
2013 Glasenberg Ivan Male Yes Yes
2014 Glasenberg Ivan Male Yes Yes
2015 Glasenberg Ivan Male Yes Yes
2016 Glasenberg Ivan Male Yes Yes
2017 Glasenberg Ivan Male Yes Yes
2018 Glasenberg Ivan Male Yes Yes
2019 Glasenberg Ivan Male Yes Yes
2020 Glasenberg Ivan Male Yes Yes
2021 Glasenberg Ivan Male Yes Yes
2021 Nagle Gary Male No No
2022 Nagle Gary Male No No
2023 Nagle Gary Male No No

CEO Remuneration - USD:

Financial Year:Salary:Benefits:Cash BonusOther:Total Annual:LTI Payment:Total Including LTI:
2013 1,445,313 60,938 0 0 1,506,250 0 1,506,250
2014 1,447,000 2,000 0 64,000 1,513,000 0 1,513,000
2015 1,447,000 2,000 0 61,000 1,510,000 0 1,510,000
2016 1,447,000 2,000 0 60,000 1,509,000 0 1,509,000
2017 1,447,000 4,000 0 62,000 1,513,000 0 1,513,000
2018 1,447,000 56,000 0 0 1,503,000 0 1,503,000
2019 1,447,000 4,000 52,000 0 1,503,000 0 1,503,000
2020 1,447,000 57,000 0 4,000 1,508,000 0 1,508,000
2021 1,623,000 71,000 2,105,000 165,000 3,964,000 0 3,964,000
2022 1,800,000 60,000 4,211,000 0 6,071,000 0 6,071,000
2023 1,854,000 121,000 3,843,000 15,000 5,833,000 0 5,833,000

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salary:Cash BonusOther:Total Annual:
2013 3 2,723,438 2,817,188 907,813 939,063
2014 1 1,447,000 1,513,000 1,447,000 1,513,000
2015 1 1,447,000 1,510,000 1,447,000 1,510,000
2016 1 1,447,000 1,509,000 1,447,000 1,509,000
2017 1 1,447,000 1,513,000 1,447,000 1,513,000
2018 1 1,447,000 1,503,000 1,447,000 1,503,000
2019 1 1,447,000 1,503,000 1,447,000 1,503,000
2020 1 1,447,000 1,508,000 1,447,000 1,508,000
2021 2 1,623,000 3,964,000 811,500 1,982,000
2022 1 1,800,000 6,071,000 1,800,000 6,071,000
2023 1 1,854,000 5,833,000 1,854,000 5,833,000

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Fees:Average Fees
2013 13 2,150,000 165,385
2014 7 2,179,000 311,286
2015 7 2,271,000 324,429
2016 7 2,271,000 324,429
2017 8 2,484,000 310,500
2018 8 2,509,000 313,625
2019 7 2,745,000 392,143
2020 7 2,696,000 385,143
2021 9 2,756,000 306,222
2022 8 2,897,000 362,125
2023 8 2,905,000 363,125

CEO Remuneration - ZAR:

Financial Year:Salary:Benefits:Cash BonusOtherTotal AnnualLTI PaymentTotal Including LTI
2013 13,214,286 557,143 0 0 13,771,429 0 13,771,429
2014 16,077,778 22,222 0 711,111 16,811,111 0 16,811,111
2015 18,087,500 25,000 0 762,500 18,875,000 0 18,875,000
2016 20,671,429 28,571 0 857,143 21,557,143 0 21,557,143
2017 19,554,054 54,054 0 837,838 20,445,946 0 20,445,946
2018 21,279,412 823,529 0 0 22,102,941 0 22,102,941
2019 20,971,014 57,971 753,623 0 21,782,609 0 21,782,609
2020 20,671,429 814,286 0 57,143 21,542,857 0 21,542,857
2021 25,761,905 1,126,984 33,412,698 2,619,048 62,920,635 0 62,920,635
2022 31,034,483 1,034,483 72,603,448 0 104,672,414 0 104,672,414
2023 34,333,333 2,240,741 71,166,667 277,778 108,018,519 0 108,018,519

Executive Director Remuneration - ZAR:

Financial Year:No. of EDs:Total Salary:Total Annual RemunerationAverage SalaryAverage Remuneration
2013 3 24,900,000 25,757,143 8,300,000 8,585,714
2014 1 16,077,778 16,811,111 16,077,778 16,811,111
2015 1 18,087,500 18,875,000 18,087,500 18,875,000
2016 1 20,671,429 21,557,143 20,671,429 21,557,143
2017 1 19,554,054 20,445,946 19,554,054 20,445,946
2018 1 21,279,412 22,102,941 21,279,412 22,102,941
2019 1 20,971,014 21,782,609 20,971,014 21,782,609
2020 1 20,671,429 21,542,857 20,671,429 21,542,857
2021 2 25,761,905 62,920,635 12,880,952 31,460,317
2022 1 31,034,483 104,672,414 31,034,483 104,672,414
2023 1 34,333,333 108,018,519 34,333,333 108,018,519