April 19, 2014 3:42 AM ET

Metals and Mining

Company Overview of Xstrata plc

Executive Profile

David Rough B.Sc., F.C.I.I.

Invited Director and Chief Executive, LME Holdings Limited
AgeTotal Calculated CompensationThis person is connected to 4 Board Members in 4 different organizations across 9 different industries.

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Background

Mr. David Rough, B.Sc., F.C.I.I. served as Group Director of Investments of Legal and General Group PLC from June 1, 1991 to December 31, 2001 and headed all aspects of fund management within Legal & General Investments. He serves as Chief Executive for LME Holdings Limited. Mr. Rough joined Legal & General Investments as UK Equities Director in January 1989. He retired from Legal & General in June 2002. He joined Royal Insurance in 1972 and served as its Investment ...

Corporate Headquarters

Bahnhofstrasse 2
Zug, Zug 6301

Switzerland

Phone: 41 41 726 60 70
Fax: 41 41 726 60 89

Board Members Memberships

Director
Former Senior Independent non-executive director
Invited Director and Chief Executive
Director
1991-2007
Former Non-Executive Director, Member of Nomination Committee, Member of Audit Committee and Member of Management Engagement Committee
1998-2007
Former Senior Independent Director, Chairman of Remuneration Committee, Member of Audit Committee and Member of Nomination Committee
2002-N/A
Former Senior Independent Non-Executive Director, Chairman of Remuneration Committee, Member of Audit Committee, Member of Nomination Committee and Member of Treasury Committee
2002-Present
Independent Non-Executive Director, Member of Audit Committee and Member of Finance Committee
2002-2013
Former Deputy Chairman, Chairman of Remuneration Committee, Member of Nominations Committee, Member of Audit Committee and Member of Health, Safety, Environment & Community Committee
2008-N/A
Former Senior Independent Director, Chairman of Investment Committee, Member of Remuneration Committee, Member of Audit & Compliance Committee and Member of Board Risk Committee

Education

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Other Affiliations

Annual Compensation

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Stocks Options

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Total Compensation

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COMPETITOR COMPENSATION

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