Executive Profile

Constantinus Johannes Fauconnier DSc (hc) DEng MBA MSc (Eng) BSc Hons (Eng) BSc (En Independent Non-Executive Director, Member of Remuneration Committee and Member of Health, Safety, Environment & Communities Committee, Glencore Xstrata plc

Age	Total Calculated Compensation	This person is connected to 1 Board Members in 1 different organizations across 5 different industries. See Board Relationships
64	--

Background

Dr. Constantinus Johannes Fauconnier, Con, DSc (hc), DEng, MBA, MSc (Eng), BSc Hons (Eng), BSc (Eng) serves as the Head of Fauconnier Consulting. Dr. Fauconnier has been an Independent External Consultant at Xstrata plc since February 2010. He served as the Chief Executive Officer of Exxaro Resources Limited (formerly Kumba Resources Ltd) until August 31, 2007 and was responsible for the overall strategy and financial and operating results of the Exxaro group. Dr. Fauconnier ... has 38 years' experience in the mining industry. He served as Managing Director of Iscor Mining since 1999. He worked for the Anglo American Corporation, Gencor Limited and JCI Limited. He serves as an Independent Director of Glencore Xstrata plc. He serves as a Member of the Advisory Board at the Faculty of Engineering, Built Environment and Information Technology and University of Stellenbosch Business School. He has been a Director at Xstrata plc since May 2010. He served as an Executive Director of Gijima Group Limited. He served as a Non Executive Director of Namakwa Diamonds Ltd., from November 23, 2007 to September 2011. He served as a Non Executive Director of Merafe Resources Limited from March 2008 to May 5, 2010. He served as an Executive Director of Gijima Ast Group Ltd. Dr. Fauconnier served as an Executive Director of Exxaro Resources Limited. He served as a Director of Iscor Limited from 1997 to 2001. He is a Registered Professional Engineer and a Fellow of the SA Institute of Mining and Metallurgy, Mine Ventilation Society of South Africa, Institute of Directors and the South African Academy of Engineering. Dr. Fauconnier holds a B.Sc in Engineering and Mining in 1968, B.Sc in English and Honors in 1969 and an M.Sc in Engineering in 1972 all three degrees from the University of Pretoria. He obtained an MBA from the University of Oregon in the United States in 1976 and a Diploma in Engineering from the University of Pretoria in 1981. Dr. Fauconnier attended the Strategic Leadership Programme and the Senior Executive Finance Programme at Oxford University in 2004 and holds a D.Sc from the University of the Free State.

Corporate Headquarters Bahnhofstrasse 2 Zug, Zug 6301 Switzerland Phone: 41 41 726 60 70 Fax: 41 41 726 60 89 Board Members Memberships Independent Non-Executive Director, Member of Remuneration Committee and Member of Health, Safety, Environment & Communities Committee Glencore Xstrata plc Former Executive Director, Chairman of Executive Committee, Member of Chairmans Committee, Member of Safety, Health & Environment Committee and Member of Human Resources, Remuneration, Nomination & Transformation Committee Exxaro Resources Limited Former Director Gijima Group Limited 2007-N/A Former Non-Executive Director, Chairman of Remuneration Committee, Chairman of Health & Safety Committee and Chairman of Nomination Committee Namakwa Diamonds Ltd 2008-2010 Former Non-Executive Director, Member of Remuneration & Nomination Committee and Member of Audit & Risk Committee Merafe Resources Limited 2010-N/A Independent External Consultant, Director, Member of Remuneration Committee and Member of Health, Safety, Environment & Community Committee Xstrata plc Education MBA 1976 University of Oregon MS 1972 University of Pretoria BS 1969 University of Pretoria Unknown/Other Education University of The Free State Other Affiliations Merafe Resources Limited Exxaro Resources Limited University of Oregon University of Oxford University of Pretoria Xstrata plc University of The Free State Gijima Group Limited Namakwa Diamonds Ltd

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation There is no Total Compensation data available.

COMPETITOR COMPENSATION

Name	Position/ Company	Compensation
Patricia A. Woertz	Executive Chairman, Chief Executive Officer, President and Chairman of Executive Committee Archer Daniels Midland Company	$650.0K
Andrew Mackenzie B.Sc. (Geology), Ph.D.(Chemistry)	Chief Executive Officer and Chief Executive Officer of Non Ferrous BHP Billiton Limited	$1.8M
Ryan M. Lance	Chairman, Chief Executive Officer and Chairman of Executive Committee ConocoPhillips	$1.3M
Sam M. C. Walsh AO, B.Com.	Chief Executive Officer, Executive Director and Member of Chairmans Committee Rio Tinto plc	$2.8M
Andrew Mackenzie B.Sc. (Geology), Ph.D.(Chemistry)	Chief Executive Officer, Director and Member of Group Management Committee BHP Billiton plc	$1.8M
Compensation as of Fiscal Year 2012.