Board of Trustees

Chris Eskdale  |   Yvan Jost  |   Jean Pierre (J.P.) Ouellet  |  
François R. Roy  |   Anthony P.L Lloyd  |   Barry Tissenbaum  |  
Dirk Vollrath  |  
¹ Member of the Audit Committee
² Member of the Governance and Nominating Committee
³ Related to GlencoreXstrata plc


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Chris Eskdale Chris Eskdale³
Chris Eskdale joined GlencoreXstrata plc ("Glencore") in January 1997 as an Asset Manager. He currently leads the zinc industrial assets group of Glencore. Prior to this, he was an accountant at Deloitte & Touche in London and Moscow. Chris is a member of the board of directors of several international mining companies, including Trevali Mining Corporation, Perubar S.A., Empresa Minera Los Quenuales S.A. and Compania Minera Volcan S.A.A. Chris holds a Master of Arts (Honours) degree from the University of Oxford (1991) and qualified as a Chartered Accountant in July 1994 with the Institute of Chartered Accountants in England and Wales.

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Yvan Jost Yvan Jost³
Yvan Jost has been an Asset Manager of Glencore since joining the Company in March 2013. Prior to that, he was employed in the investment management industry, where, he focused on investments in industrial businesses. At Averec Holding A.G., Mr. Jost was Managing Director from March 2011 to February 2013; at DYVA Management A.G., he was a partner from January 2010 to February 2011; and at Fortune Services A.G., he held the position of Managing Director from February 2007 to December 2009. Prior to that, he was a management consultant with Arthur D. Little Inc.'s strategy and organization practice. Yvan Jost holds a degree in business administration from University of St. Gallen (Switzerland).

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Jean Pierre (J.P.) Ouellet Jean Pierre (J.P.) Ouellet¹,²
Jean Pierre (J.P.) Ouellet is the Chair of the Board's Governance and Human Resources Committee and the Chair of the Board's Independent Committee since March 10, 2015. He also serves as a member of the Audit Committee. Mr. Ouellet has dual expertise in law and finance and worked as a corporate and commercial lawyer at one of Canada's leading law firms for over 20 years, where he specialized in capital markets transactions and mergers and acquisitions. From 2000 to 2008, Mr. Ouellet served as a senior ranking executive with RBC Capital Markets, with overall responsibility for its activities in Québec. Previously, he was Senior Vice-President, Chief Legal Officer and Corporate Secretary of Canadian National Railways Inc. Mr. Ouellet was a member of the Board of La Mancha Resources Inc. from April 2012 to November 2012 and a member of the Board of Richmont Mines Inc. from February 2010 to February 2012. He is currently a venture partner, investor and advisor to St. Lawrence Capital, a venture capital fund based in Montréal. Mr. Ouellet currently serves on several corporate and non-profit boards of directors including Home Equity Bank, South East Water (United Kingdom) and the Macdonald Stewart Foundation. Mr. Ouellet graduated from Oxford University with a Bachelor of Civil Law (Rhodes Scholar).

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François R. Roy François R. Roy¹,²
François R. Roy has in-depth experience as a senior financial executive and has extensive experience as a corporate director and executive in the private and public sectors, at not-for-profit organizations and in academia. He was previously Chief Financial Officer at Télémédia Corporation, as well as Avenor Inc. and Quebecor Inc. Mr. Roy began his career at The Bank of Nova Scotia, where he held several positions in Canada and the United States, and then worked for Société générale de financement du Québec. He was also Vice Principal (Administration and Finance) at McGill University from 2007 to 2010 and, in that capacity, was McGill's Chief Financial Officer and Chief Administration Officer. He has been a corporate director since 1998 and sits on the boards of Transcontinental Inc., Fibrek Inc., Macquarie Power & Infrastructure Income Fund and Caisse de dépôt et placement du Québec. Mr. Roy holds a Bachelor of Arts and a Master of Business Administration from the University of Toronto. Over the past 25 years, he has been active with many not-for-profit organizations, including the Montréal Museum of Fine Arts, the Canadian Centre for Architecture, Vie des Arts magazine, the Opéra de Montréal and Collège Jean-Eudes. He is currently a member of the Board of Trustees of Canada's National Arts Centre Foundation and of the Foundation of Greater Montréal.

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Anthony P.L. Lloyd Anthony P.L. Lloyd¹,²
Mr. Lloyd has over 40 years of experience in corporate finance and private equity financing. He has served as an executive with Slater, Walker of Canada Ltd., Harlequin Enterprises, and Cavendish Investing, and from 1985 to 2000 was a senior partner of Capital Canada Limited. He is currently President of Rivenhall Capital Limited. Mr. Lloyd has extensive experience as a corporate director of public companies. He currently serves as Chair and Acting Chief Executive Officer of Mawson West Ltd. , an African copper producer, and as Chair of PC Gold Inc., which owns gold mining assets in northern Ontario. He is also Chair of the Independent Review Committee for the TSX-listed Bloom Funds managed by Bloom Investment Counsel, Inc. Previously, he served as director of Halterm Ltd, a TSXlisted unit trust that operated a container terminal and cargo handling facility in the Port of Halifax. Mr. Lloyd is a graduate of The Royal School of Mines with a Bachelors of Science (Honors) degree in mining engineering and has a Masters of Business Administration degree from Columbia University. Mr. Lloyd holds the ICD.D designation from the Institute of Corporate Directors.

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Barry Tissenbaum Barry Tissenbaum¹,²
Barry Tissenbaum, Chartered Accountant (CA), is Chair of the Audit Committee and also serves as a member of the Governance and Nominating Committee and the Independent Committee. Mr. Tissenbaum is a Corporate Director as well as a consultant for B.A.T. Consulting, which provides advisory services to numerous companies. He is an accomplished advisor to senior management and has earned a reputation for taking an entrepreneurial approach to business. Mr. Tissenbaum is a former senior partner with Ernst & Young LLP, where he headed their Retail & Consumer Products division and worked for many years in the Entrepreneurial Services Group and served as the Toronto Mid-Town Managing Partner. Mr. Tissenbaum is a director on the board of Corel Corporation; a board member and the Audit Committee Chair of Medworxx Solutions Inc.; a member of the Independent Review Committee of Faircourt Asset Management; an advisory board member of numerous private companies; a former director and Audit Committee Chair of Universal Energy Group Ltd.; and a former director and Audit Committee member of Northstar Healthcare Inc. Mr. Tissenbaum obtained his Chartered Accountant designation in Québec in 1968 and in Ontario in 1974. He is a member of the Canadian Institute of Chartered Accountants and the Institute of Chartered Accountants of Ontario.

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Dirk Vollrath Dirk Vollrath³
Dirk Vollrath has been an Asset Manager of Glencore since joining the Company in 1995. He has been a Member of the board of directors of several international companies, including Mopani Copper Mines plc and Philippine Associated Smelting and Refining Corporation. He is a Chartered Accountant (CASA) and served with Deloitte & Touche in Cape Town. Dirk also received a BSc (Mining Engineering) degree from the University of the Witwatersrand and holds Mine Manager Certificates of Competency for both metalliferous mines and coal mines (South Africa).

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