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Name: Anthony Hayward
Age: 57
Title: Chairman of the Board
Start Date: 2014-05-08
Position: Chmn.
Held since: 05/08/2014
Name: Ivan Glasenberg
Age: 58
Title: Chief Executive Officer, Executive Director
Start Date: 2011-03-14
Position: CEO
Held since: 01/2002
Name: John Burton
Age: 50
Title: Company Secretary
Start Date: 2011-09-01
Position: Secy.
Held since: 09/01/2011