People: United Company RUSAL Plc (0486.HK)
Mr. Randolph N. Reynolds is Non-Executive Independent Director of the company. Mr. Reynolds is a Co-founder and Principal of Reynolds Development. Mr. Reynolds served as vice chairman and executive officer and was a member of the board of directors of Reynolds Metals Company. He was also a member of the office of the chief executive and served on Reynolds Metals Company’s strategic guidance committee and on the boards of directors of a number of subsidiary companies. Mr. Reynolds currently serves as a Trustee of the Richard S. Reynolds Foundation and as its vice president/treasurer. In 1969 Mr. Reynolds joined Reynolds Metals Company as a salesman in the metal field sales department in Louisville, Kentucky. In 1972 he began his career as national accounts manager for the chemical sales division. He was assigned the additional responsibility of worldwide sales in 1974 and was named general manager of the division in 1977. He was elected President of Reynolds International, Inc. in 1980. Mr. Reynolds is a board member of First Union Bank, Ma’aden Aluminium Company, Novolipetsk Steel (NLMK). He is also the chairman of the board of Defense Enterprise Fund and the co-chairman of the board of Junior Achievement of Russia. He is also a member of the advisory board of the Company. Mr. Reynolds graduated from Bellarmine University. Mr. Reynolds is required to sign an appointment letter with the Company as an independent non-executive Director. The length of service of Mr. Reynolds as an independent non-executive Director will be determined in accordance with the Articles. Mr. Reynolds’ appointment may be terminated by Mr. Reynolds giving the Company one month’s notice of termination and/or otherwise in accordance with the Articles and/or the terms of his appointment letter. As an independent non-executive director, Mr. Reynolds is entitled to a fixed director’s fee of EUR150,000 per annum, and will also be entitled to EUR12,000 as a member of, and EUR18,000 as a chairman of, each Board committee to which he is appointed.
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