CYNTHIA CARROLL

Corporate Board Profile

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CENTURY ALUMINUM CO

Filing Date	Source Excerpt
2020-04-22	Cynthia Carroll 63 Board Member of Hitachi Ltd. since 2013 and member of the Nominations Committee since 2016; Board Member of Prince International Corporation (an American Securities, LLC company) since 2018; Advisory Board Member of American Securities, LLC since 2016; Board Member of BP plc from 2007 to 2017 and a member of the Chairman's Committee from 2007 to 2017, the Safety, Ethics & Environment Assurance Committee from 2008 to 2017, the Nominations Committee from 2011 to 2016 and the Geopolitical Committee from 2016 to 2017. Ms. Carroll previously chaired the boards of Anglo American Platinum (2010-2013), De Beers Société Anonyme (2012-2013), and has been a member of the International Council for Mining and Metals (2007-2013), the International Aluminum Institute (2006-2007), and the American Aluminum Association where she was a member of the board (2005-2007). Currently, Ms. Carroll has been named as a nominee for election as a director for Baker Hughes Company at their 2020 annual meeting of shareholders that is set to occur on May 14, 2020. Ms. Carroll adds valuable metals and mining expertise to the Board by virtue of her experience, in addition to the above, as Chief Executive Officer of Anglo American plc from 2007 to 2013 and nearly eighteen (18) years at Alcan, Inc., during which time she served as the Chief Executive Officer of the Primary Metal Group, Alcan's core business, President of the Bauxite, Alumina and Specialty Chemicals business and as the Managing Director of Aughinish Alumina. Ms. Carroll's extensive knowledge of the metals and mining industry, financial and strategic acumen, as well as her diverse global experience and perspective are certain to be a valuable asset to the Company. If elected to the Board, Ms. Carroll shall add gender diversity to the Board.

Filing Date

Source Excerpt

2020-04-22

Cynthia Carroll 63 Board Member of Hitachi Ltd. since 2013 and member of the Nominations Committee since 2016; Board Member of Prince International Corporation (an American Securities, LLC company) since 2018; Advisory Board Member of American Securities, LLC since 2016; Board Member of BP plc from 2007 to 2017 and a member of the Chairman's Committee from 2007 to 2017, the Safety, Ethics & Environment Assurance Committee from 2008 to 2017, the Nominations Committee from 2011 to 2016 and the Geopolitical Committee from 2016 to 2017. Ms. Carroll previously chaired the boards of Anglo American Platinum (2010-2013), De Beers Société Anonyme (2012-2013), and has been a member of the International Council for Mining and Metals (2007-2013), the International Aluminum Institute (2006-2007), and the American Aluminum Association where she was a member of the board (2005-2007). Currently, Ms. Carroll has been named as a nominee for election as a director for Baker Hughes Company at their 2020 annual meeting of shareholders that is set to occur on May 14, 2020. Ms. Carroll adds valuable metals and mining expertise to the Board by virtue of her experience, in addition to the above, as Chief Executive Officer of Anglo American plc from 2007 to 2013 and nearly eighteen (18) years at Alcan, Inc., during which time she served as the Chief Executive Officer of the Primary Metal Group, Alcan's core business, President of the Bauxite, Alumina and Specialty Chemicals business and as the Managing Director of Aughinish Alumina. Ms. Carroll's extensive knowledge of the metals and mining industry, financial and strategic acumen, as well as her diverse global experience and perspective are certain to be a valuable asset to the Company. If elected to the Board, Ms. Carroll shall add gender diversity to the Board.

Data sourced from SEC filings. Last updated: 2026-02-03