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Xavier R. Rolet

Xavier R. Rolet

Chairman of the Board of Directors of PJSC PhosAgro, independent director

Xavier R. Rolet was born in 1959. After graduating from the KEDGE Business School with an MSc in management science and finance in 1981, Xavier served as a second lieutenant and instructor at the French Air Force Academy, and earned an MBA from Columbia Business School in 1984 and a post-graduate degree from Paris-based IHEDN (Institute of Advanced Studies in National Defence) in 2008.

Prior to the London Stock Exchange Group, Xavier Rolet worked at Lehman Brothers, Kleinwort Benson, CS First Boston and Goldman, Sachs & Co.

Xavier R. Rolet was the CEO of the London Stock Exchange Group (LSEG) from May 2009 to December 2017. He was the CEO of CQS Management LTD from January 2019 to February 2020. In May 2020, he was appointed a non-executive Chairman of Shore Capital Markets.

In 2015, he was appointed an Honorary Knight Commander of the Most Excellent Order of the British Empire (KBE) by Her Majesty Queen Elizabeth II. He was made a Knight of the National Order of the Legion of Honour of the French Republic by Presidential decree in 2016. He was also awarded the Order of Friendship of the Russian Federation (Orden Druzhby). Xavier R. Rolet is an officer in the Sharifian military Order of Al-Alaoui (Morocco).

Extract from the Minutes of the Meeting of the Board of Directors of PJSC PhosAgro, wNo., dd. 28 August 2020