Governance Anglo American plc

AAL

GB00B1XZS820

Diversified Mining

Real-time Estimate Cboe Europe Other stock markets 15:47:28 10/09/2024 BST			5-day change	1st Jan Change
1,993.40 ^GBX	-1.78%		-5.41%	+1.21%

01:32pm	Four steps back, one step forward
10:44am	Barclays cuts Asos to 'underweight'	AN

Executive Committee: Anglo American plc

Manager

Positions heldSince

Duncan Wanblad

56 year

Chief Executive Officer

18/04/2022

John Heasley

Director of Finance/CFO

30/11/2023

Monique Carter

51 year

Human Resources Officer

04/06/2023

Matthew Daley

44 year

Chief Operating Officer	31/12/2022
Chief Tech/Sci/R&D Officer	31/12/2022

Emma Waterworth

Investor Relations Contact

Vanessa Dennett

60 year

General Counsel

31/10/2006

Richard John Brent Price

61 year

General Counsel	30/04/2017
Corporate Secretary	31/03/2018

Richard Morgan

General Counsel

31/08/2010

Matthew Thomas Samuel Walker

43 year

Sales & Marketing

30/11/2023

Composition of the Board of Directors: Anglo American plc

Director

CommitteesSince

Stuart Chambers

67 year

Nominating Committee Chair

31/10/2017

Thembalihle Nyasulu

70 year

Compensation Committee	30/06/2023
Nominating Committee	30/06/2023
Audit Committee	30/06/2023
HR Committee	30/06/2023
Governance Committee	30/06/2023

Ian Tyler

63 year

Nominating Committee	20/06/2022
Audit Committee	31/12/2021
Compensation Committee Chair	18/04/2022
Compensation Committee	20/06/2022
Audit Committee Chair	28/11/2022

Ian Ashby

65 year

Compensation Committee	24/07/2017
Nominating Committee	24/07/2017
Audit Committee	17/07/2022

Nonkululeko Nyembezi-Heita

64 year

Audit Committee Chair
Audit Committee	31/12/2019

Hilary Maxson

46 year

Nominating Committee	31/07/2021
Audit Committee Chair	18/04/2022

Marcelo de Almeida Bastos

61 year

Nominating Committee

31/03/2019

Duncan Wanblad

56 year

Director/Board Member

18/04/2022

Magali Anderson

57 year

Director/Board Member	31/03/2023
Independent Dir/Board Member	31/03/2023

John Heasley

Director/Board Member

30/11/2023

Latest Appointments: Anglo American plc

Kingsmen Resources Ltd. Appoints Mark J. Pryor as Director	08-20	CI
Tate & Lyle picks former De Beers CFO to be its new CFO	08-13	AN
Helios Underwriting plc Appoints John Chambers as an Independent Non-Executive Director	07-01	CI
Gemfields Names Former De Beers CEO as Chair	06-11	MT
Gemfields picks ex-De Beers chief executive Bruce Cleaver as new chair	06-11	AN
South Africa's trade and competition minister Patel to exit cabinet after election	05-24	RE
Anglo American says new BHP bid undervalues future prospects	05-13	AN

More news

Former Officers and Directors: Anglo American plc

Insider

Positions held

SinceUntil

Peter Graeme Whitcutt

Corporate Officer/Principal	31/12/2002	31/12/2015
Sales & Marketing	31/12/2015	30/11/2023

Anik Michaud

Corporate Officer/Principal

31/12/2007

30/05/2023

Tracey Kerr

Corporate Officer/Principal

25/08/2011

31/03/2021

Jack Edward Thompson

Director/Board Member	15/11/2009	29/04/2019
Independent Dir/Board Member	15/11/2009	29/04/2019

Philip Hampton

Director/Board Member	09/11/2009	31/12/2018
Independent Dir/Board Member	05/06/2011	31/12/2018

René Médori

Director/Board Member	20/10/2009	31/03/2017
Director of Finance/CFO	31/08/2005	19/01/2017

Raymond Gabriel O'Rourke

Director/Board Member	13/12/2009	24/07/2016
Independent Dir/Board Member	02/08/2011	24/07/2016

Phuthuma Nhleko

Director/Board Member	08/03/2011	26/11/2015
Independent Dir/Board Member	08/03/2011	26/11/2015

Chung Kong Chow

Director/Board Member	14/04/2008	23/04/2014
Independent Dir/Board Member	28/12/2010	23/04/2014

David J. Challen

Director/Board Member	08/09/2002	23/04/2014
Independent Dir/Board Member	08/09/2002	23/04/2014

David Maxwell Weston

Chief Tech/Sci/R&D Officer	05/05/2009	27/12/2010
Corporate Officer/Principal	27/12/2010	31/08/2013

Brian Beamish

Chief Tech/Sci/R&D Officer

23/05/1999

31/08/2013

Peter L. Woicke

Director/Board Member

31/12/2005

18/04/2013

Cynthia Carroll

Director/Board Member	31/12/2006	02/04/2013
Chief Executive Officer	28/02/2007	02/04/2013

Mamphela Aletta Ramphele

Director/Board Member

18/10/2009

24/07/2012

Nicholas Oppenheimer

Director/Board Member

28/02/1999

05/10/2010

Robert Margetts

Director/Board Member	31/12/2002	21/04/2010
Independent Dir/Board Member	31/12/2002	31/12/2007

Ed Yarrow

Corporate Officer/Principal

31/12/1999

31/12/2009

Guy Young

Corporate Officer/Principal

31/12/1996

31/12/2009

Tshamano Phaswana

Director/Board Member

11/06/2002

31/12/2009

Russell King

Corporate Officer/Principal

31/03/2008

30/11/2009

Mark Moody-Stuart

Chairman

16/07/2002

31/07/2009

Karel A. L. M. van Miert

Director/Board Member

21/06/2009

Anthony Edwin Redman

Chief Tech/Sci/R&D Officer

01/01/1970

04/05/2009

Mervyn Walker

Director/Board Member	27/12/2010	27/12/2010
Human Resources Officer	18/10/2009	-
Public Communications Contact	30/12/2010	-

Robert Godsell

Director/Board Member

14/04/2008

Owen Ryan

Corporate Officer/Principal

31/12/2007

John Nicholas Wallington

Corporate Officer/Principal

31/12/2007

Ralph Alexander

Director/Board Member

31/03/2005

25/10/2007

Simon Thompson

Director/Board Member	31/12/1998	12/04/2007
Corporate Officer/Principal	-	-

Dave Barber

Director/Board Member

29/03/2007

Colin Bertram Brayshaw

Director/Board Member

29/03/2007

Anthony Trahar

Chairman	31/12/1973	28/02/2007
President	31/12/1973	28/02/2007

David Hathorn

Director/Board Member

31/12/1988

05/02/2007

Roland Goodgame

Corporate Officer/Principal

28/02/2002

31/12/2006

Jeffrey Karoly

Comptroller/Controller/Auditor

31/12/2006

Barry Erskiine Davison

Director/Board Member

31/12/1985

06/11/2006

Keith Robert Jackson

Corporate Officer/Principal

31/12/1972

31/12/2004

Anthony Charles Devlin

Director/Board Member

31/12/2004

William Alan Nairn

Chief Tech/Sci/R&D Officer

31/12/2003

Polelo Lazarus Zim

Corporate Officer/Principal

31/12/2002

Nick von Schirnding von Schirnding

Investor Relations Contact	25/03/2002	-
Public Communications Contact	25/03/2002	-

Marc Barrie Watchorn

Corporate Officer/Principal

31/12/2001

Roy Derek Corrans

Corporate Officer/Principal

31/12/2000

Michael King

Director/Board Member

30/04/1999

30/04/2001

Dag Cramer

Corporate Officer/Principal

31/12/2000

Andrew King

Director of Finance/CFO

04/08/2009

Greg Hart

Corporate Officer/Principal

31/12/1981

31/12/1988

Barry James Kevin Sullivan

Corporate Officer/Principal

01/01/1969

31/12/1973

Anthony W. Lea

Director of Finance/CFO

31/12/1971

David Brian Sherriffs

Corporate Officer/Principal

Geoff A. Wilkinson

Corporate Secretary

Timothy W. Rowland

Corporate Officer/Principal

Chris Sangster

Corporate Officer/Principal

Ben L. Keisler

General Counsel

Nick Franey

Corporate Officer/Principal

Paul Marius Saaiman

Director of Finance/CFO

Göran Lindahl

Director/Board Member

Bongiwe Ntuli

Treasurer

Donald East

Corporate Officer/Principal

Andre Fourie

Corporate Officer/Principal

Salmon van der Wath

Corporate Officer/Principal

Nicholas Jordan

Corporate Secretary

Laurence R. Olivier

Corporate Officer/Principal

Thomas Wixley

Director/Board Member	02/08/2009	-
Chairman	-	02/08/2009

Jim Wynn

Corporate Officer/Principal

Ciaran O’Brien

Corporate Officer/Principal

Caroline Crampton

Public Communications Contact

18/10/2009

Leisha Wemyss

Investor Relations Contact	-	-
Public Communications Contact	18/10/2009	-

John Ferguson Bowater

Corporate Officer/Principal

Robin George Mills

Director/Board Member

Simon Frederick William Village

Corporate Officer/Principal

Robert Danchin

Corporate Officer/Principal	08/12/2010	-
President	05/10/2010	08/12/2010

Nicholas Dunn

Director of Finance/CFO

David Cass

Corporate Officer/Principal

31/12/2005

Danny Keating

Corporate Officer/Principal

Murray D. Bath

Corporate Officer/Principal

Rodney Baxter

Corporate Officer/Principal

Douglas Ramaphosa

Public Communications Contact

Mark Chetwynd

Corporate Officer/Principal

David Reading

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	15
Female	10

Of which Executive Committee

Male	6
Female	3

Of which Directors

Male	6
Female	4

ESG Refinitiv

C+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Anglo American plc is one of the world's leading mining groups. The activity is organized around 10 families of products: - iron ore: 59.3 million tons produced in 2022; - copper: 826.2000 tons produced; - palladium; - diamond: 31.9 million carats produced; - rhodium; - thermal coal; - metallurgical coal; - platinum; - manganese; - nickel: 39,800 tons produced. Net sales are distributed geographically as follows: the United Kingdom (5.9%), Europe (10.8%), China (30.4%), Japan (11.6%), India (7%), Asia (17.6%), South Africa (2.6%), Africa (4.3%), Brazil (2.8%), Chile (2.7%), South America (0.2%), North America (3.8%) and Australia (0.3%).

Employees

105,000

Sector

Diversified Mining

Calendar

23/10/2024 - Q3 2024 Sales and Revenue Release - Production Report

Related indices

STOXX Europe 600 Index (EUR) , FTSE 100

More about the company