Governance Anglo American plc

AAL

GB00BTK05J60

Diversified Mining

Market Closed - London S.E. Other stock markets 16:35:19 12/03/2026 GMT			5-day change	1st Jan Change
3,253.00 ^GBX	-1.51%		-3.73%	+5.45%

01:24am	Fortescue Shares Rise 6% Amid Reports of Iron Ore Cargoes Being Diverted from the Middle East	MT
03-12	European Stocks Decline in Thursday Trading Amid Investor Concern of Prolonged Middle East War as Oil Prices Surge	MT

Executive Committee: Anglo American plc

Manager

Positions heldSince

Duncan Wanblad

58 year

Chief Executive Officer

18/04/2022

Matthew Thomas Samuel Walker

45 year

Sales & Marketing

30/11/2023

John Heasley

Director of Finance/CFO

30/11/2023

Monique Carter

53 year

Human Resources Officer

04/06/2023

Thomas McCulley

56 year

Chief Tech/Sci/R&D Officer

11/05/2025

Ruben Marcus Fernandes

61 year

Chief Operating Officer

30/06/2025

Richard John Brent Price

63 year

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

Tyler Broda

Investor Relations Contact

31/03/2024

Composition of the Board of Directors: Anglo American plc

Director

CommitteesSince

Stuart Chambers

69 year

Nominating Committee Chair

31/10/2017

Ian Tyler

64 year

Audit Committee	31/12/2021
Nominating Committee	31/12/2021
Compensation Committee Chair	31/03/2025
Nominating Committee Chair	01/05/2024

Ian Ashby

67 year

Compensation Committee	14/03/2024
Nominating Committee	24/07/2017
HR Committee	14/03/2024

Anne Wade

54 year

Audit Committee	31/12/2024
Governance Committee Chair	30/09/2023
Nominating Committee Chair	30/09/2023

Marcelo de Almeida Bastos

63 year

Nominating Committee	31/03/2019
Audit Committee

Nonkululeko Nyembezi-Heita

66 year

Audit Committee Chair
Audit Committee	31/12/2019

Hilary Maxson

48 year

Nominating Committee	31/05/2021
Audit Committee Chair	18/04/2022

Duncan Wanblad

58 year

Director/Board Member

18/04/2022

Magali Anderson

59 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

03-10	South Star Battery Metals Corp. Announces Promotion of Rogerio Barcellos to Chief Operating Officer	CI
03-09	Luca Mining Corp. Announces Executive Changes	CI
03-04	Kalamazoo Resources Limited Announces Appointment of Andrew McDougall to Chief Executive Officer, Effective May 4, 2026	CI
02-20	Mantengu Limited Announces CEO Changes	CI
02-20	Mantengu Limited Announces Chief Financial Officer Changes	CI
02-10	BP halts buybacks; AstraZeneca lifts annual earnings	AN
02-02	Aftermath Silver Appoints Keating as Chief Operating Officer; Shares down 2.1%	MT

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 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 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 Challen

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

Brian Beamish

Chief Tech/Sci/R&D Officer

23/05/1999

31/08/2013

David Maxwell Weston

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

Peter 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 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

Guy Young

Corporate Officer/Principal

31/12/1996

31/12/2009

Ed Yarrow

Corporate Officer/Principal

31/12/1999

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	-

Bobby 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

Jeffrey Karoly

Comptroller/Controller/Auditor

31/12/2006

Roland Goodgame

Corporate Officer/Principal

28/02/2002

31/12/2006

Barry Davison

Director/Board Member

31/12/1985

06/11/2006

David Cass

Corporate Officer/Principal

31/12/1999

31/12/2005

Anthony Charles Devlin

Director/Board Member

31/12/2004

Keith Robert Jackson

Corporate Officer/Principal

31/12/1972

31/12/2004

William 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 Lea

Director of Finance/CFO

31/12/1971

Robin George Mills

Director/Board Member

Nicholas Jordan

Corporate Secretary

Ben L. Keisler

General Counsel

Chris Sangster

Corporate Officer/Principal

David Brian Sherriffs

Corporate Officer/Principal

Geoff A. Wilkinson

Corporate Secretary

Timothy W. Rowland

Corporate Officer/Principal

Caroline Crampton

Public Communications Contact

18/10/2009

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

Nick Franey

Corporate Officer/Principal

John Ferguson Bowater

Corporate Officer/Principal

Thomas Wixley

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

Nicholas Dunn

Director of Finance/CFO

Mark Chetwynd

Corporate Officer/Principal

Laurence R. Olivier

Corporate Officer/Principal

Douglas Ramaphosa

Public Communications Contact

Rodney Baxter

Corporate Officer/Principal

Murray D. Bath

Corporate Officer/Principal

Danny Keating

Corporate Officer/Principal

Leisha Wemyss

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

Robert Danchin

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

Ciaran O’Brien

Corporate Officer/Principal

Jim Wynn

Corporate Officer/Principal

Simon Frederick William Village

Corporate Officer/Principal

David Reading

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	15
Female	8

Of which Executive Committee

Male	7
Female	1

Of which Directors

Male	6
Female	4

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Anglo American plc is a United Kingdom-based global mining company focused on the responsible production of copper, premium iron ore and crop nutrients. Its products include copper, premium iron ore, crop nutrients, nickel, platinum group metals, diamonds, steelmaking coal, and manganese. Its copper operations include Quellaveco, Los Bronces, El Soldado and Collahuasi. In South Africa, it has interest in Kumba Iron Ore, while in Brazil it has developed the integrated Minas-Rio operation. Its multi-billion-ton Serpentina premium iron ore resource is included in its Minas-Rio operation in Brazil. It is developing the Woodsmith project in the northeast of England to access the deposit of polyhalite. The Woodsmith project is located on the North Yorkshire coast, just south of Whitby. Its tier one steelmaking coal assets include the Moranbah North and Grosvenor mines. Its manganese operations are located in South Africa and Australia. It sells rough diamonds to the global diamantaires.

Employees

26,400

Sector

Diversified Mining

Calendar

04-28 - Publication of operating results - Q1 2026

More about the company