Governance Anglo American plc

AAL

GB00B1XZS820

Diversified Mining

Real-time Estimate Cboe Europe Other stock markets 10:17:30 2024-09-11 am EDT			5-day change	1st Jan Change
2,003.00 ^GBX	-0.30%		-4.08%	+2.10%

03:55pm	Copper output from Chile's Codelco slides nearly 11% in July	RE
11:45am	Anglo American Raises $400 Million in Discounted Share Placing of Platinum Unit -- Update	DJ

Executive Committee: Anglo American plc

Manager

Positions heldSince

Duncan Wanblad

56 year

Chief Executive Officer

2022-04-18

John Heasley

Director of Finance/CFO

2023-11-30

Monique Carter

51 year

Human Resources Officer

2023-06-04

Matthew Daley

44 year

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

Emma Waterworth

Investor Relations Contact

Vanessa Dennett

60 year

General Counsel

2006-10-31

Richard John Brent Price

61 year

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

Richard Morgan

General Counsel

2010-08-31

Matthew Thomas Samuel Walker

43 year

Sales & Marketing

2023-11-30

Composition of the Board of Directors: Anglo American plc

Director

CommitteesSince

Stuart Chambers

67 year

Nominating Committee Chair

2017-10-31

Thembalihle Nyasulu

70 year

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

Ian Tyler

63 year

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

Ian Ashby

65 year

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

Nonkululeko Nyembezi-Heita

64 year

Audit Committee Chair
Audit Committee	2019-12-31

Hilary Maxson

46 year

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

Marcelo de Almeida Bastos

61 year

Nominating Committee

2019-03-31

Duncan Wanblad

56 year

Director/Board Member

2022-04-18

Magali Anderson

57 year

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

John Heasley

Director/Board Member

2023-11-30

Latest Appointments: Anglo American plc

Alpha Exploration Ltd. Appoints Tim Livesey as Independent Director	Sep. 10	CI
Kingsmen Resources Ltd. Appoints Mark J. Pryor as Director	Aug. 20	CI
Tate & Lyle picks former De Beers CFO to be its new CFO	Aug. 13	AN
Helios Underwriting plc Appoints John Chambers as an Independent Non-Executive Director	Jul. 01	CI
Gemfields Names Former De Beers CEO as Chair	Jun. 11	MT
Gemfields picks ex-De Beers chief executive Bruce Cleaver as new chair	Jun. 11	AN
South Africa's trade and competition minister Patel to exit cabinet after election	May. 24	RE

More news

Former Officers and Directors: Anglo American plc

Insider

Positions held

SinceUntil

Peter Graeme Whitcutt

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

Anik Michaud

Corporate Officer/Principal

2007-12-31

2023-05-30

Tracey Kerr

Corporate Officer/Principal

2011-08-25

2021-03-31

Jack Edward Thompson

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

Philip Hampton

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

René Médori

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

Raymond Gabriel O'Rourke

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

Phuthuma Nhleko

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

Chung Kong Chow

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

David J. Challen

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

David Maxwell Weston

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

Brian Beamish

Chief Tech/Sci/R&D Officer

1999-05-23

2013-08-31

Peter L. Woicke

Director/Board Member

2005-12-31

2013-04-18

Cynthia Carroll

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

Mamphela Aletta Ramphele

Director/Board Member

2009-10-18

2012-07-24

Nicholas Oppenheimer

Director/Board Member

1999-02-28

2010-10-05

Robert Margetts

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

Ed Yarrow

Corporate Officer/Principal

1999-12-31

2009-12-31

Guy Young

Corporate Officer/Principal

1996-12-31

2009-12-31

Tshamano Phaswana

Director/Board Member

2002-06-11

2009-12-31

Russell King

Corporate Officer/Principal

2008-03-31

2009-11-30

Mark Moody-Stuart

Chairman

2002-07-16

2009-07-31

Karel A. L. M. van Miert

Director/Board Member

2009-06-21

Anthony Edwin Redman

Chief Tech/Sci/R&D Officer

1969-12-31

2009-05-04

Mervyn Walker

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

Robert Godsell

Director/Board Member

2008-04-14

Owen Ryan

Corporate Officer/Principal

2007-12-31

John Nicholas Wallington

Corporate Officer/Principal

2007-12-31

Ralph Alexander

Director/Board Member

2005-03-31

2007-10-25

Simon Thompson

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

Dave Barber

Director/Board Member

2007-03-29

Colin Bertram Brayshaw

Director/Board Member

2007-03-29

Anthony Trahar

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

David Hathorn

Director/Board Member

1988-12-31

2007-02-05

Roland Goodgame

Corporate Officer/Principal

2002-02-28

2006-12-31

Jeffrey Karoly

Comptroller/Controller/Auditor

2006-12-31

Barry Erskiine Davison

Director/Board Member

1985-12-31

2006-11-06

Keith Robert Jackson

Corporate Officer/Principal

1972-12-31

2004-12-31

Anthony Charles Devlin

Director/Board Member

2004-12-31

William Alan Nairn

Chief Tech/Sci/R&D Officer

2003-12-31

Polelo Lazarus Zim

Corporate Officer/Principal

2002-12-31

Nick von Schirnding von Schirnding

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

Marc Barrie Watchorn

Corporate Officer/Principal

2001-12-31

Roy Derek Corrans

Corporate Officer/Principal

2000-12-31

Michael King

Director/Board Member

1999-04-30

2001-04-30

Dag Cramer

Corporate Officer/Principal

2000-12-31

Andrew King

Director of Finance/CFO

2009-08-04

Greg Hart

Corporate Officer/Principal

1981-12-31

1988-12-31

Barry James Kevin Sullivan

Corporate Officer/Principal

1968-12-31

1973-12-31

Anthony W. Lea

Director of Finance/CFO

1971-12-31

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	2009-08-02	-
Chairman	-	2009-08-02

Jim Wynn

Corporate Officer/Principal

Ciaran O’Brien

Corporate Officer/Principal

Caroline Crampton

Public Communications Contact

2009-10-18

Leisha Wemyss

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

John Ferguson Bowater

Corporate Officer/Principal

Robin George Mills

Director/Board Member

Simon Frederick William Village

Corporate Officer/Principal

Robert Danchin

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

Nicholas Dunn

Director of Finance/CFO

David Cass

Corporate Officer/Principal

2005-12-31

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

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

Related indices

STOXX Europe 600 Index (EUR) , FTSE 100

More about the company