Governance Anglo American plc

AAL

GB00BTK05J60

Diversified Mining

Market Closed - London S.E. Other stock markets 11:35:08 2025-12-12 am EST			5-day change	1st Jan Change
2,817.00 ^GBX	-2.76%		-5.47%	+4.95%

11:12pm	Canadian Supreme Court OKs Anglo American, Teck Resources Merger	MT
Dec. 12	Teck Brief: Says Obtained Final Court Approval for Merger of Equals with Anglo American	MT

Executive Committee: Anglo American plc

Manager

Positions heldSince

Duncan Wanblad

57 year

Chief Executive Officer

2022-04-18

Thomas McCulley

55 year

Chief Tech/Sci/R&D Officer

2025-05-11

Matthew Thomas Samuel Walker

44 year

Sales & Marketing

2023-11-30

John Heasley

Director of Finance/CFO

2023-11-30

Monique Carter

52 year

Human Resources Officer

2023-06-04

Ruben Marcus Fernandes

60 year

Chief Operating Officer

2025-06-30

Richard John Brent Price

62 year

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

Tyler Broda

Investor Relations Contact

2024-03-31

Composition of the Board of Directors: Anglo American plc

Director

CommitteesSince

Stuart Chambers

68 year

Nominating Committee Chair

2017-10-31

Thembalihle Nyasulu

71 year

Compensation Committee	2023-06-30
Nominating Committee	2024-12-31
Audit Committee	2025-07-16
HR Committee	2023-06-30
Governance Committee	2023-06-30

Ian Tyler

64 year

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

Ian Ashby

67 year

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

Anne Wade

53 year

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

Marcelo de Almeida Bastos

62 year

Nominating Committee	2019-03-31
Audit Committee

Nonkululeko Nyembezi-Heita

65 year

Audit Committee Chair
Audit Committee	2019-12-31

Hilary Maxson

47 year

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

Duncan Wanblad

57 year

Director/Board Member

2022-04-18

Magali Anderson

58 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

Dec. 09	PRESS DIGEST- Financial Times - December 10	RE
Dec. 04	Alfabs Australia Limited Announces CFO Changes	CI
Dec. 04	Alfabs Australia Limited Announces Appointment of Peter White as Chief Strategy Officer	CI
Dec. 03	Future Mineral Resources Inc. Appoints Dr. Andreas Rompel as Director, Effective from December 3, 2025	CI
Nov. 24	BHP is simply too late!
Nov. 19	Close the Loop Ltd Announces Board Changes	CI
Oct. 24	Anglo American says Hixonia Nyasulu to step down as non-executive director	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 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 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 Challen

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

Brian Beamish

Chief Tech/Sci/R&D Officer

1999-05-23

2013-08-31

David Maxwell Weston

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

Peter 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 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

Guy Young

Corporate Officer/Principal

1996-12-31

2009-12-31

Ed Yarrow

Corporate Officer/Principal

1999-12-31

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	-

Bobby 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

Jeffrey Karoly

Comptroller/Controller/Auditor

2006-12-31

Roland Goodgame

Corporate Officer/Principal

2002-02-28

2006-12-31

Barry Davison

Director/Board Member

1985-12-31

2006-11-06

David Cass

Corporate Officer/Principal

1999-12-31

2005-12-31

Anthony Charles Devlin

Director/Board Member

2004-12-31

Keith Robert Jackson

Corporate Officer/Principal

1972-12-31

2004-12-31

William 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 Lea

Director of Finance/CFO

1971-12-31

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

2009-10-18

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

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	2009-10-18	-

Robert Danchin

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

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	9

Of which Executive Committee

Male	7
Female	1

Of which Directors

Male	6
Female	5

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 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

55,542

Sector

Diversified Mining

Calendar

Feb. 05 - Q4 2025 Sales and Revenue Release

More about the company