BoardBase

ANGLO AMERICAN PLC

View network
Ticker
AAL
FTSE Rank
18
21
People
8Board Members
13Executives
Country
United Kingdom (UK)
Industry
Mining
Website
www.angloamerican.com

Board

▸Ian AshbyIndependent Non-Executive Director6725 Jul 20178y 9m
▸Stuart ChambersChairman of the Board and Non-Executive Director691 Sep 20178y 8m
▸Nonkululeko NyembeziIndependent Non-Executive Director661 Jan 20206y 4m
▸Hilary MaxsonIndependent Non-Executive Director481 Jun 20214y 11m
▸Ian TylerSenior Independent Director641 Jan 20224y 4m
▸Magali AndersonIndependent Non-Executive Director591 Apr 20233y 1m
▸Anne WadeIndependent Non-Executive Director541 Jan 20251y 4m
Marcelo BastosIndependent Non-Executive Director63N/AN/A—

Board Timeline

20152020202520302035now
Ian Ashby8y 9m from 25 Jul 2017Independent Non-Executive Director9 years
Stuart Chambers8y 8m from 1 Sep 2017Chairman of the Board and Non-Executive Director
Nonkululeko Nyembezi6y 4m from 1 Jan 2020Independent Non-Executive Director9 years
Hilary Maxson4y 11m from 1 Jun 2021Independent Non-Executive Director9 years
Ian Tyler4y 4m from 1 Jan 2022Senior Independent Director9 years
Magali Anderson3y 1m from 1 Apr 2023Independent Non-Executive Director9 years
Anne Wade1y 4m from 1 Jan 2025Independent Non-Executive Director9 years

Committee Chairs

Hilary MaxsonAudit CommitteeIndependent Non-Executive Director1 Jun 20214y 11m
Stuart ChambersNomination CommitteeChairman of the Board and Non-Executive Director1 Sep 20178y 8m
Ian TylerRemuneration CommitteeSenior Independent Director1 Jan 20224y 4m
Ian AshbySustainability CommitteeIndependent Non-Executive Director25 Jul 20178y 9m

Executives

Duncan WanbladCEOChief Executive Officer and Executive Director
Alison AtkinsonN-1Chief Projects and Development Officer
Monique CarterN-1Chief People and Organisation Officer
Al CookN-1Chief Executive Officer, De Beers Group
Rohan DavidsonN-1Group Chief Information Officer
Nolitha FakudeN-1Chair of Anglo American South Africa
Ruben FernandesN-1Chief Operating Officer
John HeasleyN-1Chief Financial Officer and Executive Director
Tom McCulleyN-1Chief Technical Officer
Helena NonkaN-1Chief Strategy and Sustainability Officer
Richard PriceN-1Chief Legal and Corporate Affairs Officer
Amrik SandhuN-1Executive Head of Trading and Origination
Matt WalkerN-1Chief Executive Officer, Marketing

Former Officers and Directors

Anthony Evans
  • Director of Finance/CFO1971-12-31 -> N/A
1971-12-31N/A
Andrew King
  • Director of Finance/CFO2009-08-04 -> N/A
2009-08-04N/A
Caroline Chan
  • Public Communications Contact2009-10-18 -> N/A
2009-10-18N/A
Tracey Kerr
  • Corporate Officer/Principal2011-08-25 -> 2021-03-31
2011-08-252021-03-31
Jon Thompson
  • Independent Dir/Board Member2009-11-15 -> 2019-04-29
  • Director/Board Member1998-12-31 -> 2007-04-12
  • Corporate Officer/PrincipalN/A -> N/A
2009-11-152019-04-29
Cynthia Carroll
  • Chief Executive Officer2007-02-28 -> 2013-04-02
  • Director/Board Member2006-12-31 -> 2013-04-02
2007-02-282013-04-02
Guy Young
  • Corporate Officer/Principal1996-12-31 -> 2009-12-31
1996-12-312009-12-31
Gavin Russell
  • Corporate Officer/Principal2008-03-31 -> 2009-11-30
2008-03-312009-11-30
Thomas Quigley
  • ChairmanN/A -> 2009-08-02
  • Director/Board Member2009-08-02 -> N/A
2009-08-022009-08-02
Alan Ralph
  • Director/Board Member2005-03-31 -> 2007-10-25
2005-03-312007-10-25
David Hearn
  • Director/Board Member1988-12-31 -> 2007-02-05
1988-12-312007-02-05
William Lin
  • Chief Tech/Sci/R&D Officer2003-12-31 -> 2003-12-31
2003-12-312003-12-31
Greg Hegarty
  • Corporate Officer/Principal1981-12-31 -> 1988-12-31
1981-12-311988-12-31