People: Anglo American PLC (AAL.L)

AAL.L on London Stock Exchange

1,479.00GBp
11 Jul 2014
Price Change (% chg)

-10.50p (-0.70%)
Prev Close
1,489.50p
Open
1,489.50p
Day's High
1,491.50p
Day's Low
1,467.00p
Volume
3,564,509
Avg. Vol
4,304,746
52-wk High
1,678.50p
52-wk Low
1,221.00p

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Summary

Name Age Since Current Position

John Parker

2009 Non-Executive Chairman of the Board

Mark Cutifani

55 2013 Chief Executive Officer, Executive Director

Rene Medori

56 2005 Finance Director, Executive Director

Paulo Castellari-Porchia

43 2012 Chief Executive Officer - Iron Ore, Brazil

Seamus French

51 2013 Chief Executive Officer - Coal

Christopher Griffith

49 2012 Chief Executive Officer of Anglo American Platinum Limited

Norman Mbazima

55 2012 Chief Executive Office - Kumba Iron Ore

Philippe Mellier

59 2011 Chief Executive Officer of De Beers Group

Duncan Wanblad

47 2013 Chief Executive Officer - Base Metals and Minerals

Khanyisile Kweyama

49 2012 Executive Director of Anglo American South Africa Limited

Anthony O'Neill

56 2013 Group Director – Technical

Peter Whitcutt

48 2013 Group Director - Strategy, Business Development and Commercial

Nicholas Jordan

Company Secretary

Nobuhle Dlamini

55 2014 Non-Executive Director

Byron Grote

66 2013 Non-Executive Director

Mphu Ramatlapeng

61 2013 Non-Executive Director

Jim Rutherford

54 2013 Non-Executive Director

Philip Hampton

60 2014 Senior Non-Executive Independent Director

Phuthuma Nhleko

53 2011 Non-Executive Independent Director

Ray O'Rourke

67 2009 Non-Executive Independent Director

Anne Stevens

65 2012 Non-Executive Independent Director

Jack Thompson

63 2009 Non-Executive Independent Director

Paul Galloway

2013 Group Head - Investor Relations

Esha Mansingh

2013 Investor Relations Manager - Kumba Iron Ore

Biographies

Name Description

John Parker

Sir John Parker is Non-Executive Chairman of the Board of Anglo American PLC. He joined the Board as a non-executive director on 9 July 2009 and became chairman on 1 August 2009. Sir John is also chairman of the Nomination Committee and is a member of the Safety and Sustainable Development (S&SD) Committee. Sir John is recognised as a highly experienced and independent chairman and brings a wealth of leadership experience across a range of industries in many countries, including in South Africa. He is a non-executive director of Carnival Corporation and Airbus Group as well as deputy chairman of DP World. Sir John is also President of the Royal Academy of Engineering and a Visiting Fellow of the University of Oxford. Sir John was previously chairman of National Grid plc, senior non-executive director and chair of the Court of the Bank of England, joint chair of Mondi and chair of BVT and P&O plc.

Mark Cutifani

Mr. Mark Cutifani has been appointed as Chief Executive Officer, Executive Director of Anglo American PLC., effective April 3, 2013. Mark is chairman of the Group Management Committee (GMC) and a member of the Corporate Committee (CorpCo) and the S&SD Committee. Mark has over 37 years’ experience of the mining industry across a wide range of geographies and commodities. He is a non-executive director of Anglo American Platinum Limited and was previously CEO of AngloGold Ashanti Limited. Before joining AngloGold Ashanti, Mark was COO at Vale Inco, where he was responsible for Vale’s global nickel business. Prior to this he held senior executive positions with the Normandy Group, Sons of Gwalia, Western Mining Corporation, Kalgoorlie Consolidated Gold Mines and CRA (Rio Tinto).

Rene Medori

Dr. Rene Medori is Finance Director, Executive Director of Anglo American PLC. He was appointed to the Board on 1 June 2005, becoming finance director on 1 September 2005. René is a member of the GMC and chairman of CorpCo and the Investment Committee. René brings significant financial and commercial expertise from capital intensive businesses, supplying products to the oil refining, steel and mining industries and experience in international finance in the UK, Europe and the United States. He is a non-executive director of Anglo American Platinum Limited and Petrofac Limited. René is a former finance director of The BOC Group plc and was a non-executive director of SSE plc (formerly Scottish and Southern Energy plc).

Paulo Castellari-Porchia

Mr. Paulo Castellari-Porchia is Chief Executive Officer - Iron Ore, Brazil of Anglo American PLC. He was previously CEO of Anglo American’s Phosphates and Niobium businesses in Brazil and served in Anglo American’s former Base Metals division. Paulo’s career with the Group started in 1993 and has included positions at AngloGold Ashanti and Minorco in a number of corporate finance and capital project roles. He holds Bcom, MBA.

Seamus French

Mr. Seamus French is Chief Executive Officer - Coal of Anglo American PLC. He joined WMC Resources in Australia in 1994, initially in a strategic planning and business development role and progressed to various operational management roles, gaining extensive experience in the gold and nickel businesses before advancing to the position of executive general manager, copper-uranium division. Seamus joined BHP Billiton as global vice president, business excellence, following its takeover of WMC in 2005. He was appointed regional CEO of Anglo Coal Australia in 2007, bringing strong skills in operations, safety and business improvement to the role. He was CEO of Metallurgical Coal between 2009 and 2013. He holds B Eng (Chemical).

Christopher Griffith

Mr. Christopher Ivan Griffith is Chief Executive Officer of Anglo American Platinum Limited, a subsidiary of Anglo American PLC, since 1 September 2012. He was previously CEO of Kumba Iron Ore from 2008. Prior to this he was Anglo American Platinum’s head of operations for joint ventures. Chris has been with Anglo American for more than 24 years. He holds B Eng (Mining) Hons, Pr Eng.

Norman Mbazima

Mr. Norman Bloe Mbazima is Chief Executive Office - Kumba Iron Ore of Anglo American PLC, since 1 September 2012. He joined Anglo American in 2001 at Konkola Copper Mines plc. He was subsequently appointed global CFO for Anglo Coal. He became executive director of finance at Anglo American Platinum Limited in June 2006 and later stepped in as joint acting CEO. Prior to this, Norman was CEO of Scaw Metals from May 2008 and later CEO of Thermal Coal from October 2009, a position he held until 2012.

Philippe Mellier

Mr. Philippe J.C. Mellier is Chief Executive Officer of De Beers Group of Anglo American PLC. He began his career in 1980 with the Ford Motor Company, where he occupied senior management positions over 19 years. In 1999 Philippe joined Renault as a senior vice president in charge of European sales, and was a member of the management board. In 2001 he moved to Volvo AB to become chairman and CEO of Renault Trucks, and a member of the Volvo Group executive committee. In 2003, Philippe became president of Alstom Transport and was appointed executive vice president of Alstom Group a year later. He holds MSc (Mechanical Engineering), MBA.

Duncan Wanblad

Mr. Duncan Graham Wanblad is Chief Executive Officer - Base Metals and Minerals of Anglo American PLC. He began his career at Johannesburg Consolidated Investment Company Limited in 1990. Between 2009 and 2013, Duncan held the position of group director, Other Mining and Industrial businesses. He was appointed to the board of Anglo American Platinum Limited in 2004 and was appointed joint interim CEO of Anglo American Platinum in 2007, before taking over as CEO of Anglo American’s copper operations in 2008. He holds BSc (Eng) Mech, GDE (Eng Management).

Khanyisile Kweyama

Ms. Khanyisile Kweyama is Executive Director of Anglo American South Africa Limited., the subsidiary of Anglo American PLC. She is non-executive director of Anglo American Platinum Limited. Khanyisile formerly served on the executive committee of Anglo American Platinum Limited, during which time she was successful in building a cohesive management team, driving performance and improving relationships with unions. She gained corporate experience in a number of international companies, including BMW, Altech and Barloworld Ltd, holding executive roles incorporating human resources, industrial relations, corporate affairs, stakeholder relations and transformation. She has also been elected as the vice president of the South African Chamber of Mines. She has served as a nonexecutive director at various companies, including the boards of Sovereign Foods Ltd, IAC and Key Mix Investments, and currently serves on the boards of Business Leadership South Africa (BLSA), Telkom, New Partnership for Africa’s Development (NEPAD) business forum and the International Geology Forum (IGF). She holds BS Administration (USA), PDM (Wits), MM Human Resources (Wits).

Anthony O'Neill

Mr. Tony O'Neill has been appointed as Group Director – Technical of Anglo American plc., effective September 1, 2013. He is a member of the S&SD and Investment Committees. He is also a non-executive director of Kumba Iron Ore and Anglo American Platinum Limited. Tony joined AngloGold Ashanti in July 2008 as Executive Vice President – Business and Technical Development and served as Joint Acting CEO until July 2013. His 35-year career in the mining industry has spanned iron ore, copper, nickel and gold, and includes his roles as operations executive at Newcrest Mining and as the head of the gold business at Western Mining Corporation. Tony is a mining engineer with an MBA from the University of Melbourne.

Peter Whitcutt

Mr. Peter Graham Whitcutt is Group Director - Strategy, Business Development and Commercial of Anglo American PLC. He joined Anglo American in 1990 within the corporate finance division. He worked on the merger of Minorco with Anglo American, the listing of Anglo American in 1999, and the subsequent unwinding of the cross-holding with De Beers. Peter was appointed Group head of finance in 2003, CFO of Base Metals in August 2008 and to his present position in October 2009, which was expanded to include Commercial in 2013. He holds BCom (Hons), CA (SA), MBA.

Nicholas Jordan

Nobuhle Dlamini

Dr. Nobuhle Judith Dlamini has been appointed as Non-Executive Director of Anglo American plc, effective 01 January 2014. Dr Judy Dlamini is an entrepreneur in the healthcare and global pharmaceutical industries and has gained board experience in the mining, retail and healthcare sectors, including as a non-executive director of Northam Platinum since 2004. She is the chairman of Aspen Pharmacare, a pharmaceutical business with operations in Africa, South America, Asia, Australia and Europe, and founder and chairman of Mbekani Group, a South African healthcare investment company. Dr Dlamini served as a non-executive director of Northam Platinum between 2004 and 2013 and as a member of that board's committees on health, safety and environmental; investment; and social, ethics and human resources. She started her career as a medical practitioner and specialised in occupational health before deciding to build her business career. After spending two years at HSBC, specialising in transport and energy corporate finance, she began to develop her entrepreneurial interests. She is also a founder and trustee of Mkhiwa Trust, and has served as a non-executive director on the boards of Discovery Holdings and Woolworths Holdings. Dr Dlamini received her medical degree from the University of KwaZulu-Natal, her MBA from the University of Witwatersrand, Johannesburg and her diploma in occupational health from the University of the Free State, all in South Africa.

Byron Grote

Dr. Byron E. Grote, Ph.D., is Non-Executive Director of the Company. He is currently Executive Vice President, Corporate Business Activities at BP plc ("BP"). He joined BP in 1987 following its acquisition of the Standard Oil Company of Ohio, where he had worked since 1979. He has been a member of the BP Board since 2000. He was Chief Financial Officer of BP from 2002 to 2011 and has held a wide variety of other senior roles. He will be retiring from BP, and stepping down from the BP Board, in April 2013. Dr. Grote is also a Non-executive Director of Unilever NV and Unilever plc. He holds a PhD in Quantitative Analysis from Cornell University.

Mphu Ramatlapeng

Dr. Mphu Ramatlapeng has been appointed as Non-Executive Director of Anglo American PLC., effective July 8, 2013. Se is experienced with a broad range of domestic and international health and management experiences in the public and private sectors. As Executive Vice President of HIV/AIDS and Tuberculosis programmes for the Clinton Health Access Initiative, she is responsible for the development and oversight of organisation-wide strategies to combat these two diseases, while also serving as the Vice Chair of the Global Fund to Fight AIDS, TB and Malaria. Dr. Ramatlapeng served as Minister of Health and Social Welfare of Lesotho between 2007 and 2012. In this role, she was responsible for the clinical, technical and financial management of the Ministry and championed Lesotho's achievements in reducing the transmission of HIV from mother to child. Across her career, she has also been a advocate for women in business, including serving as founding Board Member of Women in Business in Lesotho. Dr. Ramatlapeng received her medical degree from Kharkov Medical School in Ukraine and obtained her Master's degree in public health from John Hopkins University in the United States. She has also been appointed as the member of Safety and Sustainable Development Committee.

Jim Rutherford

Mr. Jim Rutherford is Non-Executive Director of the Company. Mr Rutherford has more than 25 years of experience in investment banking and investment management, both as an institutional investor and analyst. Between 1997 and 2013, he was a Senior Vice President at Capital Group, one of the world's largest and longest established investment management companies, with responsibility for investments in the mining & metals industry. He joined Capital Group in 1997 and until 2013 was a Senior Vice President of Capital International Investors (a division of Capital Group), with responsibility for investments in the mining & metals industry with a broad geographic focus that included Europe, Emerging Markets and Australasia. Prior to joining Capital Group, Jim was an investment analyst covering the South American mining & metals industry for HSBC James Capel in New York. He also held analyst roles with Credit Lyonnais, covering diversified industrial companies, and CRU International, covering the copper industry. Mr Rutherford received his Bachelor of Science in Economics and Computer Science from Queen's University, Belfast (UK) and gained his Master of Arts in Development Economics from the University of Sussex (UK).

Philip Hampton

Sir Philip Hampton has been appointed as Senior Non-Executive Independent Director of Anglo American PLC., effective April 2014. Sir Philip joined the Board on 9 November 2009. He is chairman of the Remuneration Committee and a member of the Audit Committee. Sir Philip is chairman of The Royal Bank of Scotland and brings to Anglo American significant financial, strategic and boardroom experience across a number of industries. His previous appointments include chairman of J Sainsbury plc; finance director of Lloyds TSB Group plc, BT Group plc, BG Group plc, British Gas plc and British Steel plc, executive director of Lazards, and non-executive director of RMC Group plc and Belgacom SA.

Phuthuma Nhleko

Mr. Phuthuma F. Nhleko is Non-Executive Independent Director of Anglo American PLC since March 9, 2011. Phuthuma is also chairman of Pembani Group (Pty) Limited and Afrisam South Africa (Pty) Limited and a non-executive director of BP plc. He is chairman of MTN Group Ltd, having formerly been the President and CEO from 2002 to 2011. He brings broad business experience and previously served as a director on a number of boards in South Africa: Nedbank Group; Alexander Forbes; Bidvest; and Old Mutual (SA).

Ray O'Rourke

Mr. Ray G. O'Rourke, KBE, is Non-Executive Independent Director of Anglo American PLC. Ray has a proven track record in delivering complex and large-scale projects around the world, mobilising large numbers of people with great success and applying leading project management practices. As a member of the S&SD Committee, he has a keen interest in safety. Ray founded the O’Rourke Group in 1977, having begun his career at Kier and J Murphy & Sons. In 2001, the O’Rourke Group acquired John Laing to form Laing O’Rourke, now Europe’s largest privately owned construction company, of which Ray is chairman.

Anne Stevens

Ms. Anne L. Stevens, Ph.D., is Non-Executive Independent Director of Anglo American Plc. She has served on the board of Lockheed Martin Corporation as a non-executive director since 2002 and is also the chairman and CEO of a privately held IT services business, SA IT. Anne’s 16-year career with Ford Motor Company culminated in her appointment as chief operating offi cer (COO) for the Americas, a position she held until 2006. Prior to joining Ford in 1990, Anne spent ten years in a number of engineering, product development and sales and marketing roles at Exxon Chemical Co and three years as chairman and CEO of Carpenter Technology. Anne brings a number of global industries. Her engineering training and wideranging commercial acumen and experience gained across North, Central and South America has strengthened the experience of the Board.

Jack Thompson

Mr. Jack E. Thompson, Ph.D., is Non-Executive Independent Director of Anglo American PLC. Jack brings experience gained at all levels of the mining industry and has received wide recognition as a mining executive. He is currently a non-executive director of Tidewater Inc. Jack was previously chairman and CEO of Homestake Mining Co., vice chairman of Barrick Gold Corp. and has served on the boards of Centerra Gold Inc., Century Aluminum Co., Molycorp Inc., Phelps Dodge Corp., Rinker Group Ltd. and Stillwater Mining.

Paul Galloway

Esha Mansingh

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