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Anglo American PLC (AGLJ.J)

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Summary

Name Age Since Current Position

John Parker

74 2009 Non-Executive Chairman of the Board

Mark Cutifani

58 2013 Chief Executive, Executive Director

Rene Medori

58 2005 Finance Director, Executive Director

Bruce Cleaver

51 2016 Chief Executive Officer of De Beers Group

Seamus French

54 2016 Chief Executive Officer - Bulk Commodities

Christopher Griffith

51 2012 Chief Executive Officer of Anglo American Platinum Limited

Themba Mkhwanazi

2016 CEO of Kumba Iron Ore limited

July Ndlovu

50 2016 CEO of Coal South Africa

Peter Whitcutt

51 2016 Chief Executive Officer - Marketing Business

Duncan Wanblad

49 2016 Group Director of Strategy and Business Development, Chief Executive Officer of Base Metals and Minerals

Anthony O'Neill

59 2015 Group Director – Technical, Executive Director

Didier Charreton

52 2015 Group Director - Human Resources

Anik Michaud

49 2015 Group Director - Corporate Relations

John Mills

2015 Company Secretary

Byron Grote

68 2013 Non-Executive Director

Mphu Ramatlapeng

63 2013 Non-Executive Director

Jim Rutherford

57 2013 Non-Executive Director

Philip Hampton

62 2014 Senior Non-Executive Independent Director

Anne Stevens

68 2012 Non-Executive Independent Director

Jack Thompson

66 2009 Non-Executive Independent Director

Paul Galloway

2013 Group Head - Investor Relations

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 Sustainability 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 a Visiting Fellow of the University of Oxford and was the President of the Royal Academy of Engineering from 2011 to 2014. 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, 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 Sustainability Committee. Mark has over 38 years’ experience of the mining industry across a wide range of geographies and commodities. Mark is a non-executive director of Anglo American Platinum Limited and chairman of Anglo American South Africa and of the De Beers group of companies. He was previously the 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 no longer Finance Director, Executive Director of Anglo American PLC, effective 24 April 2017. He served as Executive Director of the Company between June 1, 2005 and September 1, 2005. Rene is a member of the GMC and chairman of the CorpCo and the Investment Committee (InvestCo). Rene brought 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 US. He is a non-executive director of Anglo American Platinum Limited and Petrofac Limited. Rene 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).

Bruce Cleaver

Mr. Bruce A. Cleaver has been appointed as Chief Executive Officer of De Beers Group of the Company, effective July 1, 2016. He started serving as Group Director of Strategy and Business Development of the Company as of January 1, 2016 and stepped down from this position as of July 1, 2016. His mandate included the ongoing analysis of global economic and commodity specific trends to inform the Group's strategy in a more volatile market environment.

Seamus French

Mr. Seamus G. French is Chief Executive Officer - Bulk Commodities of the Company. He is CEO of Bulk Commodities, with responsibility for the Group’s coal businesses and the Minas-Rio iron ore business in Brazil, since January 2016. 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 joined Anglo American in 2007, and was CEO of Metallurgical Coal between 2009 and 2013 and CEO Coal until 2015.

Christopher Griffith

Mr. Christopher Ivan Griffith is Chief Executive Officer of Anglo American Platinum Limited, a subsidiary of Anglo American PLC, He was appointed CEO of Anglo American Platinum Limited with effect from 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 25 years.

Themba Mkhwanazi

July Ndlovu

Mr. July Ndlovu was appointed CEO of Coal South Africa within Anglo American Plc as of September 1, 2016. He has been Executive Head of Processing Operations at Anglo American Platinum since 2007. He holds a Bachelor of Science degree from the University of Zimbabwe.

Peter Whitcutt

Mr. Peter Graham Whitcutt has been appointed as Chief Executive Officer - Marketing Business of the Company., effective 1 January 2016. 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 marketing in 2013.

Duncan Wanblad

Mr. Duncan Graham Wanblad has been appointed as Group Director of Strategy and Business Development, Chief Executive Officer of Base Metals and Minerals of the Company, effective July 1 2016. He started serving as Chief Executive Officer of Base Metals and Minerals within the Company in 2013. Within the Company, he served as Group Director - Other Mining and Industrial Businesses between October 2009 and 2013, as Chief Executive Officer - Copper Operations between May 2008 and October 2009, and as Joint Acting Chief Executive of Anglo Platinum between August 2007 and May 2008. 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.

Anthony O'Neill

Mr. Anthony O'Neill is Group Director – Technical, Executive Director of Anglo American plc. He was appointed to the Board as technical director on 22 July 2015, having joined the Group in 2013. He is a member of the Sustainability and Investment Committees. He is also a non-executive director of De Beers, 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 36-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.

Didier Charreton

Mr. Didier Charreton serves as Group Director - Human Resources of the Company. Didier Charreton served as Chief Human Resources Officer for Baker Hughes for seven years until 2014, based in Houston, USA, with operations across 90 countries and 60,000 employees. Prior to 2007, he held a number of senior HR roles, including with Coats plc in the UK, and Schlumberger for 12 years, based in the USA, Argentina, Venezuela and France. Didier has a master’s degree in Business from the Clermont Management School and a post- graduate degree in Management Science from the University of Lyon.

Anik Michaud

Ms. Anik Michaud has served as Group Director - Corporate Relations of the Company., since June 3, 2015. She served as Group Director – Corporate Communication of the Company between March 30, 2015 and June 3, 2015. She joined Anglo American in January 2008 as Group Head of Corporate Communication and has developed an integrated global communication function that has successfully transformed Anglo American's corporate narrative, media and employee engagement, digital presence and brand. Anik's more than 20-year career in the full range of communication and public affairs disciplines has brought her from Quebec, Canada, where she was ultimately Director of Public Affairs for Rio Tinto Alcan after 10 years with the Alcan group. Anik began her career as the political attache to the Minister of Finance for Quebec having qualified as a lawyer at the University of Ottawa and with a degree in Health Sciences.

John Mills

Byron Grote

Dr. Byron Elmer Grote has served as Non-Executive Director of the Company., since April 19, 2013. He is chairman of the Audit Committee and a member of the Remuneration Committee. Byron contributes broad business, financial and board experience in numerous geographies. He is a non-executive director of Standard Chartered, Akzo Nobel and Tesco PLC. Byron has extensive management experience across the oil and gas industry. He served on the BP plc board from 2000 until 2013 and was BP’s chief financial officer during much of that period.

Mphu Ramatlapeng

Dr. Mphu Ramatlapeng, M.D., MHSc., has been appointed as Non-Executive Director of Anglo American PLC. She is a member of the Sustainability Committee. Mphu is a highly experienced leader who brings a broad range of South African and international health expertise at board level across both the public and private sectors. She has a clear vision and deep understanding of the social benefits of effective healthcare programmes and capacity building through partnership. Mphu is the Executive Vice President of HIV/AIDS and Tuberculosis programmes for the Clinton Health Access Initiative and also the Vice Chair of the Global Fund to Fight AIDS, TB and Malaria. She served as Minister of Health and Social Welfare of Lesotho between 2007 and 2012. In this role, she championed Lesotho’s significant achievements in reducing the transmission of HIV from mother to child. Across her career, she has also been a leading advocate for women in business, including serving as founding board member of Women in Business in Lesotho.

Jim Rutherford

Mr. Jim Rutherford has served as Non-Executive Director of the Company., since November 4, 2013. He is a member of the Sustainability and Audit Committees. He has extensive experience in investment management and investment banking, both as an institutional investor and analyst. He brings to the Board considerable financial insight from the perspective of the capital markets and a deep understanding of the mining industry. Jim is also a non-executive director of Dalradian Resources Inc. Between 1997 and 2013, he was a Senior Vice President of Capital International Investors, a division of the Capital Group, and had responsibility for investments in the mining and metals industry. Prior to joining Capital Group, Jim was an investment analyst covering the South American mining and metals industry for HSBC James Capel in New York.

Philip Hampton

Sir Philip Hampton has been appointed as Senior Non-Executive Independent Director of Anglo American PLC. He joined the Board on 9 November 2009. He is chairman of the Remuneration Committee and a member of the Audit and Nomination Committees. Sir Philip is chairman of GlaxoSmithKline and brings to Anglo American significant financial, strategic and boardroom experience across a number of industries. His previous appointments include chairman of The Royal Bank of Scotland and 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.

Anne Stevens

Ms. Anne L. Stevens, Ph.D. is Non-Executive Independent Director of Anglo American Plc. She joined the Board on 14 May 2012 and is a member of the Audit and Nomination Committees. Anne brings a wealth of experience and wide-ranging commercial acumen from a number of global industries. She has experience gained across North, Central and South America. Anne has served on the board of Lockheed Martin Corporation as a non-executive director since 2002, and is also the chairman of a privately held IT services business, SA IT. Anne’s 16-year career with the Ford Motor Company culminated in her appointment as COO for the Americas, a position she held until 2006. Prior to joining Ford in 1990, Anne spent 10 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.

Jack Thompson

Mr. Jack E. Thompson, Ph.D., is Non-Executive Independent Director of Anglo American PLC. He joined the Board on 16 November 2009, is chairman of the Sustainability Committee and a member of the Remuneration Committee. 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