People: Anglo American PLC (AGLJ.J)

AGLJ.J on Johannesburg Stock Exchange

15,122.00ZAc
3 Sep 2015
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Summary

Name Age Since Current Position

John Parker

71 2009 Non-Executive Chairman of the Board

Mark Cutifani

56 2013 Chief Executive, Executive Director

Rene Medori

57 2005 Finance Director, Executive Director

Paulo Castellari-Porchia

44 2012 Chief Executive Officer - Iron Ore, Brazil

Seamus French

52 2013 Chief Executive Officer - Coal

Christopher Griffith

50 2012 Chief Executive Officer of Anglo American Platinum Limited

Norman Mbazima

56 2012 Chief Executive Office - Kumba Iron Ore

Philippe Mellier

60 2011 Chief Executive Officer of De Beers Group

Duncan Wanblad

48 2013 Chief Executive Officer - Base Metals and Minerals

Anthony O'Neill

58 2015 Group Director – Technical, Executive Director

Khanyisile Kweyama

51 2015 Member of Group Management Committee

Anik Michaud

47 2015 Group Director - Corporate Relations

Peter Whitcutt

49 2013 Group Director - Strategy, Business Development and Commercial

John Mills

2015 Company Secretary

Nobuhle Dlamini

56 2014 Non-Executive Director

Byron Grote

66 2013 Non-Executive Director

Mphu Ramatlapeng

62 2013 Non-Executive Director

Jim Rutherford

55 2013 Non-Executive Director

Philip Hampton

61 2014 Senior Non-Executive Independent Director

Phuthuma Nhleko

54 2011 Non-Executive Independent Director

Ray O'Rourke

68 2009 Non-Executive Independent Director

Anne Stevens

66 2012 Non-Executive Independent Director

Jack Thompson

65 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 S&SD Committee. Mark has over 38 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 the CorpCo and the Investment Committee (InvestCo). 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 US. 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 operational, corporate finance and capital project roles.

Seamus French

Mr. Seamus G. 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.

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.

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. 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 was appointed CEO of De Beers Group in July 2011. He began his career in 1980 with the Ford Motor Company, where he occupied various 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.

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.

Anthony O'Neill

Mr. Anthony O'Neill is Group Director – Technical, Executive Director of Anglo American plc. He has been appointed to the position of Executive Director of the Company with effect from 23 July 2015. He joined Anglo American in 2013. He joined Anglo American in 2013 as Group Director - Technical following five years at AngloGold Ashanti as Executive Vice President - Business and Technical Development and latterly as Joint Acting CEO. He is a mining engineer with an MBA from the University of Melbourne. His 37-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 recognised technical and operational expert in the mining industry. He has led the delivery of significant turnarounds in large, complex and geographically diverse mining businesses, capitalising on his deep understanding of the resources sector, its inputs, and conditions for success.

Khanyisile Kweyama

Ms. Khanyisile Kweyama is Member of Group Management Committee 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).

Anik Michaud

Ms. Anik Michaud has served as Group Director - Corporate Relations of ANGLO AMERICAN PLC 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.

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 marketing in 2013.

John Mills

Nobuhle Dlamini

Dr. Nobuhle Judith Dlamini has been appointed as Non-Executive Director of Anglo American plc, She was appointed to the Board on 1 January 2014 and is a member of the Audit and Remuneration Committees. Judy is a successful businesswoman with longstanding public company board experience across a range of geographies and sectors, including mining. She is the chairman of Aspen Pharmacare and founder and chairman of Mbekani Group, a South African healthcare investment company. Judy served as a non-executive director of Northam Platinum between 2004 and 2013, and as a member of that company’s committees on: health; safety and environmental; investment; and social, ethics and human resources. She started her career as a medical practitioner and after spending two years at HSBC, she began to develop her entrepreneurial interests. Judy is also a founder and trustee of Mkhiwa Trust, a family vehicle for social responsibility initiatives, and has served as a non-executive director on the boards of Discovery Holdings and Woolworths Holdings.

Byron Grote

Dr. Byron Elmer Grote has served as Non-Executive Director of ANGLO AMERICAN PLC since April 19, 2013. He was appointed to the Board on 19 April 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 Unilever NV, Unilever plc, Standard Chartered and Akzo Nobel. 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 has been appointed as Non-Executive Director of Anglo American PLC., She was appointed to the Board on 8 July 2013 and 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 ANGLO AMERICAN PLC since November 4, 2013. He is a member of the Sustainability and Audit Committees. He has 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 strategic understanding of the mining industry. 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 with a broad global geographic coverage. 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. He has also served as Non-Executive Director of Dalradian Resources Inc. since June 24, 2015.

Philip Hampton

Sir Philip Hampton has been appointed as Senior Non-Executive Independent Director of Anglo American PLC., effective April 2014. 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 The Royal Bank of Scotland and brings to Anglo American significant financial, strategic and boardroom experience across a number of industries. Sir Philip was appointed to the board of GSK as a non-executive director and chair-designate in 2015. 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. Sir Philip succeeded David Challen as the senior independent director at the conclusion of the 2014 AGM.

Phuthuma Nhleko

Mr. Phuthuma F. Nhleko is Non-Executive Independent Director of Anglo American PLC. He joined the Board on 9 March 2011 and is a member of the Audit and Nomination Committees. 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. He joined the Board on 11 December 2009. He is a member of the Nomination, Remuneration and Sustainability Committees. 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 and engineering practices. As a member of the Sustainability 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 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

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