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Anglo American PLC (AAL.L)

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Summary

Name Age Since Current Position

Stuart Chambers

61 2017 Chairman of the Board

Mark Cutifani

60 2013 Chief Executive, Executive Director

Stephen Pearce

53 2017 Finance Director, Executive Director

Bruce Cleaver

52 2016 Chief Executive Officer of De Beers Group

Seamus French

55 2016 Chief Executive Officer - Bulk Commodities and Other Minerals

Christopher Griffith

53 2012 Chief Executive Officer of Anglo American Platinum Limited

Norman Mbazima

59 2016 Deputy Chairman of Anglo American South Africa

Duncan Wanblad

51 2016 Chief Executive Officer of Base Metals, Group Director of Strategy and Business Development

Peter Whitcutt

52 2016 Chief Executive Officer - Marketing

Anthony O'Neill

60 2015 Technical Director, Executive Director

Richard Price

54 2017 Group General Counsel

Didier Charreton

54 2015 Group Director - People and Organisation

Anik Michaud

50 2015 Group Director - Corporate Relations

John Mills

2015 Company Secretary

Ian Ashby

60 2017 Non-Executive Director

Nolitha Fakude

53 2017 Non-Executive Director

Byron Grote

70 2013 Non-Executive Independent Director

Philip Hampton

64 2014 Senior Non-Executive Independent Director

Mphu Ramatlapeng

65 2013 Non-Executive Independent Director

Jim Rutherford

58 2013 Non-Executive Independent Director

Anne Stevens

69 2012 Non-Executive Independent Director

Jack Thompson

67 2009 Non-Executive Independent Director

Paul Galloway

2013 Group Head - Investor Relations

Biographies

Name Description

Stuart Chambers

Mr. Stuart J. Chambers is Designate - Chairman of the Board of Anglo American PLC effective November 1, 2017. Stuart brings to Anglo American significant global executive and boardroom experience across the industrial, logistics and consumer sectors. Stuart previously served as chairman of ARM Holdings plc and Rexam plc until 2016; and as a non-executive director on the boards of Tesco plc (2010-2015), Manchester Airport Group plc (2010-2013), Smiths Group plc (2006-2012) and Associated British Ports Holdings plc (2002-2006). His executive career included 13 years at Pilkington plc and its subsequent parent company Nippon Sheet Glass until 2010, in a number of executive roles and ultimately as chief executive of both companies. Prior to that, Stuart gained 10 years of sales and marketing experience at Mars Corporation, following 10 years at Shell.

Mark Cutifani

Mr. Mark Cutifani has served as Chief Executive, Executive Director of Anglo American PLC. He brings to Anglo American over 40 years’ experience of the mining industry across a wide range of geographies and commodities. Mark is chairman of the Group Management Committee (GMC), and a member of the Corporate and Operational committees. He is a non-executive director of Anglo American Platinum, chairman of Anglo American South Africa and chairman of De Beers. Mark was previously CEO of AngloGold Ashanti Limited, a position he held from 2007-2013. 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). Independent director of Total S.A. He holds a Doctorate in Philosophy degree from Laurentian University.

Stephen Pearce

Mr. Stephen Thomas Pearce has served as Finance Director, Executive Director of Anglo American PLC since April 24, 2017. Stephen brings to Anglo American more than 16 years of public company director experience and over 30 years of financial and commercial experience in the mining, oil and gas, and utilities industries. Stephen joined Anglo American in January 2017. He is a member of the GMC, and chairman of the Corporate and Investment committees. He is also a non-executive director of Kumba Iron Ore, Anglo American Platinum and De Beers. Before joining Anglo American, Stephen served as CFO and an executive director of Fortescue Metals Group from 2010-2016. Prior to that, he held the positions of managing director and CEO of Southern Cross Electrical Engineering Ltd and was CFO of Alinta Ltd. He is a former non-executive director of Cedar Woods Properties Ltd. He holds a Bachelors degree from RMIT University, and a Bachelors degree in Business from Royal Melbourne Institute of Technology.

Bruce Cleaver

Mr. Bruce A. Cleaver is Chief Executive Officer of De Beers Group of the Company., since July 1, 2016. Bruce has served as CEO of De Beers since July 2016. He has previously served as Group Director, Strategy and Business Development at Anglo American, as well as Executive Head of Strategy and Corporate Affairs for De Beers, having joined the Group in 2005. Before joining De Beers, he was a partner at Webber Wentzel, the largest law firm in Africa, specialising in commercial matters.

Seamus French

Mr. Seamus G. French is Chief Executive Officer - Bulk Commodities and Other Minerals of the Company. Seamus has responsibility for the Group’s Coal, Iron Ore and Nickel businesses. He is a non-executive director of Kumba Iron Ore. Seamus joined the Group in 2007 and was CEO of Metallurgical Coal between 2009 and 2013, and CEO of Coal until 2015. Prior to his career at Anglo American, Seamus joined WMC Resources in Australia in 1994 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 being appointed executive general manager of the Copper-Uranium Division. Seamus joined BHP Billiton as Global Vice President, Business Excellence, following its takeover of WMC in 2005.

Christopher Griffith

Mr. Christopher (Chris) Ivan Griffith is Chief Executive Officer of Anglo American Platinum Limited, a subsidiary of Anglo American PLC. Chris has served as CEO of Anglo American Platinum since September 2012. He was previously CEO of Kumba Iron Ore from 2008 to 2012 and prior to this, served as Anglo American Platinum’s head of operations for joint ventures. Chris has been with the Group for over 25 years, joining Anglo American Platinum, where he progressed from shift supervisor to one of the youngest general managers in the company at that time.

Norman Mbazima

Mr. Norman Bloe Mbazima is Deputy Chairman of Anglo American South Africa of the Company. Norman has served as Deputy Chairman of Anglo American South Africa since June 2015. From 2012 to 2016, he was CEO of Kumba Iron Ore. Norman joined Anglo American in 2001 at Konkola Copper Mines plc and was subsequently appointed global CFO of Coal. He became finance director of Anglo American Platinum in 2006 and later stepped in as joint acting CEO. Norman was CEO of Scaw Metals from 2008 and later CEO of Thermal Coal from 2009 to 2012.

Duncan Wanblad

Mr. Duncan Graham Wanblad is Chief Executive Officer of Base Metals, Group Director of Strategy and Business Development of the Company, since July 1 2016. Duncan has served in his current role since July 2016. He is a non-executive director of De Beers. Between 2009 and 2013, Duncan held the position of Group Director, Other Mining and Industrial. He was appointed joint acting CEO of Anglo American Platinum in 2007, before taking over as CEO of Anglo American’s Copper operations in 2008. Duncan began his career at Johannesburg Consolidated Investment Company Limited in 1990.

Peter Whitcutt

Mr. Peter Graham Whitcutt is Chief Executive Officer - Marketing of the Company., since 1 January 2016. Peter has served as CEO of Marketing since January 2016. He is a non-executive director of De Beers. Peter joined the Group in 1990 within the Corporate Finance division. He worked on the merger of Minorco with Anglo American Corporation of South Africa, the listing of Anglo American plc 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 2008 and, from 2013 to 2015, he served as Group Director – Strategy, Business Development and Marketing.

Anthony O'Neill

Mr. Anthony (Tony) O'Neill has served as Technical Director, Executive Director of Anglo American Plc since July 22, 2015. He was Group Director – Technical of the Company between September 1, 2013 and July 22, 2015. Tony brings to Anglo American 37 years’ experience in the mining industry across numerous geographies, and commodities spanning iron ore, copper, nickel and gold. Tony joined Anglo American in 2013 and has responsibility for the Group’s Technical and Sustainability function. He is a member of the GMC, chairman of the Operational Committee, and a member of the Corporate and Investment committees. He is also a non-executive director of Anglo American Platinum and De Beers. Tony was previously EVP – Business and Technical Development at AngloGold Ashanti from 2008, where he served as joint acting CEO during 2013. His extensive career in the mining industry includes roles as Operations Executive at Newcrest Mining and Head of the Gold business at Western Mining Corporation. He holds an MBA in Engineering from University of Melbourne.

Richard Price

Mr. Richard Price was appointed Group General Counsel of Anglo American PLC as of May 1, 2017. Richard joined Anglo American as Group General Counsel in May 2017. From 1996 to 2017, he held a number of senior roles at Shearman & Sterling, the international law firm. In 1999, he transferred from Canada to the Singapore office as head of its South East Asian and Indian capital markets practice. Richard moved to London in 2003 as a senior corporate partner, and acted for clients across the metals, mining, energy and financial services sectors, amongst others. He served as co-head of the firm’s global mining and metals practice and head of its EMEA capital markets and EMEA corporate practices.

Didier Charreton

Mr. Didier Charreton serves as Group Director - People and Organisation of the Company. Didier joined Anglo American in December 2015. He has held a number of senior HR roles in his more than 25-year career. From 2007 until 2014, Didier was Chief Human Resources Officer for Baker Hughes, the US-based oilfield services company. Prior to 2007, he was HR director at Coats plc in the UK, and before that held a number of HR roles at Schlumberger, based in the US, Argentina, Venezuela and France.

Anik Michaud

Ms. Anik Michaud has served as Group Director - Corporate Relations of the Company., since June 3, 2015. Anik has served as Group Director – Corporate Relations since June 2015. Her remit includes corporate communication, international and government relations, social performance and engagement, and the office of the chief executive. Anik joined Anglo American in 2008 as Group head of corporate communication. Prior to that, she was director of public affairs for Rio Tinto Alcan, following 10 years with the Alcan group. Anik began her career as the political attaché to the Minister of Finance for Quebec.

John Mills

Ian Ashby

Mr. Ian R. Ashby has served as Non-Executive Director of Anglo American Plc since July 25, 2017. Ian brings to Anglo American substantial knowledge of the minerals industry across a wide range of commodities, combined with global operating, major projects and capital development experience. Ian served as President of Iron Ore for BHP Billiton between 2006 and 2012, when he retired from the company. During his 25-year tenure with BHP Billiton, Ian held numerous roles in its iron ore, base metals and gold businesses in Australia, the US, and Chile, as well as project roles in the corporate office. He began his 37-year mining career as an underground miner at the Mount Isa Mines base metals operations in Queensland, Australia. Ian has previously served as a non-executive director of New World Resources PLC and Genco Shipping & Trading, and in an advisory capacity with Apollo Global Management and Temasek.

Nolitha Fakude

Ms. Nolitha Victoria Fakude has served as Non-Executive Director of Anglo American Plc since April 24, 2017. Nolitha brings to Anglo American significant management experience in various functional leadership roles across the oil and energy, chemicals, financial services and retail industries. Until 2016, Nolitha served as an executive director at Sasol Limited and as EVP of strategy and sustainability, following an 11-year career with the company where she held executive roles in human resources and business transformation. Prior to that she held senior management positions in corporate affairs, strategy and operations in the retail and financial sectors. Nolitha has previously served as deputy chairman and lead independent director of Datacentrix Holdings Limited, and as a non-executive director of Harmony Gold and Woolworths Holdings. She holds a Bachelor of Arts degree from Walter Sisulu University for Technology and Science.

Byron Grote

Dr. Byron Elmer Grote has served as Non-Executive Independent Director of Anglo American PLC since April 19, 2013. Byron contributes to Anglo American broad business, financial and board experience in numerous geographies. 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. He was previously a non-executive director of Unilever NV and Unilever PLC. Vice chairman of the supervisory board of Akzo Nobel NV and a non-executive director of Standard Chartered PLC and Tesco PLC. A member of the European Audit Committee Leadership Network and an emeritus member of the Cornell University Johnson Advisory Council. He holds a Doctorate in Philosophy degree in Quantitative Methods from Cornell University. He was Member of the Audit Committee of the Company between April 19, 2013 and April 24, 2014. He is Member of the Remuneration Committee of the Company. He has served as Chairman of the Audit Committee of the Company since April 24, 2014, and as Member of the Nominating Committee of the Company since October 21, 2016.

Philip Hampton

Sir Philip Hampton has served as Senior Non-Executive Independent Director of Anglo American PLC since April 24, 2014. He served as Non-Executive Independent Director of the Company between November 9, 2009 and April 24, 2014. Sir Philip brings to Anglo American significant financial, strategic and boardroom experience across a number of industries. Sir Philip’s previous appointments include being 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, an executive director of Lazards and a non-executive director of RMC Group plc and Belgacom SA. He holds a Master of Arts degree from University of Oxford, and received an MBA from INSEAD or Institut Europeen d'Administration des Affaires, France in 1980. He is Chairman of the Remuneration Committee, Member of the Audit Committee, and Member of the Nominating Committee of the Company.

Mphu Ramatlapeng

Dr. Mphu Ramatlapeng has served Non-Executive Independent Director of Anglo American PLC since July 8, 2013. Mphu is a highly experienced leader who brings to Anglo American a broad range of global health expertise at board level across both the public and private sectors. Mphu 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 been a leading advocate for women in business, including serving as founding board member of Women in Business in Lesotho. Executive vice president of HIV/AIDS and Tuberculosis programs for the Clinton Health Access Initiative, and the vice chair of the Global Fund to Fight AIDS, TB and Malaria. She holds a Masters degree in Public Health from Johns Hopkins University.

Jim Rutherford

Mr. Jim Rutherford has served as Non-Executive Independent Director of Anglo American PLC since November 4, 2013. Jim has over 25 years’ experience in investment banking and investment management. He has extensive international experience, and brings to the Board considerable financial insight from the perspective of the capital markets and a deep understanding of the mining industry. Between 1997 and 2013, Jim was a senior vice president of Capital International Investors, a division of 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. Chairman of Dalradian Resources Inc., chairman of the Queen’s University Belfast Foundation Board, and an independent director of the Tantallon India Fund Board. He holds a Master of Arts from University of Sussex, and a Bachelor of Science degree in Economics and Computer Science from Queen's University. He is Member of the Audit Committee of the Company.

Anne Stevens

Ms. Anne L. Stevens, Ph.D., has served as Non-Executive Independent Director of Anglo American PLC since May 14, 2012. Anne brings to the Board a wealth of experience and wide-ranging commercial acumen from a number of global industries in North, Central and South America. Anne served as chairman and CEO of SA IT Services from 2011 until her retirement in December 2014. From 2006-2009, Anne was chairman and CEO of Carpenter Technology Corporation. Prior to this, she was COO for the Americas at Ford Motor Company until 2006, the culmination of her 16-year career with the company. Her early career was spent at Exxon Corporation, where she held roles in engineering, product development, and sales and marketing. Anne is a former non-executive director of Lockheed Martin Corporation and GKN plc. Chief executive of GKN plc and a non-executive director of XL Catlin. She holds a Bachelor of Science degree in Mechanical Engineering from Drexel University, and a degree from Rutgers, The State University of New Jersey. She is Member of the Audit Committee, and Member of the Nominating Committee of the Company. She has been Member of the Remuneration Committee of the Company since October 21, 2016.

Jack Thompson

Mr. Jack E. Thompson, Ph.D., has served as Non-Executive Independent Director of Anglo American PLC since November 16, 2009. Jack brings to Anglo American a wealth of experience gained at all levels of the mining industry and extensive boardroom experience in both executive and non-executive roles. Jack has received wide recognition as a mining executive during a long and distinguished career in the industry. He was previously chairman and CEO of Homestake Mining Co., vice chairman of Barrick Gold Corp. and has served on the boards of Tidewater Inc., Molycorp Inc., Centerra Gold Inc., Century Aluminum Co., Phelps Dodge Corp., Rinker Group Ltd and Stillwater Mining. He holds a Bachelor of Science degree in Mining from University of Arizona, and a Bachelor of Science degree in Engineering from University of Arizona. He is Member of the Remuneration Committee of the Company.

Paul Galloway