Governance Anglo American plc

AAL

GB00B1XZS820

Miniere integrate

Mercato chiuso - London S.E. Altri mercati azionari 17:35:12 13/09/2024			Variaz. 5gg	Var. 1 gen.
2.104,50 ^GBX	+2,06%		+3,98%	+6,79%

13/09	Le azioni salgono e l'oro brilla mentre gli occhi si rivolgono alla Fed	AN
12/09	Il FTSE 100 mantiene i guadagni, mentre la BCE realizza il taglio previsto	AN

Comitato esecutivo: Anglo American plc

Manager

Posizioni ricoperteDa

Duncan Wanblad

56 anni

Chief Executive Officer

19/04/2022

John Heasley

Director of Finance/CFO

01/12/2023

Monique Carter

51 anni

Human Resources Officer

05/06/2023

Matthew Daley

44 anni

Chief Operating Officer	01/01/2023
Chief Tech/Sci/R&D Officer	01/01/2023

Emma Waterworth

Investor Relations Contact

Vanessa Dennett

60 anni

General Counsel

01/11/2006

Richard John Brent Price

61 anni

General Counsel	01/05/2017
Corporate Secretary	01/04/2018

Richard Morgan

General Counsel

01/09/2010

Matthew Thomas Samuel Walker

43 anni

Sales & Marketing

01/12/2023

Composizione del Consiglio di amministrazione: Anglo American plc

Amministratore

ComitatiDa

Stuart Chambers

67 anni

Nominating Committee Chair

01/11/2017

Thembalihle Nyasulu

70 anni

Compensation Committee	01/07/2023
Nominating Committee	01/07/2023
Audit Committee	01/07/2023
HR Committee	01/07/2023
Governance Committee	01/07/2023

Ian Tyler

63 anni

Nominating Committee	21/06/2022
Audit Committee	01/01/2022
Compensation Committee Chair	19/04/2022
Compensation Committee	21/06/2022
Audit Committee Chair	29/11/2022

Ian Ashby

65 anni

Compensation Committee	25/07/2017
Nominating Committee	25/07/2017
Audit Committee	18/07/2022

Nonkululeko Nyembezi-Heita

64 anni

Audit Committee Chair
Audit Committee	01/01/2020

Hilary Maxson

46 anni

Nominating Committee	01/08/2021
Audit Committee Chair	19/04/2022

Marcelo de Almeida Bastos

61 anni

Nominating Committee

01/04/2019

Duncan Wanblad

56 anni

Director/Board Member

19/04/2022

Magali Anderson

57 anni

Director/Board Member	01/04/2023
Independent Dir/Board Member	01/04/2023

John Heasley

Director/Board Member

01/12/2023

Ultime nomine: Anglo American plc

Alpha Exploration Ltd. nomina Tim Livesey come Direttore indipendente	10/09	CI
Kingsmen Resources Ltd. nomina Mark J. Pryor come Direttore	20/08	CI
Tate & Lyle sceglie l'ex CFO di De Beers come suo nuovo CFO	13/08	AN
Helios Underwriting plc nomina John Chambers come Amministratore non esecutivo indipendente	01/07	CI
Gemfields nomina l'ex CEO di De Beers come presidente	11/06	MT
Bhp rinuncia a formalizzare un'offerta ad Anglo American	29/05	AW
Il Ministro del Commercio e della Concorrenza del Sudafrica Patel lascerà il gabinetto dopo le elezioni	24/05	RE

Altre notizie

Ex dirigenti e amministratori: Anglo American plc

Insider

Posizioni ricoperte

DaA

Peter Graeme Whitcutt

Corporate Officer/Principal	01/01/2003	01/01/2016
Sales & Marketing	01/01/2016	01/12/2023

Anik Michaud

Corporate Officer/Principal

01/01/2008

31/05/2023

Tracey Kerr

Corporate Officer/Principal

26/08/2011

01/04/2021

Jack Edward Thompson

Director/Board Member	16/11/2009	30/04/2019
Independent Dir/Board Member	16/11/2009	30/04/2019

Philip Hampton

Director/Board Member	10/11/2009	01/01/2019
Independent Dir/Board Member	06/06/2011	01/01/2019

René Médori

Director/Board Member	21/10/2009	01/04/2017
Director of Finance/CFO	01/09/2005	20/01/2017

Raymond Gabriel O'Rourke

Director/Board Member	14/12/2009	25/07/2016
Independent Dir/Board Member	03/08/2011	25/07/2016

Phuthuma Nhleko

Director/Board Member	09/03/2011	27/11/2015
Independent Dir/Board Member	09/03/2011	27/11/2015

Chung Kong Chow

Director/Board Member	15/04/2008	24/04/2014
Independent Dir/Board Member	29/12/2010	24/04/2014

David J. Challen

Director/Board Member	09/09/2002	24/04/2014
Independent Dir/Board Member	09/09/2002	24/04/2014

Brian Beamish

Chief Tech/Sci/R&D Officer

24/05/1999

01/09/2013

David Maxwell Weston

Chief Tech/Sci/R&D Officer	06/05/2009	28/12/2010
Corporate Officer/Principal	28/12/2010	01/09/2013

Peter L. Woicke

Director/Board Member

01/01/2006

19/04/2013

Cynthia Carroll

Director/Board Member	01/01/2007	03/04/2013
Chief Executive Officer	01/03/2007	03/04/2013

Mamphela Aletta Ramphele

Director/Board Member

19/10/2009

25/07/2012

Nicholas Oppenheimer

Director/Board Member

01/03/1999

06/10/2010

Robert Margetts

Director/Board Member	01/01/2003	22/04/2010
Independent Dir/Board Member	01/01/2003	01/01/2008

Ed Yarrow

Corporate Officer/Principal

01/01/2000

01/01/2010

Tshamano Phaswana

Director/Board Member

12/06/2002

01/01/2010

Guy Young

Corporate Officer/Principal

01/01/1997

01/01/2010

Russell King

Corporate Officer/Principal

01/04/2008

01/12/2009

Mark Moody-Stuart

Chairman

17/07/2002

01/08/2009

Karel A. L. M. van Miert

Director/Board Member

22/06/2009

Anthony Edwin Redman

Chief Tech/Sci/R&D Officer

01/01/1970

05/05/2009

Mervyn Walker

Director/Board Member	28/12/2010	28/12/2010
Human Resources Officer	19/10/2009	-
Public Communications Contact	31/12/2010	-

Robert Godsell

Director/Board Member

15/04/2008

Owen Ryan

Corporate Officer/Principal

01/01/2008

John Nicholas Wallington

Corporate Officer/Principal

01/01/2008

Ralph Alexander

Director/Board Member

01/04/2005

26/10/2007

Simon Thompson

Director/Board Member	01/01/1999	13/04/2007
Corporate Officer/Principal	-	-

Dave Barber

Director/Board Member

30/03/2007

Colin Bertram Brayshaw

Director/Board Member

30/03/2007

Anthony Trahar

Chairman	01/01/1974	01/03/2007
President	01/01/1974	01/03/2007

David Hathorn

Director/Board Member

01/01/1989

06/02/2007

Jeffrey Karoly

Comptroller/Controller/Auditor

01/01/2007

Roland Goodgame

Corporate Officer/Principal

01/03/2002

01/01/2007

Barry Erskiine Davison

Director/Board Member

01/01/1986

07/11/2006

Anthony Charles Devlin

Director/Board Member

01/01/2005

Keith Robert Jackson

Corporate Officer/Principal

01/01/1973

01/01/2005

William Alan Nairn

Chief Tech/Sci/R&D Officer

01/01/2004

Polelo Lazarus Zim

Corporate Officer/Principal

01/01/2003

Nick von Schirnding von Schirnding

Investor Relations Contact	26/03/2002	-
Public Communications Contact	26/03/2002	-

Marc Barrie Watchorn

Corporate Officer/Principal

01/01/2002

Roy Derek Corrans

Corporate Officer/Principal

01/01/2001

Michael King

Director/Board Member

01/05/1999

01/05/2001

Dag Cramer

Corporate Officer/Principal

01/01/2001

Andrew King

Director of Finance/CFO

05/08/2009

Greg Hart

Corporate Officer/Principal

01/01/1982

01/01/1989

Barry James Kevin Sullivan

Corporate Officer/Principal

01/01/1969

01/01/1974

Anthony W. Lea

Director of Finance/CFO

01/01/1972

Paul Marius Saaiman

Director of Finance/CFO

Nicholas Dunn

Director of Finance/CFO

Salmon van der Wath

Corporate Officer/Principal

Andre Fourie

Corporate Officer/Principal

Bongiwe Ntuli

Treasurer

Leisha Wemyss

Investor Relations Contact	-	-
Public Communications Contact	19/10/2009	-

Donald East

Corporate Officer/Principal

Timothy W. Rowland

Corporate Officer/Principal

Jim Wynn

Corporate Officer/Principal

Ben L. Keisler

General Counsel

Robin George Mills

Director/Board Member

Ciaran O’Brien

Corporate Officer/Principal

Douglas Ramaphosa

Public Communications Contact

Thomas Wixley

Director/Board Member	03/08/2009	-
Chairman	-	03/08/2009

Simon Frederick William Village

Corporate Officer/Principal

Göran Lindahl

Director/Board Member

David Reading

Corporate Officer/Principal

Robert Danchin

Corporate Officer/Principal	09/12/2010	-
President	06/10/2010	09/12/2010

David Brian Sherriffs

Corporate Officer/Principal

Geoff A. Wilkinson

Corporate Secretary

Rodney Baxter

Corporate Officer/Principal

Murray D. Bath

Corporate Officer/Principal

David Cass

Corporate Officer/Principal

01/01/2006

Nicholas Jordan

Corporate Secretary

Mark Chetwynd

Corporate Officer/Principal

Laurence R. Olivier

Corporate Officer/Principal

Danny Keating

Corporate Officer/Principal

Nick Franey

Corporate Officer/Principal

Chris Sangster

Corporate Officer/Principal

John Ferguson Bowater

Corporate Officer/Principal

Caroline Crampton

Public Communications Contact

19/10/2009

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	15
Donna	10

Di cui Comitato esecutivo

Uomo	6
Donna	3

Di cui Direttori

Uomo	6
Donna	4

ESG Refinitiv

C+

Ambiente

Emissioni

Innovazione

Utilizzo delle risorse

Governance

Strategia CSR

Management

Azionisti

Controversie

Anglo American plc è uno dei gruppi minerari leader a livello mondiale. L'attività è organizzata intorno a 10 famiglie di prodotti: - minerale di ferro: 59,3 milioni di tonnellate prodotte nel 2022; - rame: 826.2000 tonnellate prodotte; - palladio; - diamante: 31,9 milioni di carati prodotti; - rodio; - carbone termico; - carbone metallurgico; - platino; - manganese; - nichel: 39.800 tonnellate prodotte. Le vendite nette sono distribuite geograficamente come segue: Regno Unito (5,9%), Europa (10,8%), Cina (30,4%), Giappone (11,6%), India (7%), Asia (17,6%), Sudafrica (2,6%), Africa (4,3%), Brasile (2,8%), Cile (2,7%), Sud America (0,2%), Nord America (3,8%) e Australia (0,3%).

Dipendenti

105.000

Settore

Miniere integrate

Calendario

24/10/2024 - Q3 2024 Pubblicazione dell'evoluzione dell'attività - Production Report

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