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Main Content

Clear roles, clear responsibilities

We've organised our business to reflect our values of integrity and accountability, helping us work better together while meeting the highest standards of governance.

Our board of directors includes the chairman, three executive directors and seven independent non-executive directors. The board provides leadership to the Group and is responsible for its long-term success.

Our employees and contractors also play a key part in our governance, in line with our Code of Conduct and backed up by a confidential whistleblowing facility, YourVoice .

Governance documents

Title
Format

Terms of Reference: Audit Committee

pdf

Terms of Reference: Nomination Committee

pdf

Terms of Reference: Remuneration Committee

pdf

Terms of Reference: Sustainability Committee

pdf

Articles of Association

pdf

Matters Reserved for the Anglo American plc Board

pdf