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The Anglo American plc Board provides leadership to the Group and is responsible for its long term success. The Board currently includes the Chairman, three executive directors and eight independent non-executive directors.

Anglo American's Group Management Committee (GMC) is responsible for formulating strategy, setting targets / budgets and managing the Group's portfolio.

Stuart Chambers

Chairman

Stuart Chambers

Chairman

Stuart Chambers, BSc, Chairman since November 2017; a non-executive director since September 2017

Age:

25/05/1956

Member of:

Nomination Committee (Chairman), Sustainability Committee

Stuart brings to Anglo American significant global executive and boardroom experience across the industrial, logistics and consumer sectors. He is also Chairman and a non-executive director at Travis Perkins plc. 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 (2010-15), Manchester Airport Group plc (2010-13), Smiths Group plc (2006-2012) and Associated British Ports Holdings plc (2002-06). 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. Stuart is a member of the UK Takeover Panel, holds a Bachelor of Science degree in Applied Physics from University College London and is a qualified chemical engineer.

Mark Cutifani

Chief Executive

Mark Cutifani

Chief Executive

BE (Mining Engineering), Chief Executive since April 2013

Age:

02/05/1958

Member of:

Corporate and Operational Committees, Sustainability Committee

Mark is a member of the Board and Group Management Committee (GMC), is a non-executive director of Anglo American Platinum, Chairman of Anglo American South Africa (AASA) and Chairman of De Beers. He was appointed as an independent director of Total SA on 26 May 2017 and The Power of Nutrition on 12 February 2018.

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).

Mark graduated from Wollongong University, New South Wales, with a BSc in Engineering and holds two honorary doctorates awarded by Wollongong and the Laurentian University in Canada.

Stephen Pearce

Finance Director

Stephen Pearce

Finance Director

BA Business (Accounting), Finance Director since April 2017

Age:

24/02/1964

Member of:

Corporate and Investment Committees

Stephen became a member of the Group Management Committee in January 2017 and was appointed to the Board as Finance Director in April 2017. He is also a non-executive director of Anglo American Platinum Limited and BAE Systems plc. He has more than 16 years of public company director experience and 30 years' experience in the mining, oil and gas, and utilities industries. Before joining Anglo American, Stephen served as CFO and an executive director of Fortescue Metals Group from 2010 to 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. Until January 2017 he served as a non-executive director of Cedar Woods Properties Ltd.

Stephen has a Bachelor of Business from Royal Melbourne Institute of Technology and a Graduate Diploma in Company Secretarial Practice. He is a Fellow of the Institute of Chartered Accountants and a Member of the Governance Institute of Australia and the Australian Institute of Company Directors.

Tony O'Neill

Technical Director

Tony O'Neill

Technical Director

MBA, BASc (Eng), FREng, FIMMM
Technical Director since July 2015

Age:

15/06/1957

Member of:

Operational Committee, Corporate and Investment Committees, Sustainability Committee

Tony is a member of the Group Management Committee (GMC). He joined Anglo American in September 2013 as Group Director for Technical and Sustainability, being appointed to the Board as Technical Director in July 2015, with responsibility for the Technical and Sustainability function. He is also a non-executive director of Anglo American Platinum and De Beers.

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 extensive 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. He is a Fellow of the Royal Academy of Engineering and a Fellow of the Institute of Materials, Minerals and Mining.

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Byron Grote

Senior Independent Director

Byron Grote

Senior Independent Director

PhD Quantitative Analysis, Senior Independent Director since January 2019, Board member since April 2013

Age:

08/03/1948

Member of:

Audit Committee (Chair), Nomination Committee, Remuneration Committee

Byron contributes broad business, financial and board experience in numerous geographies.

Byron is Vice Chairman of the Supervisory Board of Akzo Nobel and a non-executive director of Standard Chartered PLC and Tesco PLC. He is a member of the European Audit Committee Leadership Network and an emeritus member of the Cornell University Johnson Advisory Council. Byron has extensive management experience across the oil and gas industry. He served on the BP plc board from 2000 until 2013. He was previously a non-executive director of Unilever NV and Unilever plc.

Byron is Senior Independent Director and Chair of the Audit Committee.

Anne Stevens

Independent Non-executive director

Anne Stevens

Independent Non-executive director

PhD, BSc, independent Non-executive Director since May 2012

Age:

03/12/1948

Member of:

Remuneration Committee (Chair), Audit Committee, Nomination Committee

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 served as Chief Executive of GKN plc from November 2017 to April 2018. She was formerly Chairman and CEO of SA IT Services from 2011 until her retirement in December 2014. From 2006 to 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, GKN plc and XL Catlin.

Hixonia Nyasulu

Independent Non-executive director

Hixonia Nyasulu

Independent Non-executive director

BA Hons, independent Non-executive Director since November 2019

Age:

03/01/1954

Member of:

Nomination Committee

Hixonia contributes to Anglo American significant global board experience drawn from the natural resources, financial services and consumer industries. She is the founder of Ayavuna Women's Investments (Pty) Ltd, a women-controlled investment vehicle focused on the health and education sectors, and the senior independent director of Vivo Energy Plc, a London listed company behind the Shell and Engen fuel brands in Africa.

Hixonia has previously served as a non-executive director on the boards of Sasol, including five years as chairman, Nedbank, Unilever PLC and Unilever NV. She has also served as a member of the South Africa advisory board of JPMorgan and on the board of the Development Bank of Southern Africa. Before founding Ayavuna in 2004, she ran for 20 years TH Nyasulu & Associates, a strategy, marketing and research company after starting her career at Unilever in South Africa. Hixonia was a founder member of the Advisory Group formed by the World Economic Forum to set up a community of global chairmen.

Ian Ashby

Independent Non-executive director

Ian Ashby

Independent Non-executive director

B Eng, independent Non-executive Director since July 2017

Age:

02/10/1957

Member of:

Sustainability Committee (Chair), Nomination Committee, Renumeration Committee

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 USA, and Chile, as well as projects 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.

He has previously served as Chairman of Petropavlovsk plc, and a Non-Executive Director of Alderon Iron Ore Corp, Nevsun Resources Ltd, New World Resources PLC and Genco Shipping & Trading, and in an advisory capacity with Apollo Global Management and Temasek. Ian holds a Bachelor of Engineering (Mining) degree from the University of Melbourne in Australia.

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Jim Rutherford

Independent Non-Executive Director

Jim Rutherford

Independent Non-Executive Director

BSc (Econ), MA (Econ), independent Non-executive Director since November 2013

Age:

09/07/1959

Member of:

Audit Committee, Remuneration Committee, Sustainability Committee

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.

Jim is an independent non-executive director of GT Gold Corp., Tantallon India Fund and Anglo Pacific Group. Until September 2018, he served as Chairman of Dalradian Resources Inc. Between 1997 and 2013, he 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. He also held analyst roles with Credit Lyonnais, covering diversified industrial companies, and CRU International, covering the copper industry.

Marcelo Bastos

Independent Non-executive Director

Marcelo Bastos

Independent Non-executive Director

MBA, BSc (Hons) Mech Eng, independent Non-executive Director from April 2019

Age:

22/02/1963

Member of:

Sustainability Committee

Marcelo contributes to the Board more than 30 years of operational and project experience in the mining industry across numerous commodities and geographies, particularly in South America. He served as chief operating officer of MMG between 2011 and 2017, responsible for the group's copper, zinc, silver, lead and gold operations, and sales and marketing. In this role, he also led the planning and development of the Las Bambas copper mine in Peru. Prior to MMG, Marcelo served as president of the BHP Mitsubishi Alliance joint venture (metallurgical coal ), president of BHP's Cerro Matoso nickel operation in Colombia, president of nickel Americas, and president of Nickel West in Australia. His early career until 2004 at Vale included serving as general manager of the Carajás operations in northern Brazil and he was ultimately responsible for the base metals operations.

Marcelo is a non-executive director of Aurizon Holdings Ltd, Golder Associates, and Iluka Resources Ltd, and a former non-executive director of Oz Minerals Ltd.

Mphu Ramatlapeng

Independent Non-executive director

Mphu Ramatlapeng

Independent Non-executive director

MD, MHSc, independent Non-executive Director since July 2013

Age:

03/01/1953

Member of:

Sustainability Committee

Dr Mphu Ramatlapeng 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 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 been a leading advocate for women in business, including serving as founding board member of Women in Business in Lesotho.

Nonkululeko Nyembezi

Independent Non-Executive Director

Nonkululeko Nyembezi

Independent Non-Executive Director

MSc, BSc, MBA, independent non-executive director

Age:

02/01/1960

Member of:

Audit Committee

Appointed to the Board on 1 January 2020

Nonkululeko contributes to the Group great breadth of technical and strategic insights with a background in engineering and extensive experience spanning mining, steel, financial services and technology in South African and global organisations.

Nonkululeko is currently chairman of JSE Limited and Alexander Forbes Group. She also serves as chief executive officer of Ichor Coal NV Nonkululeko has previously served as a non-executive director on the boards of Old Mutual plc, Exxaro Resources, Universal Coal plc and Denel, and as CEO of ArcelorMittal South Africa. In her earlier career, she was chief officer of M & A for the Vodacom group and chief executive officer of Alliance Capital, the then local subsidiary of a New York-based global investment management company.

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Stuart Chambers

Chairman

Stuart Chambers

Chairman

Stuart Chambers, BSc, Chairman since November 2017; a non-executive director since September 2017

Age:

25/05/1956

Member of:

Nomination Committee (Chairman), Sustainability Committee

Stuart brings to Anglo American significant global executive and boardroom experience across the industrial, logistics and consumer sectors. He is also Chairman and a non-executive director at Travis Perkins plc. 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 (2010-15), Manchester Airport Group plc (2010-13), Smiths Group plc (2006-2012) and Associated British Ports Holdings plc (2002-06). 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. Stuart is a member of the UK Takeover Panel, holds a Bachelor of Science degree in Applied Physics from University College London and is a qualified chemical engineer.

Mark Cutifani

Chief Executive

Mark Cutifani

Chief Executive

BE (Mining Engineering), Chief Executive since April 2013

Age:

02/05/1958

Member of:

Corporate and Operational Committees, Sustainability Committee

Mark is a member of the Board and Group Management Committee (GMC), is a non-executive director of Anglo American Platinum, Chairman of Anglo American South Africa (AASA) and Chairman of De Beers. He was appointed as an independent director of Total SA on 26 May 2017 and The Power of Nutrition on 12 February 2018.

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).

Mark graduated from Wollongong University, New South Wales, with a BSc in Engineering and holds two honorary doctorates awarded by Wollongong and the Laurentian University in Canada.

Close

Stephen Pearce

Finance Director

Stephen Pearce

Finance Director

BA Business (Accounting), Finance Director since April 2017

Age:

24/02/1964

Member of:

Corporate and Investment Committees

Stephen became a member of the Group Management Committee in January 2017 and was appointed to the Board as Finance Director in April 2017. He is also a non-executive director of Anglo American Platinum Limited and BAE Systems plc. He has more than 16 years of public company director experience and 30 years' experience in the mining, oil and gas, and utilities industries. Before joining Anglo American, Stephen served as CFO and an executive director of Fortescue Metals Group from 2010 to 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. Until January 2017 he served as a non-executive director of Cedar Woods Properties Ltd.

Stephen has a Bachelor of Business from Royal Melbourne Institute of Technology and a Graduate Diploma in Company Secretarial Practice. He is a Fellow of the Institute of Chartered Accountants and a Member of the Governance Institute of Australia and the Australian Institute of Company Directors.

Tony O'Neill

Technical Director

Tony O'Neill

Technical Director

MBA, BASc (Eng), FREng, FIMMM
Technical Director since July 2015

Age:

15/06/1957

Member of:

Operational Committee, Corporate and Investment Committees, Sustainability Committee

Tony is a member of the Group Management Committee (GMC). He joined Anglo American in September 2013 as Group Director for Technical and Sustainability, being appointed to the Board as Technical Director in July 2015, with responsibility for the Technical and Sustainability function. He is also a non-executive director of Anglo American Platinum and De Beers.

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 extensive 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. He is a Fellow of the Royal Academy of Engineering and a Fellow of the Institute of Materials, Minerals and Mining.

Close

Byron Grote

Senior Independent Director

Byron Grote

Senior Independent Director

PhD Quantitative Analysis, Senior Independent Director since January 2019, Board member since April 2013

Age:

08/03/1948

Member of:

Audit Committee (Chair), Nomination Committee, Remuneration Committee

Byron contributes broad business, financial and board experience in numerous geographies.

Byron is Vice Chairman of the Supervisory Board of Akzo Nobel and a non-executive director of Standard Chartered PLC and Tesco PLC. He is a member of the European Audit Committee Leadership Network and an emeritus member of the Cornell University Johnson Advisory Council. Byron has extensive management experience across the oil and gas industry. He served on the BP plc board from 2000 until 2013. He was previously a non-executive director of Unilever NV and Unilever plc.

Byron is Senior Independent Director and Chair of the Audit Committee.

Anne Stevens

Independent Non-executive director

Anne Stevens

Independent Non-executive director

PhD, BSc, independent Non-executive Director since May 2012

Age:

03/12/1948

Member of:

Remuneration Committee (Chair), Audit Committee, Nomination Committee

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 served as Chief Executive of GKN plc from November 2017 to April 2018. She was formerly Chairman and CEO of SA IT Services from 2011 until her retirement in December 2014. From 2006 to 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, GKN plc and XL Catlin.

Close

Hixonia Nyasulu

Independent Non-executive director

Hixonia Nyasulu

Independent Non-executive director

BA Hons, independent Non-executive Director since November 2019

Age:

03/01/1954

Member of:

Nomination Committee

Hixonia contributes to Anglo American significant global board experience drawn from the natural resources, financial services and consumer industries. She is the founder of Ayavuna Women's Investments (Pty) Ltd, a women-controlled investment vehicle focused on the health and education sectors, and the senior independent director of Vivo Energy Plc, a London listed company behind the Shell and Engen fuel brands in Africa.

Hixonia has previously served as a non-executive director on the boards of Sasol, including five years as chairman, Nedbank, Unilever PLC and Unilever NV. She has also served as a member of the South Africa advisory board of JPMorgan and on the board of the Development Bank of Southern Africa. Before founding Ayavuna in 2004, she ran for 20 years TH Nyasulu & Associates, a strategy, marketing and research company after starting her career at Unilever in South Africa. Hixonia was a founder member of the Advisory Group formed by the World Economic Forum to set up a community of global chairmen.

Ian Ashby

Independent Non-executive director

Ian Ashby

Independent Non-executive director

B Eng, independent Non-executive Director since July 2017

Age:

02/10/1957

Member of:

Sustainability Committee (Chair), Nomination Committee, Renumeration Committee

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 USA, and Chile, as well as projects 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.

He has previously served as Chairman of Petropavlovsk plc, and a Non-Executive Director of Alderon Iron Ore Corp, Nevsun Resources Ltd, New World Resources PLC and Genco Shipping & Trading, and in an advisory capacity with Apollo Global Management and Temasek. Ian holds a Bachelor of Engineering (Mining) degree from the University of Melbourne in Australia.

Close

Jim Rutherford

Independent Non-Executive Director

Jim Rutherford

Independent Non-Executive Director

BSc (Econ), MA (Econ), independent Non-executive Director since November 2013

Age:

09/07/1959

Member of:

Audit Committee, Remuneration Committee, Sustainability Committee

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.

Jim is an independent non-executive director of GT Gold Corp., Tantallon India Fund and Anglo Pacific Group. Until September 2018, he served as Chairman of Dalradian Resources Inc. Between 1997 and 2013, he 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. He also held analyst roles with Credit Lyonnais, covering diversified industrial companies, and CRU International, covering the copper industry.

Marcelo Bastos

Independent Non-executive Director

Marcelo Bastos

Independent Non-executive Director

MBA, BSc (Hons) Mech Eng, independent Non-executive Director from April 2019

Age:

22/02/1963

Member of:

Sustainability Committee

Marcelo contributes to the Board more than 30 years of operational and project experience in the mining industry across numerous commodities and geographies, particularly in South America. He served as chief operating officer of MMG between 2011 and 2017, responsible for the group's copper, zinc, silver, lead and gold operations, and sales and marketing. In this role, he also led the planning and development of the Las Bambas copper mine in Peru. Prior to MMG, Marcelo served as president of the BHP Mitsubishi Alliance joint venture (metallurgical coal ), president of BHP's Cerro Matoso nickel operation in Colombia, president of nickel Americas, and president of Nickel West in Australia. His early career until 2004 at Vale included serving as general manager of the Carajás operations in northern Brazil and he was ultimately responsible for the base metals operations.

Marcelo is a non-executive director of Aurizon Holdings Ltd, Golder Associates, and Iluka Resources Ltd, and a former non-executive director of Oz Minerals Ltd.

Close

Mphu Ramatlapeng

Independent Non-executive director

Mphu Ramatlapeng

Independent Non-executive director

MD, MHSc, independent Non-executive Director since July 2013

Age:

03/01/1953

Member of:

Sustainability Committee

Dr Mphu Ramatlapeng 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 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 been a leading advocate for women in business, including serving as founding board member of Women in Business in Lesotho.

Nonkululeko Nyembezi

Independent Non-Executive Director

Nonkululeko Nyembezi

Independent Non-Executive Director

MSc, BSc, MBA, independent non-executive director

Age:

02/01/1960

Member of:

Audit Committee

Appointed to the Board on 1 January 2020

Nonkululeko contributes to the Group great breadth of technical and strategic insights with a background in engineering and extensive experience spanning mining, steel, financial services and technology in South African and global organisations.

Nonkululeko is currently chairman of JSE Limited and Alexander Forbes Group. She also serves as chief executive officer of Ichor Coal NV Nonkululeko has previously served as a non-executive director on the boards of Old Mutual plc, Exxaro Resources, Universal Coal plc and Denel, and as CEO of ArcelorMittal South Africa. In her earlier career, she was chief officer of M & A for the Vodacom group and chief executive officer of Alliance Capital, the then local subsidiary of a New York-based global investment management company.

Close