Gouvernance Anglo American plc

AAL

GB00BTK05J60

Sociétés minières intégrées

Marché Fermé - London S.E. 17:35:26 28/08/2026			Varia. 5j.	Varia. 1 janv.
4 269,00 ^GBX	+0,61%		+4,97%	+38,38%

28/08	PALMARÈS : Goodwin s'envole ; Computacenter atteint un sommet historique	AN
27/08	Afrique du Sud : les compagnies minières accélèrent leur transition vers les énergies renouvelables pour réduire leur dépendance à Eskom	RE

Comité Exécutif: Anglo American plc

Dirigeant

Fonctions occupéesDepuis

Duncan Wanblad

58 ans

Chief Executive Officer

19/04/2022

Matthew Thomas Samuel Walker

45 ans

Sales & Marketing

01/12/2023

John Heasley

Director of Finance/CFO

01/12/2023

Monique Carter

53 ans

Human Resources Officer

05/06/2023

Thomas McCulley

56 ans

Chief Tech/Sci/R&D Officer

12/05/2025

Ruben Marcus Fernandes

61 ans

Chief Operating Officer

01/07/2025

Richard John Brent Price

63 ans

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

Tyler Broda

Investor Relations Contact

01/04/2024

Composition du Conseil d'Administration: Anglo American plc

Administrateur

ComitésDepuis

Stuart Chambers

69 ans

Nominating Committee Chair

01/11/2017

Ian Tyler

65 ans

Audit Committee	26/05/2026
Nominating Committee	01/01/2022
Compensation Committee Chair	19/04/2022
Nominating Committee Chair	01/08/2026
Compensation Committee	01/08/2026
HR Committee	01/08/2026
Governance Committee Chair	01/08/2026

Ian Ashby

67 ans

Compensation Committee	15/03/2024
Nominating Committee	25/07/2017
HR Committee	15/03/2024

Anne Wade

54 ans

Audit Committee	01/01/2025
Governance Committee Chair	01/10/2023
Nominating Committee Chair	01/10/2023

Marcelo de Almeida Bastos

63 ans

Nominating Committee	01/04/2019
Audit Committee

Nonkululeko Nyembezi-Heita

66 ans

Audit Committee Chair
Audit Committee	01/01/2020

Hilary Maxson

48 ans

Nominating Committee	01/06/2021
Audit Committee Chair	19/04/2022

Magali Anderson

59 ans

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

John Heasley

Director/Board Member

01/12/2023

Duncan Wanblad

58 ans

Director/Board Member

19/04/2022

Dernières Nominations: Anglo American plc

30/07	Teck Resources Limited et Anglo American annoncent la future équipe de direction de Anglo Teck	CI
30/07	Teck Resources Limited et Anglo American annoncent la future équipe de direction d'Anglo Teck	CI
18/05	Bourse : Publicis casse sa tirelire, fusion géante aux USA et grève interdite chez Samsung
15/04	Golden Pursuit Resources Ltd. annonce la nomination de Stacy Freudigmann aux postes de mandataire social et de directeur de l'exploitation, à compter du 11 avril 2026	CI
27/03	Temas Resources Corp. annonce la création de son comité consultatif scientifique	CI
25/03	Centaurus Metals Limited nomme Thiago Costa au poste de directeur de projet pour le gisement de sulfures de nickel de Jaguar	CI
18/03	Woodside Energy Group Ltd nomme Mark Cutifani CBE en qualité d'administrateur non exécutif indépendant et membre des comités d'audit et des risques, de durabilité, ainsi que de nomination et de gouvernance, avec effet au 19 mars 2026	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Anglo American plc

Insider

Fonctions occupées

DepuisJusqu'au

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 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 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 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 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 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

Guy Young

Corporate Officer/Principal

01/01/1997

01/01/2010

Ed Yarrow

Corporate Officer/Principal

01/01/2000

01/01/2010

Tshamano Phaswana

Director/Board Member

12/06/2002

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	-

Bobby 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 Davison

Director/Board Member

01/01/1986

07/11/2006

David Cass

Corporate Officer/Principal

01/01/2000

01/01/2006

Anthony Charles Devlin

Director/Board Member

01/01/2005

Keith Robert Jackson

Corporate Officer/Principal

01/01/1973

01/01/2005

William 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 Lea

Director of Finance/CFO

01/01/1972

Robin George Mills

Director/Board Member

Nicholas Jordan

Corporate Secretary

Ben L. Keisler

General Counsel

Chris Sangster

Corporate Officer/Principal

David Brian Sherriffs

Corporate Officer/Principal

Geoff A. Wilkinson

Corporate Secretary

Timothy W. Rowland

Corporate Officer/Principal

Caroline Crampton

Public Communications Contact

19/10/2009

Paul Marius Saaiman

Director of Finance/CFO

Göran Lindahl

Director/Board Member

Bongiwe Ntuli

Treasurer

Donald East

Corporate Officer/Principal

Andre Fourie

Corporate Officer/Principal

Salmon van der Wath

Corporate Officer/Principal

Nick Franey

Corporate Officer/Principal

John Ferguson Bowater

Corporate Officer/Principal

Thomas Wixley

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

Nicholas Dunn

Director of Finance/CFO

Mark Chetwynd

Corporate Officer/Principal

Laurence R. Olivier

Corporate Officer/Principal

Douglas Ramaphosa

Public Communications Contact

Rodney Baxter

Corporate Officer/Principal

Murray D. Bath

Corporate Officer/Principal

Danny Keating

Corporate Officer/Principal

Leisha Wemyss

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

Robert Danchin

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

Ciaran O’Brien

Corporate Officer/Principal

Jim Wynn

Corporate Officer/Principal

Simon Frederick William Village

Corporate Officer/Principal

David Reading

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	15
Femme	9

Dont comité exécutif

Homme	7
Femme	1

Dont Administrateurs

Homme	6
Femme	4

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Anglo American plc figure parmi les 1ers groupes miniers mondiaux. Le CA par famille de produits se répartit comme suit : - cuivre (42%) 695 Kt produites en 2025 ; - minerais de fer (34,4%) : 61,5 Mt produites ; - diamant (18,1%) ; - minerais de manganèse (2,5%) ; - autres (3%).

Employés

26 400

Secteur

Sociétés minières intégrées

Agenda

20/10 Publication des résultats d'exploitation - Q3 2026

Plus d'informations sur la société