Ticker
AAL
FTSE Rank
18
21
People
8
Board Members
13
Executives
- Country
- United Kingdom (UK)
- Industry
- Mining
- Website
- www.angloamerican.com
Board
| Name | Long Function | Age | Appointed | Tenure | Mkt cap change | |
|---|---|---|---|---|---|---|
| Ian Ashby | Independent Non-Executive Director | 67 | 25 Jul 2017 | 8y 9m | ||
| Stuart Chambers | Chairman of the Board and Non-Executive Director | 69 | 1 Sep 2017 | 8y 8m | ||
| Nonkululeko Nyembezi | Independent Non-Executive Director | 66 | 1 Jan 2020 | 6y 4m | ||
| Hilary Maxson | Independent Non-Executive Director | 48 | 1 Jun 2021 | 4y 11m | ||
| Ian Tyler | Senior Independent Director | 64 | 1 Jan 2022 | 4y 4m | ||
| Magali Anderson | Independent Non-Executive Director | 59 | 1 Apr 2023 | 3y 1m | ||
| Anne Wade | Independent Non-Executive Director | 54 | 1 Jan 2025 | 1y 4m | ||
| Marcelo Bastos | Independent Non-Executive Director | 63 | N/A | N/A | — |
Board Timeline
201520202025now | |
| Ian Ashby | 9 years |
| Stuart Chambers | |
| Nonkululeko Nyembezi | |
| Hilary Maxson | |
| Ian Tyler | |
| Magali Anderson | |
| Anne Wade | |
| Marcelo Bastos |
Committee Chairs
| Name | Committee | Board Role | Appointed | Tenure |
|---|---|---|---|---|
| Hilary Maxson | Audit Committee | Independent Non-Executive Director | 1 Jun 2021 | 4y 11m |
| Stuart Chambers | Nomination Committee | Chairman of the Board and Non-Executive Director | 1 Sep 2017 | 8y 8m |
| Ian Tyler | Remuneration Committee | Senior Independent Director | 1 Jan 2022 | 4y 4m |
| Ian Ashby | Sustainability Committee | Independent Non-Executive Director | 25 Jul 2017 | 8y 9m |
Executives
| Name | Level | Long Function |
|---|---|---|
| Duncan Wanblad | CEO | Chief Executive Officer and Executive Director |
| Alison Atkinson | N-1 | Chief Projects and Development Officer |
| Monique Carter | N-1 | Chief People and Organisation Officer |
| Al Cook | N-1 | Chief Executive Officer, De Beers Group |
| Rohan Davidson | N-1 | Group Chief Information Officer |
| Nolitha Fakude | N-1 | Chair of Anglo American South Africa |
| Ruben Fernandes | N-1 | Chief Operating Officer |
| John Heasley | N-1 | Chief Financial Officer and Executive Director |
| Tom McCulley | N-1 | Chief Technical Officer |
| Helena Nonka | N-1 | Chief Strategy and Sustainability Officer |
| Richard Price | N-1 | Chief Legal and Corporate Affairs Officer |
| Amrik Sandhu | N-1 | Executive Head of Trading and Origination |
| Matt Walker | N-1 | Chief Executive Officer, Marketing |
