ANGLO AMERICAN — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: April 26, 2023
- FTSE 100 ,
- STOXX®Europe 600
- E&B Metals & Mining

Governance leadership structure

Board of Directors

Stuart CHAMBERS
Chair
Since almost 6 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.7 years
3.7 years for elected by shareholders

Directors
average age 60.9 years
60.9 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

15 members

Group Management Committee

Duncan WANBLAD
Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

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