Gobernanza Anglo American plc

AAL

GB00B1XZS820

Minería integrada

Mercado cerrado - London S.E. Otros sitios de cotización 17:35:12 13/09/2024			Varia. Cinco días.	Varia. 1 de enero.
2.104,50 ^GBX	+2,06 %		+3,98 %	+6,79 %

13/09	Las acciones suben y el oro brilla mientras las miradas se vuelven hacia la Fed	AN
12/09	El FTSE 100 mantiene las ganancias mientras el BCE aplica el recorte esperado	AN

Comité Ejecutivo: Anglo American plc

Director

Funciones ocupadasDesde

Duncan Wanblad

56 años

Chief Executive Officer

19/04/2022

John Heasley

Director of Finance/CFO

01/12/2023

Monique Carter

51 años

Human Resources Officer

05/06/2023

Matthew Daley

44 años

Chief Operating Officer	01/01/2023
Chief Tech/Sci/R&D Officer	01/01/2023

Emma Waterworth

Investor Relations Contact

Vanessa Dennett

60 años

General Counsel

01/11/2006

Richard John Brent Price

61 años

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

Richard Morgan

General Counsel

01/09/2010

Matthew Thomas Samuel Walker

43 años

Sales & Marketing

01/12/2023

Composición del Consejo de Administración: Anglo American plc

Administrador

ComitésDesde

Stuart Chambers

67 años

Nominating Committee Chair

01/11/2017

Thembalihle Nyasulu

70 años

Compensation Committee	01/07/2023
Nominating Committee	01/07/2023
Audit Committee	01/07/2023
HR Committee	01/07/2023
Governance Committee	01/07/2023

Ian Tyler

63 años

Nominating Committee	21/06/2022
Audit Committee	01/01/2022
Compensation Committee Chair	19/04/2022
Compensation Committee	21/06/2022
Audit Committee Chair	29/11/2022

Ian Ashby

65 años

Compensation Committee	25/07/2017
Nominating Committee	25/07/2017
Audit Committee	18/07/2022

Nonkululeko Nyembezi-Heita

64 años

Audit Committee Chair
Audit Committee	01/01/2020

Hilary Maxson

46 años

Nominating Committee	01/08/2021
Audit Committee Chair	19/04/2022

Marcelo de Almeida Bastos

61 años

Nominating Committee

01/04/2019

Duncan Wanblad

56 años

Director/Board Member

19/04/2022

Magali Anderson

57 años

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

John Heasley

Director/Board Member

01/12/2023

Últimos Nombramientos: Anglo American plc

Alpha Exploration Ltd. Nombra a Tim Livesey director independiente	10/09	CI
Kingsmen Resources Ltd. Nombra director a Mark J. Pryor	20/08	CI
Tate & Lyle elige a la ex directora financiera de De Beers como nueva directora financiera	13/08	AN
Helios Underwriting plc nombra a John Chambers director no ejecutivo independiente	01/07	CI
Gemfields nombra presidente al ex consejero delegado de De Beers	11/06	MT
El ministro sudafricano de Comercio y Competencia, Patel, abandonará el gabinete tras las elecciones	24/05	RE
EXCLUSIVA-Anglo American explora la salida a bolsa de De Beers como parte de una escisión: fuentes	14/05	RE

Más noticias

Antiguos Directivos y Administradores: Anglo American plc

Insider

Funciones ocupadas

DesdeHasta

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 Edward 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 Gabriel 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 J. Challen

Director/Board Member	09/09/2002	24/04/2014
Independent Dir/Board Member	09/09/2002	24/04/2014

David Maxwell Weston

Chief Tech/Sci/R&D Officer	06/05/2009	28/12/2010
Corporate Officer/Principal	28/12/2010	01/09/2013

Brian Beamish

Chief Tech/Sci/R&D Officer

24/05/1999

01/09/2013

Peter L. 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 Aletta 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

Ed Yarrow

Corporate Officer/Principal

01/01/2000

01/01/2010

Guy Young

Corporate Officer/Principal

01/01/1997

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	-

Robert 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

Roland Goodgame

Corporate Officer/Principal

01/03/2002

01/01/2007

Jeffrey Karoly

Comptroller/Controller/Auditor

01/01/2007

Barry Erskiine Davison

Director/Board Member

01/01/1986

07/11/2006

Keith Robert Jackson

Corporate Officer/Principal

01/01/1973

01/01/2005

Anthony Charles Devlin

Director/Board Member

01/01/2005

William Alan 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 W. Lea

Director of Finance/CFO

01/01/1972

David Brian Sherriffs

Corporate Officer/Principal

Geoff A. Wilkinson

Corporate Secretary

Timothy W. Rowland

Corporate Officer/Principal

Chris Sangster

Corporate Officer/Principal

Ben L. Keisler

General Counsel

Nick Franey

Corporate Officer/Principal

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

Nicholas Jordan

Corporate Secretary

Laurence R. Olivier

Corporate Officer/Principal

Thomas Wixley

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

Jim Wynn

Corporate Officer/Principal

Ciaran O’Brien

Corporate Officer/Principal

Caroline Crampton

Public Communications Contact

19/10/2009

Leisha Wemyss

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

John Ferguson Bowater

Corporate Officer/Principal

Robin George Mills

Director/Board Member

Simon Frederick William Village

Corporate Officer/Principal

Robert Danchin

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

Nicholas Dunn

Director of Finance/CFO

David Cass

Corporate Officer/Principal

01/01/2006

Danny Keating

Corporate Officer/Principal

Murray D. Bath

Corporate Officer/Principal

Rodney Baxter

Corporate Officer/Principal

Douglas Ramaphosa

Public Communications Contact

Mark Chetwynd

Corporate Officer/Principal

David Reading

Corporate Officer/Principal

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	15
Mujer	10

De los cuales Comité Ejecutivo

Hombre	6
Mujer	3

De los cuales Directores

Hombre	6
Mujer	4

ESG Refinitiv

C+

Medio ambiente

Emisiones

Innovación

Utilización de recursos

Gobernanza

Estrategia de RSE

Gestión

Accionistas

Polémica

Anglo American plc es uno de los principales grupos mineros del mundo. Su actividad se organiza en torno a 10 familias de productos - mineral de hierro: 59,3 millones de toneladas producidas en 2022; - cobre: 826.2000 toneladas producidas - paladio; - diamante: 31,9 millones de quilates producidos; - rodio; - carbón térmico; - carbón metalúrgico - platino; - manganeso - níquel: 39.800 toneladas producidas. Las ventas netas se distribuyen geográficamente del siguiente modo: Reino Unido (5,9%), Europa (10,8%), China (30,4%), Japón (11,6%), India (7%), Asia (17,6%), Sudáfrica (2,6%), África (4,3%), Brasil (2,8%), Chile (2,7%), Sudamérica (0,2%), Norteamérica (3,8%) y Australia (0,3%).

Empleados

105.000

Sector

Minería integrada

Agenda

24/10/2024 - Q3 2024 Publicación de la evolución de la actividad - Production Report

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