Bedrijfsvoering Anglo American plc

AAL

GB00BTK05J60

Geïntegreerde mijnbouw

Geschatte realtime Cboe Europe Andere beurzen 09:34:23 17-02-2026			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
3.543,50 ^GBX	-0,96%		-0,87%	+15,07%

16/02	Take Five: Giddy Up	RE
13/02	Agenda: Britse bedrijfsresultaten komende week	RE

Uitvoerend comité: Anglo American plc

Bedrijfsleider

Beklede functiesVan

Duncan Wanblad

58 jaar

Chief Executive Officer

19-04-2022

Matthew Thomas Samuel Walker

45 jaar

Sales & Marketing

01-12-2023

John Heasley

Director of Finance/CFO

01-12-2023

Monique Carter

53 jaar

Human Resources Officer

05-06-2023

Thomas McCulley

56 jaar

Chief Tech/Sci/R&D Officer

12-05-2025

Ruben Marcus Fernandes

61 jaar

Chief Operating Officer

01-07-2025

Richard John Brent Price

63 jaar

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

Tyler Broda

Investor Relations Contact

01-04-2024

Samenstelling van de raad van bestuur: Anglo American plc

Directeur

RadenVan

Stuart Chambers

69 jaar

Nominating Committee Chair

01-11-2017

Ian Tyler

64 jaar

Audit Committee	01-01-2022
Nominating Committee	01-01-2022
Compensation Committee Chair	01-04-2025
Nominating Committee Chair	02-05-2024

Ian Ashby

67 jaar

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

Anne Wade

54 jaar

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

Marcelo de Almeida Bastos

63 jaar

Nominating Committee	01-04-2019
Audit Committee

Nonkululeko Nyembezi-Heita

66 jaar

Audit Committee Chair
Audit Committee	01-01-2020

Hilary Maxson

48 jaar

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

Duncan Wanblad

58 jaar

Director/Board Member

19-04-2022

Magali Anderson

59 jaar

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

John Heasley

Director/Board Member

01-12-2023

Recente benoemingen: Anglo American plc

10/02	BP stopt met aandeleninkoop; AstraZeneca verhoogt jaarlijkse winstverwachting	AN
02/02	Aftermath Silver benoemt Keating tot Chief Operating Officer; Aandelen dalen met 2,1%	MT
02/02	Aftermath Silver Ltd. kondigt wijzigingen in het management aan	CI
27/01	AnteoTech Limited benoemt Scott Waddell tot Company Secretary, met ingang van 2 februari 2026	CI
22/01	Trigon Metals Inc. kondigt wijzigingen in het management aan	CI
20/01	Wesdome Gold Mines Ltd. kondigt wijziging in senior management aan	CI
18/01	Yari Minerals Limited kondigt wijzigingen in directie aan, ingaande 19 januari 2026	CI

Meer nieuws

Voormalige zaakvoerders en bestuurders: Anglo American plc

Insider

Beklede functies

VanTot

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

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	15
Vrouw	8

Waarvan leden van het uitvoerend comité

Man	7
Vrouw	1

Waarvan bestuurders

Man	6
Vrouw	4

Herzieningen

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Nee

Controverses sur les droits de l'Homme

Nee

Controverses Subventions fiscales

Nee

Conforme à la finance Islamique

Anglo American plc is een van de grootste mijnbouwgroepen ter wereld. De activiteit is georganiseerd rond 10 productfamilies: - ijzererts: 59,3 miljoen ton geproduceerd in 2022; - koper: 826.2000 ton geproduceerd; - palladium; - diamant: 31,9 miljoen karaat geproduceerd; - rodium; - thermische steenkool; - metallurgische steenkool; - platina; - mangaan; - nikkel: 39.800 ton geproduceerd. De netto-omzet is als volgt geografisch verdeeld: Verenigd Koninkrijk (5,9%), Europa (10,8%), China (30,4%), Japan (11,6%), India (7%), Azië (17,6%), Zuid-Afrika (2,6%), Afrika (4,3%), Brazilië (2,8%), Chili (2,7%), Zuid-Amerika (0,2%), Noord-Amerika (3,8%) en Australië (0,3%).

Werknemers

55.542

Sector

Geïntegreerde mijnbouw

Agenda

20/02 - Q4 2025 Cijferpublicaties

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