.
Close
Anglo American plc – link to home pageAnglo American plc – link to home page-logo-image
About us
Find out more
必威体育i888
Find out more
Sustainability
Find out more
Sustainable Mining Plan
Learn more
FutureSmart Mining™
betway 88
Investors
Find out more
betway微博
Find out more
Media
Find out more
Suppliers
betway 88体育
Origins
Find out more
Main Content

Clear roles, clear responsibilities

Our approach

Sustainability is at the heart of Anglo American, and our governance structures are set up to support us in our progress.

Stuart Chambers
It is the Board’s duty to ensure our governance systems are robust and have the flexibility to match the evolving expectations of shareholders and society.”

Stuart ChambersChairman

Board of Directors

The role of the Anglo American Board of directors is to promote and safeguard the long term success of the business, while considering the interests of its various stakeholders.

The Board comprises directors: the chairman, executive directors and independent non executive directors. Four standing committees – the Sustainability, Audit, Nomination and Remuneration committees – are designated to take on certain responsibilities on the Board’s behalf.

的Sustainability Committee holds accountability for overseeing how Anglo American manages its most material sustainability issues.

Governance Documents

Title
Format

Terms of Reference: Audit Committee

pdf

Terms of Reference: Nomination Committee

pdf

Terms of Reference: Remuneration Committee

pdf

Terms of Reference: Sustainability Committee

pdf

Articles of Association

pdf

Matters Reserved for the Anglo American plc Board

pdf

Sustainable Mining Plan

Explore our Trusted Corporate Leader pillars

plc