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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 Chambers Chairman

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.

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

Governance Documents

Title
Format

Terms of Reference: Audit Committee

Terms of Reference: Nomination Committee

Terms of Reference: Remuneration Committee

Terms of Reference: Sustainability Committee

Articles of Association

Matters Reserved for the Anglo American plc Board

Explore our Trusted Corporate Leader pillars

Explore our Trusted Corporate Leader pillars

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