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Anglo American Plc (JSE:AGL)

Company Directors

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Ms Cynthia Carroll

Chief Executive Officer

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Mr Phuthuma Freedom Nhleko

Non-Executive Director

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Mr John Parker (Sir)

Non-Executive Chairman

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Mr René Médori

Financial Director

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Mr Jack Thompson

Independent Non-Executive Director

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Mr David J Challen

Senior Independent Non-Executive Director

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Mr Peter Woicke

Non-Executive Director

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Ms Anne Stevens

Non-Executive Director

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12

Anglo American Plc Employees

WhosWho

Nicky Oppenheimer

Nicky Oppenheimer is Chairman of De Beers Consolidated Mines Limited. He also serves as a Director of De Beers Holdings Limited and De Beers Group Limited. He previously served as Deputy Chairman of Anglo American Corporation. According to Forbes, Nicky is the richest South African and the second richest man on the African continent.

Frederik Phaswana

Frederik Phaswana is the Honorary President of the Cape Town Press Club and serves as Chairman of the South African Institute of International Affairs. He also serves as an Independent Non-Executive Chairman at Standard Bank Group Limited and as an Independent Non-Executive Director at Naspers Limited.

Phalanndwa Bvumbi

Phalanndwa Bvumbi is a Government Certificated Engineer for Mines and Works at Anglo Coal. He was Chairman of Mudunungu All Stars Nzhele.

Sivandran Gounden

Sivi Gounden is Chairman of Bateman Africa. He is Chief Executive Officer of Bateman. He is a Board Member of Anglo American and an Honorary Fellow for the SA Institute of Civil Engineers.

Mark Moody-Stuart

Mark Moody-Stuart is the Non-Executive Chairman of Anglo American PLC. He has also served as the Chief Executive Officer of Shell Malaysia.

Abdullah Verachia

Co-Founder and Partner at leading international management consulting firm Faculty member at leading business school specialising in Frontier and Emerging Markets Top rated global presenter and speaker having presented in over 50 countries to leading companies, international organisations and governments. Attorney of the High Court of South Africa

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