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Anglo American PLC (AAL.L)

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Summary

Name Age Since Current Position

Stuart Chambers

63 2017 Chairman of the Board

Mark Cutifani

61 2013 Chief Executive, Executive Director

Stephen Pearce

55 2017 Finance Director, Executive Director

Wilfred Bruijn

2019 CEO of Anglo American in Brazil

Bruce Cleaver

53 2016 Chief Executive Officer of De Beers Group

Ruben Fernandes

49 2019 CEO of Base Metals

Seamus French

56 2016 CEO of Bulk Commodities

Christopher Griffith

54 2012 Chief Executive Officer of Anglo American Platinum Limited

Peter Whitcutt

53 2016 Chief Executive Officer - Marketing

Anthony O'Neill

60 2015 Technical Director, Executive Director

Duncan Wanblad

52 2019 Group Director of Strategy and Business Development

Richard Price

55 2018 Group General Counsel and Company Secretary

Didier Charreton

55 2015 Group Director - People and Organisation

Anik Michaud

51 2015 Group Director - Corporate Relations

Ian Ashby

61 2017 Non-Executive Director

Marcelo Bastos

2019 Non-Executive Director

Nolitha Fakude

54 2017 Non-Executive Director

Byron Grote

71 2019 Senior Non-Executive Independent Director

Mphu Ramatlapeng

66 2013 Non-Executive Independent Director

James Rutherford

59 2013 Non-Executive Independent Director

Anne Stevens

69 2012 Non-Executive Independent Director

Paul Galloway

2013 Group Head - Investor Relations

Biographies

Name Description

Stuart Chambers

Mr. Stuart J. Chambers is Designate - Chairman of the Board of Anglo American PLC effective November 1, 2017. Stuart contributes to Anglo American significant global executive and boardroom experience across the industrial, logistics and consumer sectors. Stuart previously served as chairman of ARM Holdings plc and Rexam plc until 2016; and as a non-executive director on the boards of Tesco plc (2010-2015), Manchester Airport Group plc (2010-2013), Smiths Group plc (2006-2012) and Associated British Ports Holdings plc (2002-2006). His executive career included 13 years at Pilkington plc and its subsequent parent company Nippon Sheet Glass until 2010, in a number of executive roles and ultimately as chief executive of both companies. Prior to that, Stuart gained 10 years of sales and marketing experience at Mars Corporation, following 10 years at Shell. Chairman and a non-executive director at Travis Perkins PLC, and a member of the UK Takeover Panel.

Mark Cutifani

Mr. Mark Cutifani has served as Chief Executive, Executive Director of Anglo American PLC. Mark contributes to Anglo American over 40 years’ experience of the mining industry across a wide range of geographies and commodities. Mark is chairman of the Group Management Committee (GMC), and a member of the Corporate and Operational committees. He is a non-executive director of Anglo American Platinum, chairman of Anglo American South Africa and chairman of De Beers. Mark was previously CEO of AngloGold Ashanti Limited, a position he held from 2007-2013. Before joining AngloGold Ashanti, Mark was COO at Vale Inco, where he was responsible for Vale’s global nickel business. Prior to this he held senior executive positions with the Normandy Group, Sons of Gwalia, Western Mining Corporation, Kalgoorlie Consolidated Gold Mines and CRA (Rio Tinto). Independent director of Total S.A. and a member of the board of trustees of The Power of Nutrition.

Stephen Pearce

Mr. Stephen Thomas Pearce has served as Finance Director, Executive Director of Anglo American PLC since April 24, 2017. Stephen contributes to Anglo American more than 16 years of public company director experience and over 30 years of financial and commercial experience in the mining, oil and gas, and utilities industries. Stephen joined Anglo American in January 2017. He is a member of the GMC, and chairman of the Corporate and Investment committees. He is also a non-executive director of Kumba Iron Ore, Anglo American Platinum, Anglo American South Africa and De Beers. Before joining Anglo American, Stephen served as CFO and an executive director of Fortescue Metals Group from 2010-2016. Prior to that, he held the positions of managing director and CEO of Southern Cross Electrical Engineering Ltd and was CFO of Alinta Ltd. He is a former non-executive director of Cedar Woods Properties Ltd.

Wilfred Bruijn

Mr. Wilfred Theodoor (Bill) Bruijn was appointed CEO of Anglo American in Brazil within Anglo American Plc as of March 1, 2019. Bill brings more than 25 years of experience in the mining industry, most recently as CEO of Mineracao Usiminas, the iron ore mining joint venture in Brazil between Usiminas and Sumitomo.

Bruce Cleaver

Mr. Bruce A. Cleaver is Chief Executive Officer of De Beers Group of the Company., since July 1, 2016. Bruce has served as CEO of De Beers Group since July 2016. He has previously served as Group Director, Strategy and Business Development at Anglo American, as well as Executive Head of Strategy and Corporate Affairs for De Beers, having joined the Group in 2005. Before joining De Beers, he was a partner at Webber Wentzel, the largest law firm in Africa, specialising in commercial matters

Ruben Fernandes

Mr. Ruben Fernandes was appointed CEO of Base Metals of Anglo American Plc as of March 1, 2019. He stopped serving as CEO of Anglo American in Brazil within the Company as of March 1, 2019. Within the Company, he served as CEO - Niobium and Phosphates between July 2012 and December 1, 2013, and as CEO - Nickel, Niobium and Phosphates between December 1, 2013 and 2014. He joined Anglo American in 2012, having been head of mining at Votorantim Metals in Brazil, responsible for projects and exploration activities around the world, as well as operations in Peru and Colombia. Between 2009 and 2011, he was COO at Vale Fertilizers, responsible for the fertilizer operations, sales and marketing. Ruben was also CEO of Kaolin Companies - Para Pigments and Cadam - two subsidiaries of Vale, between 2007 and 2009, and held various analysis, marketing and project roles in Vale's Base Metals business which he joined in 1999. Between 1988 and 1998, he held several leadership roles in the special alloys industry. A graduate in Metallurgical Engineering from the Federal University of Minas Gerais, Ruben also holds an MBA from the University of Sao Paulo.

Seamus French

Mr. Seamus G. French has served as CEO of Bulk Commodities of Anglo American Plc since January 2016. Within the Company, Seamus has responsibility for the Group’s Coal, Iron Ore and Nickel businesses. He is a non-executive director of Kumba Iron Ore. Seamus joined the Group in 2007 and was CEO of Metallurgical Coal between 2009 and 2013, and CEO of Coal until 2015. Prior to his career at Anglo American, Seamus joined WMC Resources in Australia in 1994 in a strategic planning and business development role, and progressed to various operational management roles, gaining extensive experience in the Gold and Nickel businesses before being appointed executive general manager of the Copper-Uranium Division. Seamus joined BHP Billiton as Global Vice President, Business Excellence, following its takeover of WMC in 2005.

Christopher Griffith

Mr. Christopher (Chris) Ivan Griffith is Chief Executive Officer of Anglo American Platinum Limited, a subsidiary of Anglo American PLC. Chris has served as CEO of Anglo American Platinum since September 2012. He was previously CEO of Kumba Iron Ore from 2008 to 2012 and prior to this, served as Anglo American Platinum’s head of operations for joint ventures. Chris has been with the Group for over 25 years, joining Anglo American Platinum, where he progressed from shift supervisor to one of the youngest general managers in the company at that time.

Peter Whitcutt

Mr. Peter Graham Whitcutt is Chief Executive Officer - Marketing of the Company., since 1 January 2016. Peter has served as CEO of Marketing since January 2016. He is a non-executive director of De Beers. Peter joined the Group in 1990 within the Corporate Finance division. He worked on the merger of Minorco with Anglo American Corporation of South Africa, the listing of Anglo American plc in 1999 and the subsequent unwinding of the cross-holding with De Beers. Peter was appointed Group Head of Finance in 2003, CFO of Base Metals in 2008 and, from 2013 to 2015, he served as Group Director – Strategy, Business Development and Marketing

Anthony O'Neill

Mr. Anthony (Tony) O'Neill has served as Technical Director, Executive Director of Anglo American Plc since July 22, 2015. Tony contributes to Anglo American 38 years’ experience in the mining industry across numerous geographies, and commodities spanning iron ore, copper, nickel and gold. Tony joined Anglo American in 2013 and has responsibility for the Group’s Technical and Sustainability function. He is a member of the GMC, chairman of the Operational Committee, and a member of the Corporate and Investment committees. He is also a non-executive director of Anglo American . Platinum and De Beers. Tony was previously EVP – Business and Technical Development at AngloGold Ashanti from 2008, where he served as joint acting CEO during 2013. His extensive career in the mining industry includes roles as Operations Executive at Newcrest Mining and Head of the Gold business at Western Mining Corporation.

Duncan Wanblad

Mr. Duncan Graham Wanblad was appointed Group Director of Strategy and Business Development of Anglo American Plc as of March 1, 2019. Duncan has served in his current role since July 2016. *From 1 March 2019, he will focus solely on his role as Group Director of Strategy and Business Development. He is a non-executive director of De Beers. Between 2009 and 2013, Duncan held the position of Group Director, Other Mining and Industrial. He was appointed joint acting CEO of Anglo American Platinum in 2007, before taking over as CEO of Anglo American’s Copper operations in 2008. Duncan began his career at Johannesburg Consolidated Investment Company Limited in 1990.

Richard Price

Mr. Richard Price was appointed Group General Counsel and Company Secretary l of Anglo American PLC as of May 1, 2017. Richard joined Anglo American as Group General Counsel in May 2017 and was appointed as Company Secretary in April 2018. Prior to joining Anglo American, he was a partner at Shearman & Sterling, the international law firm working across EMEA, Asia and North America. In private practice, he acted for clients across the metals, mining, energy and financial services sectors, amongst others, assisting them with complex financing, corporate and compliance matters Group General Counsel and Company Secretary

Didier Charreton

Mr. Didier Charreton serves as Group Director - People and Organisation of the Company. Didier joined Anglo American in December 2015. He has held a number of senior HR roles in his more than 25-year career. From 2007 until 2014, Didier was chief human resources officer for Baker Hughes, the US-based oilfield services company. Prior to 2007, he was HR director at Coats plc in the UK, and before that held a number of HR roles at Schlumberger, based in the US, Argentina, Venezuela and France.

Anik Michaud

Ms. Anik Michaud has served as Group Director - Corporate Relations of the Company., since June 3, 2015. Anik has served as Group Director – Corporate Relations since June 2015. Her remit includes corporate communication, international and government relations, social performance and engagement, the implementation of the Group’s Sustainable Mining Plan under the FutureSmart Mining™ programme, and the office of the chief executive. Anik joined Anglo American in 2008 as Group head of corporate communication. Prior to that, she was director of public affairs for Rio Tinto Alcan, following 10 years with the Alcan group. Anik began her career as the political attaché to the Minister of Finance for Quebec.

Ian Ashby

Mr. Ian R. Ashby has served as Non-Executive Director of Anglo American Plc since July 25, 2017. Ian contributes to Anglo American substantial knowledge of the minerals industry across a wide range of commodities, combined with global operating, major projects and capital development experience. He will succeed Jack Thompson as chairman of the Sustainability Committee on 30 April 2019. Ian served as president of Iron Ore for BHP Billiton between 2006 and 2012, when he retired from the company. During his 25-year tenure with BHP Billiton, Ian held numerous roles in its iron ore, base metals and gold businesses in Australia, the US and Chile, as well as project roles in the corporate office. He began his 38-year mining career as an underground miner at the Mount Isa Mines base metals operations in Queensland, Australia. Ian has previously served as chairman of Petropavlovsk PLC, as a non-executive director of Alderon Iron Ore Corp, Nevsun Resources Ltd., New World Resources PLC and Genco Shipping & Trading, and in an advisory capacity with Apollo Global Management and Temasek.

Marcelo Bastos

Mr. Marcelo Bastos is appointed Non-Executive Director of ANGLO AMERICAN PLC as of April 1, 2019. Mr. Bastos brings more than 30 years of experience in the mining industry, most recently as chief operating officer of MMG, the global base metals producer with interests from Australia to Peru. Following an executive career that included senior roles at BHP in Australia and Colombia, Mr. Bastos has taken on a number of advisory and non-executive roles with other mining, engineering and logistics organizations.

Nolitha Fakude

Ms. Nolitha Victoria Fakude has been appointed as Chairman of Anglo American’s Management Board, South Africa of the Company with effect from 1 September 2019. She is no longer a Non-Executive Director of Anglo American Plc., effective 31 August 2019. Nolitha contributes to Anglo American significant management experience in various functional leadership roles across the oil and energy, chemicals, financial services and retail industries. Until 2016, Nolitha served as an executive director at Sasol Limited and as EVP of strategy and sustainability, following an 11-year career with the company where she held executive roles in human resources and business transformation. Prior to that she held senior management positions in corporate affairs, strategy and operations in the retail and financial sectors. Nolitha has previously served as deputy chair of South African Airways, deputy chair and lead independent director of Datacentrix Holdings Limited, and as a non-executive director of Harmony Gold and Woolworths Holdings. Non-executive director of the JSE Limited and African Oxygen Limited (AFROX), and a Patron of Guild Cottage home for girls.

Byron Grote

Dr. Byron Elmer Grote has served as Senior Non-Executive Independent Director of Anglo American PLC, effective 1 January 2019. Byron contributes to Anglo American broad business, financial and board experience in numerous geographies. Byron has extensive management experience across the oil and gas industry. He served on the BP plc board from 2000 until 2013 and was BP’s chief financial officer during much of that period. He was previously a non-executive director of Unilever NV and Unilever PLC. Vice chairman of the supervisory board of Akzo Nobel NV and a non-executive director of Standard Chartered PLC and Tesco PLC. A member of the European Audit Committee Leadership Network and an emeritus member of the Cornell University Johnson Advisory Council.

Mphu Ramatlapeng

Dr. Mphu Ramatlapeng has served Non-Executive Independent Director of Anglo American PLC since July 8, 2013. Mphu is a highly experienced leader who contributes to Anglo American a broad range of global health expertise at board level across both the public and private sectors. Mphu served as Minister of Health and Social Welfare of Lesotho between 2007 and 2012. In this role, she championed Lesotho’s significant achievements in reducing the transmission of HIV from mother to child. Across her career, she has been a leading advocate for women in business, including serving as founding board member of Women in Business in Lesotho. Executive vice president of HIV/AIDS and Tuberculosis programmes for the Clinton Health Access Initiative, and a member of the board of directors of Living Goods, a non-profit organisation

James Rutherford

Mr. James Edmund Rutherford has served as Non-Executive Independent Director of Anglo American PLC since November 4, 2013. Jim has over 25 years’ experience in investment banking and investment management. He has extensive international experience, and contributes to the Board considerable financial insight from the perspective of the capital markets and a deep understanding of the mining industry. Until September 2018, Jim served as chairman of Dalradian Resources Inc. Between 1997 and 2013, he was a senior vice president of Capital International Investors, a division of Capital Group, and had

Anne Stevens

Ms. Anne L. Stevens, Ph.D., has served as Non-Executive Independent Director of Anglo American PLC since May 14, 2012. Anne contributes to the Board a wealth of experience and wide-ranging commercial acumen from a number of global industries in North, Central and South America. Anne served as chief executive of GKN plc from November 2017 to April 2018. She was formerly chairman and CEO of SA IT Services from 2011 until her retirement in December 2014. From 2006 to 2009, Anne was chairman and CEO of Carpenter Technology Corporation. Prior to this, she was COO for the Americas at Ford Motor Company until 2006, the culmination of her 16-year career with the company. Her early career was spent at Exxon Corporation, where she held roles in engineering, product development, and sales and marketing. Anne is a former non-executive director of Lockheed Martin Corporation, GKN plc and XL Catlin.

Paul Galloway