TIDMAAL

RNS Number : 8487F

Anglo American PLC

23 May 2017

 
 
23 May 2017 
Anglo American appoints Ian Ashby to the Board

Anglo American plc ("Anglo American") announces that Ian Ashby will join the Board as a non-executive director, with effect 25 July 2017.

Mr Ashby has 37 years of experience in the mining industry, including 25 years in a wide variety of roles with BHP Billiton, ultimately leading the company's iron ore business. Since retiring from BHP Billiton in 2012, Mr Ashby has taken on a number of advisory and non-executive roles with other mining and related organisations.

Sir John Parker, Chairman of Anglo American, said: "I look forward to welcoming Ian Ashby to Anglo American's Board. Ian's leadership in major new mining projects and his depth of operational and commercial experience across numerous commodities and mining jurisdictions will further enrich our board discussions."

Notes to editors:

Ian Ashby, age 59, 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 USA, and Chile, as well as projects roles in the corporate office.

He began his career as an underground miner at the Mount Isa Mines base metals operations in Queensland, Australia. He has served as a non-executive director of New World Resources PLC and Genco Shipping & Trading, and has served in an advisory capacity with Apollo Global Management and Temasek. He is currently a non-executive director of Nevsun Resources Ltd. and Alderon Iron Ore Corp. Mr Ashby holds a Bachelor of Engineering (Mining) degree from the University of Melbourne in Australia.

There are no additional details to disclose under Listing Rule 9.6.13R in respect of the appointment of Ian Ashby.

Board of Directors

Following Mr Ashby's appointment, the Anglo American plc Board of Directors will be comprised as follows:

 
 Chairman          Executive directors   Non-executive 
                                          directors 
----------------  --------------------  ------------------- 
 Sir John Parker   Mark Cutifani -       Sir Philip Hampton 
                    chief executive       Ian Ashby (from 
                    Stephen Pearce        25 July 2017) 
                    - finance director    Nolitha Fakude 
                    Tony O'Neill -        Byron Grote 
                    technical director    Mphu Ramatlapeng 
                                          Jim Rutherford 
                                          Anne Stevens 
                                          Jack Thompson 
----------------  --------------------  -------------------

Anglo American is a globally diversified mining business. Our portfolio of world-class competitive mining operations and undeveloped resources provides the raw materials to meet the growing consumer-driven demands of the world's developed and maturing economies. Our people are at the heart of our business. It is our people who use the latest technologies to find new resources, plan and build our mines and who mine, process and move and market our products to our customers around the world.

As a responsible miner - of diamonds (through De Beers), platinum and other precious metals, copper, nickel, iron ore and coal - we are the custodians of what are precious natural resources. We work together with our key partners and stakeholders to unlock the long-term value that those resources represent for our shareholders and for the communities and countries in which we operate - creating sustainable value and making a real difference.

www.angloamerican.com

For further information, please contact:

 
 Media                                     Investors 
 UK                                        UK 
  James Wyatt-Tilby                         Paul Galloway 
  james.wyatt-tilby@angloamerican.com       paul.galloway@angloamerican.com 
  Tel: +44 (0)20 7968 8759                  Tel: +44 (0)20 7968 
  Marcelo Esquivel                          8718 
  marcelo.esquivel@angloamerican.com        Trevor Dyer 
  Tel: +44 (0)20 7968 8891                  trevor.dyer@angloamerican.com 
  South Africa                              Tel: +44 (0)20 7968 
  Pranill Ramchander                        8992 
  pranill.ramchander@angloamerican.com      Sheena Jethwa 
  Tel: +27 (0)11 638 2592                   sheena.jethwa@angloamerican.com 
  Ann Farndell                              Tel: +44 (0)20 7968 
  ann.farndell@angloamerican.com            8680 
  Tel: +27 (0)11 638 2786

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 23, 2017 04:00 ET (08:00 GMT)

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