Anglo American PLC Anglo American appoints Ian Tyler to the Board (5888P)
October 20 2021 - 3:15AM
UK Regulatory
TIDMAAL
RNS Number : 5888P
Anglo American PLC
20 October 2021
20 October 2021
Anglo American appoints Ian Tyler to its Board as a non-executive
director
Anglo American plc ("Anglo American") announces that Ian Tyler
will join the Board as a non-executive director and a member of the
Audit and Remuneration committees, with effect from 1 January
2022.
Ian Tyler has served as Chairman of Vistry Group PLC since 2013.
He has also served as a non-executive director of BAE Systems plc
since 2013 and will step down from that role in May 2022.
Anne Stevens and Dr Byron Grote, non-executive directors of
Anglo American, will step down from the Board at Anglo American's
next Annual General Meeting (AGM) in April 2022, having both served
for nine years.
Ian Tyler will succeed Anne Stevens as Chair of the Remuneration
Committee, and Hilary Maxson, non-executive director and member of
the Audit Committee since June 2021, will succeed Byron Grote as
Chair of the Audit Committee. Both committee appointments will take
effect from Anglo American's AGM in April 2022.
Commenting on the changes to the Board, Stuart Chambers,
Chairman of Anglo American, said: "Ian Tyler brings a wealth of
boardroom experience spanning a number of industrial sectors,
including as chair of remuneration and audit committees. Combined
with his distinguished executive career at Balfour Beatty,
ultimately as chief executive, Ian is well placed to bring
additional insights to our Board discussions."
"On behalf of the Board, we thank Anne Stevens and Byron Grote
for their extensive contributions to the Board and the committees
they chaired and on which they served. Byron's career-long
experience in the natural resources sector and Anne's global
executive and board experience across the industrial and
manufacturing sectors have served them well in their roles on our
board which they have carried out to the highest standard and with
unquestionable dedication."
This announcement satisfies Anglo American's disclosure
obligations in accordance with Listing Rule 9.6.11 to 9.6.13R.
Notes to editors:
Following the appointment of Ian Tyler, the Anglo American plc
Board of Directors will comprise:
Chairman Executive directors Non-executive directors
Stuart Chambers Mark Cutifani - chief Ian Ashby
executive Marcelo Bastos
Stephen Pearce - finance Elisabeth Brinton
director Byron Grote (until
Tony O'Neill - technical April 2022)
director Hilary Maxson
Hixonia Nyasulu
Nonkululeko Nyembezi
Anne Stevens (until
April 2022)
Ian Tyler
-------------------------- ------------------------
Ian Tyler , age 61, is a non-executive director of BAE Systems
plc (since 2013), where he also chairs the remuneration committee.
He has chaired the board of Vistry Group PLC (formerly Bovis Homes
Group) since 2013 and is on the board of Amey and Affinity Water,
both privately-held businesses. He is the former chairman of Cairn
Energy PLC, and a former non-executive director of VT Group plc and
Cable & Wireless Communications Plc, amongst other
non-executive board roles. Mr Tyler's senior executive career was
at Balfour Beatty plc, a global infrastructure business, joining as
finance director in 1996 and serving as chief executive from 2005
to 2013. Ian holds a Bachelor of Commerce from the University of
Birmingham, UK, and is a chartered accountant.
Anglo American is a leading global mining company and our
products are the essential ingredients in almost every aspect of
modern life. Our portfolio of world-class competitive operations,
with a broad range of future development options, provides many of
the future-enabling metals and minerals for a cleaner, greener,
more sustainable world and that meet the fast growing every day
demands of billions of consumers. With our people at the heart of
our business, we use innovative practices and the latest
technologies to discover new resources and to mine, process, move
and market our products to our customers - safely and
sustainably.
As a responsible producer of diamonds (through De Beers),
copper, platinum group metals, premium quality iron ore and
metallurgical coal for steelmaking, and nickel - with crop
nutrients in development - we are committed to being carbon neutral
across our operations by 2040. More broadly, our Sustainable Mining
Plan commits us to a series of stretching goals to ensure we work
towards a healthy environment, creating thriving communities and
building trust as a corporate leader. We work together with our
business partners and diverse stakeholders to unlock enduring value
from precious natural resources for the benefit of the communities
and countries in which we operate, for society as a whole, and for
our shareholders. Anglo American is re-imagining mining to improve
people's lives.
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 8718
Marcelo Esquivel Juliet Newth
marcelo.esquivel@angloamerican.com juliet .newth@angloamerican.com
Tel: +44 (0)20 7968 8891 Tel: +44 (0)20 7968 8830
Katie Ryall Michelle Jarman
katie.ryall@angloamerican.com michelle.jarman @angloamerican.com
Tel: +44 (0)20 7968 8935 Tel: +44 (0)20 7968 1494
South Africa
Nevashnee Naicker
nevashnee.naicker@angloamerican.com
Tel: +27 (0)11 638 3189
Sibusiso Tshabalala
sibusiso.tshabalala@angloamerican.com
Tel: +27 (0)11 638 2175
Legal Entity Identifier: 549300S9XF92D1X8ME43
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