AngloGold Ashanti plc Announces Board Committee and Board Role Changes
20 December 2024 - 10:09PM
Business Wire
AngloGold Ashanti plc (the “Company”) announces that with effect
from 1 January, the membership of its Board Committees will be as
follows:
Audit and Risk Committee Alan Ferguson (Chair) Kojo Busia
Bruce Cleaver Rhidwaan Gasant Al Garner Jinhee Magie Diana
Sands
Compensation and Human Resources Committee Al Garner
(Chair) Alan Ferguson Rhidwaan Gasant Nicky Newton-King Diana
Sands
Nominations and Governance Committee Jochen Tilk (Chair)
Rhidwaan Gasant Alan Ferguson Al Garner Diana Sands
Social, Ethics and Sustainability Committee Bruce Cleaver
(Chair) Kojo Busia Rhidwaan Gasant Jinhee Magie Nicky
Newton-King
In addition, Rhidwaan Gasant, Lead Independent Director, has
informed the Company that he will not stand for re-appointment at
the Company’s Annual General Meeting in May 2025 and will therefore
retire as a non-executive director from the conclusion of the
meeting.
“On behalf of the Board, I would like to thank Rhidwaan for the
significant contribution he has made to AngloGold Ashanti over his
tenure as director, and in particular as Lead Independent
Director,” said Chairman Jochen Tilk. “We wish him all the very
best in his future endeavours."
The Board of Directors is pleased to appoint Alan Ferguson as
Lead Independent Director from this date. Alan Ferguson will step
down as the Audit and Risk Committee Chair from the conclusion of
the 2025 AGM but will continue to serve as a member of the
Committee. Diana Sands will succeed Mr Ferguson as Chair of the
Audit and Risk Committee. All appointments are subject to the
directors’ re-appointment by shareholders at the next AGM.
JSE Sponsor: The Standard Bank of South Africa Limited
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Yatish Chowthee +27 11 637 6273 / +27 78 364 2080
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