AngloGold Ashanti plc Announces Board Committee and Board Role Changes

Business Wire12-20 19:09

LONDON & DENVER & JOHANNESBURG, December 20, 2024--(BUSINESS WIRE)--AngloGold Ashanti plc (the "Company") announces that with effect from 1 January, the membership of its Board Committees will be as ...

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Audit and Risk CommitteeAlan Ferguson Kojo BusiaBruce CleaverRhidwaan GasantAl GarnerJinhee MagieDiana Sands. Compensation and Human Resources CommitteeAl Garner Alan FergusonRhidwaan GasantNicky Newton-KingDiana Sands. Nominations and Governance CommitteeJochen Tilk Rhidwaan GasantAlan FergusonAl GarnerDiana Sands. Social, Ethics and Sustainability CommitteeBruce Cleaver Kojo BusiaRhidwaan GasantJinhee MagieNicky 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 ove","collect":0,"end_time":0,"defaultTopTitle":"yahoo.com","property":[],"viewcount":null,"language":"en","relate_stocks":{"BK4522":"非洲概念","LU0498741890.SGD":"FTIF - Franklin Gold and Precious Metals A (acc) SGD","AU":"AngloGold Ashanti Ltd ADS","LU1223082196.USD":"施罗德环球黄金A Acc","BK4570":"地缘局势概念股","LU1223082519.USD":"SCHRODER ISF GLOBAL GOLD \"A\" (USD) INC AV","LU0055631609.USD":"贝莱德世界黄金基金A2","BK4585":"ETF&股票定投概念","BK4588":"碎股","LU0788108826.HKD":"BGF WORLD GOLD \"A2\" (HKDHGD) ACC","BK4017":"黄金","LU0498741114.HKD":"FRANKLIN GOLD & PRECIOUS METALS \"A\" (HKD) ACC","LU0368265764.SGD":"Blackrock World Gold Fund A2 SGD-H","LU0724618789.USD":"BGF WORLD GOLD \"A4\" (USD) INC","LU1223083913.SGD":"Schroder ISF Global Gold A Acc SGD-H","BK4533":"AQR资本管理(全球第二大对冲基金)","LU0496367417.USD":"富兰克林黄金和贵金属A（acc）"},"translate_title":"AngloGold Ashanti plc宣布董事会委员会和董事会角色变动","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"AU":0.9},"content_text":"LONDON & DENVER & JOHANNESBURG, December 20, 2024--(BUSINESS WIRE)--AngloGold Ashanti plc (the \"Company\") announces that with effect from 1 January, the membership of its Board Committees will be as follows:\nAudit and Risk CommitteeAlan Ferguson (Chair)Kojo BusiaBruce CleaverRhidwaan GasantAl GarnerJinhee MagieDiana Sands\nCompensation and Human Resources CommitteeAl Garner (Chair)Alan FergusonRhidwaan GasantNicky Newton-KingDiana Sands\nNominations and Governance CommitteeJochen Tilk (Chair)Rhidwaan GasantAlan FergusonAl GarnerDiana Sands\nSocial, Ethics and Sustainability CommitteeBruce Cleaver (Chair)Kojo BusiaRhidwaan GasantJinhee MagieNicky Newton-King\nIn 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.\n\"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.\"\nThe 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.\nJSE Sponsor: The Standard Bank of South Africa Limited\nView source version on businesswire.com: https://www.businesswire.com/news/home/20241220188627/en/\nContacts\nMedia Andrea Maxey+61 08 9435 4603 / +61 400 072 199amaxey@anglogoldashanti.com\nGeneral inquiries media@anglogoldashanti.com\nInvestors Andrea Maxey+61 08 9435 4603 / +61 400 072 199amaxey@anglogoldashanti.com\nYatish Chowthee+27 11 637 6273 / +27 78 364 2080yrchowthee@anglogoldashanti.com Website: www.anglogoldashanti.com","kind":"highlight","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"","news_rank":0,"symbols":[],"gpt_button":1},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"deviceId":"web-server-community-laohu8-v3","version":"4.29.3","shortVersion":"4.29.3","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/2492411536"}