AngloGold Ashanti plc today announced that with effect from 1 January, the membership of its Board Committees will be as follows.
Audit and Risk Committee members are Alan Ferguson (Chair), Kojo Busia, and Bruce Cleaver. Rhidwaan Gasant. Al Garner Jinhee, and Magie Diana Sands.
Members of the Compensation and Human Resources Committee are Al Garner (Chair), Alan Ferguson, Rhidwaan Gasant, Nicky Newton-King, and Diana Sands.
The Nominations and Governance Committee has Jochen Tilk (Chair), Rhidwaan Gasant, Alan Ferguson, Al Garner, and Diana Sands as members.
Social, Ethics and Sustainability Committee members are Bruce Cleaver (Chair), Kojo Busia, Rhidwaan Gasant, Jinhee Magie, and Nicky Newton-King.
In addition, Rhidwaan Gasant, Lead Independent Director, has informed the Company that he will not stand for reappointment 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,” Chairman Jochen Tilk said.
“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.
