ANGLO AMERICAN PLC - Anglo American appoints Ian Tyler to its Board as a non-executive director

Anglo American appoints Ian Tyler to its Board as a non-executive director

Anglo American plc (the “Company”)
Registered office: 17 Charterhouse Street, London EC1N 6RA
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM

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 executive       Ian Ashby
                           Stephen Pearce – finance director     Marcelo Bastos
                           Tony O’Neill – technical director     Elisabeth Brinton
                                                                 Byron Grote (until April 2022)
                                                                 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

The Company has a primary listing on the Main Market of the London Stock Exchange and secondary
listings on the Johannesburg Stock Exchange, the Botswana Stock Exchange, the Namibia Stock
Exchange and the SIX Swiss Exchange.

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 20-10-2021 09:15:00
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