Anglo American plc (“Anglo American”) has appointed Anne Wade as a non-executive director and a member of its Board Audit and Sustainability committees, with effect from 1 January 2025.

Anne Wade is chair of Man Group plc, the London listed investment management group, and is a non-executive director of Summit Materials, Inc., the New York listed infrastructure materials company. Anne spent the majority of her career in the asset management industry, largely with Capital Group focused on infrastructure investment. In her non-executive career, Anne has formerly served on the boards of Holcim Ltd. and John Laing Group plc.

Stuart Chambers, Chair of Anglo American, commented: “Anne brings a wealth of buy-side insights from her career as a global asset manager, with a particular focus on infrastructure and raw materials. Her extensive experience as a non-executive director across a number of relevant industries will also add further depth to our discussions. We look forward to her contributions as we continue to progress towards a more highly rated platform from which Anglo American can deliver significant value accretive growth from its exceptional resource endowments in copper, premium iron ore and crop nutrients.”

This announcement satisfies Anglo American’s disclosure obligations in accordance with UK Listing Rule 6.4.8.

The Anglo American plc Board of Directors will comprise, from 1 January 2025.

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