AngloGold Ashanti plc Announces Board Committee and Board Role Changes

Business Wire 20-Dec-2024 6:09 AM

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.

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