Covid-19 Media Suppliers Contact us Our websites About us Products Sustainability FutureSmart MiningTM Investors Careers Search Governance About us Governance SHARE Twitter Facebook LinkedIn Clear roles, clear responsibilities We’ve organised our business to reflect our values of integrity and accountability, helping us work better together while meeting the highest standards of governance. Our board of directors comprises the chairman, three executive directors and eight independent non-executive directors. The board provides leadership to the Group and is responsible for its long-term success. Our employees and contractors also play a key part in our governance, in line with our Code of Conduct and backed up by a confidential whistleblowing facility, YourVoice. Governance documents Title Format Terms of Reference: Audit Committee PDF Terms of Reference: Nomination Committee PDF Terms of Reference: Remuneration Committee PDF Terms of Reference: Sustainability Committee PDF Articles of Association PDF Matters Reserved for the Anglo American plc Board PDF 10 Dec 2021 Investor Update Investor calendar Our websites Australia Brazil Chile China Finland Peru South Africa Group Foundation Kumba Iron Ore Platinum Group Metals United Kingdom Sign up for alerts Be notified of any news, reports or updates straight to your email address Sign up and get the latest news Stay in touch Keep up to date on social media or contact us with any other information Facebook LinkedIn Twitter Instagram Flickr Slideshare YouTube Glassdoor Privacy policy Accessibility Terms and conditions Site map Cookie policy Cookies Settings YourVoice UK Modern Slavery Act Copyright © 2021 This site uses first and third party Necessary, Performance and Marketing cookies to enable basic functionality, add personalisation and understand how our site is used, and to show relevant advertisements. By clicking Accept All you consent to these cookies. If you do not consent, click on Cookie Settings to manage your preferences. To find out more or change your preferences at any time, see ourCookie policy Cookies Settings Accept All Cookies