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Anglo American plc
(Incorporated in England and Wales)
Registered Number: 3564138
JSE Code: AGL
ISIN Code: GB0004901517
News Release
Anglo American plc names new non-executive director
Anglo American plc ("Anglo American") announces that Mr David Challen
has joined its Board with immediate effect.
Mr Challen (59), is Vice-Chairman of Schroder Salomon Smith Barney. He
played a major part in the growth of Schroders` corporate finance
advisory business and in the successful merger with Salomon Smith
Barney. Previously, he was Chairman of J. Henry Schroder & Co Limited
where he spent most of his professional career.
David Challen has extensive international experience in the financial
sector and securities markets and has been responsible for advising
boards of many major companies, both British and foreign, on capital
raising, mergers and acquisitions and general financial matters.
Mr Challen is a member of the Takeover Panel and the Financial Reporting
Council.
Commenting on the appointment, Julian Ogilvie Thompson, Chairman of
Anglo American, said: "We are very pleased to be welcoming David to the
Board. His extensive knowledge and experience, together with his
advisory expertise will be a valuable asset to Anglo American in the
future."
Mr Challen has also been appointed a member of the Remuneration and
Audit Committees. The current constitution of those and the other
committees of the board is attached.
9 September 2002
For further information:
London:
Edward Bickham
Tel: +44 (0)20 7698 8547
Michael Spicer
Tel: +44 (0)20 7698 8863
Johannesburg:
Marion Dixon
Tel: +27 11 638 3001
Note to Editors:
Anglo American plc is one of the world`s largest mining and natural
resource groups. With its subsidiaries, joint ventures and associates,
it is a global leader in gold, platinum group metals and diamonds, with
significant interests in coal, base and ferrous metals, industrial
minerals and forest products. The group is geographically diverse, with
operations in Africa, Europe, South and North America and Australia.
(www.angloamerican.co.uk)
COMMITTEES OF THE BOARD
EXECUTIVE COMMITTEE
A J Trahar (Chairman)
B E Davison
R J King
A W Lea
W A Nairn
AUDIT COMMITTEE
R J Margetts (Chairman)
D J Challen
Dr C E Fay
F T M Phaswana
Prof. K A L M Van Miert
REMUNERATION COMMITTEE
R J Margetts (Chairman)
D J Challen
Dr C E Fay
F T M Phaswana
SAFETY, HEALTH AND ENVIRONMENT COMMITTEE
Dr C E Fay (Chairman)
B E Davison
R M Godsell
G Lindahl
Sir Mark Moody-Stuart
W A Nairn
J Ogilvie Thompson
AJ Trahar
NOMINATION COMMITTEE
J Ogilvie Thompson (Chairman)
R J Margetts
Sir Mark Moody-Stuart
Sir David Scholey
N F Oppenheimer
Date: 10/09/2002 07:07:00 AM Produced by the JSE SENS Department
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