Company Directors Report

COMPANY: ANGLO AMERICAN PLC

-The primariy analysis is in USD. Remuneration is also shown in ZAR to accurately reflect felt increases.

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CEO Biography - USD:

Year End:Director Surname:Director Name:Director Gender:Full Year on Board?:Full year in position?:
2007 Carroll Cynthia B Female Yes No
2007 Trahar Anthony (Tony) Male No No
2008 Carroll Cynthia B Female Yes Yes
2009 Carroll Cynthia B Female Yes Yes
2010 Carroll Cynthia B Female Yes Yes
2011 Carroll Cynthia B Female Yes Yes
2012 Carroll Cynthia B Female Yes Yes
2013 Carroll Cynthia B Female No No
2013 Cutifani Mark Male No No
2014 Cutifani Mark Male Yes Yes
2015 Cutifani Mark Male Yes Yes
2016 Cutifani Mark Male Yes Yes
2017 Cutifani Mark Male Yes Yes
2018 Cutifani Mark Male Yes Yes
2019 Cutifani Mark Male Yes Yes
2020 Cutifani Mark Male Yes Yes
2021 Cutifani Mark Male Yes Yes
2022 Cutifani Mark Male Yes Yes
2022 Wanblad Duncan No No
2023 Wanblad Duncan Yes Yes

CEO Remuneration - USD:

Financial Year:Salary:Benefits:Cash BonusOther:Total Annual:LTI Payment:Total Including LTI:
2007 2,914,244 3,275,265 3,004,499 0 9,194,009 7,305,570,394 7,314,764,403
2008 1,927,328 941,637 585,541 0 3,454,505 0 3,454,505
2009 1,688,816 727,278 569,574 0 2,985,668 441,219 3,426,887
2010 1,738,794 579,598 635,240 0 2,953,632 3,024,635 5,978,267
2011 1,878,010 630,819 1,544,141 0 4,052,970 172,134 4,225,104
2012 1,928,685 103,011 1,180,666 578,447 3,790,808 1,270,998 5,061,807
2013 810,625 243,125 1,056,250 553,125 2,663,125 0 2,663,125
2014 1,931,250 1,456,250 2,432,813 0 5,820,313 0 5,820,313
2015 1,416,854 460,674 1,085,393 0 2,962,921 874,157 3,837,079
2016 1,556,790 511,111 2,860,494 6,173 4,934,568 0 4,934,568
2017 1,737,838 567,568 2,806,757 172,973 5,285,135 3,760,811 9,045,946
2018 1,318,000 431,000 1,754,000 274,000 3,777,000 10,892,000 14,669,000
2019 1,761,468 579,292 2,144,168 360,419 4,845,347 9,905,636 14,750,983
2020 1,828,000 54,667 2,098,667 542,667 4,524,000 5,901,333 10,425,333
2021 1,860,372 75,798 2,934,840 583,777 5,454,787 7,682,181 13,136,968
2022 1,590,743 580,999 1,428,745 10,962 3,611,449 8,003,654 11,615,104
2023 1,643,489 649,810 1,322,377 6,321 3,621,997 932,996 4,554,994

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salary:Cash BonusOther:Total Annual:
2007 5 5,204,723 15,602,136 1,040,945 3,120,427
2008 2 3,138,791 5,512,157 1,569,395 2,756,079
2009 2 2,749,876 4,769,413 1,374,938 2,384,706
2010 2 2,831,530 4,809,892 1,415,765 2,404,946
2011 2 3,059,390 6,605,136 1,529,695 3,302,568
2012 2 3,141,046 6,190,174 1,570,523 3,095,087
2013 3 1,288,750 3,930,000 429,583 1,310,000
2014 2 3,162,500 10,312,500 1,581,250 5,156,250
2015 3 2,715,730 5,714,607 905,243 1,904,869
2016 3 3,522,222 11,148,148 1,174,074 3,716,049
2017 3 3,171,622 9,889,189 1,057,207 3,296,396
2018 3 2,936,000 8,361,000 978,667 2,787,000
2019 3 3,923,984 10,754,915 1,307,995 3,584,972
2020 3 4,072,000 10,113,333 1,357,333 3,371,111
2021 3 4,143,617 12,041,223 1,381,206 4,013,741
2022 4 3,744,214 8,392,205 936,054 2,098,051
2023 3 2,776,233 9,075,853 925,411 3,025,284

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Fees:Average Fees
0 1 50,000 50,000
2007 10 2,372,712 237,271
2008 11 2,160,443 196,404
2009 13 1,923,076 147,929
2010 12 1,416,449 118,037
2011 10 2,194,222 219,422
2012 9 3,082,467 342,496
2013 11 867,500 78,864
2014 12 2,523,438 210,286
2015 10 1,749,438 174,944
2016 9 1,761,728 195,748
2017 9 1,850,000 205,556
2018 9 1,615,000 179,444
2019 10 2,078,637 207,864
2020 9 2,218,667 246,519
2021 9 2,215,426 246,158
2022 10 2,113,122 211,312
2023 8 2,346,397 293,300

CEO Remuneration - ZAR:

Financial Year:Salary:Benefits:Cash BonusOtherTotal AnnualLTI PaymentTotal Including LTI
2007 20,545,420 23,090,620 21,181,720 0 64,817,760 51,504,271,280 51,569,089,040
2008 15,939,000 7,787,340 4,842,420 0 28,568,760 0 28,568,760
2009 14,493,420 6,241,500 4,888,080 0 25,623,000 3,786,541 29,409,541
2010 12,784,091 4,261,364 4,670,455 0 21,715,909 22,237,943 43,953,852
2011 13,604,651 4,569,767 11,186,047 0 29,360,465 1,246,974 30,607,439
2012 16,013,158 855,263 9,802,632 4,802,632 31,473,684 10,552,632 42,026,316
2013 23,160,714 6,946,429 30,178,571 15,803,571 76,089,286 0 76,089,286
2014 20,600,000 15,533,333 25,950,000 0 62,083,333 0 62,083,333
2015 18,014,286 5,857,143 13,800,000 0 37,671,429 11,114,286 48,785,714
2016 21,016,667 6,900,000 38,616,667 83,333 66,616,667 0 66,616,667
2017 21,433,333 7,000,000 34,616,667 2,133,333 65,183,333 46,383,333 111,566,667
2018 24,407,407 7,981,481 32,481,481 5,074,074 69,944,444 201,703,704 271,648,148
2019 25,846,154 8,500,000 31,461,538 5,288,462 71,096,154 145,346,154 216,442,308
2020 27,420,000 820,000 31,480,000 8,140,000 67,860,000 88,520,000 156,380,000
2021 29,765,957 1,212,766 46,957,447 9,340,426 87,276,596 122,914,894 210,191,489
2022 27,208,333 9,937,500 24,437,500 187,500 61,770,833 136,895,833 198,666,667
2023 30,952,381 12,238,095 24,904,762 119,048 68,214,286 17,571,429 85,785,714

Executive Director Remuneration - ZAR:

Financial Year:No. of EDs:Total Salary:Total Annual RemunerationAverage SalaryAverage Remuneration
2007 5 36,693,300 109,995,060 7,338,660 21,999,012
2008 2 25,957,800 45,585,540 12,978,900 22,792,770
2009 2 23,599,440 40,931,100 11,799,720 20,465,550
2010 2 20,818,182 35,363,636 10,409,091 17,681,818
2011 2 22,162,791 47,848,837 11,081,395 23,924,419
2012 2 26,078,947 51,394,737 13,039,474 25,697,368
2013 3 36,821,429 112,285,714 12,273,810 37,428,571
2014 2 33,733,333 110,000,000 16,866,667 55,000,000
2015 3 34,528,571 72,657,143 11,509,524 24,219,048
2016 3 47,550,000 150,500,000 15,850,000 50,166,667
2017 3 39,116,667 121,966,667 13,038,889 40,655,556
2018 3 54,370,370 154,833,333 18,123,457 51,611,111
2019 3 57,576,923 157,807,692 19,192,308 52,602,564
2020 3 61,080,000 151,700,000 20,360,000 50,566,667
2021 3 66,297,872 192,659,574 22,099,291 64,219,858
2022 4 64,041,667 143,541,667 16,010,417 35,885,417
2023 3 52,285,714 170,928,571 17,428,571 56,976,190