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Our Executive Team

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(as at 01 July 2008)
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| | MR M CUTIFANI (50) BE (Min. Eng) Chief Executive Officer
Mark Cutifani was appointed to the board of AngloGold Ashanti on 17 September 2007 and to the position of Chief Executive Officer following the retirement of Bobby Godsell effective 1 October 2007. Prior to joining AngloGold Ashanti, Mark held the position of Chief Operating Officer at CVRD Inco where he was responsible for Inco’s global nickel business. He has been involved in the mining industry since 1976, with considerable experience in gold mining. | | | | | | MR S VENKATAKRISHNAN (VENKAT) (43) BCom, ACA (ICAI) Chief Financial Officer
Venkat was the finance director of Ashanti Goldfields Company Limited from 2000 until the merger with AngloGold in 2004. Prior to joining Ashanti, Venkat was a director in the Reorganisation Services Division of Deloitte & Touche in London. He was appointed to the board in August 2005. | | | | | | DR C E CARTER (46) BA (Hons) (UCT), DPhil (Oxford), EDP (Northwest University – Kellogg School of Management) Executive Vice President – Business Strategy & Human Resources
Charles Carter has worked in the mining industry for the past 18 years in South Africa and the United States in a range of corporate roles with Anglo American Corporation, RFC Corporate Finance and AngloGold Ashanti. He was appointed Executive Vice President – Business Strategy in December 2007, responsible for corporate strategy and business planning, risk management and investor relations. His role now also includes responsibility for global HR. | | | | | | MR R N DUFFY (45) BCom, MBA Executive Vice President – Continental Africa
Richard Duffy joined Anglo American in 1987 and in 1998 was appointed executive officer and managing secretary of AngloGold. In November 2000, he was appointed head of business planning and in 2004 assumed responsibility for all new business opportunities globally. In April 2005, this role was expanded to include greenfields exploration. He was appointed to the executive committee in August 2005. Richard was appointed Executive Vice President – Africa in July 2008. | | | | | | MR G EHM (52) BSc, Hons, MAusIMM, MAICD Executive Vice President – Geita
Graham Ehm has 30 years of diverse experience in mine operations and project management, covering the nickel, phosphate, copper, uranium and gold sectors. His was appointed General Manager Sunrise Dam Gold Mine in 2000, Regional Head – Australia in 2006 and took up the role as Executive Vice President – Australia in December 2007. In June 2009 Graham Ehm became Executive Vice President – Tanzania. | | | | | | MR R LARGENT (47) BSc (Min. Eng), MBA Executive Vice President – Americas
Ron Largent has been with the company since 1994. He is a board member of the Colorado Mining Association in Denver and has served on the Board of Directors for the California Mining Association and the Nevada Mining Association. In 2001 he was appointed General Manager of the Cripple Creek & Victor Gold Mine and took up his current role as Executive Vice President – Americas in December 2007. | | | | | | MR R L LAZARE (52) BA, HED, DPLR, SMP Executive Vice President - South Africa
Robbie Lazare joined Anglo American Gold and Uranium Division in 1982, working in a variety of management posts until 1999 when he was appointed general manager of TauTona mine. In December 2004, he was appointed an executive officer with responsibility for South African operations. He was appointed Executive Vice President – Human Resources in July 2008. In November 2009 Robbie was tasked with leading a strategic review of the South African business. | | | | | | MR M P LYNAM (46) BEng (Mech) Senior Vice President – Finance, Treasury and Company Secretarial
Mark Lynam joined the Anglo American group in 1983 and has been involved in the hedging and treasury area since 1990. In 1998 he joined AngloGold as treasurer and was appointed an executive officer in May 2004. He was appointed Vice President – Finance, Treasury and Company Secretarial in July 2008. | | | | | | MR A M O’NEILL (51) BSc (Mining Engineering), MBA Executive Vice President – Business and Technical Development
Tony O’Neill joined AngloGold Ashanti in July 2008 as Executive Vice President – Business & Technical Development, having consulted to the company prior to this on its asset portfolio strategy. His extensive career in mining since 1978 includes the role of Executive – Operations at Newcrest Mining Limited and Executive General Manager for gold at Western Mining Corporation. | | | | | | MR T M L SETILOANE (49) FAE, BSc (Mech Eng) Executive Vice President – Sustainability
Thero Setiloane joined AngloGold in May 2003 from Real Africa Holdings, where he was an executive director. He is the chairman of Rand Refinery and was appointed an executive officer and a member of AngloGold Ashanti's executive committee in February 2006. He was appointed Executive Vice President – Sustainability in December 2007. | | | | | | MS Y Z SIMELANE (43) BA LLB, FILPA, MAP Vice President – Government Relations
Yedwa Simelane joined AngloGold in November 2000 from the Mineworkers' Provident Fund where she was the senior manager of the Fund. She was appointed an executive officer in May 2004 and was appointed Vice President - Government Relations in July 2008. | | | | | | MR N W UNWIN (56) BA Executive Vice President – Corporate Services
Nigel Unwin joined Anglo American as a trainee in human resources in 1974 and spent 18 years in operations and corporate roles. He then worked in the CFTA retail sector for seven years before joining AngloGold in 1999 as an executive officer. Following the acquisition of Acacia Resources by AngloGold at the end of 1999, he managed the integration of the two companies in Australia before taking over the HR and IT portfolios in 2001. He was appointed Executive Vice President – Corporate Services in July 2008. | | | |
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