{"id":143,"date":"2023-01-05T15:05:35","date_gmt":"2023-01-05T15:05:35","guid":{"rendered":"https:\/\/reports.anglogoldashanti.com\/22\/?page_id=143"},"modified":"2023-04-05T07:36:13","modified_gmt":"2023-04-05T07:36:13","slug":"sustainability-governance","status":"publish","type":"page","link":"https:\/\/reports.anglogoldashanti.com\/22\/sr\/sustainability-governance\/","title":{"rendered":"Sustainability governance"},"content":{"rendered":"\n<div class=\"wp-block-group alignfull is-style-mega-page-header has-teal-background-color has-background is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group alignwide is-style-default is-justify-content-stretch is-content-justification-space-between is-layout-flex wp-container-core-group-is-layout-9366075c wp-block-group-is-layout-flex\">\n<div class=\"wp-block-group has-background-color has-text-color is-layout-flow wp-block-group-is-layout-flow\"><div class=\"yoast-breadcrumbs\"><span><span><a href=\"https:\/\/reports.anglogoldashanti.com\/22\/\">Home<\/a><\/span> \u00bb <span><a href=\"https:\/\/reports.anglogoldashanti.com\/22\/sr\/\">Sustainability Report<\/a><\/span> \u00bb <span class=\"breadcrumb_last\" aria-current=\"page\">Sustainability governance<\/span><\/span><\/div>\n\n<h1 class=\"wp-block-post-title\">Sustainability governance<\/h1>\n\n\n<h2 class=\"wp-block-heading\">Board oversight<\/h2>\n\n\n\n<p class=\"has-medium-font-size\">AngloGold Ashanti\u2019s Board, which has ultimate responsibility for corporate governance, is guided by its commitment to ensuring sound governance principles and practices. These underpin value creation and the long-term sustainability of our Company. They are crucial to achieving our business objectives and delivering on our business strategy. The Company\u2019s governance structures and the Audit and Risk Committee processes demonstrate our commitment to high standards of business integrity and ethics in all activities. They are supported by our values-driven culture and <strong><em><a href=\"https:\/\/www.anglogoldashanti.com\/wp-content\/uploads\/2021\/05\/COE_A4ENGLISH.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Code of Business Principles and Ethics<\/a><\/em><\/strong>.&nbsp;<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-group is-style-bubble-block has-foreground-color has-background-background-color has-text-color has-background is-layout-flow wp-block-group-is-layout-flow\">\n<figure class=\"wp-block-image size-large is-resized is-style-rounded\"><img decoding=\"async\" src=\"https:\/\/reports.anglogoldashanti.com\/22\/wp-content\/uploads\/2023\/02\/icon-governance.svg\" alt=\"\" class=\"wp-image-2015\" width=\"300\"\/><\/figure>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<section class=\"wp-block-group alignwide is-layout-flow wp-block-group-is-layout-flow\">\n<div class=\"wp-block-group is-justify-content-stretch is-content-justification-left is-layout-flex wp-container-core-group-is-layout-7952b4ff wp-block-group-is-layout-flex\">\n<div class=\"wp-block-group is-layout-flow wp-block-group-is-layout-flow\">\n<p>The Board is committed to promoting good governance and providing ethical leadership. It is supported by five committees to which it delegates certain functions without abdicating any of its own responsibilities. These are the SES Committee, the Remuneration and Human Resources Committee, the Nominations and Governance Committee, the Investment Committee, and the Audit and Risk Committee.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Sustainability governance framework<\/h2>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-28f84493 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:120px\">\n<figure class=\"wp-block-image size-large is-resized\"><img decoding=\"async\" src=\"https:\/\/reports.anglogoldashanti.com\/22\/wp-content\/uploads\/2023\/02\/icon-board.svg\" alt=\"\" class=\"wp-image-2050\" width=\"120\"\/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<h3 class=\"wp-block-heading has-primary-color has-text-color\">Board<\/h3>\n\n\n\n<p class=\"has-super-light-gray-background-color has-background\" style=\"padding-top:var(--wp--preset--spacing--40);padding-right:var(--wp--preset--spacing--40);padding-bottom:var(--wp--preset--spacing--40);padding-left:var(--wp--preset--spacing--40)\">The principal role of the Board is to provide oversight on the long-term sustainability and success of the business, for the mutual benefits of all stakeholders. The Board is supported by its committees and oversees the implementation of the sustainability strategy.<\/p>\n<\/div>\n<\/div>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-style-wide\"\/>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-28f84493 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:120px\">\n<figure class=\"wp-block-image size-large is-resized\"><img decoding=\"async\" src=\"https:\/\/reports.anglogoldashanti.com\/22\/wp-content\/uploads\/2023\/02\/icon-committees.svg\" alt=\"\" class=\"wp-image-2049\" width=\"120\"\/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<h3 class=\"wp-block-heading has-teal-color has-text-color\">Committees<\/h3>\n\n\n\n<figure class=\"wp-block-image size-large style-svg responsive\"><img loading=\"lazy\" decoding=\"async\" width=\"708\" height=\"96\" src=\"https:\/\/reports.anglogoldashanti.com\/22\/wp-content\/uploads\/2023\/03\/flowchart-committees.svg\" alt=\"\" class=\"wp-image-11604\"\/><\/figure>\n<\/div>\n<\/div>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-style-wide\"\/>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-28f84493 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:120px\">\n<figure class=\"wp-block-image size-large is-resized\"><img decoding=\"async\" src=\"https:\/\/reports.anglogoldashanti.com\/22\/wp-content\/uploads\/2023\/02\/icon-executive-leaders.svg\" alt=\"\" class=\"wp-image-2048\" width=\"120\"\/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-4b827052 wp-block-group-is-layout-flex\">\n<h3 class=\"wp-block-heading has-dark-green-color has-text-color\">Executive leadership<\/h3>\n\n\n\n<p class=\"has-super-light-gray-background-color has-background\" style=\"padding-top:var(--wp--preset--spacing--40);padding-right:var(--wp--preset--spacing--40);padding-bottom:var(--wp--preset--spacing--40);padding-left:var(--wp--preset--spacing--40)\">Primary responsibility for managing sustainability matters rests with AngloGold Ashanti\u2019s leadership, in particular with the Chief Sustainability &amp; Corporate Affairs Officer who is responsible for executing the sustainability strategy. Other responsible positions are shown below:<\/p>\n\n\n\n<figure class=\"wp-block-image aligncenter size-large is-resized style-svg responsive\"><img loading=\"lazy\" decoding=\"async\" width=\"705\" height=\"129\" src=\"https:\/\/reports.anglogoldashanti.com\/22\/wp-content\/uploads\/2023\/03\/flowchart-executive-leadership-1.svg\" alt=\"\" class=\"wp-image-11599\"\/><\/figure>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-style-wide\"\/>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-28f84493 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:120px\">\n<figure class=\"wp-block-image size-large is-resized\"><img decoding=\"async\" src=\"https:\/\/reports.anglogoldashanti.com\/22\/wp-content\/uploads\/2023\/02\/icon-functional-departments.svg\" alt=\"\" class=\"wp-image-2047\" width=\"121\"\/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<h3 class=\"wp-block-heading has-lilac-color has-text-color\">Functional departments<\/h3>\n\n\n\n<p class=\"has-super-light-gray-background-color has-background\" style=\"padding-top:var(--wp--preset--spacing--40);padding-right:var(--wp--preset--spacing--40);padding-bottom:var(--wp--preset--spacing--40);padding-left:var(--wp--preset--spacing--40)\">Group Corporate Affairs and Sustainability is responsible for the development of management frameworks and supports the implementation of the sustainability strategy.<\/p>\n<\/div>\n<\/div>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-style-wide\"\/>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-28f84493 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:120px\">\n<figure class=\"wp-block-image size-large is-resized\"><img decoding=\"async\" src=\"https:\/\/reports.anglogoldashanti.com\/22\/wp-content\/uploads\/2023\/02\/icon-general-managers.svg\" alt=\"\" class=\"wp-image-2062\" width=\"120\"\/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<h3 class=\"wp-block-heading alignwide has-green-color has-text-color\">Site general managers<\/h3>\n\n\n\n<p class=\"has-super-light-gray-background-color has-background\" style=\"padding-top:var(--wp--preset--spacing--40);padding-right:var(--wp--preset--spacing--40);padding-bottom:var(--wp--preset--spacing--40);padding-left:var(--wp--preset--spacing--40)\">General managers are accountable for the on-the-ground implementation of the sustainability strategy. <\/p>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<aside class=\"wp-block-group is-content-justification-center is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group has-light-gray-background-color has-background is-vertical is-layout-flex wp-container-core-group-is-layout-fe9cc265 wp-block-group-is-layout-flex\">\n<h2 class=\"wp-block-heading\">SES&nbsp;Committee<\/h2>\n\n\n\n<p>The key responsibility of the SES Committee is to assist the Board in monitoring matters relating to safety, health, the environment and ethical conduct, and to seek to ensure that AngloGold Ashanti develops and behaves as a responsible corporate citizen. It also helps ensure that our sustainability strategy positions AngloGold Ashanti as a leader in responsible mining practices and that our sustainability objectives are effectively integrated into the business. In addition, the SES Committee oversees the integrity of and approves the sustainability report.<\/p>\n\n\n\n<p>More information on our approach to governance is available on our website on the Intergrated report&#8217;s <strong><em><a href=\"https:\/\/reports.anglogoldashanti.com\/22\/ir\/governance\/corporate-governance\/\" target=\"_blank\" rel=\"noreferrer noopener\">Corporate governance<\/a><\/em><\/strong> page.<\/p>\n<\/div>\n<\/aside>\n<\/div>\n<\/section>\n\n\n\n<div style=\"height:50px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-cover alignfull is-light\" style=\"min-height:600px;aspect-ratio:unset;\"><span aria-hidden=\"true\" class=\"wp-block-cover__background has-background-dim-0 has-background-dim\"><\/span><img decoding=\"async\" class=\"wp-block-cover__image-background wp-image-5465\" alt=\"\" src=\"https:\/\/reports.anglogoldashanti.com\/22\/wp-content\/uploads\/2023\/03\/sr-cov-sust-gov.jpg\" data-object-fit=\"cover\"\/><div class=\"wp-block-cover__inner-container is-layout-flow wp-block-cover-is-layout-flow\">\n<p class=\"has-text-align-center has-large-font-size\"><\/p>\n<\/div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>AngloGold Ashanti\u2019s Board, which has ultimate responsibility for corporate governance, is guided by its commitment to ensuring sound governance principles and practices. <\/p>\n","protected":false},"author":1,"featured_media":9405,"parent":9,"menu_order":76,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"class_list":["post-143","page","type-page","status-publish","has-post-thumbnail","hentry","entry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - 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