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  1. In 2021, AngloGold Ashanti reviewed its application of the King IV principles – ethical culture, good performance, effective control and legitimacy – and is satisfied that the Company has adopted these principles and the recommended practices.

  2. Leadership. The AngloGold Ashanti board is guided by its commitment to ensuring that sound governance principles and practices are embedded at all levels and that the Company is a responsible corporate citizen.

  3. After an extensive search process, the board appointed Lucy Mokoka as Group Company Secretary of AngloGold Ashanti with effect from 11 January 2021. Lucy Mokoka is an admitted attorney and holds BJuris and LLB degrees.

  4. Nov 27, 2020 · AngloGold Ashanti Limited announced that Ms Lucy Mokoka has been appointed by the Board as Group Company Secretary of AngloGold Ashanti with effect from 11 January 2021. The Board wishes Ms Mokoka all the best in her new position and looks forward to her contribution in this role.

  5. AngloGold Ashanti’s board of directors. Independent non-executive director. Executive director.

  6. Dec 20, 2021 · The Board has appointed Ms Leeanne Goliath as Group Company Secretary of AngloGold Ashanti with effect from 1 January 2022. Leeanne has been with the Company for over six years, serving as the Manager: Company Secretarial.

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  8. In accordance with the JSE Listings Requirements, the Board evaluated the qualifications, competence and experience of the company secretary for 2022 and was satisfied that Leeanne Goliath is qualified to serve as company secretary.

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