Alan Ferguson - InsidEntity

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Alan Ferguson

Non Executive / Other Non-Executive

Director Verified:
No

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Company:

About

Mr Ferguson is an independent non-executive director and is the chairman of the Audit and Risk Committee.

As a chartered accountant, Mr Ferguson is highly experienced in a range of finance roles.

He was a former chief financial officer of a number of FTSE-listed entities, including Lonmin Plc.

Since 2011 he has held non-executive directorships on a number of boards including Johnson Matthey, Croda International and the Weir Group.

All these companies are listed on the FTSE in the United Kingdom. In addition, Mr Ferguson sits on the Business Policy Panel of the Institute of Chartered Accountants of Scotland and works for the UK Audit Committee Chair’s Independent Forum.

Personal Details

Title: Mr

Surname: Ferguson

DoB: 01/01/1958

Age: 68 years

M/F: Male

Nationality: United Kingdom

Country of Birth: United Kingdom of Great Britain and Northern Ireland

Language: English

Qualification: BSc, CA

Industry:

Qualifications & Experience

Industry Experience +5yrs:

Industry Qualification +5yrs?:

Finance experience +5yrs?:

Finance Qualification +5yrs:

Legal experience +5yrs?:

Delinquent director?:

Other Experiences?:

Collapsed company director?:

Other directorships (state)

(only entities turnover at least $5m p/a)

Working history

Committee/s

Company	Committee	Role	Appointment Date	Resignation Date
Anglogold Ashanti Limited	Audit	Member	01/10/2018
Anglogold Ashanti Limited	Remuneration	Member	01/10/2018
Anglogold Ashanti Limited	Nominations & Governance	Member	01/10/2018
Anglogold Ashanti Limited	Board	Member	01/10/2018

Independence Questions

Any family members working for the company?:

Are you doing business with the company?:

Do you hold shares in the company for more than 0.10%? (directly or by representation):

Is your Director annual fee more than 5% of your total income from all sources?:

Are you more than 10 years as a director?:

Are you an executive chairperson?:

InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.

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