Cynthia B Carroll

Non Executive / Member
Login/ Register  to follow report
Company: Company: Company:

About

Cynthia Carroll has spent most of her career leading global businesses in the resources sector. She started as an exploration geologist at Amoco in Denver, Colorado, before joining Alcan. She held various executive roles at the company, including CEO of the Primary Metal Group, Alcan’s core business. From 2007 to 2013, Cynthia served as the CEO of Anglo American plc.

Ms Carroll is currently a non-executive director of Hitachi Ltd, Baker Hughes Company, Pembina Pipeline Corporation, and of Prince International Corporation, a subsidiary of American Securities where she sits on the Advisory Board. She previously chaired the board of Vedanta Resources Holdings Ltd., Anglo American Platinum and DeBeers, and has served on the boards of BP, Sara Lee, Century Aluminum and the International Council on Mining and Metals.

She is a fellow of the Royal Academy of Engineers and a Fellow of the Institute of Materials, Minerals and Mining.

Ms Carroll holds a Bachelor’s degree in Geology from Skidmore College (NY), a Master’s degree in Geology from the University of Kansas and a Master’s in Business Administration  from Harvard University.

 

Personal Details

Title: Ms
Surname: Carroll
Known as: Cynthia
DoB: 13/11/1956
Age: 69 years
M/F: Female
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: Bachelor's degree, Master's degree in Geology, Master's in Business Administration
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

Name

Chief Executive Officer

Anglo American Plc
Appointed Date: 01/01/2007
Date Resigned: 01/01/2013
Industry: Mining and Metals

View Company

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Glencore International AGSocial & EthicsChairperson01/02/2021
Glencore International AGBoardMember01/02/2021
Glencore International AGHealth, Safety & EnvironmentMember01/02/2021
Glencore International AGNominations & GovernanceMember01/02/2021
Baker Hughes CompanyBoardMember
HitachiBoardMember01/06/2013
HitachiNominations & GovernanceMember01/01/2013

 

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.
Download PDF