Marcus Randolph

Non Executive / Other Non-Executive
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About

Mr Randolph has over 40 years of experience in the mining and processing industries. He was most recently CEO and President of Ecobat, a global leader in battery recycling. Before that, Marcus was Executive Chairman of Boart Longyear, the world’s largest supplier of drilling services and equipment to the minerals industry.

From 1999 to 2013, he held several senior leadership positions at BHP Billiton, including Chief Executive Officer Ferrous & Coal, Chief Organisation Development Officer, President of Diamond and Speciality Products, Chief Development Officer for Minerals, and Chief Strategic Officer for Minerals.

 

Personal Details

Title: Mr
Surname: Randolph
M/F: Male
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: BSc (Mining Engineering) , MBA
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

CompanyCommitteeRoleAppointment DateResignation Date
Anglogold Ashanti LimitedBoardMember27/10/2025
Anglogold Ashanti LimitedRemunerationMember27/10/2025
Anglogold Ashanti LimitedSocial & EthicsMember27/10/2025

 

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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