Stephen Pearce

Non Executive / Other Non-Executive
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About

Stephen is currently Finance Director of Anglo American plc, a role he has held since April 2017. He has more than 16 years of public company director experience and over 30 years of financial and commercial experience in the mining, oil and gas, and utilities industries. Prior to joining Anglo American, Stephen served as CFO and an executive director of the Australian iron ore company Fortescue Metals Group Limited from 2010-2016. Before that, he was managing director and CEO of Southern Cross Electrical Engineering Limited. He is a former non-executive director of Cedar Woods Properties Limited. He is currently a director of De Beers plc which is a non-wholly owned subsidiary of Anglo American plc. He is a Fellow of the Institute of Chartered Accountants, a Member of the Governance Institute of Australia and a member of the Australian Institute of Company Directors.

 

Personal Details

Title: Mr
Surname: Pearce
DoB: 01/01/1964
Age: 62 years
M/F: Male
Nationality: Australia
Country of Birth: Australia
Language: English
Qualification: BBus, 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

CompanyCommitteeRoleAppointment DateResignation Date
BAE SystemsBoardMember01/01/2019
BAE SystemsAuditChairperson01/01/2019
South32 LimitedBoardMember01/02/2025
Ampol LimitedBoardMember01/03/2025
Ampol LimitedAuditMember01/03/2025
Ampol LimitedNominations & GovernanceMember01/03/2025

 

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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