Skip to main content
Anglo American Annual Report 2008
Download centre
View print basket
Search
About Anglo American
Operating and financial review
Governance
Financial statements
Ore Reserves and Mineral Resources estimates
Other information
Home
Sitemap
Downloads
Print basket
Contact
Privacy
Terms & Conditions
Accessibility
Sitemap
Highlights
Chairman’s statement
Chief executive's statement
Financial performance
Positioning Anglo American through the cycle
Delivering strategic objectives
Safety
Sustainable development
Outlook
Introduction to Asset Optimisation
Operating and financial review
Group overview
Platinum
Diamonds
Base metals
Ferrous metals
Coal
Industrial Minerals
A global business fit for the future
Investment of choice
Partner of choice
Employer of choice
Key performance indicators (KPIs)
Performance against KPIs
Investment of choice
Asset Optimisation and Financial performance
New capital investments
Selected major projects
Partner of choice
Sustainable development
Energy
Water
Climate change and greenhouse gas emissions
Social and community development
Corporate social investment
Enterprise development
Employer of choice
Safety
People
Resources
Technology capability
Exploration
Group financial performance
Business unit overview 2008
Platinum
Business overview
Industry overview
Strategy and growth
Financial overview
Diamonds
Business overview
Industry overview
Strategy and growth
Financial overview
Base Metals
Business overview
Industry overview
Strategy and growth
Financial overview
Ferrous Metals
Business overview
Industry overview
Strategy and growth
Financial overview
Coal
Business overview
Industry overview
Strategy and growth
Financial overview
Industrial Minerals
Business overview
Industry overview
Strategy
Financial overview
Principal risks and uncertainties
Governance
The Board
The Board
The Board
The Board
Executive Committee
Directors’ report
Corporate governance
Combined Code compliance
Role of the Board
Board composition and directors’ independence
Conflicts of interest
Directors’ training
Board effectiveness
Committees of the Board
Effectiveness of internal control and risk management
Executive management
Relations with shareholders
Remuneration report
1. Remuneration Committee
1.1 Role of the Remuneration Committee and Terms of Reference
1.2 Membership of the Committee
2. Remuneration policy on executive directors' remuneration
3. Elements of executive director remuneration
3.1 Remuneration mix
3.2 Basic salary
3.3 Bonus Share Plan (BSP)
3.4 Share options and all-employee share schemes
3.5 Long Term Incentive Plan (LTIP)
3.6 Vesting of share incentives in the event of change of control or termination of employment
3.7 Employee Share Ownership Trust and policy on provision of shares for incentive schemes
3.8 Pensions
3.9 Other benefits
4. Executive shareholding targets
5. External appointments
6. Policy on non-executive director remuneration
7. Chairman's fees
8. Directors' service contracts
9. Historical comparative TSR performance graphs
10. Remuneration outcomes during 2008
10.1 Directors' emoluments
10.2 Bonus Share Plan
10.3 Long Term Incentive Plan
10.4 Directors' share options
10.5 Share Incentive Plan (SIP)
10.6 Pensions
11. Sums paid to third parties in respect of a director's services
12. Directors' share interests
Approval
Independent remuneration report review
Statement of directors’ responsibilities
Financial statements
Responsibility Statements
Independent auditors’ report
Principal statements
Consolidated income statement
Consolidated balance sheet
Consolidated cash flow statement
Consolidated statement of recognised income and expense
Reconciliation from EBITDA to cash inflows from operations
Notes to financial statements
Notes 1 to 5
2. Segmental information
3. Profit for the financial year
4. Operating profit from subsidiaries and joint ventures
5. Exploration expenditure
Notes 6 to 11
7. Special items and remeasurements
8. Net finance costs
9. Financial instrument gains and losses
10. Tax on profit on ordinary activities
11. Dividends
Notes 12-16
13. Intangible assets
14. Tangible assets
15. Environmental rehabilitation trusts
16. Investments in associates
Notes 17 to 21
18. Financial asset investments
19. Inventories
20. Trade and other receivables
21. Trade and other payables
Notes 22 to 26
23. Financial liabilities
24. Financial risk management and derivative financial assets/liabilities
25. Provisions for liabilities and charges
26. Deferred tax
Notes 27 to 31
28. Called-up share capital and share-based payments
29. Reconciliation of changes in equity
30. Consolidated cash flow analysis
31. EBITDA by business segment
Notes 32 to 37
33. Disposals and demerger of subsidiaries and businesses
34. Disposal groups and non-current assets held for sale
35. Discontinued operations
36. Capital commitments
37. Contingent liabilities and contingent assets
Notes 38 to 42
39. Related party transactions
40. Group companies
41. Events occurring after end of year
42. Financial statements of the parent company
Ore Reserves and Mineral Resources estimates
Introduction
Platinum
Operations (per reef)
Projects
Base Metals
Copper
Zinc
Nickel
Niobium / Phosphate products
Projects
Ferrous Metals
Iron Ore
Projects
Manganese
Coal
Coal Reserves
Coal Resources
Projects / Brown Coal / CBM
Other information
Production statistics
Exchange rates and commodity prices
Key financial data
Summary by business segment
Reconciliation of reported earnings
The business - an overview
Shareholder information
Other Anglo American publications