| Objectives for 2004 | Review
of 2004 | Objectives for 2005 |
| Development of strategy for board members' appraisals. | Strategy completed, as well as first appraisals. | Finalise roll-out of the conflicts of
interest policy. |
| Development of a web-based corporate governance and compliance site for employees. | Completed. | Complete the Sarbanes-Oxley Section 404
internal control requirements including the design, implementation, testing and
maintenance phases. |
| Formal adoption of terms of reference of a disclosures committee to oversee the timely,
accurate and reliable material disclosure of company information to regulatory bodies and other
stakeholders. | Establishment of a disclosures committee, comprising
members of the finance, risk, legal, compliance and secretarial functions, to ensure the reliability
of information. | Develop a document retention strategy for AngloGold Ashanti. |
Ethics & governance (PDF
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