Corporate Governance

The De Beers Group is 85% owned by the Anglo American Group and the remaining 15% is owned by the Government of the Republic of Botswana. Anglo American plc is listed on the London Stock Exchange and by virtue of this is required to comply with several policies and procedures in the various jurisdictions within which it operates. As the De Beers Group forms part of the Anglo American Group, it adopts, where applicable, the Anglo American governance policies and procedures.  

Our board of directors comprises the chair, two executive directors and seven non-executive directors. 

Our employees and contractors also play a key part in our governance, in line with our Code of Conduct and backed up by a confidential whistleblowing facility, YourVoice.