RNS Number : 9603S
Antofagasta PLC
14 March 2023
 

NEWS RELEASE, 14 MARCH 2023

CHANGES TO BOARD COMMITTEES

In accordance with Listing Rule 9.6.11 and the Board's succession plan, the Company announces that with effect from today:

·    Vivianne Blanlot has rotated off the Nomination and Governance and Remuneration and Talent Management Committees, and joined the Projects Committee;

·    Francisca Castro has joined the Nomination and Governance Committee; and

·    Eugenia Parot has joined the Remuneration and Talent Management Committee.

The members of the Committees are now as follows:

Nomination and Governance Committee: Jean-Paul Luksic (Chair), Tony Jensen and Francisca Castro;

Audit and Risk Committee: Tony Jensen (Chair), Jorge Bande and Francisca Castro;

Remuneration and Talent Management Committee: Francisca Castro (Chair), Michael Anglin, Tony Jensen and Eugenia Parot;

Projects Committee: Michael Anglin (Chair), Jorge Bande, Ramón Jara, Eugenia Parot and Vivianne Blanlot; and

Sustainability and Stakeholder Management Committee: Vivianne Blanlot (Chair), Juan Claro, Jorge Bande, Ramón Jara, Michael Anglin and Eugenia Parot.

Vivianne Blanlot will have served on the Board for nine years on 27 March 2023.

Investors - London

 

Media - London

 

Andrew Lindsay 

alindsay@antofagasta.co.uk

Carole Cable

antofagasta@brunswickgroup.com

Telephone

Rosario Orchard

+44 20 7808 0988

rorchard@antofagasta.co.uk

Telephone

+44 20 7404 5959

Telephone

+44 20 7808 0988



 

 

Media - Santiago

 

 

 

Pablo Orozco

porozco@aminerals.cl

 

 

Carolina Pica

cpica@aminerals.cl 



Telephone

+56 2 2798 7000



 


 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
BOANKQBBABKDKND