REG - Antofagasta PLC - CHANGES TO BOARD COMMITTEES <Origin Href="QuoteRef">ANTO.L</Origin>

AntofagastaAnnouncement

30/11/2016 07:07

RNS Number : 4799Q
Antofagasta PLC
30 November 2016
NEWS RELEASE, 30 NOVEMBER 2016
CHANGES TO BOARD COMMITTEES
In accordance with Listing Rule 9.6.11, Antofagasta plc announces that following a review of the composition of the Board Committees, the Committees shall be comprised as follows, with effect from 1 January 2017:
 Nomination and Governance Committee: Jean-Paul Luksic (Chairman), Tim Baker and Ollie Oliveira;
 Audit and Risk Committee: Ollie Oliveira (Chairman), Jorge Bande, Vivianne Blanlot and Francisca Castro; 
 Remuneration and Talent Management Committee: Tim Baker (Chairman), Vivianne Blanlot and Francisca Castro;
 Projects Committee: Ollie Oliveira (Chairman), Jorge Bande, Tim Baker and Ramn Jara; and 
 Sustainability and Stakeholder Management Committee: Vivianne Blanlot (Chairman), Juan Claro, William Hayes and Jorge Bande.
William Hayes therefore rotates off the Nomination and Governance, Audit and Risk, and Remuneration and Talent Management Committees and joins the Sustainability and Stakeholder Management Committee.
Ollie Oliveira rotates off the Remuneration and Talent Management Committee and joins the Nomination and Governance Committee. 
Ramn Jara rotates off the Sustainability and Stakeholder Management Committee and joins the Projects Committee.
Vivianne Blanlot joins the Audit and Risk, and Remuneration and Talent Management Committees and becomes Chairman of the Sustainability and Stakeholder Management Committee.
Francisca Castro joins the Audit and Risk, and the Remuneration and Talent Management Committees. 
Jorge Bande joins the Sustainability and Stakeholder Management Committee and Tim Baker rotates off that Committee. 
 
Investors - London   Media (Brunswick)
Andrew Lindsayalindsay@antofagasta.co.ukCarole Cableantofagasta@brunswickgroup.com 
Paresh Bhanderipbhanderi@antofagasta.co.ukWill Medveiantofagasta@brunswickgroup.com 
Telephone+44 20 7808 0988  Telephone+44 20 7404 5959
Investors - Santiago Media - Santiago 
Alfredo Atuchaaatucha@aminerals.clPablo Orozcoporozco@aminerals.cl
Telephone   +56 2 2798 7000 Carolina Picacpica@aminerals.cl
Telephone+56 2 2798 7000
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