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REG - Antofagasta PLC - CHANGE OF SENIOR INDEPENDENT DIRECTOR

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RNS Number : 7736I  Antofagasta PLC  09 August 2023

NEWS RELEASE, 09 AUGUST 2023

CHANGE OF SENIOR INDEPENDENT DIRECTOR

 

Antofagasta plc (the "Company") announces that Francisca Castro, a
Non-Executive Director of the Company since 2016, has been appointed Senior
Independent Director with effect from 8 August 2023.

Ms. Castro is the Chair of the Remuneration and Talent Management Committee
and member of the Audit and Risk Committee and Nomination and Governance
Committee.

Ms. Castro succeeds Mr. Tony Jensen in this role. Mr. Jensen has served as the
Senior Independent Director since 1 August 2021 and will continue to serve as
Chair of the Audit and Risk Committee, and as a member of the Nomination and
Governance Committee and Remuneration and Talent Management Committee.

 

 

 

 

 Investors - London                                                            Media - London
 Rosario Orchard                                                               Carole Cable            antofagasta@brunswickgroup.com
 rorchard@antofagasta.co.uk (mailto:rorchard@antofagasta.co.uk)                (mailto:antofagasta@brunswickgroup.com)
 Robert Simmons                                                                Telephone               +44 20 7404 5959
 rsimmons@antofagasta.co.uk (mailto:rsimmons@antofagasta.co.uk)
 Telephone                               +44 20
 7808 0988
                                                                               Media - Santiago
                                                                               Pablo Orozco           porozco@aminerals.cl
                                                                               (mailto:porozco@aminerals.cl)
                                                                               Carolina Pica           cpica@aminerals.cl
                                                                               (mailto:cpica@aminerals.cl)
                                                                               Telephone               +56 2 2798 7000

 

 

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.   END  BOANKCBQQBKKQFK

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