REG - Antofagasta PLC - Changes to Board Committees <Origin Href="QuoteRef">ANTO.L</Origin>

AntofagastaAnnouncement

29/10/2014 14:21

RNS Number : 6791P
Antofagasta PLC
21 August 2014
 
For immediate release, 21 August 2014
Changes to Board Committees
In accordance with Listing Rule 9.6.11, Antofagasta plc announces that following a review of the composition of its committees, the committees shall be composed as follows, with effect from 1 September 2014.
 Audit and Risk Committee: Mr. William Hayes (chairman), Mr. Timothy Baker and Mr. Ollie Oliveira
 Nomination Committee: Mr. Jean-Paul Luksic (chairman), Mr. Hayes and Mr. Baker
 Remuneration and Talent Committee: Mr. Baker (chairman), Mr. Hayes and Mr. Oliveira
 Sustainability and Stakeholder Management Committee: Mr. Ramn Jara (chairman), Mr. Juan Claro and Ms. Vivianne Blanlot

Mr. Claro therefore rotates off the Nomination Committee and the Remuneration and Talent Committee. Mr. Baker rotates off the Sustainability and Stakeholder Management Committee and joins the Nomination Committee. Mr. Oliveira joins the Remuneration and Talent Committee and Ms. Blanlot joins the Sustainability and Stakeholder Management Committee. The composition of the Audit and Risk Committee remains unchanged.
 
Investors - London   Media (Brunswick)
Andrew Lindsay   alindsay@antofagasta.co.ukCarole Cable antofagasta@brunswickgroup.com
Paresh Bhanderi   pbhanderi@antofagasta.co.uk  Robin Wrench  antofagasta@brunswickgroup.com
Telephone   +44 20 7808 0988  Telephone +44 20 7404 5959
Investors - Santiago  
Alejandro Riveraarivera@aminerals.cl
Telephone   +56 2 2798 7000
 

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