REG - Antofagasta PLC - CHANGES TO BOARD COMMITTEES

AntofagastaAnnouncement

14/03/2023 16:45

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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 (mailto:alindsay@antofagasta.co.uk)   Carole Cable      antofagasta@brunswickgroup.com (mailto:antofagasta@brunswickgroup.com)
 Telephone           +44 20 7808 0988                                                 Telephone         +44 20 7404 5959

 Rosario Orchard     rorchard@antofagasta.co.uk (mailto:rorchard@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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