REG - Antofagasta PLC - CHANGES TO BOARD COMMITTEES

AntofagastaAnnouncement

Wed 07:00

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RNS Number : 0742V  Antofagasta PLC  13 August 2025

 

CHANGEs TO BOARD COMMITTEEs

In accordance with Listing Rule 6.4.6, Antofagasta plc (the "Company")
announces that with effect from 1 September 2025, Ignacio Bustamante, an
Independent Non-Executive Director since 1 July 2025, will join both the Audit
and Risk Committee and the Remuneration and Talent Management Committee. In
addition, Francisca Castro, an Independent Non-Executive Director since
November 2016, will rotate off the Audit and Risk Committee.

From 1 September 2025, composition of the Committees shall be as follows:

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

·    Audit and Risk Committee: Tony Jensen (Chair), Heather Lawrence,
Tracey Kerr and Ignacio Bustamante;

·   Remuneration and Talent Management Committee: Francisca Castro
(Chair), Michael Anglin, Eugenia Parot, Heather Lawrence and Ignacio
Bustamante;

·    Projects Committee: Michael Anglin (Chair), Ramón Jara, Eugenia
Parot and Tony Jensen; and

·    Sustainability and Stakeholder Management Committee: Eugenia Parot
(Chair), Ramón Jara, Juan Claro, Michael Anglin and Tracey Kerr.

 

Investors -
London
Media - London

Rosario Orchard                     rorchard@antofagasta.co.uk
(mailto:rorchard@antofagasta.co.uk)              Carole Cable
     antofagasta@brunswickgroup.com (mailto:antofagasta@brunswickgroup.com)

Robert Simmons
rsimmons@antofagasta.co.uk (mailto:rsimmons@antofagasta.co.uk)
Telephone                +44 20 7404 5959

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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