REG - Antofagasta PLC - Changes to Board Committees

AntofagastaAnnouncement

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RNS Number : 2782W  Antofagasta PLC  11 March 2026

 

CHANGEs TO BOARD COMMITTEEs

In accordance with Listing Rule 6.4.6, Antofagasta plc (the "Company")
announces that with effect from

1 April 2026, Andrónico Luksic Lederer, a Non-Executive Director since 1
March 2026, will join both the Sustainability and Stakeholder Management
Committee and the Projects Committee.

From 1 April 2026, 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, Tony Jensen and Andrónico Luksic Lederer; and

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

 

 

Investors -
London
Media - London

Rosario Orchard
rorchard@antofagasta.co.uk (mailto:rorchard@antofagasta.co.uk)
    Sara Powell             antofagasta@fticonsulting.com
(mailto:antofagasta@fticonsulting.com)

Robert Simmons
rsimmons@antofagasta.co.uk (mailto:rsimmons@antofagasta.co.uk)
    Ben Brewerton

Telephone                               +44 20 7808 0988
                              Nick Hennis

 
 
      Telephone               +44 20 3727 1000

 
 
            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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(https://www.antofagasta.co.uk/investors/news/email-alerts/)

 

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.   END  BOASFEFLFEMSEID



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