REG - Antofagasta PLC - DIRECTOR CHANGE AND CHANGES TO BOARD COMMITTEES

AntofagastaAnnouncement

12/12/2023 07:15

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RNS Number : 4074W  Antofagasta PLC  12 December 2023

 

 

DIRECTOR CHANGE AND CHANGES TO BOARD COMMITTEES

 

In accordance with Listing Rule 9.6.11 Antofagasta plc (the "Company")
announces that Jorge Bande, an Independent Non-Executive Director of the
Company since 2014, has resigned from the Antofagasta plc board with effect
from 31 December 2023 having served as an independent Director for nine years,
which is the recommended maximum tenure for independence according to the UK
Corporate Governance Code. He will therefore step down as a Director of the
Company, and a member of the Audit and Risk, Sustainability and Stakeholder
Management and Projects Committees with effect from the same date.

The Company's Chairman, Jean-Paul Luksic, said: "I would like to thank Jorge
for the significant contribution he has made to the Board."

Mr. Bande has not and will not receive any loss of office payments, nor will
he be paid any further remuneration for his service as a Director of the
Company, other than that accrued up to 31 December 2023.

 

 

 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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