Antofagasta PLC Changes to Board Committees (2530R)
June 25 2015 - 8:44AM
UK Regulatory
TIDMANTO
RNS Number : 2530R
Antofagasta PLC
25 June 2015
NEWS RELEASE, 25 JUNE 2015
CHANGES TO BOARD COMMITTEES
Antofagasta plc ("Antofagasta" or the "Company") announces that
the Board has established a Projects Committee and has changed the
composition of the Audit and Risk Committee.
Antofagasta is committed to growing its copper mining business
in Chile and beyond, in a sustainable and responsible manner that
ensures it retains its social licence to operate. The new Projects
Committee adds an important level of governance and responsibility
for all the Company's projects under development, and will play a
vital role in providing the Board with additional oversight of
Antofagasta's projects portfolio, proposals, milestones and key
indicators and is in line with the approach to projects that the
Company is implementing.
Management will be asked to attend the Projects Committee on a
regular basis and the Projects Committee will work closely with the
Sustainability and Stakeholder Management Committee on projects'
plans regarding safety, health, environmental and community
matters.
The Projects Committee is comprised of Independent Non-Executive
Directors Ollie Oliveira (Chairman), Jorge Bande and Tim Baker.
At the same time, Tim Baker has rotated off the Audit and Risk
Committee.
The Terms of Reference for the Projects Committee will be
available on Antofagasta's website.
Investors - London Public Relations Advisors - London
Andrew Lindsay alindsay@antofagasta.co.uk Carole 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 Media - Santiago
Alfredo Atucha aatucha@aminerals.cl Pablo Orozco porozco@aminerals.cl
Telephone +56 2 2798 7000 Carolina Pica cpica@aminerals.cl
Telephone +56 2 2798 7000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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