Antofagasta PLC CHANGES TO BOARD COMMITTEES (4799Q)
November 30 2016 - 2:01AM
UK Regulatory
TIDMANTO
RNS Number : 4799Q
Antofagasta PLC
30 November 2016
NEWS RELEASE, 30 NOVEMBER 2016
CHANGES TO BOARD COMMITTEES
In accordance with Listing Rule 9.6.11, Antofagasta plc
announces that following a review of the composition of the Board
Committees, the Committees shall be comprised as follows, with
effect from 1 January 2017:
-- Nomination and Governance Committee: Jean-Paul Luksic
(Chairman), Tim Baker and Ollie Oliveira;
-- Audit and Risk Committee: Ollie Oliveira (Chairman), Jorge
Bande, Vivianne Blanlot and Francisca Castro;
-- Remuneration and Talent Management Committee: Tim Baker
(Chairman), Vivianne Blanlot and Francisca Castro;
-- Projects Committee: Ollie Oliveira (Chairman), Jorge Bande,
Tim Baker and Ramón Jara; and
-- Sustainability and Stakeholder Management Committee: Vivianne
Blanlot (Chairman), Juan Claro, William Hayes and Jorge Bande.
William Hayes therefore rotates off the Nomination and
Governance, Audit and Risk, and Remuneration and Talent Management
Committees and joins the Sustainability and Stakeholder Management
Committee.
Ollie Oliveira rotates off the Remuneration and Talent
Management Committee and joins the Nomination and Governance
Committee.
Ramón Jara rotates off the Sustainability and Stakeholder
Management Committee and joins the Projects Committee.
Vivianne Blanlot joins the Audit and Risk, and Remuneration and
Talent Management Committees and becomes Chairman of the
Sustainability and Stakeholder Management Committee.
Francisca Castro joins the Audit and Risk, and the Remuneration
and Talent Management Committees.
Jorge Bande joins the Sustainability and Stakeholder Management
Committee and Tim Baker rotates off that Committee.
Investors - London Media (Brunswick)
Andrew Lindsay alindsay@antofagasta.co.uk Carole Cable
antofagasta@brunswickgroup.com
Paresh Bhanderi pbhanderi@antofagasta.co.uk Will Medvei
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
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