Antofagasta PLC DIRECTOR CHANGE AND CHANGES TO BOARD COMMITTEES (7491C)
June 22 2021 - 10:43AM
UK Regulatory
TIDMANTO
RNS Number : 7491C
Antofagasta PLC
22 June 2021
NEWS RELEASE, 22 JUNE 2021
DIRECTOR CHANGE AND CHANGES TO BOARD COMMITTEES
In accordance with Listing Rule 9.6.11 Antofagasta plc (the
"Company") announces that Ollie Oliveira, a Non-Executive Director
of the Company since 2011, has agreed to step down from the
Antofagasta plc board with effect from 31 July 2021 given his
tenure as an independent Director now exceeds nine years. He will
therefore step down as a Director of the Company, Senior
Independent Director, Chair of the Audit and Risk and Projects
Committees and member of the Nomination and Governance Committee
with effect from the same date.
The Company's Chairman, Jean-Paul Luksic, said; "I would like to
thank Ollie for the significant contribution he has made to the
Board and the Company as a Director, Senior Independent Director,
Audit and Risk and Projects Committee Chair and for the wise
counsel he has contributed to the Board over many years."
Mr. Oliveira 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 July 2021.
In accordance with Listing Rule 9.6.11 and the Boards'
succession plan, the Company announces that following a review of
Board roles and the composition of the Board Committees, Tony
Jensen will assume the role of Senior Independent Director and the
Committees shall be comprised as follows, with effect from 1 August
2021:
Nomination and Governance Committee: Jean-Paul Luksic (Chair),
Vivianne Blanlot and Tony Jensen;
Audit and Risk Committee: Tony Jensen (Chair), Jorge Bande and
Francisca Castro;
Remuneration and Talent Management Committee: Francisca Castro
(Chair), Vivianne Blanlot, Michael Anglin and Tony Jensen;
Projects Committee: Michael Anglin (Chair), Jorge Bande, Ramón
Jara and Eugenia Parot; and
Sustainability and Stakeholder Management Committee: Vivianne
Blanlot (Chair), Juan Claro, Jorge Bande, Ramón Jara, Michael
Anglin and Eugenia Parot.
Tony Jensen therefore assumes the role of Chair of the Audit and
Risk Committee, joins the Nomination and Governance Committee and
rotates off the Sustainability and Stakeholder Management
Committee.
Michael Anglin therefore assumes the role of Chair of the
Projects Committee and joins the Sustainability and Stakeholder
Management Committee.
Eugenia Parot joins the Sustainability and Stakeholder
Management and Projects Committees.
Investors - Media - London
London
Andrew Lindsay alindsay@antofagasta.co.uk Carole Cable antofagasta@brunswickgroup.com
Telephone +44 20 7808 0988 Telephone +44 20 7404 5959
Rosario Orchard rorchard@antofagasta.co.uk
Telephone +44 20 7808 0988 Media - Santiago
Pablo Orozco porozco@aminerals.cl
Carolina Pica cpica@aminerals.cl
Telephone +56 2 2798 7000
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END
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