Antofagasta PLC CHANGES TO BOARD COMMITTEES (9603S)
March 14 2023 - 12:39PM
UK Regulatory
TIDMANTO
RNS Number : 9603S
Antofagasta PLC
14 March 2023
NEWS RELEASE, 14 MARCH 2023
CHANGES TO BOARD COMMITTEES
In accordance with Listing Rule 9.6.11 and the Board's
succession plan, the Company announces that with effect from
today:
-- Vivianne Blanlot has rotated off the Nomination and
Governance and Remuneration and Talent Management Committees, and
joined the Projects Committee;
-- Francisca Castro has joined the Nomination and Governance Committee; and
-- Eugenia Parot has joined the Remuneration and Talent Management Committee.
The members of the Committees are now as follows:
Nomination and Governance Committee: Jean-Paul Luksic (Chair),
Tony Jensen and Francisca Castro;
Audit and Risk Committee: Tony Jensen (Chair), Jorge Bande and
Francisca Castro;
Remuneration and Talent Management Committee: Francisca Castro
(Chair), Michael Anglin, Tony Jensen and Eugenia Parot;
Projects Committee: Michael Anglin (Chair), Jorge Bande, Ramón
Jara, Eugenia Parot and Vivianne Blanlot; and
Sustainability and Stakeholder Management Committee: Vivianne
Blanlot (Chair), Juan Claro, Jorge Bande, Ramón Jara, Michael
Anglin and Eugenia Parot.
Vivianne Blanlot will have served on the Board for nine years on
27 March 2023.
Investors Media - London
- London
Andrew Lindsay alindsay@antofagasta.co.uk Carole Cable antofagasta@brunswickgroup.com
Telephone +44 20 7808 0988
Rosario Orchard rorchard@antofagasta.co.uk Telephone +44 20 7404 5959
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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March 14, 2023 12:39 ET (16:39 GMT)
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