Jean-Paul Luksic
Chairman NG
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Tony Jensen
Senior Independent Director AR RT NG
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Vivianne Blanlot
Non-Executive Director ST RT NG
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Michael Anglin
Non-Executive Director PC RT ST
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Francisca Castro
Non-Executive Director AR RT
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Andrónico Luksic C.
Non-Executive Director
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María Eugenia Parot
NON-EXECUTIVE DIRECTOR PC ST
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Ramón Jara
Non-Executive Director PC ST
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Jorge Bande
Non-Executive Director AR PC ST
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Juan Claro
Non-Executive Director ST
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LEADERSHIP
SENIOR MANAGEMENT
Senior Management

Jean-Paul Luksic

Chairman

Independent: No

Appointed to the Board 1990

Appointed Chairman 2004

(Non-Executive since 2014)

 

Over 30 years’ experience with Antofagasta, including responsibility for overseeing development of the Los Pelambres and El Tesoro (Centinela Cathodes) mines.

Previous roles:

  • Chairman of Consejo Minero, the industry body representing the largest mining companies operating in Chile
  • CEO of the Group’s mining division

Current positions:

  • Member of the board of Consejo Minero
  • Non-Executive Director of Quiñenco SA; and Banco de Chile and Sociedad Matriz SAAM SA, both of which are listed companies in the Quiñenco group
  • Member of the governing board of Centro de Estudios Públicos, a Chilean not-for-profit academic foundation

Jean-Paul sits on the following committee: NG Nomination and Governance Committee

Tony Jensen

Senior Independent Director

Independent: Yes

Appointed to the Board 2020


Mining engineer with over 35 years of mining experience in the United States and Chile in operational, financial, business development and management roles.


Previous roles

  • Director of Golden Star Resources Limited
  • Director and CEO of Royal Gold Inc
  • Mine General Manager of the Cortez joint venture in Nevada and in treasury, business development, and a wide range of other operating roles with Placer Dome in the USA and Chile

Current positions

  • Director of Black Hills Corporation
  • Director of the University Advisory Board for the South Dakota School of Mines and Technology

Tony sits on the following committee: AR Audit and Risk Committee RT Remuneration and Talent Management Committee NG Nomination and Governance Committee

Vivianne Blanlot

Non-Executive Director

Independent: Yes

Appointed to the Board 2014


Economist with extensive experience across the energy, mining, water and environmental sectors in the public and private sectors in Chile.

Previous roles:

  • Executive Director of the Comisión Nacional de Medio Ambiente (Environmental Agency in Chile)
  • Undersecretary of Comisión Nacional del Energía (National Energy Commission in Chile)
  • Chile's Minister of Defence
  • Director of Scotiabank Chile
  • Member of the Consejo para la Transparencia (Transparency Council), the Chilean body responsible for enforcing transparency in the public sector

Current positions:

  • Director of Empresas CMPC SA, a pulp and packaging company listed in Chile
  • Director of Colbún SA, an energy company listed in Chile
  • Director of Instituto Chileno de Administración Racional de Empresas (ICARE), a business think tank in Chile

Vivianne sits on the following committee: ST Sustainability and Stakeholder Management Committee RT Remuneration and Talent Management Committee NG Nomination and Governance Committee

Michael Anglin

Non-Executive Director

Independent: Yes

Appointed to the Board 2019


Mining Engineer with over 30 years of experience in base metals including the development, construction and operation of large-scale mining operations in the Americas.

Previous roles

  • Vice President Operations and Chief Operating Officer of BHP Base Metals
  • Director of EmberClear Corp

Current positions

  • Chairman of SSR Mining Inc
  • Director of Tulla Resources, Australia

Michael sits on the following committees: PC Projects Committee RT Remuneration and Talent Management Committee ST Sustainability and Stakeholder Management Committee

Francisca Castro

Non-Executive Director

Independent: Yes

Appointed to the Board 2016


Commercial engineer with over 25 years’ experience in industry including mining, energy, finance and public/private infrastructure projects in the United States and Chile.

Previous roles

  • Executive Vice-President of Strategic Business and Subsidiaries at Codelco
  • General Co-ordinator of Concessions at the Chilean Ministry of Public Works
  • Held various roles within Chile’s Finance Ministry and the World Bank, Washington DC
  • Member of the independent Technical Panel of Chile’s Public Works Concessions

Current positions

  • Member of the Chilean Pension Funds Risk Classification Committee
  • Director of SalfaCorp
  • Director of the Fraunhofer Chile Research Foundation

Francisca sits on the following committee: AR Audit and Risk Committee RT Remuneration and Talent Management Committee

Andrónico Luksic C.

Non-Executive Director

Independent: No

Appointed to the Board 2013


Extensive experience across a range of business sectors throughout Chile, Latin America and Europe.

Current positions:

  • Chairman of Quiñenco SA and of Compañía Cervecerías Unidas SA; Vice Chairman of Banco de Chile and Compañía Sudamericana de Vapores SA, all of which are listed companies in the Quiñenco group
  • Director of Nexans SA, a company listed on NYSE Euronext Paris
  • Director of Sociedad de Fomento Fabril (Chilean Industrial Council)
  • Member of the International Business Leaders Advisory Council of the Mayor of Shanghai, the International Advisory Council of the Brookings Institution, the International Advisory Board of Barrick Gold Corporation, the Advisory Board of the Panama Canal and the Chairman’s International Advisory Council of the Council of the Americas

María Eugenia Parot

NON-EXECUTIVE DIRECTOR

Independent: Yes

Appointed to the Board 2021


Civil Biochemical Engineer with over 35 years of experience working for leading engineering and consulting companies providing services to the largest mining projects in Latin America in the areas of environment, sustainability and mine waste management.

Previous roles

  • Vice President Latin America of Golder Associates
  • Regional President South America of Golder Associates
  • Managing Director Chile of Golder Associates
  • Director of the Golder Associates’ holding company board
  • Chair of the boards of Golder Associates South America Limited and Golder companies in Chile, Peru and Argentina.

María sits on the following committee: PC Projects Committee ST Sustainability and Stakeholder Management Committee

Ramón Jara

Non-Executive Director

Independent: No

Appointed to the Board 2003


Lawyer with considerable legal and commercial experience in Chile.

 

Previous roles:

  • Partner, Jara del Favaro Abogados
  • Director of Empresa Nacional del Petróleo ("ENAP")

 

Current positions:

  • Chairman of Fundación Minera Los Pelambres (charitable foundation)
  • Director of Fundación Andrónico Luksic A. (charitable foundation)
  • Member of the Advisory Council of Centro de Estudios Públicos, not-for-profit academic foundation in Chile
  • Member of the board of the Centre of Arbitration of the Chilean Chamber of Commerce

Ramón sits on the following committee: PC Projects Committee ST Sustainability and Stakeholder Management Committee

Jorge Bande

Non-Executive Director

Independent: Yes

Appointed to the Board 2014


Economist with over 40 years’ experience in the mining, energy and water industries in Chile.

Previous roles:

  • Co-founder and Executive Director of Copper and Mining Studies (“CESCO”), an independent not-for-profit think tank focused on mining policy issues
  • Vice President of Development and later Director of Codelco
  • CEO of AMP Chile
  • Advisor to the World Bank
  • Member of the Global Agenda Council for Responsible Minerals Resource Management at the World Economic Forum
  • Director of Edelnor SA, Electroandina SA (now E-CL SA) and Bupa Chile SA
  • Member of the Experts Committee for Copper Prices for the Chilean Ministry of Finance

Current positions:

  • Director of CESCO
  • Director of NextMinerals SA
  • Director of Circular Mining Company
  • Professor of the International Postgraduate Programme in Mineral Economics at the University of Chile
  • Member of the Advisory Council of the School of Economics and Business at the University of Chile

Jorge sits on the following committee: AR Audit and Risk Committee PC Projects Committee ST Sustainability and Stakeholder Management Committee

Juan Claro

Non-Executive Director

Independent: No

Appointed to the Board 2005


Extensive industrial experience in Chile, including an active role representing Chilean industrial interests nationally and internationally.

Previous roles:

  • Chairman of the Sociedad de Fomento Fabril (Chilean Industrial Council)
  • Chairman of the Confederación de la Producción y del Comercio (Chilean Business Confederation)
  • Chairman of the Consejo Binacional de Negocios Chile-China (Council for Bilateral Business Chile-China)

Current positions:

  • Chairman of Embotelladora Andina SA (Coca Cola) and Energía Coyanco SA
  • Director of Melón SA and Agrosuper SA
  • Member of the board of Centro de Estudios Públicos, not-for-profit academic foundation in Chile
  • Country adviser, Goldman Sachs

Juan sits on the following committee: ST Sustainability and Stakeholder Management Committee