Changes to Board Committees
In accordance with Listing Rule 6.4.6, Antofagasta plc (the “Company”) announces that with effect from 1 September 2025, Ignacio Bustamante, an Independent Non-Executive Director since 1 July 2025, will join both the Audit and Risk Committee and the Remuneration and Talent Management Committee. In addition, Francisca Castro, an Independent Non-Executive Director since November 2016, will rotate off the Audit and Risk Committee.
From 1 September 2025, composition of the Committees shall be as follows:
- Nomination and Governance Committee: Jean-Paul Luksic (Chair), Francisca Castro and Tony Jensen;
- Audit and Risk Committee: Tony Jensen (Chair), Heather Lawrence, Tracey Kerr and Ignacio Bustamante;
- Remuneration and Talent Management Committee: Francisca Castro (Chair), Michael Anglin, Eugenia Parot, Heather Lawrence and Ignacio Bustamante;
- Projects Committee: Michael Anglin (Chair), Ramón Jara, Eugenia Parot and Tony Jensen; and
- Sustainability and Stakeholder Management Committee: Eugenia Parot (Chair), Ramón Jara, Juan Claro, Michael Anglin and Tracey Kerr.
Investors – London
Rosario Orchard [email protected]
Robert Simmons [email protected]
Telephone +44 20 7808 0988
Media – London
Carole Cable [email protected]
Telephone +44 20 7404 5959
Media – Santiago
Pablo Orozco [email protected]
Carolina Pica [email protected]
Telephone +56 2 2798 7000