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CHANGES TO BOARD COMMITTEES

CHANGES TO BOARD COMMITTEES.

articleAntofagasta PlcAugust 13, 20255/company/antofagasta-plc/news/changes-to-board-committees
CHANGES TO BOARD COMMITTEES

About this update from Antofagasta Plc

[{"type":"text","content":"\n\n \nCHANGEs TO BOARD COMMITTEEs\nIn 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.\nFrom 1 September 2025, composition of the Committees shall be as follows:\n·    Nomination and Governance Committee: Jean-Paul Luksic (Chair), Francisca Castro and Tony Jensen;\n·    Audit and Risk Committee: Tony Jensen (Chair), Heather Lawrence, Tracey Kerr and Ignacio Bustamante;\n·   Remuneration and Talent Management Committee: Francisca Castro (Chair), Michael Anglin, Eugenia Parot, Heather Lawrence and Ignacio Bustamante;\n·    Projects Committee: Michael Anglin (Chair), Ramón Jara, Eugenia Parot and Tony Jensen; and\n·    Sustainability and Stakeholder Management Committee: Eugenia Parot (Chair), Ramón Jara, Juan Claro, Michael Anglin and Tracey Kerr.\n\n \n\nInvestors - London                                                                                 Media - London\nRosario Orchard                     [email protected]             Carole Cable            [email protected]\nRobert Simmons                     [email protected]          Telephone                +44 20 7404 5959\nTelephone                        &nbsp...

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