Changes to Board Committees

Summary by AI BETAClose X

Antofagasta plc announced changes to its board committees effective April 1, 2026, with Andrónico Luksic Lederer, a Non-Executive Director since March 1, 2026, joining both the Sustainability and Stakeholder Management Committee and the Projects Committee. The company also detailed the full composition of its Nomination and Governance Committee, Audit and Risk Committee, Remuneration and Talent Management Committee, Projects Committee, and Sustainability and Stakeholder Management Committee.

Disclaimer*

Antofagasta PLC
11 March 2026
 

 

CHANGEs TO BOARD COMMITTEEs

In accordance with Listing Rule 6.4.6, Antofagasta plc (the "Company") announces that with effect from
1 April 2026, Andrónico Luksic Lederer, a Non-Executive Director since 1 March 2026, will join both the Sustainability and Stakeholder Management Committee and the Projects Committee.

From 1 April 2026, 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, Tony Jensen and Andrónico Luksic Lederer; and

·    Sustainability and Stakeholder Management Committee: Eugenia Parot (Chair), Ramón Jara, Juan Claro, Michael Anglin, Tracey Kerr and Andrónico Luksic Lederer.

 

 

Investors - London                                                                                 Media - London

Rosario Orchard                      rorchard@antofagasta.co.uk              Sara Powell             antofagasta@fticonsulting.com

Robert Simmons                     rsimmons@antofagasta.co.uk            Ben Brewerton

Telephone                               +44 20 7808 0988                                  Nick Hennis

                                                                                                            Telephone               +44 20 3727 1000

                                                                                                                    Media - Santiago

                                                                                                                    Pablo Orozco           porozco@aminerals.cl

                                                                                                                    Carolina Pica           cpica@aminerals.cl

                                                                                                                    Telephone               +56 2 2798 7000

 

 

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