Antofagasta PLC DIRECTOR CHANGE AND CHANGES TO BOARD COMMITTEES (4074W)
December 12 2023 - 2:00AM
UK Regulatory
TIDMANTO
RNS Number : 4074W
Antofagasta PLC
12 December 2023
DIRECTOR CHANGE AND CHANGES TO BOARD COMMITTEES
In accordance with Listing Rule 9.6.11 Antofagasta plc (the
"Company") announces that Jorge Bande, an Independent Non-Executive
Director of the Company since 2014, has resigned from the
Antofagasta plc board with effect from 31 December 2023 having
served as an independent Director for nine years, which is the
recommended maximum tenure for independence according to the UK
Corporate Governance Code. He will therefore step down as a
Director of the Company, and a member of the Audit and Risk,
Sustainability and Stakeholder Management and Projects Committees
with effect from the same date.
The Company's Chairman, Jean-Paul Luksic, said: "I would like to
thank Jorge for the significant contribution he has made to the
Board."
Mr. Bande has not and will not receive any loss of office
payments, nor will he be paid any further remuneration for his
service as a Director of the Company, other than that accrued up to
31 December 2023.
Investors - London Media - London
Rosario Orchard rorchard@antofagasta.co.uk Carole Cable antofagasta@brunswickgroup.com
Robert Simmons rsimmons@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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