REG - Antofagasta PLC - DIRECTOR CHANGE AND CHANGES TO BOARD COMMITTEES

AntofagastaAnnouncement

07/03/2025 10:00

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RNS Number : 8261Z  Antofagasta PLC  07 March 2025

 

DIRECTOR CHANGE AND CHANGES TO BOARD COMMITTEES

In accordance with Listing Rule 6.4.6, Antofagasta plc (the "Company")
announces that Vivianne Blanlot, a Non-Executive Director of the Company since
2014, has resigned from the Antofagasta plc board with effect from

31 March 2025, having served as a Director for 11 years. She will therefore
step down as a Director of the Company, and a member of the 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
Vivianne for the tremendous contribution she has made to the Board, including
her distinguished leadership of the Sustainability and Stakeholder Management
Committee from 2016 until 2024."

Ms. Blanlot has not and will not receive any loss of office payments, nor will
she be paid any further remuneration for her service as a director of the
Company, other than that accrued up to 31 March 2025.

 

Investors -
London
Media - London

Rosario Orchard
rorchard@antofagasta.co.uk (mailto:rorchard@antofagasta.co.uk)
   Carole Cable            antofagasta@brunswickgroup.com
(mailto:antofagasta@brunswickgroup.com)

Robert Simmons                     rsimmons@antofagasta.co.uk
(mailto:rsimmons@antofagasta.co.uk)            Telephone
    +44 20 7404 5959

Telephone                               +44 20
7808 0988

 
 
           Media - Santiago

 
 
           Pablo Orozco           porozco@aminerals.cl
(mailto:porozco@aminerals.cl)

 
 
           Carolina Pica           cpica@aminerals.cl
(mailto:cpica@aminerals.cl)

 
 
           Telephone                +56 2 2798 7000

 

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