Antofagasta plc (70GD) Board of Directors | Ticker

/Equities/XLON/70GD/Directors

Antofagasta plc Directors

/Equities/XLON/70GD/Directors

Antofagasta plc Directors

Board of Directors (33)

Jean-Paul Luksic

Chairman

–

Jean Paul Luksic Fontbona

Chair

–Age: 62Chilean

Sir John Astbury

Chairman

–

Mauricio Ortiz

CHIEF FINANCIAL OFFICER

–

Octavio Araneda

CHIEF OPERATING OFFICER

–

Alfonso Serrano

Non-Executive Director

–

Michael Strange

Non-Executive Director

–

Andrónico Luksic C.

Non-Executive Director

–

Francisca Castro

Non-Executive Director

–

Andrónico Luksic L.

Non-Executive Director

–

Ignacio Bustamante

Non-Executive Director

–

Ramón Jara

Non-Executive Director

–

Eugenia Parot

Non-Executive Director

–

Andrónico Luksic Lederer

Non-Executive Director

–

Andrónico Luksic Craig

Non-Executive Director

–

Ramon Felipe Jara Araya

Non-Executive Director

23 yrs 7 mosAge: 73Chilean

Francisca Castro Fones

Non-Executive Director

9 yrs 11 mosAge: 64Chilean

Arthur Edward Michael Anglin

Non-Executive Director

7 yrs 5 mosAge: 71American

Tony Alan Jensen

Non-Executive Director

6 yrs 7 mosAge: 64American

Maria Eugenia Parot Donoso

Non-Executive Director

5 yrs 6 mosAge: 67Chilean

Heather Lawrence

Non-Executive Director

3 yrs 6 mosAge: 57British

Tracey Louise Kerr

Non-Executive Director

2 yrs 9 mosAge: 61Australian,British

Richard Laing

Senior Independent Director

–

David Fernández

General Manager – FCAB (Transport Division)

–

René Aguilar

VICE PRESIDENT OF STRATEGY AND INNOVATION

–

Letter from the CEO

–

María de la Luz Osses

GENERAL MANAGER - ZALDÍVAR

–

Jorge Bermúdez

VICE PRESIDENT OF PROJECTS

–

Letter from the Chairman

–

Georgeanne Barceló

Vice President of People and Organisation

–

Julian Thomas Roddan Anderson

Company Secretary

11 yrs 10 mos

Ignacio Jose Bustamente Romero

Director

1 yrs 3 mosAge: 55Peruvian

Andronico Guillermo Luksic Lederer

Director

7 mosAge: 45Chilean

Name	Role	Appointed	Tenure	Nationality
Jean-Paul Luksic	Chairman	–	–	–
JP Jean Paul Luksic Fontbona	Chair	–	–	Chilean
SJ Sir John Astbury	Chairman	–	–	–
Mauricio Ortiz	CHIEF FINANCIAL OFFICER	–	–	–
Octavio Araneda	CHIEF OPERATING OFFICER	–	–	–
AS Alfonso Serrano	Non-Executive Director	–	–	–
MS Michael Strange	Non-Executive Director	–	–	–
AL Andrónico Luksic C.	Non-Executive Director	–	–	–
Francisca Castro	Non-Executive Director	–	–	–
Andrónico Luksic L.	Non-Executive Director	–	–	–
Ignacio Bustamante	Non-Executive Director	–	–	–
Ramón Jara	Non-Executive Director	–	–	–
Eugenia Parot	Non-Executive Director	–	–	–
AL Andrónico Luksic Lederer	Non-Executive Director	–	–	–
AL Andrónico Luksic Craig	Non-Executive Director	–	–	–
RF Ramon Felipe Jara Araya	Non-Executive Director	11 Mar 2003	23 yrs 7 mos	Chilean
FC Francisca Castro Fones	Non-Executive Director	1 Nov 2016	9 yrs 11 mos	Chilean
Arthur Edward Michael Anglin	Non-Executive Director	1 May 2019	7 yrs 5 mos	American
Tony Alan Jensen	Non-Executive Director	13 Mar 2020	6 yrs 7 mos	American
ME Maria Eugenia Parot Donoso	Non-Executive Director	20 Apr 2021	5 yrs 6 mos	Chilean
Heather Lawrence	Non-Executive Director	18 Apr 2023	3 yrs 6 mos	British
Tracey Louise Kerr	Non-Executive Director	29 Jan 2024	2 yrs 9 mos	Australian,British
RL Richard Laing	Senior Independent Director	–	–	–
David Fernández	General Manager – FCAB (Transport Division)	–	–	–
René Aguilar	VICE PRESIDENT OF STRATEGY AND INNOVATION	–	–	–
LF Letter from the CEO	–	–	–	–
María de la Luz Osses	GENERAL MANAGER - ZALDÍVAR	–	–	–
Jorge Bermúdez	VICE PRESIDENT OF PROJECTS	–	–	–
LF Letter from the Chairman	–	–	–	–
Georgeanne Barceló	Vice President of People and Organisation	–	–	–
JT Julian Thomas Roddan Anderson	Company Secretary	31 Dec 2014	11 yrs 10 mos	–
IJ Ignacio Jose Bustamente Romero	Director	1 Jul 2025	1 yrs 3 mos	Peruvian
AG Andronico Guillermo Luksic Lederer	Director	1 Mar 2026	7 mos	Chilean

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
Jean-Paul Luksic	Chair	£800,014	£18,917	–	–	–	£818,931
Ramón Jara	Non-Executive Director	£843,365	£81,972	–	–	–	£925,337
Francisca Castro	Non-Executive Director	£282,173	£26,799	–	–	–	£308,971
Michael Anglin	Non-Executive Director	£264,044	£11,035	–	–	–	£275,079
Tony Jensen	Non-Executive Director	£261,680	£13,399	–	–	–	£275,079
Maria Eugenia Parot	Non-Executive Director	£252,221	£10,246	–	–	–	£262,468
Vivianne Blanlot	Non-Executive Director	£248,280	£9,458	–	–	–	£257,739
Heather Lawrence	Non-Executive Director	£234,881	£9,458	–	–	–	£244,339
Juan Claro	Non-Executive Director	£220,694	£18,128	–	–	–	£238,822
Tracey Kerr	Non-Executive Director	£208,871	£5,517	–	–	–	£214,388
Andrónico Luksic C	Non-Executive Director	£204,930	£2,365	–	–	–	£207,294
Iván Arriagada	unknown	£956,076	£167,097	£1,407,710	£930,066	£822,084	£4,283,033

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
Jean-Paul Luksic	Chair	£800,014	£14,976	–	–	–	£814,990
Ramón Jara	Non-Executive Director	£893,021	£78,031	–	–	–	£971,052
Tony Jensen	Non-Executive Director	£278,232	£16,552	–	–	–	£294,784
Francisca Castro	Non-Executive Director	£265,621	£27,587	–	–	–	£293,207
Michael Anglin	Non-Executive Director	£264,044	£5,517	–	–	–	£269,562
Vivianne Blanlot	Non-Executive Director	£249,857	£14,187	–	–	–	£264,044
Maria Eugenia Parot	Non-Executive Director	£249,069	£13,399	–	–	–	£262,468
Juan Claro	Non-Executive Director	£220,694	£13,399	–	–	–	£234,093
Andrónico Luksic C	Non-Executive Director	£204,930	£4,729	–	–	–	£209,659
Heather Lawrence	Non-Executive Director	£154,486	£4,729	–	–	–	£159,215
Iván Arriagada	unknown	£1,030,166	£107,194	£1,422,686	£785,039	£632,130	£3,977,214

Former Directors (18)

Juan Jose Claro Gonzalez

Non-Executive Director

Tenure: 21 yrs 3 mosResigned: 31 Aug 2026

Andronico Mariano Luksic Craig

Director

Tenure: 12 yrs 9 mosResigned: 27 Jan 2026

Vivianne Amelia Blanlot Soza

Non-Executive Director

Tenure: 11 yrsResigned: 31 Mar 2025

Jorge Arturo Bande Bruck

Non-Executive Director

Tenure: 9 yrsResigned: 31 Dec 2023

Manuel Lino Silva De Sousa Oliveira

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 31 Jul 2021

Timothy Clive Baker

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 20 May 2020

Gonzalo Menendez

Non-Executive Director

Tenure: –Resigned: 1 Jul 2019

William Michael Hayes Vail

Non-Executive Director

Tenure: 12 yrs 8 mosResigned: 22 May 2019

Nicholas Hugo Housby Dryland

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 31 Oct 2016

Nelson Augusto Pizarro Contador

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 1 Sept 2014

Guillermo Antonio Luksic

Non-Executive Director

Tenure: 7 yrs 11 mosResigned: 28 Mar 2013

Charles Howard Bailey

Non-Executive Director

Tenure: –Resigned: 8 Jun 2011

Daniel Yarur

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 25 Feb 2011

Jozsef Ambrus

Director

Tenure: 4 yrs 5 mosResigned: 14 Oct 2009

Philip John Adeane

Director

Tenure: –Resigned: 29 Sept 2006

Antonio Andronico Luksic

Director

Tenure: –Resigned: 5 Nov 2004

Vladimir Radic

Director

Tenure: –Resigned: 1 Sept 2000

Marco Antonio Cariola

Director

Tenure: –Resigned: 1 Mar 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Juan Jose Claro Gonzalez	Non-Executive Director	3 May 2005	31 Aug 2026	21 yrs 3 mos	Chilean
Andronico Mariano Luksic Craig	Director	9 Apr 2013	27 Jan 2026	12 yrs 9 mos	Chilean
Vivianne Amelia Blanlot Soza	Non-Executive Director	27 Mar 2014	31 Mar 2025	11 yrs	Chilean
Jorge Arturo Bande Bruck	Non-Executive Director	17 Dec 2014	31 Dec 2023	9 yrs	Chilean
Manuel Lino Silva De Sousa Oliveira	Non-Executive Director	28 Oct 2011	31 Jul 2021	9 yrs 9 mos	British
Timothy Clive Baker	Non-Executive Director	1 Mar 2011	20 May 2020	9 yrs 2 mos	Canadian
Gonzalo Menendez	Non-Executive Director	–	1 Jul 2019	–	Chilean
William Michael Hayes Vail	Non-Executive Director	29 Sept 2006	22 May 2019	12 yrs 8 mos	American
Nicholas Hugo Housby Dryland	Non-Executive Director	20 Jan 2011	31 Oct 2016	5 yrs 9 mos	British
Nelson Augusto Pizarro Contador	Non-Executive Director	24 Jul 2012	1 Sept 2014	2 yrs 2 mos	Chilean
Guillermo Antonio Luksic	Non-Executive Director	6 Apr 2005	28 Mar 2013	7 yrs 11 mos	Chilean
Charles Howard Bailey	Non-Executive Director	–	8 Jun 2011	–	British
Daniel Yarur	Non-Executive Director	31 Mar 2004	25 Feb 2011	6 yrs 11 mos	Chilean
Jozsef Ambrus	Director	3 May 2005	14 Oct 2009	4 yrs 5 mos	Chilean
Philip John Adeane	Director	–	29 Sept 2006	–	British
Antonio Andronico Luksic	Director	–	5 Nov 2004	–	Chilean
Vladimir Radic	Director	–	1 Sept 2000	–	Chilean
Marco Antonio Cariola	Director	–	1 Mar 1998	–	Chilean

Board of Directors (33)

Jean-Paul Luksic

Chairman

–

Jean Paul Luksic Fontbona

Chair

–Age: 62Chilean

Sir John Astbury

Chairman

–

Mauricio Ortiz

CHIEF FINANCIAL OFFICER

–

Octavio Araneda

CHIEF OPERATING OFFICER

–

Alfonso Serrano

Non-Executive Director

–

Michael Strange

Non-Executive Director

–

Andrónico Luksic C.

Non-Executive Director

–

Francisca Castro

Non-Executive Director

–

Andrónico Luksic L.

Non-Executive Director

–

Ignacio Bustamante

Non-Executive Director

–

Ramón Jara

Non-Executive Director

–

Eugenia Parot

Non-Executive Director

–

Andrónico Luksic Lederer

Non-Executive Director

–

Andrónico Luksic Craig

Non-Executive Director

–

Ramon Felipe Jara Araya

Non-Executive Director

23 yrs 7 mosAge: 73Chilean

Francisca Castro Fones

Non-Executive Director

9 yrs 11 mosAge: 64Chilean

Arthur Edward Michael Anglin

Non-Executive Director

7 yrs 5 mosAge: 71American

Tony Alan Jensen

Non-Executive Director

6 yrs 7 mosAge: 64American

Maria Eugenia Parot Donoso

Non-Executive Director

5 yrs 6 mosAge: 67Chilean

Heather Lawrence

Non-Executive Director

3 yrs 6 mosAge: 57British

Tracey Louise Kerr

Non-Executive Director

2 yrs 9 mosAge: 61Australian,British

Richard Laing

Senior Independent Director

–

David Fernández

General Manager – FCAB (Transport Division)

–

René Aguilar

VICE PRESIDENT OF STRATEGY AND INNOVATION

–

Letter from the CEO

–

María de la Luz Osses

GENERAL MANAGER - ZALDÍVAR

–

Jorge Bermúdez

VICE PRESIDENT OF PROJECTS

–

Letter from the Chairman

–

Georgeanne Barceló

Vice President of People and Organisation

–

Julian Thomas Roddan Anderson

Company Secretary

11 yrs 10 mos

Ignacio Jose Bustamente Romero

Director

1 yrs 3 mosAge: 55Peruvian

Andronico Guillermo Luksic Lederer

Director

7 mosAge: 45Chilean

Name	Role	Appointed	Tenure	Nationality
Jean-Paul Luksic	Chairman	–	–	–
JP Jean Paul Luksic Fontbona	Chair	–	–	Chilean
SJ Sir John Astbury	Chairman	–	–	–
Mauricio Ortiz	CHIEF FINANCIAL OFFICER	–	–	–
Octavio Araneda	CHIEF OPERATING OFFICER	–	–	–
AS Alfonso Serrano	Non-Executive Director	–	–	–
MS Michael Strange	Non-Executive Director	–	–	–
AL Andrónico Luksic C.	Non-Executive Director	–	–	–
Francisca Castro	Non-Executive Director	–	–	–
Andrónico Luksic L.	Non-Executive Director	–	–	–
Ignacio Bustamante	Non-Executive Director	–	–	–
Ramón Jara	Non-Executive Director	–	–	–
Eugenia Parot	Non-Executive Director	–	–	–
AL Andrónico Luksic Lederer	Non-Executive Director	–	–	–
AL Andrónico Luksic Craig	Non-Executive Director	–	–	–
RF Ramon Felipe Jara Araya	Non-Executive Director	11 Mar 2003	23 yrs 7 mos	Chilean
FC Francisca Castro Fones	Non-Executive Director	1 Nov 2016	9 yrs 11 mos	Chilean
Arthur Edward Michael Anglin	Non-Executive Director	1 May 2019	7 yrs 5 mos	American
Tony Alan Jensen	Non-Executive Director	13 Mar 2020	6 yrs 7 mos	American
ME Maria Eugenia Parot Donoso	Non-Executive Director	20 Apr 2021	5 yrs 6 mos	Chilean
Heather Lawrence	Non-Executive Director	18 Apr 2023	3 yrs 6 mos	British
Tracey Louise Kerr	Non-Executive Director	29 Jan 2024	2 yrs 9 mos	Australian,British
RL Richard Laing	Senior Independent Director	–	–	–
David Fernández	General Manager – FCAB (Transport Division)	–	–	–
René Aguilar	VICE PRESIDENT OF STRATEGY AND INNOVATION	–	–	–
LF Letter from the CEO	–	–	–	–
María de la Luz Osses	GENERAL MANAGER - ZALDÍVAR	–	–	–
Jorge Bermúdez	VICE PRESIDENT OF PROJECTS	–	–	–
LF Letter from the Chairman	–	–	–	–
Georgeanne Barceló	Vice President of People and Organisation	–	–	–
JT Julian Thomas Roddan Anderson	Company Secretary	31 Dec 2014	11 yrs 10 mos	–
IJ Ignacio Jose Bustamente Romero	Director	1 Jul 2025	1 yrs 3 mos	Peruvian
AG Andronico Guillermo Luksic Lederer	Director	1 Mar 2026	7 mos	Chilean

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
Jean-Paul Luksic	Chair	£800,014	£18,917	–	–	–	£818,931
Ramón Jara	Non-Executive Director	£843,365	£81,972	–	–	–	£925,337
Francisca Castro	Non-Executive Director	£282,173	£26,799	–	–	–	£308,971
Michael Anglin	Non-Executive Director	£264,044	£11,035	–	–	–	£275,079
Tony Jensen	Non-Executive Director	£261,680	£13,399	–	–	–	£275,079
Maria Eugenia Parot	Non-Executive Director	£252,221	£10,246	–	–	–	£262,468
Vivianne Blanlot	Non-Executive Director	£248,280	£9,458	–	–	–	£257,739
Heather Lawrence	Non-Executive Director	£234,881	£9,458	–	–	–	£244,339
Juan Claro	Non-Executive Director	£220,694	£18,128	–	–	–	£238,822
Tracey Kerr	Non-Executive Director	£208,871	£5,517	–	–	–	£214,388
Andrónico Luksic C	Non-Executive Director	£204,930	£2,365	–	–	–	£207,294
Iván Arriagada	unknown	£956,076	£167,097	£1,407,710	£930,066	£822,084	£4,283,033

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
Jean-Paul Luksic	Chair	£800,014	£14,976	–	–	–	£814,990
Ramón Jara	Non-Executive Director	£893,021	£78,031	–	–	–	£971,052
Tony Jensen	Non-Executive Director	£278,232	£16,552	–	–	–	£294,784
Francisca Castro	Non-Executive Director	£265,621	£27,587	–	–	–	£293,207
Michael Anglin	Non-Executive Director	£264,044	£5,517	–	–	–	£269,562
Vivianne Blanlot	Non-Executive Director	£249,857	£14,187	–	–	–	£264,044
Maria Eugenia Parot	Non-Executive Director	£249,069	£13,399	–	–	–	£262,468
Juan Claro	Non-Executive Director	£220,694	£13,399	–	–	–	£234,093
Andrónico Luksic C	Non-Executive Director	£204,930	£4,729	–	–	–	£209,659
Heather Lawrence	Non-Executive Director	£154,486	£4,729	–	–	–	£159,215
Iván Arriagada	unknown	£1,030,166	£107,194	£1,422,686	£785,039	£632,130	£3,977,214

Former Directors (18)

Juan Jose Claro Gonzalez

Non-Executive Director

Tenure: 21 yrs 3 mosResigned: 31 Aug 2026

Andronico Mariano Luksic Craig

Director

Tenure: 12 yrs 9 mosResigned: 27 Jan 2026

Vivianne Amelia Blanlot Soza

Non-Executive Director

Tenure: 11 yrsResigned: 31 Mar 2025

Jorge Arturo Bande Bruck

Non-Executive Director

Tenure: 9 yrsResigned: 31 Dec 2023

Manuel Lino Silva De Sousa Oliveira

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 31 Jul 2021

Timothy Clive Baker

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 20 May 2020

Gonzalo Menendez

Non-Executive Director

Tenure: –Resigned: 1 Jul 2019

William Michael Hayes Vail

Non-Executive Director

Tenure: 12 yrs 8 mosResigned: 22 May 2019

Nicholas Hugo Housby Dryland

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 31 Oct 2016

Nelson Augusto Pizarro Contador

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 1 Sept 2014

Guillermo Antonio Luksic

Non-Executive Director

Tenure: 7 yrs 11 mosResigned: 28 Mar 2013

Charles Howard Bailey

Non-Executive Director

Tenure: –Resigned: 8 Jun 2011

Daniel Yarur

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 25 Feb 2011

Jozsef Ambrus

Director

Tenure: 4 yrs 5 mosResigned: 14 Oct 2009

Philip John Adeane

Director

Tenure: –Resigned: 29 Sept 2006

Antonio Andronico Luksic

Director

Tenure: –Resigned: 5 Nov 2004

Vladimir Radic

Director

Tenure: –Resigned: 1 Sept 2000

Marco Antonio Cariola

Director

Tenure: –Resigned: 1 Mar 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Juan Jose Claro Gonzalez	Non-Executive Director	3 May 2005	31 Aug 2026	21 yrs 3 mos	Chilean
Andronico Mariano Luksic Craig	Director	9 Apr 2013	27 Jan 2026	12 yrs 9 mos	Chilean
Vivianne Amelia Blanlot Soza	Non-Executive Director	27 Mar 2014	31 Mar 2025	11 yrs	Chilean
Jorge Arturo Bande Bruck	Non-Executive Director	17 Dec 2014	31 Dec 2023	9 yrs	Chilean
Manuel Lino Silva De Sousa Oliveira	Non-Executive Director	28 Oct 2011	31 Jul 2021	9 yrs 9 mos	British
Timothy Clive Baker	Non-Executive Director	1 Mar 2011	20 May 2020	9 yrs 2 mos	Canadian
Gonzalo Menendez	Non-Executive Director	–	1 Jul 2019	–	Chilean
William Michael Hayes Vail	Non-Executive Director	29 Sept 2006	22 May 2019	12 yrs 8 mos	American
Nicholas Hugo Housby Dryland	Non-Executive Director	20 Jan 2011	31 Oct 2016	5 yrs 9 mos	British
Nelson Augusto Pizarro Contador	Non-Executive Director	24 Jul 2012	1 Sept 2014	2 yrs 2 mos	Chilean
Guillermo Antonio Luksic	Non-Executive Director	6 Apr 2005	28 Mar 2013	7 yrs 11 mos	Chilean
Charles Howard Bailey	Non-Executive Director	–	8 Jun 2011	–	British
Daniel Yarur	Non-Executive Director	31 Mar 2004	25 Feb 2011	6 yrs 11 mos	Chilean
Jozsef Ambrus	Director	3 May 2005	14 Oct 2009	4 yrs 5 mos	Chilean
Philip John Adeane	Director	–	29 Sept 2006	–	British
Antonio Andronico Luksic	Director	–	5 Nov 2004	–	Chilean
Vladimir Radic	Director	–	1 Sept 2000	–	Chilean
Marco Antonio Cariola	Director	–	1 Mar 1998	–	Chilean

Board of Directors (33)

Jean-Paul Luksic

Chairman

–

Jean Paul Luksic Fontbona

Chair

–Age: 62Chilean

Sir John Astbury

Chairman

–

Mauricio Ortiz

CHIEF FINANCIAL OFFICER

–

Octavio Araneda

CHIEF OPERATING OFFICER

–

Alfonso Serrano

Non-Executive Director

–

Michael Strange

Non-Executive Director

–

Andrónico Luksic C.

Non-Executive Director

–

Francisca Castro

Non-Executive Director

–

Andrónico Luksic L.

Non-Executive Director

–

Ignacio Bustamante

Non-Executive Director

–

Ramón Jara

Non-Executive Director

–

Eugenia Parot

Non-Executive Director

–

Andrónico Luksic Lederer

Non-Executive Director

–

Andrónico Luksic Craig

Non-Executive Director

–

Ramon Felipe Jara Araya

Non-Executive Director

23 yrs 7 mosAge: 73Chilean

Francisca Castro Fones

Non-Executive Director

9 yrs 11 mosAge: 64Chilean

Arthur Edward Michael Anglin

Non-Executive Director

7 yrs 5 mosAge: 71American

Tony Alan Jensen

Non-Executive Director

6 yrs 7 mosAge: 64American

Maria Eugenia Parot Donoso

Non-Executive Director

5 yrs 6 mosAge: 67Chilean

Heather Lawrence

Non-Executive Director

3 yrs 6 mosAge: 57British

Tracey Louise Kerr

Non-Executive Director

2 yrs 9 mosAge: 61Australian,British

Richard Laing

Senior Independent Director

–

David Fernández

General Manager – FCAB (Transport Division)

–

René Aguilar

VICE PRESIDENT OF STRATEGY AND INNOVATION

–

Letter from the CEO

–

María de la Luz Osses

GENERAL MANAGER - ZALDÍVAR

–

Jorge Bermúdez

VICE PRESIDENT OF PROJECTS

–

Letter from the Chairman

–

Georgeanne Barceló

Vice President of People and Organisation

–

Julian Thomas Roddan Anderson

Company Secretary

11 yrs 10 mos

Ignacio Jose Bustamente Romero

Director

1 yrs 3 mosAge: 55Peruvian

Andronico Guillermo Luksic Lederer

Director

7 mosAge: 45Chilean

Name	Role	Appointed	Tenure	Nationality
Jean-Paul Luksic	Chairman	–	–	–
JP Jean Paul Luksic Fontbona	Chair	–	–	Chilean
SJ Sir John Astbury	Chairman	–	–	–
Mauricio Ortiz	CHIEF FINANCIAL OFFICER	–	–	–
Octavio Araneda	CHIEF OPERATING OFFICER	–	–	–
AS Alfonso Serrano	Non-Executive Director	–	–	–
MS Michael Strange	Non-Executive Director	–	–	–
AL Andrónico Luksic C.	Non-Executive Director	–	–	–
Francisca Castro	Non-Executive Director	–	–	–
Andrónico Luksic L.	Non-Executive Director	–	–	–
Ignacio Bustamante	Non-Executive Director	–	–	–
Ramón Jara	Non-Executive Director	–	–	–
Eugenia Parot	Non-Executive Director	–	–	–
AL Andrónico Luksic Lederer	Non-Executive Director	–	–	–
AL Andrónico Luksic Craig	Non-Executive Director	–	–	–
RF Ramon Felipe Jara Araya	Non-Executive Director	11 Mar 2003	23 yrs 7 mos	Chilean
FC Francisca Castro Fones	Non-Executive Director	1 Nov 2016	9 yrs 11 mos	Chilean
Arthur Edward Michael Anglin	Non-Executive Director	1 May 2019	7 yrs 5 mos	American
Tony Alan Jensen	Non-Executive Director	13 Mar 2020	6 yrs 7 mos	American
ME Maria Eugenia Parot Donoso	Non-Executive Director	20 Apr 2021	5 yrs 6 mos	Chilean
Heather Lawrence	Non-Executive Director	18 Apr 2023	3 yrs 6 mos	British
Tracey Louise Kerr	Non-Executive Director	29 Jan 2024	2 yrs 9 mos	Australian,British
RL Richard Laing	Senior Independent Director	–	–	–
David Fernández	General Manager – FCAB (Transport Division)	–	–	–
René Aguilar	VICE PRESIDENT OF STRATEGY AND INNOVATION	–	–	–
LF Letter from the CEO	–	–	–	–
María de la Luz Osses	GENERAL MANAGER - ZALDÍVAR	–	–	–
Jorge Bermúdez	VICE PRESIDENT OF PROJECTS	–	–	–
LF Letter from the Chairman	–	–	–	–
Georgeanne Barceló	Vice President of People and Organisation	–	–	–
JT Julian Thomas Roddan Anderson	Company Secretary	31 Dec 2014	11 yrs 10 mos	–
IJ Ignacio Jose Bustamente Romero	Director	1 Jul 2025	1 yrs 3 mos	Peruvian
AG Andronico Guillermo Luksic Lederer	Director	1 Mar 2026	7 mos	Chilean

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
Jean-Paul Luksic	Chair	£800,014	£18,917	–	–	–	£818,931
Ramón Jara	Non-Executive Director	£843,365	£81,972	–	–	–	£925,337
Francisca Castro	Non-Executive Director	£282,173	£26,799	–	–	–	£308,971
Michael Anglin	Non-Executive Director	£264,044	£11,035	–	–	–	£275,079
Tony Jensen	Non-Executive Director	£261,680	£13,399	–	–	–	£275,079
Maria Eugenia Parot	Non-Executive Director	£252,221	£10,246	–	–	–	£262,468
Vivianne Blanlot	Non-Executive Director	£248,280	£9,458	–	–	–	£257,739
Heather Lawrence	Non-Executive Director	£234,881	£9,458	–	–	–	£244,339
Juan Claro	Non-Executive Director	£220,694	£18,128	–	–	–	£238,822
Tracey Kerr	Non-Executive Director	£208,871	£5,517	–	–	–	£214,388
Andrónico Luksic C	Non-Executive Director	£204,930	£2,365	–	–	–	£207,294
Iván Arriagada	unknown	£956,076	£167,097	£1,407,710	£930,066	£822,084	£4,283,033

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
Jean-Paul Luksic	Chair	£800,014	£14,976	–	–	–	£814,990
Ramón Jara	Non-Executive Director	£893,021	£78,031	–	–	–	£971,052
Tony Jensen	Non-Executive Director	£278,232	£16,552	–	–	–	£294,784
Francisca Castro	Non-Executive Director	£265,621	£27,587	–	–	–	£293,207
Michael Anglin	Non-Executive Director	£264,044	£5,517	–	–	–	£269,562
Vivianne Blanlot	Non-Executive Director	£249,857	£14,187	–	–	–	£264,044
Maria Eugenia Parot	Non-Executive Director	£249,069	£13,399	–	–	–	£262,468
Juan Claro	Non-Executive Director	£220,694	£13,399	–	–	–	£234,093
Andrónico Luksic C	Non-Executive Director	£204,930	£4,729	–	–	–	£209,659
Heather Lawrence	Non-Executive Director	£154,486	£4,729	–	–	–	£159,215
Iván Arriagada	unknown	£1,030,166	£107,194	£1,422,686	£785,039	£632,130	£3,977,214

Former Directors (18)

Juan Jose Claro Gonzalez

Non-Executive Director

Tenure: 21 yrs 3 mosResigned: 31 Aug 2026

Andronico Mariano Luksic Craig

Director

Tenure: 12 yrs 9 mosResigned: 27 Jan 2026

Vivianne Amelia Blanlot Soza

Non-Executive Director

Tenure: 11 yrsResigned: 31 Mar 2025

Jorge Arturo Bande Bruck

Non-Executive Director

Tenure: 9 yrsResigned: 31 Dec 2023

Manuel Lino Silva De Sousa Oliveira

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 31 Jul 2021

Timothy Clive Baker

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 20 May 2020

Gonzalo Menendez

Non-Executive Director

Tenure: –Resigned: 1 Jul 2019

William Michael Hayes Vail

Non-Executive Director

Tenure: 12 yrs 8 mosResigned: 22 May 2019

Nicholas Hugo Housby Dryland

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 31 Oct 2016

Nelson Augusto Pizarro Contador

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 1 Sept 2014

Guillermo Antonio Luksic

Non-Executive Director

Tenure: 7 yrs 11 mosResigned: 28 Mar 2013

Charles Howard Bailey

Non-Executive Director

Tenure: –Resigned: 8 Jun 2011

Daniel Yarur

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 25 Feb 2011

Jozsef Ambrus

Director

Tenure: 4 yrs 5 mosResigned: 14 Oct 2009

Philip John Adeane

Director

Tenure: –Resigned: 29 Sept 2006

Antonio Andronico Luksic

Director

Tenure: –Resigned: 5 Nov 2004

Vladimir Radic

Director

Tenure: –Resigned: 1 Sept 2000

Marco Antonio Cariola

Director

Tenure: –Resigned: 1 Mar 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Juan Jose Claro Gonzalez	Non-Executive Director	3 May 2005	31 Aug 2026	21 yrs 3 mos	Chilean
Andronico Mariano Luksic Craig	Director	9 Apr 2013	27 Jan 2026	12 yrs 9 mos	Chilean
Vivianne Amelia Blanlot Soza	Non-Executive Director	27 Mar 2014	31 Mar 2025	11 yrs	Chilean
Jorge Arturo Bande Bruck	Non-Executive Director	17 Dec 2014	31 Dec 2023	9 yrs	Chilean
Manuel Lino Silva De Sousa Oliveira	Non-Executive Director	28 Oct 2011	31 Jul 2021	9 yrs 9 mos	British
Timothy Clive Baker	Non-Executive Director	1 Mar 2011	20 May 2020	9 yrs 2 mos	Canadian
Gonzalo Menendez	Non-Executive Director	–	1 Jul 2019	–	Chilean
William Michael Hayes Vail	Non-Executive Director	29 Sept 2006	22 May 2019	12 yrs 8 mos	American
Nicholas Hugo Housby Dryland	Non-Executive Director	20 Jan 2011	31 Oct 2016	5 yrs 9 mos	British
Nelson Augusto Pizarro Contador	Non-Executive Director	24 Jul 2012	1 Sept 2014	2 yrs 2 mos	Chilean
Guillermo Antonio Luksic	Non-Executive Director	6 Apr 2005	28 Mar 2013	7 yrs 11 mos	Chilean
Charles Howard Bailey	Non-Executive Director	–	8 Jun 2011	–	British
Daniel Yarur	Non-Executive Director	31 Mar 2004	25 Feb 2011	6 yrs 11 mos	Chilean
Jozsef Ambrus	Director	3 May 2005	14 Oct 2009	4 yrs 5 mos	Chilean
Philip John Adeane	Director	–	29 Sept 2006	–	British
Antonio Andronico Luksic	Director	–	5 Nov 2004	–	Chilean
Vladimir Radic	Director	–	1 Sept 2000	–	Chilean
Marco Antonio Cariola	Director	–	1 Mar 1998	–	Chilean

Board of Directors (33)

Jean-Paul Luksic

Chairman

–

Jean Paul Luksic Fontbona

Chair

–Age: 62Chilean

Sir John Astbury

Chairman

–

Mauricio Ortiz

CHIEF FINANCIAL OFFICER

–

Octavio Araneda

CHIEF OPERATING OFFICER

–

Alfonso Serrano

Non-Executive Director

–

Michael Strange

Non-Executive Director

–

Andrónico Luksic C.

Non-Executive Director

–

Francisca Castro

Non-Executive Director

–

Andrónico Luksic L.

Non-Executive Director

–

Ignacio Bustamante

Non-Executive Director

–

Ramón Jara

Non-Executive Director

–

Eugenia Parot

Non-Executive Director

–

Andrónico Luksic Lederer

Non-Executive Director

–

Andrónico Luksic Craig

Non-Executive Director

–

Ramon Felipe Jara Araya

Non-Executive Director

23 yrs 7 mosAge: 73Chilean

Francisca Castro Fones

Non-Executive Director

9 yrs 11 mosAge: 64Chilean

Arthur Edward Michael Anglin

Non-Executive Director

7 yrs 5 mosAge: 71American

Tony Alan Jensen

Non-Executive Director

6 yrs 7 mosAge: 64American

Maria Eugenia Parot Donoso

Non-Executive Director

5 yrs 6 mosAge: 67Chilean

Heather Lawrence

Non-Executive Director

3 yrs 6 mosAge: 57British

Tracey Louise Kerr

Non-Executive Director

2 yrs 9 mosAge: 61Australian,British

Richard Laing

Senior Independent Director

–

David Fernández

General Manager – FCAB (Transport Division)

–

René Aguilar

VICE PRESIDENT OF STRATEGY AND INNOVATION

–

Letter from the CEO

–

María de la Luz Osses

GENERAL MANAGER - ZALDÍVAR

–

Jorge Bermúdez

VICE PRESIDENT OF PROJECTS

–

Letter from the Chairman

–

Georgeanne Barceló

Vice President of People and Organisation

–

Julian Thomas Roddan Anderson

Company Secretary

11 yrs 10 mos

Ignacio Jose Bustamente Romero

Director

1 yrs 3 mosAge: 55Peruvian

Andronico Guillermo Luksic Lederer

Director

7 mosAge: 45Chilean

Name	Role	Appointed	Tenure	Nationality
Jean-Paul Luksic	Chairman	–	–	–
JP Jean Paul Luksic Fontbona	Chair	–	–	Chilean
SJ Sir John Astbury	Chairman	–	–	–
Mauricio Ortiz	CHIEF FINANCIAL OFFICER	–	–	–
Octavio Araneda	CHIEF OPERATING OFFICER	–	–	–
AS Alfonso Serrano	Non-Executive Director	–	–	–
MS Michael Strange	Non-Executive Director	–	–	–
AL Andrónico Luksic C.	Non-Executive Director	–	–	–
Francisca Castro	Non-Executive Director	–	–	–
Andrónico Luksic L.	Non-Executive Director	–	–	–
Ignacio Bustamante	Non-Executive Director	–	–	–
Ramón Jara	Non-Executive Director	–	–	–
Eugenia Parot	Non-Executive Director	–	–	–
AL Andrónico Luksic Lederer	Non-Executive Director	–	–	–
AL Andrónico Luksic Craig	Non-Executive Director	–	–	–
RF Ramon Felipe Jara Araya	Non-Executive Director	11 Mar 2003	23 yrs 7 mos	Chilean
FC Francisca Castro Fones	Non-Executive Director	1 Nov 2016	9 yrs 11 mos	Chilean
Arthur Edward Michael Anglin	Non-Executive Director	1 May 2019	7 yrs 5 mos	American
Tony Alan Jensen	Non-Executive Director	13 Mar 2020	6 yrs 7 mos	American
ME Maria Eugenia Parot Donoso	Non-Executive Director	20 Apr 2021	5 yrs 6 mos	Chilean
Heather Lawrence	Non-Executive Director	18 Apr 2023	3 yrs 6 mos	British
Tracey Louise Kerr	Non-Executive Director	29 Jan 2024	2 yrs 9 mos	Australian,British
RL Richard Laing	Senior Independent Director	–	–	–
David Fernández	General Manager – FCAB (Transport Division)	–	–	–
René Aguilar	VICE PRESIDENT OF STRATEGY AND INNOVATION	–	–	–
LF Letter from the CEO	–	–	–	–
María de la Luz Osses	GENERAL MANAGER - ZALDÍVAR	–	–	–
Jorge Bermúdez	VICE PRESIDENT OF PROJECTS	–	–	–
LF Letter from the Chairman	–	–	–	–
Georgeanne Barceló	Vice President of People and Organisation	–	–	–
JT Julian Thomas Roddan Anderson	Company Secretary	31 Dec 2014	11 yrs 10 mos	–
IJ Ignacio Jose Bustamente Romero	Director	1 Jul 2025	1 yrs 3 mos	Peruvian
AG Andronico Guillermo Luksic Lederer	Director	1 Mar 2026	7 mos	Chilean

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
Jean-Paul Luksic	Chair	£800,014	£18,917	–	–	–	£818,931
Ramón Jara	Non-Executive Director	£843,365	£81,972	–	–	–	£925,337
Francisca Castro	Non-Executive Director	£282,173	£26,799	–	–	–	£308,971
Michael Anglin	Non-Executive Director	£264,044	£11,035	–	–	–	£275,079
Tony Jensen	Non-Executive Director	£261,680	£13,399	–	–	–	£275,079
Maria Eugenia Parot	Non-Executive Director	£252,221	£10,246	–	–	–	£262,468
Vivianne Blanlot	Non-Executive Director	£248,280	£9,458	–	–	–	£257,739
Heather Lawrence	Non-Executive Director	£234,881	£9,458	–	–	–	£244,339
Juan Claro	Non-Executive Director	£220,694	£18,128	–	–	–	£238,822
Tracey Kerr	Non-Executive Director	£208,871	£5,517	–	–	–	£214,388
Andrónico Luksic C	Non-Executive Director	£204,930	£2,365	–	–	–	£207,294
Iván Arriagada	unknown	£956,076	£167,097	£1,407,710	£930,066	£822,084	£4,283,033

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
Jean-Paul Luksic	Chair	£800,014	£14,976	–	–	–	£814,990
Ramón Jara	Non-Executive Director	£893,021	£78,031	–	–	–	£971,052
Tony Jensen	Non-Executive Director	£278,232	£16,552	–	–	–	£294,784
Francisca Castro	Non-Executive Director	£265,621	£27,587	–	–	–	£293,207
Michael Anglin	Non-Executive Director	£264,044	£5,517	–	–	–	£269,562
Vivianne Blanlot	Non-Executive Director	£249,857	£14,187	–	–	–	£264,044
Maria Eugenia Parot	Non-Executive Director	£249,069	£13,399	–	–	–	£262,468
Juan Claro	Non-Executive Director	£220,694	£13,399	–	–	–	£234,093
Andrónico Luksic C	Non-Executive Director	£204,930	£4,729	–	–	–	£209,659
Heather Lawrence	Non-Executive Director	£154,486	£4,729	–	–	–	£159,215
Iván Arriagada	unknown	£1,030,166	£107,194	£1,422,686	£785,039	£632,130	£3,977,214

Former Directors (18)

Juan Jose Claro Gonzalez

Non-Executive Director

Tenure: 21 yrs 3 mosResigned: 31 Aug 2026

Andronico Mariano Luksic Craig

Director

Tenure: 12 yrs 9 mosResigned: 27 Jan 2026

Vivianne Amelia Blanlot Soza

Non-Executive Director

Tenure: 11 yrsResigned: 31 Mar 2025

Jorge Arturo Bande Bruck

Non-Executive Director

Tenure: 9 yrsResigned: 31 Dec 2023

Manuel Lino Silva De Sousa Oliveira

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 31 Jul 2021

Timothy Clive Baker

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 20 May 2020

Gonzalo Menendez

Non-Executive Director

Tenure: –Resigned: 1 Jul 2019

William Michael Hayes Vail

Non-Executive Director

Tenure: 12 yrs 8 mosResigned: 22 May 2019

Nicholas Hugo Housby Dryland

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 31 Oct 2016

Nelson Augusto Pizarro Contador

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 1 Sept 2014

Guillermo Antonio Luksic

Non-Executive Director

Tenure: 7 yrs 11 mosResigned: 28 Mar 2013

Charles Howard Bailey

Non-Executive Director

Tenure: –Resigned: 8 Jun 2011

Daniel Yarur

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 25 Feb 2011

Jozsef Ambrus

Director

Tenure: 4 yrs 5 mosResigned: 14 Oct 2009

Philip John Adeane

Director

Tenure: –Resigned: 29 Sept 2006

Antonio Andronico Luksic

Director

Tenure: –Resigned: 5 Nov 2004

Vladimir Radic

Director

Tenure: –Resigned: 1 Sept 2000

Marco Antonio Cariola

Director

Tenure: –Resigned: 1 Mar 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Juan Jose Claro Gonzalez	Non-Executive Director	3 May 2005	31 Aug 2026	21 yrs 3 mos	Chilean
Andronico Mariano Luksic Craig	Director	9 Apr 2013	27 Jan 2026	12 yrs 9 mos	Chilean
Vivianne Amelia Blanlot Soza	Non-Executive Director	27 Mar 2014	31 Mar 2025	11 yrs	Chilean
Jorge Arturo Bande Bruck	Non-Executive Director	17 Dec 2014	31 Dec 2023	9 yrs	Chilean
Manuel Lino Silva De Sousa Oliveira	Non-Executive Director	28 Oct 2011	31 Jul 2021	9 yrs 9 mos	British
Timothy Clive Baker	Non-Executive Director	1 Mar 2011	20 May 2020	9 yrs 2 mos	Canadian
Gonzalo Menendez	Non-Executive Director	–	1 Jul 2019	–	Chilean
William Michael Hayes Vail	Non-Executive Director	29 Sept 2006	22 May 2019	12 yrs 8 mos	American
Nicholas Hugo Housby Dryland	Non-Executive Director	20 Jan 2011	31 Oct 2016	5 yrs 9 mos	British
Nelson Augusto Pizarro Contador	Non-Executive Director	24 Jul 2012	1 Sept 2014	2 yrs 2 mos	Chilean
Guillermo Antonio Luksic	Non-Executive Director	6 Apr 2005	28 Mar 2013	7 yrs 11 mos	Chilean
Charles Howard Bailey	Non-Executive Director	–	8 Jun 2011	–	British
Daniel Yarur	Non-Executive Director	31 Mar 2004	25 Feb 2011	6 yrs 11 mos	Chilean
Jozsef Ambrus	Director	3 May 2005	14 Oct 2009	4 yrs 5 mos	Chilean
Philip John Adeane	Director	–	29 Sept 2006	–	British
Antonio Andronico Luksic	Director	–	5 Nov 2004	–	Chilean
Vladimir Radic	Director	–	1 Sept 2000	–	Chilean
Marco Antonio Cariola	Director	–	1 Mar 1998	–	Chilean