Antofagasta plc (70GD) Board of Directors | TickerJean-Paul Luksic
Chairman
–
JP
Jean Paul Luksic Fontbona
Chair
–Age: 62Chilean
SJ
Sir John Astbury
Chairman
–
Mauricio Ortiz
CHIEF FINANCIAL 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
–
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
23 yrs 7 mosAge: 73Chilean
FC
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
ME
Maria Eugenia Parot Donoso
Non-Executive Director
5 yrs 6 mosAge: 67Chilean
Non-Executive Director
3 yrs 6 mosAge: 57British
Non-Executive Director
2 yrs 9 mosAge: 61Australian,British
RL
Richard Laing
Senior Independent Director
–
David Fernández
General Manager – FCAB (Transport Division)
–
VICE PRESIDENT OF STRATEGY AND INNOVATION
–
GENERAL MANAGER - ZALDÍVAR
–
VICE PRESIDENT OF PROJECTS
–
LF
Letter from the Chairman
–
–
Georgeanne Barceló
Vice President of People and Organisation
–
JT
Julian Thomas Roddan Anderson
Company Secretary
11 yrs 10 mos
IJ
Ignacio Jose Bustamente Romero
Director
1 yrs 3 mosAge: 55Peruvian
AG
Andronico Guillermo Luksic Lederer
Director
7 mosAge: 45Chilean
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
JP Jean Paul Luksic Fontbona | Chair | – | – | Chilean |
| Chairman | – | – | – |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Other | Total |
|---|
| Jean-Paul Luksic | Chair | £800,014 | £18,917 | – | – | – | £818,931 |
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
Jean-Paul Luksic
Chairman
–
JP
Jean Paul Luksic Fontbona
Chair
–Age: 62Chilean
SJ
Sir John Astbury
Chairman
–
Mauricio Ortiz
CHIEF FINANCIAL 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
–
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
23 yrs 7 mosAge: 73Chilean
FC
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
ME
Maria Eugenia Parot Donoso
Non-Executive Director
5 yrs 6 mosAge: 67Chilean
Non-Executive Director
3 yrs 6 mosAge: 57British
Non-Executive Director
2 yrs 9 mosAge: 61Australian,British
RL
Richard Laing
Senior Independent Director
–
David Fernández
General Manager – FCAB (Transport Division)
–
VICE PRESIDENT OF STRATEGY AND INNOVATION
–
GENERAL MANAGER - ZALDÍVAR
–
VICE PRESIDENT OF PROJECTS
–
LF
Letter from the Chairman
–
–
Georgeanne Barceló
Vice President of People and Organisation
–
JT
Julian Thomas Roddan Anderson
Company Secretary
11 yrs 10 mos
IJ
Ignacio Jose Bustamente Romero
Director
1 yrs 3 mosAge: 55Peruvian
AG
Andronico Guillermo Luksic Lederer
Director
7 mosAge: 45Chilean
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
JP Jean Paul Luksic Fontbona | Chair | – | – | Chilean |
| Chairman | – | – | – |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Other | Total |
|---|
| Jean-Paul Luksic | Chair | £800,014 | £18,917 | – | – | – | £818,931 |
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
Mauricio Ortiz
| CHIEF OPERATING OFFICER | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
AL Andrónico Luksic Lederer | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
RF Ramon Felipe Jara Araya | Non-Executive Director | 11 Mar 2003 | 23 yrs 7 mos | Chilean |
| 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 |
| 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 |
| Non-Executive Director | 18 Apr 2023 | 3 yrs 6 mos | British |
| Non-Executive Director | 29 Jan 2024 | 2 yrs 9 mos | Australian,British |
| Senior Independent Director | – | – | – |
| General Manager – FCAB (Transport Division) | – | – | – |
| VICE PRESIDENT OF STRATEGY AND INNOVATION | – | – | – |
| GENERAL MANAGER - ZALDÍVAR | – | – | – |
| VICE PRESIDENT OF PROJECTS | – | – | – |
LF Letter from the Chairman | – | – | – | – |
| 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 |
| 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 |
Timothy Clive Baker
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
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
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 |
Mauricio Ortiz
| CHIEF OPERATING OFFICER | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
AL Andrónico Luksic Lederer | Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
RF Ramon Felipe Jara Araya | Non-Executive Director | 11 Mar 2003 | 23 yrs 7 mos | Chilean |
| 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 |
| 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 |
| Non-Executive Director | 18 Apr 2023 | 3 yrs 6 mos | British |
| Non-Executive Director | 29 Jan 2024 | 2 yrs 9 mos | Australian,British |
| Senior Independent Director | – | – | – |
| General Manager – FCAB (Transport Division) | – | – | – |
| VICE PRESIDENT OF STRATEGY AND INNOVATION | – | – | – |
| GENERAL MANAGER - ZALDÍVAR | – | – | – |
| VICE PRESIDENT OF PROJECTS | – | – | – |
LF Letter from the Chairman | – | – | – | – |
| 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 |
| 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 |
Timothy Clive Baker
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
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
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 |
| 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 |
| 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 |
