Antofagasta PLC (ANTO) Board of Directors | Ticker

Secondary share class. The ordinary shares trade as 70GD (Antofagasta plc). Director, financial and RNS data shown here are for the issuer.

Antofagasta PLC Directors

/Equities/XLON/ANTO/Directors

Secondary share class. The ordinary shares trade as 70GD (Antofagasta plc). Director, financial and RNS data shown here are for the issuer.

Antofagasta PLC Directors

Board of Directors (44)

Jean-Paul Luksic

Non-Executive Chairman

–

Jean Paul Luksic Fontbona

Chair

–Age: 62Chilean

Sir John Astbury

Chairman

–

Iván Arriagada

CEO

–

Mauricio Ortiz

CHIEF FINANCIAL OFFICER

–

Octavio Araneda

CHIEF OPERATING OFFICER

–

Andrónico Luksic L.

Non-Executive Director

–

Ignacio Bustamante

Independent Non-Executive Director

–

Ramón Jara

Non-Executive Director

–

Eugenia Parot

Independent Non-Executive Director

–

Andrónico Luksic Lederer

Non-Executive Director

–

Andrónico Luksic Craig

Non-Executive Director

–

Alfonso Serrano

Non-Executive Director

–

Michael Strange

Non-Executive Director

–

Andrónico Luksic C.

Non-Executive Director

–

Juan Claro

Non-Executive Director

–

Ramon Felipe Jara Araya

Non-Executive Director

23 yrs 4 mosAge: 73Chilean

Juan Jose Claro Gonzalez

Non-Executive Director

21 yrs 2 mosAge: 75Chilean

Francisca Castro Fones

Non-Executive Director

9 yrs 8 mosAge: 64Chilean

Arthur Edward Michael Anglin

Independent Non-Executive Director

7 yrs 2 mosAge: 70American

Tony Alan Jensen

Independent Non-Executive Director

6 yrs 4 mosAge: 64American

Maria Eugenia Parot Donoso

Non-Executive Director

5 yrs 3 mosAge: 66Chilean

Heather Lawrence

Independent Non-Executive Director

3 yrs 3 mosAge: 57British

Tracey Louise Kerr

Independent Non-Executive Director

2 yrs 6 mosAge: 61Australian,British

Richard Laing

Senior Independent Director

–

Francisca Castro

Senior Independent Director

–

Ivo Fadic

GENERAL MANAGER – ANTUCOYA

–

María de la Luz Osses

GENERAL MANAGER - ZALDÍVAR

–

Katharina Jenny

VICE PRESIDENT OF CORPORATE AFFAIRS

–

Patricio Enei

Vice President of Legal

–

Jorge Bermúdez

VICE PRESIDENT OF PROJECTS

–

Nicolás Rivera

General Manager – Centinela

–

Mauricio Larrain

VICE PRESIDENT OF PLANNING AND TECHNICAL SERVICES

–

Letter from the Chairman

–

Georgeanne Barceló

Vice President of People and Organisation

–

David Fernández

General Manager – FCAB (Transport Division)

–

Rodrigo Bravo

Vice President of Sales

–

Alejandra Vial

VICE PRESIDENT SUSTAINABILITY

–

René Aguilar

VICE PRESIDENT OF STRATEGY AND INNOVATION

–

Patricio Chacana

General Manager - Los Pelambres

–

Letter from the CEO

–

Julian Thomas Roddan Anderson

Company Secretary

11 yrs 7 mos

Ignacio Jose Bustamente Romero

Director

1 yrsAge: 55Peruvian

Andronico Guillermo Luksic Lederer

Director

4 mosAge: 45Chilean

Name	Role	Appointed	Tenure	Nationality
Jean-Paul Luksic	Non-Executive Chairman	–	–	–
JP Jean Paul Luksic Fontbona	Chair	–	–	Chilean
SJ Sir John Astbury	Chairman	–	–	–
Iván Arriagada	CEO	–	–	–
Mauricio Ortiz	CHIEF FINANCIAL OFFICER	–	–	–
Octavio Araneda	CHIEF OPERATING OFFICER	–	–	–
Andrónico Luksic L.	Non-Executive Director	–	–	–
Ignacio Bustamante	Independent Non-Executive Director	–	–	–
Ramón Jara	Non-Executive Director	–	–	–
Eugenia Parot	Independent Non-Executive Director	–	–	–
AL Andrónico Luksic Lederer	Non-Executive Director	–	–	–
AL Andrónico Luksic Craig	Non-Executive Director	–	–	–
AS Alfonso Serrano	Non-Executive Director	–	–	–
MS Michael Strange	Non-Executive Director	–	–	–
AL Andrónico Luksic C.	Non-Executive Director	–	–	–
Juan Claro	Non-Executive Director	–	–	–
RF Ramon Felipe Jara Araya	Non-Executive Director	11 Mar 2003	23 yrs 4 mos	Chilean
JJ Juan Jose Claro Gonzalez	Non-Executive Director	3 May 2005	21 yrs 2 mos	Chilean
FC Francisca Castro Fones	Non-Executive Director	1 Nov 2016	9 yrs 8 mos	Chilean
Arthur Edward Michael Anglin	Independent Non-Executive Director	1 May 2019	7 yrs 2 mos	American
Tony Alan Jensen	Independent Non-Executive Director	13 Mar 2020	6 yrs 4 mos	American
ME Maria Eugenia Parot Donoso	Non-Executive Director	20 Apr 2021	5 yrs 3 mos	Chilean
Heather Lawrence	Independent Non-Executive Director	18 Apr 2023	3 yrs 3 mos	British
Tracey Louise Kerr	Independent Non-Executive Director	29 Jan 2024	2 yrs 6 mos	Australian,British
RL Richard Laing	Senior Independent Director	–	–	–
Francisca Castro	Senior Independent Director	–	–	–
Ivo Fadic	GENERAL MANAGER – ANTUCOYA	–	–	–
María de la Luz Osses	GENERAL MANAGER - ZALDÍVAR	–	–	–
Katharina Jenny	VICE PRESIDENT OF CORPORATE AFFAIRS	–	–	–
Patricio Enei	Vice President of Legal	–	–	–
Jorge Bermúdez	VICE PRESIDENT OF PROJECTS	–	–	–
Nicolás Rivera	General Manager – Centinela	–	–	–
Mauricio Larrain	VICE PRESIDENT OF PLANNING AND TECHNICAL SERVICES	–	–	–
LF Letter from the Chairman	–	–	–	–
Georgeanne Barceló	Vice President of People and Organisation	–	–	–
David Fernández	General Manager – FCAB (Transport Division)	–	–	–
Rodrigo Bravo	Vice President of Sales	–	–	–
Alejandra Vial	VICE PRESIDENT SUSTAINABILITY	–	–	–
René Aguilar	VICE PRESIDENT OF STRATEGY AND INNOVATION	–	–	–
Patricio Chacana	General Manager - Los Pelambres	–	–	–
LF Letter from the CEO	–	–	–	–
JT Julian Thomas Roddan Anderson	Company Secretary	31 Dec 2014	11 yrs 7 mos	–
IJ Ignacio Jose Bustamente Romero	Director	1 Jul 2025	1 yrs	Peruvian
AG Andronico Guillermo Luksic Lederer	Director	1 Mar 2026	4 mos	Chilean

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
Jean-Paul Luksic	Chair	£801,497	£18,952	£820,448
Ramón Jara	Non-Executive Director	£844,928	£82,124	£927,052
Francisca Castro	Non-Executive Director	£282,695	£26,848	£309,544
Michael Anglin	Non-Executive Director	£264,533	£11,055	£275,589
Tony Jensen	Non-Executive Director	£262,164	£13,424	£275,589
Maria Eugenia Parot	Non-Executive Director	£252,689	£10,265	£262,954
Vivianne Blanlot	Non-Executive Director	£248,740	£9,476	£258,216
Heather Lawrence	Non-Executive Director	£235,316	£9,476	£244,792
Juan Claro	Non-Executive Director	£221,103	£18,162	£239,265
Tracey Kerr	Non-Executive Director	£209,258	£5,528	£214,785
Andrónico Luksic C	Non-Executive Director	£205,310	£2,369	£207,678

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Total
Jean-Paul Luksic	Chair	£801,497	£15,003	£816,500
Ramón Jara	Non-Executive Director	£894,676	£78,176	£972,851
Tony Jensen	Non-Executive Director	£278,747	£16,583	£295,330
Francisca Castro	Non-Executive Director	£266,113	£27,638	£293,751
Michael Anglin	Non-Executive Director	£264,533	£5,528	£270,061
Vivianne Blanlot	Non-Executive Director	£250,320	£14,214	£264,533
Maria Eugenia Parot	Non-Executive Director	£249,530	£13,424	£262,954
Juan Claro	Non-Executive Director	£221,103	£13,424	£234,527
Andrónico Luksic C	Non-Executive Director	£205,310	£4,738	£210,047
Heather Lawrence	Non-Executive Director	£154,772	£4,738	£159,510

Former Directors (17)

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

Director

Tenure: 9 yrs 2 mosResigned: 20 May 2020

Gonzalo Menendez

Director

Tenure: –Resigned: 1 Jul 2019

William Michael Hayes Vail

Director

Tenure: 12 yrs 8 mosResigned: 22 May 2019

Nicholas Hugo Housby Dryland

Director

Tenure: 5 yrs 9 mosResigned: 31 Oct 2016

Nelson Augusto Pizarro Contador

Director

Tenure: 2 yrs 2 mosResigned: 1 Sept 2014

Guillermo Antonio Luksic

Director

Tenure: 7 yrs 11 mosResigned: 28 Mar 2013

Charles Howard Bailey

Director

Tenure: –Resigned: 8 Jun 2011

Daniel Yarur

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
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	Director	1 Mar 2011	20 May 2020	9 yrs 2 mos	Canadian
Gonzalo Menendez	Director	–	1 Jul 2019	–	Chilean
William Michael Hayes Vail	Director	29 Sept 2006	22 May 2019	12 yrs 8 mos	American
Nicholas Hugo Housby Dryland	Director	20 Jan 2011	31 Oct 2016	5 yrs 9 mos	British
Nelson Augusto Pizarro Contador	Director	24 Jul 2012	1 Sept 2014	2 yrs 2 mos	Chilean
Guillermo Antonio Luksic	Director	6 Apr 2005	28 Mar 2013	7 yrs 11 mos	Chilean
Charles Howard Bailey	Director	–	8 Jun 2011	–	British
Daniel Yarur	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 (44)

Jean-Paul Luksic

Non-Executive Chairman

–

Jean Paul Luksic Fontbona

Chair

–Age: 62Chilean

Sir John Astbury

Chairman

–

Iván Arriagada

CEO

–

Mauricio Ortiz

CHIEF FINANCIAL OFFICER

–

Octavio Araneda

CHIEF OPERATING OFFICER

–

Andrónico Luksic L.

Non-Executive Director

–

Ignacio Bustamante

Independent Non-Executive Director

–

Ramón Jara

Non-Executive Director

–

Eugenia Parot

Independent Non-Executive Director

–

Andrónico Luksic Lederer

Non-Executive Director

–

Andrónico Luksic Craig

Non-Executive Director

–

Alfonso Serrano

Non-Executive Director

–

Michael Strange

Non-Executive Director

–

Andrónico Luksic C.

Non-Executive Director

–

Juan Claro

Non-Executive Director

–

Ramon Felipe Jara Araya

Non-Executive Director

23 yrs 4 mosAge: 73Chilean

Juan Jose Claro Gonzalez

Non-Executive Director

21 yrs 2 mosAge: 75Chilean

Francisca Castro Fones

Non-Executive Director

9 yrs 8 mosAge: 64Chilean

Arthur Edward Michael Anglin

Independent Non-Executive Director

7 yrs 2 mosAge: 70American

Tony Alan Jensen

Independent Non-Executive Director

6 yrs 4 mosAge: 64American

Maria Eugenia Parot Donoso

Non-Executive Director

5 yrs 3 mosAge: 66Chilean

Heather Lawrence

Independent Non-Executive Director

3 yrs 3 mosAge: 57British

Tracey Louise Kerr

Independent Non-Executive Director

2 yrs 6 mosAge: 61Australian,British

Richard Laing

Senior Independent Director

–

Francisca Castro

Senior Independent Director

–

Ivo Fadic

GENERAL MANAGER – ANTUCOYA

–

María de la Luz Osses

GENERAL MANAGER - ZALDÍVAR

–

Katharina Jenny

VICE PRESIDENT OF CORPORATE AFFAIRS

–

Patricio Enei

Vice President of Legal

–

Jorge Bermúdez

VICE PRESIDENT OF PROJECTS

–

Nicolás Rivera

General Manager – Centinela

–

Mauricio Larrain

VICE PRESIDENT OF PLANNING AND TECHNICAL SERVICES

–

Letter from the Chairman

–

Georgeanne Barceló

Vice President of People and Organisation

–

David Fernández

General Manager – FCAB (Transport Division)

–

Rodrigo Bravo

Vice President of Sales

–

Alejandra Vial

VICE PRESIDENT SUSTAINABILITY

–

René Aguilar

VICE PRESIDENT OF STRATEGY AND INNOVATION

–

Patricio Chacana

General Manager - Los Pelambres

–

Letter from the CEO

–

Julian Thomas Roddan Anderson

Company Secretary

11 yrs 7 mos

Ignacio Jose Bustamente Romero

Director

1 yrsAge: 55Peruvian

Andronico Guillermo Luksic Lederer

Director

4 mosAge: 45Chilean

Name	Role	Appointed	Tenure	Nationality
Jean-Paul Luksic	Non-Executive Chairman	–	–	–
JP Jean Paul Luksic Fontbona	Chair	–	–	Chilean
SJ Sir John Astbury	Chairman	–	–	–
Iván Arriagada	CEO	–	–	–
Mauricio Ortiz	CHIEF FINANCIAL OFFICER	–	–	–
Octavio Araneda	CHIEF OPERATING OFFICER	–	–	–
Andrónico Luksic L.	Non-Executive Director	–	–	–
Ignacio Bustamante	Independent Non-Executive Director	–	–	–
Ramón Jara	Non-Executive Director	–	–	–
Eugenia Parot	Independent Non-Executive Director	–	–	–
AL Andrónico Luksic Lederer	Non-Executive Director	–	–	–
AL Andrónico Luksic Craig	Non-Executive Director	–	–	–
AS Alfonso Serrano	Non-Executive Director	–	–	–
MS Michael Strange	Non-Executive Director	–	–	–
AL Andrónico Luksic C.	Non-Executive Director	–	–	–
Juan Claro	Non-Executive Director	–	–	–
RF Ramon Felipe Jara Araya	Non-Executive Director	11 Mar 2003	23 yrs 4 mos	Chilean
JJ Juan Jose Claro Gonzalez	Non-Executive Director	3 May 2005	21 yrs 2 mos	Chilean
FC Francisca Castro Fones	Non-Executive Director	1 Nov 2016	9 yrs 8 mos	Chilean
Arthur Edward Michael Anglin	Independent Non-Executive Director	1 May 2019	7 yrs 2 mos	American
Tony Alan Jensen	Independent Non-Executive Director	13 Mar 2020	6 yrs 4 mos	American
ME Maria Eugenia Parot Donoso	Non-Executive Director	20 Apr 2021	5 yrs 3 mos	Chilean
Heather Lawrence	Independent Non-Executive Director	18 Apr 2023	3 yrs 3 mos	British
Tracey Louise Kerr	Independent Non-Executive Director	29 Jan 2024	2 yrs 6 mos	Australian,British
RL Richard Laing	Senior Independent Director	–	–	–
Francisca Castro	Senior Independent Director	–	–	–
Ivo Fadic	GENERAL MANAGER – ANTUCOYA	–	–	–
María de la Luz Osses	GENERAL MANAGER - ZALDÍVAR	–	–	–
Katharina Jenny	VICE PRESIDENT OF CORPORATE AFFAIRS	–	–	–
Patricio Enei	Vice President of Legal	–	–	–
Jorge Bermúdez	VICE PRESIDENT OF PROJECTS	–	–	–
Nicolás Rivera	General Manager – Centinela	–	–	–
Mauricio Larrain	VICE PRESIDENT OF PLANNING AND TECHNICAL SERVICES	–	–	–
LF Letter from the Chairman	–	–	–	–
Georgeanne Barceló	Vice President of People and Organisation	–	–	–
David Fernández	General Manager – FCAB (Transport Division)	–	–	–
Rodrigo Bravo	Vice President of Sales	–	–	–
Alejandra Vial	VICE PRESIDENT SUSTAINABILITY	–	–	–
René Aguilar	VICE PRESIDENT OF STRATEGY AND INNOVATION	–	–	–
Patricio Chacana	General Manager - Los Pelambres	–	–	–
LF Letter from the CEO	–	–	–	–
JT Julian Thomas Roddan Anderson	Company Secretary	31 Dec 2014	11 yrs 7 mos	–
IJ Ignacio Jose Bustamente Romero	Director	1 Jul 2025	1 yrs	Peruvian
AG Andronico Guillermo Luksic Lederer	Director	1 Mar 2026	4 mos	Chilean

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
Jean-Paul Luksic	Chair	£801,497	£18,952	£820,448
Ramón Jara	Non-Executive Director	£844,928	£82,124	£927,052
Francisca Castro	Non-Executive Director	£282,695	£26,848	£309,544
Michael Anglin	Non-Executive Director	£264,533	£11,055	£275,589
Tony Jensen	Non-Executive Director	£262,164	£13,424	£275,589
Maria Eugenia Parot	Non-Executive Director	£252,689	£10,265	£262,954
Vivianne Blanlot	Non-Executive Director	£248,740	£9,476	£258,216
Heather Lawrence	Non-Executive Director	£235,316	£9,476	£244,792
Juan Claro	Non-Executive Director	£221,103	£18,162	£239,265
Tracey Kerr	Non-Executive Director	£209,258	£5,528	£214,785
Andrónico Luksic C	Non-Executive Director	£205,310	£2,369	£207,678

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Total
Jean-Paul Luksic	Chair	£801,497	£15,003	£816,500
Ramón Jara	Non-Executive Director	£894,676	£78,176	£972,851
Tony Jensen	Non-Executive Director	£278,747	£16,583	£295,330
Francisca Castro	Non-Executive Director	£266,113	£27,638	£293,751
Michael Anglin	Non-Executive Director	£264,533	£5,528	£270,061
Vivianne Blanlot	Non-Executive Director	£250,320	£14,214	£264,533
Maria Eugenia Parot	Non-Executive Director	£249,530	£13,424	£262,954
Juan Claro	Non-Executive Director	£221,103	£13,424	£234,527
Andrónico Luksic C	Non-Executive Director	£205,310	£4,738	£210,047
Heather Lawrence	Non-Executive Director	£154,772	£4,738	£159,510

Former Directors (17)

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

Director

Tenure: 9 yrs 2 mosResigned: 20 May 2020

Gonzalo Menendez

Director

Tenure: –Resigned: 1 Jul 2019

William Michael Hayes Vail

Director

Tenure: 12 yrs 8 mosResigned: 22 May 2019

Nicholas Hugo Housby Dryland

Director

Tenure: 5 yrs 9 mosResigned: 31 Oct 2016

Nelson Augusto Pizarro Contador

Director

Tenure: 2 yrs 2 mosResigned: 1 Sept 2014

Guillermo Antonio Luksic

Director

Tenure: 7 yrs 11 mosResigned: 28 Mar 2013

Charles Howard Bailey

Director

Tenure: –Resigned: 8 Jun 2011

Daniel Yarur

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
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	Director	1 Mar 2011	20 May 2020	9 yrs 2 mos	Canadian
Gonzalo Menendez	Director	–	1 Jul 2019	–	Chilean
William Michael Hayes Vail	Director	29 Sept 2006	22 May 2019	12 yrs 8 mos	American
Nicholas Hugo Housby Dryland	Director	20 Jan 2011	31 Oct 2016	5 yrs 9 mos	British
Nelson Augusto Pizarro Contador	Director	24 Jul 2012	1 Sept 2014	2 yrs 2 mos	Chilean
Guillermo Antonio Luksic	Director	6 Apr 2005	28 Mar 2013	7 yrs 11 mos	Chilean
Charles Howard Bailey	Director	–	8 Jun 2011	–	British
Daniel Yarur	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 (44)

Jean-Paul Luksic

Non-Executive Chairman

–

Jean Paul Luksic Fontbona

Chair

–Age: 62Chilean

Sir John Astbury

Chairman

–

Iván Arriagada

CEO

–

Mauricio Ortiz

CHIEF FINANCIAL OFFICER

–

Octavio Araneda

CHIEF OPERATING OFFICER

–

Andrónico Luksic L.

Non-Executive Director

–

Ignacio Bustamante

Independent Non-Executive Director

–

Ramón Jara

Non-Executive Director

–

Eugenia Parot

Independent Non-Executive Director

–

Andrónico Luksic Lederer

Non-Executive Director

–

Andrónico Luksic Craig

Non-Executive Director

–

Alfonso Serrano

Non-Executive Director

–

Michael Strange

Non-Executive Director

–

Andrónico Luksic C.

Non-Executive Director

–

Juan Claro

Non-Executive Director

–

Ramon Felipe Jara Araya

Non-Executive Director

23 yrs 4 mosAge: 73Chilean

Juan Jose Claro Gonzalez

Non-Executive Director

21 yrs 2 mosAge: 75Chilean

Francisca Castro Fones

Non-Executive Director

9 yrs 8 mosAge: 64Chilean

Arthur Edward Michael Anglin

Independent Non-Executive Director

7 yrs 2 mosAge: 70American

Tony Alan Jensen

Independent Non-Executive Director

6 yrs 4 mosAge: 64American

Maria Eugenia Parot Donoso

Non-Executive Director

5 yrs 3 mosAge: 66Chilean

Heather Lawrence

Independent Non-Executive Director

3 yrs 3 mosAge: 57British

Tracey Louise Kerr

Independent Non-Executive Director

2 yrs 6 mosAge: 61Australian,British

Richard Laing

Senior Independent Director

–

Francisca Castro

Senior Independent Director

–

Ivo Fadic

GENERAL MANAGER – ANTUCOYA

–

María de la Luz Osses

GENERAL MANAGER - ZALDÍVAR

–

Katharina Jenny

VICE PRESIDENT OF CORPORATE AFFAIRS

–

Patricio Enei

Vice President of Legal

–

Jorge Bermúdez

VICE PRESIDENT OF PROJECTS

–

Nicolás Rivera

General Manager – Centinela

–

Mauricio Larrain

VICE PRESIDENT OF PLANNING AND TECHNICAL SERVICES

–

Letter from the Chairman

–

Georgeanne Barceló

Vice President of People and Organisation

–

David Fernández

General Manager – FCAB (Transport Division)

–

Rodrigo Bravo

Vice President of Sales

–

Alejandra Vial

VICE PRESIDENT SUSTAINABILITY

–

René Aguilar

VICE PRESIDENT OF STRATEGY AND INNOVATION

–

Patricio Chacana

General Manager - Los Pelambres

–

Letter from the CEO

–

Julian Thomas Roddan Anderson

Company Secretary

11 yrs 7 mos

Ignacio Jose Bustamente Romero

Director

1 yrsAge: 55Peruvian

Andronico Guillermo Luksic Lederer

Director

4 mosAge: 45Chilean

Name	Role	Appointed	Tenure	Nationality
Jean-Paul Luksic	Non-Executive Chairman	–	–	–
JP Jean Paul Luksic Fontbona	Chair	–	–	Chilean
SJ Sir John Astbury	Chairman	–	–	–
Iván Arriagada	CEO	–	–	–
Mauricio Ortiz	CHIEF FINANCIAL OFFICER	–	–	–
Octavio Araneda	CHIEF OPERATING OFFICER	–	–	–
Andrónico Luksic L.	Non-Executive Director	–	–	–
Ignacio Bustamante	Independent Non-Executive Director	–	–	–
Ramón Jara	Non-Executive Director	–	–	–
Eugenia Parot	Independent Non-Executive Director	–	–	–
AL Andrónico Luksic Lederer	Non-Executive Director	–	–	–
AL Andrónico Luksic Craig	Non-Executive Director	–	–	–
AS Alfonso Serrano	Non-Executive Director	–	–	–
MS Michael Strange	Non-Executive Director	–	–	–
AL Andrónico Luksic C.	Non-Executive Director	–	–	–
Juan Claro	Non-Executive Director	–	–	–
RF Ramon Felipe Jara Araya	Non-Executive Director	11 Mar 2003	23 yrs 4 mos	Chilean
JJ Juan Jose Claro Gonzalez	Non-Executive Director	3 May 2005	21 yrs 2 mos	Chilean
FC Francisca Castro Fones	Non-Executive Director	1 Nov 2016	9 yrs 8 mos	Chilean
Arthur Edward Michael Anglin	Independent Non-Executive Director	1 May 2019	7 yrs 2 mos	American
Tony Alan Jensen	Independent Non-Executive Director	13 Mar 2020	6 yrs 4 mos	American
ME Maria Eugenia Parot Donoso	Non-Executive Director	20 Apr 2021	5 yrs 3 mos	Chilean
Heather Lawrence	Independent Non-Executive Director	18 Apr 2023	3 yrs 3 mos	British
Tracey Louise Kerr	Independent Non-Executive Director	29 Jan 2024	2 yrs 6 mos	Australian,British
RL Richard Laing	Senior Independent Director	–	–	–
Francisca Castro	Senior Independent Director	–	–	–
Ivo Fadic	GENERAL MANAGER – ANTUCOYA	–	–	–
María de la Luz Osses	GENERAL MANAGER - ZALDÍVAR	–	–	–
Katharina Jenny	VICE PRESIDENT OF CORPORATE AFFAIRS	–	–	–
Patricio Enei	Vice President of Legal	–	–	–
Jorge Bermúdez	VICE PRESIDENT OF PROJECTS	–	–	–
Nicolás Rivera	General Manager – Centinela	–	–	–
Mauricio Larrain	VICE PRESIDENT OF PLANNING AND TECHNICAL SERVICES	–	–	–
LF Letter from the Chairman	–	–	–	–
Georgeanne Barceló	Vice President of People and Organisation	–	–	–
David Fernández	General Manager – FCAB (Transport Division)	–	–	–
Rodrigo Bravo	Vice President of Sales	–	–	–
Alejandra Vial	VICE PRESIDENT SUSTAINABILITY	–	–	–
René Aguilar	VICE PRESIDENT OF STRATEGY AND INNOVATION	–	–	–
Patricio Chacana	General Manager - Los Pelambres	–	–	–
LF Letter from the CEO	–	–	–	–
JT Julian Thomas Roddan Anderson	Company Secretary	31 Dec 2014	11 yrs 7 mos	–
IJ Ignacio Jose Bustamente Romero	Director	1 Jul 2025	1 yrs	Peruvian
AG Andronico Guillermo Luksic Lederer	Director	1 Mar 2026	4 mos	Chilean

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
Jean-Paul Luksic	Chair	£801,497	£18,952	£820,448
Ramón Jara	Non-Executive Director	£844,928	£82,124	£927,052
Francisca Castro	Non-Executive Director	£282,695	£26,848	£309,544
Michael Anglin	Non-Executive Director	£264,533	£11,055	£275,589
Tony Jensen	Non-Executive Director	£262,164	£13,424	£275,589
Maria Eugenia Parot	Non-Executive Director	£252,689	£10,265	£262,954
Vivianne Blanlot	Non-Executive Director	£248,740	£9,476	£258,216
Heather Lawrence	Non-Executive Director	£235,316	£9,476	£244,792
Juan Claro	Non-Executive Director	£221,103	£18,162	£239,265
Tracey Kerr	Non-Executive Director	£209,258	£5,528	£214,785
Andrónico Luksic C	Non-Executive Director	£205,310	£2,369	£207,678

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Total
Jean-Paul Luksic	Chair	£801,497	£15,003	£816,500
Ramón Jara	Non-Executive Director	£894,676	£78,176	£972,851
Tony Jensen	Non-Executive Director	£278,747	£16,583	£295,330
Francisca Castro	Non-Executive Director	£266,113	£27,638	£293,751
Michael Anglin	Non-Executive Director	£264,533	£5,528	£270,061
Vivianne Blanlot	Non-Executive Director	£250,320	£14,214	£264,533
Maria Eugenia Parot	Non-Executive Director	£249,530	£13,424	£262,954
Juan Claro	Non-Executive Director	£221,103	£13,424	£234,527
Andrónico Luksic C	Non-Executive Director	£205,310	£4,738	£210,047
Heather Lawrence	Non-Executive Director	£154,772	£4,738	£159,510

Former Directors (17)

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

Director

Tenure: 9 yrs 2 mosResigned: 20 May 2020

Gonzalo Menendez

Director

Tenure: –Resigned: 1 Jul 2019

William Michael Hayes Vail

Director

Tenure: 12 yrs 8 mosResigned: 22 May 2019

Nicholas Hugo Housby Dryland

Director

Tenure: 5 yrs 9 mosResigned: 31 Oct 2016

Nelson Augusto Pizarro Contador

Director

Tenure: 2 yrs 2 mosResigned: 1 Sept 2014

Guillermo Antonio Luksic

Director

Tenure: 7 yrs 11 mosResigned: 28 Mar 2013

Charles Howard Bailey

Director

Tenure: –Resigned: 8 Jun 2011

Daniel Yarur

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
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	Director	1 Mar 2011	20 May 2020	9 yrs 2 mos	Canadian
Gonzalo Menendez	Director	–	1 Jul 2019	–	Chilean
William Michael Hayes Vail	Director	29 Sept 2006	22 May 2019	12 yrs 8 mos	American
Nicholas Hugo Housby Dryland	Director	20 Jan 2011	31 Oct 2016	5 yrs 9 mos	British
Nelson Augusto Pizarro Contador	Director	24 Jul 2012	1 Sept 2014	2 yrs 2 mos	Chilean
Guillermo Antonio Luksic	Director	6 Apr 2005	28 Mar 2013	7 yrs 11 mos	Chilean
Charles Howard Bailey	Director	–	8 Jun 2011	–	British
Daniel Yarur	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 (44)

Jean-Paul Luksic

Non-Executive Chairman

–

Jean Paul Luksic Fontbona

Chair

–Age: 62Chilean

Sir John Astbury

Chairman

–

Iván Arriagada

CEO

–

Mauricio Ortiz

CHIEF FINANCIAL OFFICER

–

Octavio Araneda

CHIEF OPERATING OFFICER

–

Andrónico Luksic L.

Non-Executive Director

–

Ignacio Bustamante

Independent Non-Executive Director

–

Ramón Jara

Non-Executive Director

–

Eugenia Parot

Independent Non-Executive Director

–

Andrónico Luksic Lederer

Non-Executive Director

–

Andrónico Luksic Craig

Non-Executive Director

–

Alfonso Serrano

Non-Executive Director

–

Michael Strange

Non-Executive Director

–

Andrónico Luksic C.

Non-Executive Director

–

Juan Claro

Non-Executive Director

–

Ramon Felipe Jara Araya

Non-Executive Director

23 yrs 4 mosAge: 73Chilean

Juan Jose Claro Gonzalez

Non-Executive Director

21 yrs 2 mosAge: 75Chilean

Francisca Castro Fones

Non-Executive Director

9 yrs 8 mosAge: 64Chilean

Arthur Edward Michael Anglin

Independent Non-Executive Director

7 yrs 2 mosAge: 70American

Tony Alan Jensen

Independent Non-Executive Director

6 yrs 4 mosAge: 64American

Maria Eugenia Parot Donoso

Non-Executive Director

5 yrs 3 mosAge: 66Chilean

Heather Lawrence

Independent Non-Executive Director

3 yrs 3 mosAge: 57British

Tracey Louise Kerr

Independent Non-Executive Director

2 yrs 6 mosAge: 61Australian,British

Richard Laing

Senior Independent Director

–

Francisca Castro

Senior Independent Director

–

Ivo Fadic

GENERAL MANAGER – ANTUCOYA

–

María de la Luz Osses

GENERAL MANAGER - ZALDÍVAR

–

Katharina Jenny

VICE PRESIDENT OF CORPORATE AFFAIRS

–

Patricio Enei

Vice President of Legal

–

Jorge Bermúdez

VICE PRESIDENT OF PROJECTS

–

Nicolás Rivera

General Manager – Centinela

–

Mauricio Larrain

VICE PRESIDENT OF PLANNING AND TECHNICAL SERVICES

–

Letter from the Chairman

–

Georgeanne Barceló

Vice President of People and Organisation

–

David Fernández

General Manager – FCAB (Transport Division)

–

Rodrigo Bravo

Vice President of Sales

–

Alejandra Vial

VICE PRESIDENT SUSTAINABILITY

–

René Aguilar

VICE PRESIDENT OF STRATEGY AND INNOVATION

–

Patricio Chacana

General Manager - Los Pelambres

–

Letter from the CEO

–

Julian Thomas Roddan Anderson

Company Secretary

11 yrs 7 mos

Ignacio Jose Bustamente Romero

Director

1 yrsAge: 55Peruvian

Andronico Guillermo Luksic Lederer

Director

4 mosAge: 45Chilean

Name	Role	Appointed	Tenure	Nationality
Jean-Paul Luksic	Non-Executive Chairman	–	–	–
JP Jean Paul Luksic Fontbona	Chair	–	–	Chilean
SJ Sir John Astbury	Chairman	–	–	–
Iván Arriagada	CEO	–	–	–
Mauricio Ortiz	CHIEF FINANCIAL OFFICER	–	–	–
Octavio Araneda	CHIEF OPERATING OFFICER	–	–	–
Andrónico Luksic L.	Non-Executive Director	–	–	–
Ignacio Bustamante	Independent Non-Executive Director	–	–	–
Ramón Jara	Non-Executive Director	–	–	–
Eugenia Parot	Independent Non-Executive Director	–	–	–
AL Andrónico Luksic Lederer	Non-Executive Director	–	–	–
AL Andrónico Luksic Craig	Non-Executive Director	–	–	–
AS Alfonso Serrano	Non-Executive Director	–	–	–
MS Michael Strange	Non-Executive Director	–	–	–
AL Andrónico Luksic C.	Non-Executive Director	–	–	–
Juan Claro	Non-Executive Director	–	–	–
RF Ramon Felipe Jara Araya	Non-Executive Director	11 Mar 2003	23 yrs 4 mos	Chilean
JJ Juan Jose Claro Gonzalez	Non-Executive Director	3 May 2005	21 yrs 2 mos	Chilean
FC Francisca Castro Fones	Non-Executive Director	1 Nov 2016	9 yrs 8 mos	Chilean
Arthur Edward Michael Anglin	Independent Non-Executive Director	1 May 2019	7 yrs 2 mos	American
Tony Alan Jensen	Independent Non-Executive Director	13 Mar 2020	6 yrs 4 mos	American
ME Maria Eugenia Parot Donoso	Non-Executive Director	20 Apr 2021	5 yrs 3 mos	Chilean
Heather Lawrence	Independent Non-Executive Director	18 Apr 2023	3 yrs 3 mos	British
Tracey Louise Kerr	Independent Non-Executive Director	29 Jan 2024	2 yrs 6 mos	Australian,British
RL Richard Laing	Senior Independent Director	–	–	–
Francisca Castro	Senior Independent Director	–	–	–
Ivo Fadic	GENERAL MANAGER – ANTUCOYA	–	–	–
María de la Luz Osses	GENERAL MANAGER - ZALDÍVAR	–	–	–
Katharina Jenny	VICE PRESIDENT OF CORPORATE AFFAIRS	–	–	–
Patricio Enei	Vice President of Legal	–	–	–
Jorge Bermúdez	VICE PRESIDENT OF PROJECTS	–	–	–
Nicolás Rivera	General Manager – Centinela	–	–	–
Mauricio Larrain	VICE PRESIDENT OF PLANNING AND TECHNICAL SERVICES	–	–	–
LF Letter from the Chairman	–	–	–	–
Georgeanne Barceló	Vice President of People and Organisation	–	–	–
David Fernández	General Manager – FCAB (Transport Division)	–	–	–
Rodrigo Bravo	Vice President of Sales	–	–	–
Alejandra Vial	VICE PRESIDENT SUSTAINABILITY	–	–	–
René Aguilar	VICE PRESIDENT OF STRATEGY AND INNOVATION	–	–	–
Patricio Chacana	General Manager - Los Pelambres	–	–	–
LF Letter from the CEO	–	–	–	–
JT Julian Thomas Roddan Anderson	Company Secretary	31 Dec 2014	11 yrs 7 mos	–
IJ Ignacio Jose Bustamente Romero	Director	1 Jul 2025	1 yrs	Peruvian
AG Andronico Guillermo Luksic Lederer	Director	1 Mar 2026	4 mos	Chilean

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
Jean-Paul Luksic	Chair	£801,497	£18,952	£820,448
Ramón Jara	Non-Executive Director	£844,928	£82,124	£927,052
Francisca Castro	Non-Executive Director	£282,695	£26,848	£309,544
Michael Anglin	Non-Executive Director	£264,533	£11,055	£275,589
Tony Jensen	Non-Executive Director	£262,164	£13,424	£275,589
Maria Eugenia Parot	Non-Executive Director	£252,689	£10,265	£262,954
Vivianne Blanlot	Non-Executive Director	£248,740	£9,476	£258,216
Heather Lawrence	Non-Executive Director	£235,316	£9,476	£244,792
Juan Claro	Non-Executive Director	£221,103	£18,162	£239,265
Tracey Kerr	Non-Executive Director	£209,258	£5,528	£214,785
Andrónico Luksic C	Non-Executive Director	£205,310	£2,369	£207,678

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Total
Jean-Paul Luksic	Chair	£801,497	£15,003	£816,500
Ramón Jara	Non-Executive Director	£894,676	£78,176	£972,851
Tony Jensen	Non-Executive Director	£278,747	£16,583	£295,330
Francisca Castro	Non-Executive Director	£266,113	£27,638	£293,751
Michael Anglin	Non-Executive Director	£264,533	£5,528	£270,061
Vivianne Blanlot	Non-Executive Director	£250,320	£14,214	£264,533
Maria Eugenia Parot	Non-Executive Director	£249,530	£13,424	£262,954
Juan Claro	Non-Executive Director	£221,103	£13,424	£234,527
Andrónico Luksic C	Non-Executive Director	£205,310	£4,738	£210,047
Heather Lawrence	Non-Executive Director	£154,772	£4,738	£159,510

Former Directors (17)

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

Director

Tenure: 9 yrs 2 mosResigned: 20 May 2020

Gonzalo Menendez

Director

Tenure: –Resigned: 1 Jul 2019

William Michael Hayes Vail

Director

Tenure: 12 yrs 8 mosResigned: 22 May 2019

Nicholas Hugo Housby Dryland

Director

Tenure: 5 yrs 9 mosResigned: 31 Oct 2016

Nelson Augusto Pizarro Contador

Director

Tenure: 2 yrs 2 mosResigned: 1 Sept 2014

Guillermo Antonio Luksic

Director

Tenure: 7 yrs 11 mosResigned: 28 Mar 2013

Charles Howard Bailey

Director

Tenure: –Resigned: 8 Jun 2011

Daniel Yarur

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
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	Director	1 Mar 2011	20 May 2020	9 yrs 2 mos	Canadian
Gonzalo Menendez	Director	–	1 Jul 2019	–	Chilean
William Michael Hayes Vail	Director	29 Sept 2006	22 May 2019	12 yrs 8 mos	American
Nicholas Hugo Housby Dryland	Director	20 Jan 2011	31 Oct 2016	5 yrs 9 mos	British
Nelson Augusto Pizarro Contador	Director	24 Jul 2012	1 Sept 2014	2 yrs 2 mos	Chilean
Guillermo Antonio Luksic	Director	6 Apr 2005	28 Mar 2013	7 yrs 11 mos	Chilean
Charles Howard Bailey	Director	–	8 Jun 2011	–	British
Daniel Yarur	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