Antofagasta plc (ANTO) Board of Directors | Ticker

/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

/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 (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