Antofagasta plc (ANTO) Board of Directors

Antofagasta plc (ANTO) Board of Directors | Ticker

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	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
Jean-Paul Luksic	Chair	£800,014	£18,917	–	–	–	£818,931

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

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	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
Jean-Paul Luksic	Chair	£800,014	£18,917	–	–	–	£818,931

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

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

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

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

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

Antofagasta plc Directors

Antofagasta plc Directors

Board of Directors (33)

Director Remuneration (FYE 2024)

Former Directors (18)

Board of Directors (33)

Director Remuneration (FYE 2024)

Former Directors (18)