⌘K
t
Antofagasta plc announced the resignation of Jorge Bande, an Independent Non-Executive Director, from its board effective 31 December 2023. Mr. Bande served on the board for nine years since 2014 and will also step down from the Audit and Risk, Sustainability and Stakeholder Management, and Projects Committees from the same date. He will not receive any loss of office payments or further remuneration beyond that accrued up to 31 December 2023.
| Date | 12 Dec 2023 |
| Time | 07:00:14 |
| Category | Board changes |
| ID | 4074W |
DIRECTOR CHANGE AND CHANGES TO BOARD COMMITTEES
In accordance with Listing Rule 9.6.11 Antofagasta plc (the "Company") announces that Jorge Bande, an Independent Non-Executive Director of the Company since 2014, has resigned from the Antofagasta plc board with effect from 31 December 2023 having served as an independent Director for nine years, which is the recommended maximum tenure for independence according to the UK Corporate Governance Code. He will therefore step down as a Director of the Company, and a member of the Audit and Risk, Sustainability and Stakeholder Management and Projects Committees with effect from the same date.
The Company's Chairman, Jean-Paul Luksic, said: "I would like to thank Jorge for the significant contribution he has made to the Board."
Mr. Bande has not and will not receive any loss of office payments, nor will he be paid any further remuneration for his service as a Director of the Company, other than that accrued up to 31 December 2023.
|
Investors - London Rosario Orchard rorchard@antofagasta.co.uk Robert Simmons rsimmons@antofagasta.co.uk Telephone +44 20 7808 0988 |
Media - London Carole Cable antofagasta@brunswickgroup.com Telephone +44 20 7404 5959
|
|
|
Media - Santiago Pablo Orozco porozco@aminerals.cl Carolina Pica cpica@aminerals.cl Telephone +56 2 2798 7000 |
Register on our website to receive our email alerts at the following address: https://www.antofagasta.co.uk/investors/news/email-alerts/
|
|