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Antofagasta plc announced that Non-Executive Director Vivianne Blanlot has resigned from its board, effective 31 March 2025, after serving for 11 years since 2014. Concurrently, she will step down from the Sustainability and Stakeholder Management and Projects Committees. Ms. Blanlot will not receive any loss of office payments, nor any further remuneration beyond amounts accrued up to 31 March 2025.
| Date | 7 Mar 2025 |
| Time | 10:00:00 |
| Category | Board changes |
| ID | 8261Z |
DIRECTOR CHANGE AND CHANGES TO BOARD COMMITTEES
In accordance with Listing Rule 6.4.6, Antofagasta plc (the "Company") announces that Vivianne Blanlot, a Non-Executive Director of the Company since 2014, has resigned from the Antofagasta plc board with effect from
31 March 2025, having served as a Director for 11 years. She will therefore step down as a Director of the Company, and a member of the 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 Vivianne for the tremendous contribution she has made to the Board, including her distinguished leadership of the Sustainability and Stakeholder Management Committee from 2016 until 2024."
Ms. Blanlot has not and will not receive any loss of office payments, nor will she be paid any further remuneration for her service as a director of the Company, other than that accrued up to 31 March 2025.
Investors - London Media - London
Rosario Orchard [email protected] Carole Cable [email protected]
Robert Simmons [email protected] Telephone +44 20 7404 5959
Telephone +44 20 7808 0988
Media - Santiago
Pablo Orozco [email protected]
Carolina Pica [email protected]
Telephone +56 2 2798 7000
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