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Antofagasta plc announced on 11 March 2026 that Non-Executive Director Andrónico Luksic Lederer, appointed on 1 March 2026, will join the Sustainability and Stakeholder Management Committee and the Projects Committee, effective 1 April 2026. The company also detailed the full membership for its five board committees: Nomination and Governance, Audit and Risk, Remuneration and Talent Management, Projects, and Sustainability and Stakeholder Management, all effective from 1 April 2026.
| Date | 11 Mar 2026 |
| Time | 15:00:00 |
| Category | Board changes |
| ID | 2782W |
CHANGEs TO BOARD COMMITTEEs
In accordance with Listing Rule 6.4.6, Antofagasta plc (the "Company") announces that with effect from
1 April 2026, Andrónico Luksic Lederer, a Non-Executive Director since 1 March 2026, will join both the Sustainability and Stakeholder Management Committee and the Projects Committee.
From 1 April 2026, composition of the Committees shall be as follows:
· Nomination and Governance Committee: Jean-Paul Luksic (Chair), Francisca Castro and Tony Jensen;
· Audit and Risk Committee: Tony Jensen (Chair), Heather Lawrence, Tracey Kerr and Ignacio Bustamante;
· Remuneration and Talent Management Committee: Francisca Castro (Chair), Michael Anglin, Eugenia Parot, Heather Lawrence and Ignacio Bustamante;
· Projects Committee: Michael Anglin (Chair), Ramón Jara, Eugenia Parot, Tony Jensen and Andrónico Luksic Lederer; and
· Sustainability and Stakeholder Management Committee: Eugenia Parot (Chair), Ramón Jara, Juan Claro, Michael Anglin, Tracey Kerr and Andrónico Luksic Lederer.
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