For immediate release, 21 August 2014
Changes to Board Committees
In accordance with Listing Rule 9.6.11, Antofagasta plc announces that following a review of the composition of its committees, the committees shall be composed as follows, with effect from 1 September 2014.
· Audit and Risk Committee: Mr. William Hayes (chairman), Mr. Timothy Baker and Mr. Ollie Oliveira
· Nomination Committee: Mr. Jean-Paul Luksic (chairman), Mr. Hayes and Mr. Baker
· Remuneration and Talent Committee: Mr. Baker (chairman), Mr. Hayes and Mr. Oliveira
· Sustainability and Stakeholder Management Committee: Mr. Ramón Jara (chairman), Mr. Juan Claro and Ms. Vivianne Blanlot
Mr. Claro therefore rotates off the Nomination Committee and the Remuneration and Talent Committee. Mr. Baker rotates off the Sustainability and Stakeholder Management Committee and joins the Nomination Committee. Mr. Oliveira joins the Remuneration and Talent Committee and Ms. Blanlot joins the Sustainability and Stakeholder Management Committee. The composition of the Audit and Risk Committee remains unchanged.
Investors - London Media (Brunswick)
Andrew Lindsay [email protected] Carole Cable [email protected]
Paresh Bhanderi [email protected] Robin Wrench [email protected]
Telephone +44 20 7808 0988 Telephone +44 20 7404 5959
Investors - Santiago
Alejandro Rivera [email protected]
Telephone +56 2 2798 7000
