Antofagasta PLC APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (5087W)
18 Avril 2023 - 8:00AM
UK Regulatory
TIDMANTO
RNS Number : 5087W
Antofagasta PLC
18 April 2023
NEWS RELEASE, 18 APRIL 2023
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Antofagasta plc (the "Company") announces that the Board of the
Company has appointed Heather Lawrence as an Independent
Non-Executive Director and member of the Company's Audit and Risk
Committee with effect from today.
Ms Lawrence is a qualified chartered accountant and has spent
well over a decade working in senior roles within corporate finance
and investment banking, with particular experience across
industrial and transportation businesses.
Ms Lawrence has significant non-executive directorship
experience. She is currently a non-executive director and the audit
committee chair of Melrose Industries plc. Previously, she has been
a non-executive director of Coats Group plc and a non-executive
director and the audit committee chair of FlyBe Group plc.
Mr Jean-Paul Luksic, Chairman of the Company said today:
"Following a comprehensive externally-facilitated search process,
we are delighted that Heather has accepted our invitation to join
the Board. Her international background and recent and relevant
financial experience will be of great benefit to the Company in the
years ahead."
For the purposes of the UK Corporate Governance Code, Ms
Lawrence is considered by the Board to be independent. Save as
disclosed above, there are no further disclosures required under
Listing Rule 9.6.13 R in respect of Ms Lawrence.
Investors - London Media - London
Andrew Lindsay alindsay@antofagasta.co.uk Carole Cable antofagasta@brunswickgroup.com
Telephone +44 20 7808 0988 Telephone +44 20 7404 5959
Rosario Orchard rorchard@antofagasta.co.uk
Telephone +44 20 7808 0988
Media - Santiago
Pablo Orozco porozco@aminerals.cl
Carolina Pica cpica@aminerals.cl
Telephone +56 2 2798 7000
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END
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