Antofagasta PLC DIRECTOR CHANGE AND CHANGES TO BOARD COMMITTEES (4074W)

TIDMANTO

RNS Number : 4074W

Antofagasta PLC

12 December 2023

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                            Media - London 
  Rosario Orchard rorchard@antofagasta.co.uk    Carole Cable antofagasta@brunswickgroup.com 
  Robert Simmons rsimmons@antofagasta.co.uk     Telephone +44 20 7404 5959 
  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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December 12, 2023 02:00 ET (07:00 GMT)

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