AI assistant
Antofagasta PLC — Board/Management Information 2019
Jan 16, 2019
4674_rns_2019-01-16_1031c3e9-aed3-418d-ba88-1e3d971ef2b9.html
Board/Management Information
Open in viewerOpens in your device viewer
National Storage Mechanism | Additional information
You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.
RNS Number : 3070N
Antofagasta PLC
16 January 2019
NEWS RELEASE, 16 JANUARY 2019
DIRECTOR CHANGE
Antofagasta plc (the "Company") announces that William Hayes, a Non-Executive Director of the Company since 2006, will not offer himself for re-election as a Director at the Company's annual general meeting to be held on 22 May 2019. He will therefore step down as a Director of the Company and member of the Sustainability and Stakeholder Management Committee at the conclusion of that meeting.
Mr. Hayes will continue to serve as a director and chairman of the Company's joint venture with Barrick Gold Corporation, Tethyan Copper Company Pty Limited, and will continue to receive fees from the Company for that role.
Antofagasta Chairman Jean Paul Luksic said; "I would like to thank Bill for the significant contribution he has made to the Board and the Company as a Director, former Senior Independent Director and Audit and Risk Committee Chairman and for the wise counsel he has contributed to the Board over many years."
Mr. Hayes 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 22 May 2019.
| Investors - London | Media - London | ||
| Andrew Lindsay Telephone |
[email protected] +44 20 7808 0988 |
Carole Cable Telephone |
[email protected] 020 7404 5959 |
| Andres Vergara | [email protected] | Will Medvei | [email protected] |
| Telephone | +44 20 7808 0988 | Telephone | +44 20 7404 5959 |
| Investors - Santiago | Media - Santiago | ||
| Francisco Veloso | [email protected] | Pablo Orozco | [email protected] |
| Telephone | +56 2 2798 7000 | Carolina Pica | [email protected] |
| Telephone | +56 2 2798 7000 |
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
END
BOAUNSNRKUAAAAR