Directorate Change

RNS Number : 1218H

Antofagasta PLC

15 August 2016

 

NEWS RELEASE, 15 AUGUST 2016

CHANGE OF SENIOR INDEPENDENT DIRECTOR

AND AUDIT AND RISK COMMITTEE CHAIRMAN

Antofagasta plc (the "Company") announces that Mr. Manuel Lino Silva de Sousa-Oliveira (Ollie Oliveira), a Non-Executive Director of the Company since 2011, has been appointed Senior Independent Director and Chairman of the Audit and Risk Committee with effect from 1 September 2016.

Mr. Oliveira succeeds Mr. William Hayes in both roles. Mr. Hayes has served as the Senior Independent Director since 2011 and will continue to serve as a member of the Audit and Risk Committee. 

Investors - London		Media - London
Andrew Lindsay	[e-mail]	Carole Cable	[e-mail]
Paresh Bhanderi	[e-mail]	Will Medvei	[e-mail]
Telephone	[phone]	Telephone	[phone]
Investors - Santiago		Media - Santiago
Alfredo Atucha	[e-mail]	Pablo Orozco	[e-mail]
Telephone	[phone]	Carolina Pica	[e-mail]
		Telephone	[phone]

 

END

 

 

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