Board Appointment

RNS Number : 0489C
Antofagasta PLC
10 April 2013
 



 

 

 

 

 

For immediate release

 

Cleveland House                                                           Telephone:        + 44 20 7808 0988

33 King Street, St James's                                             Fax                   + 44 20 7930 7578

London                                                                          info@antofagasta.co.uk

SW1Y 6RJ                                                                              

United Kingdom

 

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

 

London, 10 April 2013

 

Antofagasta plc ("Antofagasta") announces that Mr. Andrónico Luksic Craig was appointed a Non-Executive Director of the Company by the Board on 9 April 2013.

 

Mr. Luksic has extensive experience across a range of business sectors throughout Chile and Latin America.  He is Chairman of Quiñenco S.A., a company listed on the Santiago stock exchange. He is also on the board of directors of Banco de Chile, Compañia Sudamericana de Vapores S.A., Compañia Cervecerías Unidas S.A. and Madeco S.A., all of which are listed companies in the Quiñenco group.

 

Mr. Luksic, aged 58, is based in Santiago and is a Chilean citizen.

 

The Company said today: "We are very pleased that Andrónico Luksic has agreed to join the Board of Antofagasta.  He brings a wealth of experience across a range of sectors both in Chile and internationally as well as recognised entrepreneurial skills."

 

For the purposes of the UK Corporate Governance Code, Mr. Luksic is not considered by the Board to be independent. Save as disclosed above, there are no disclosures under Listing Rule 9.6.13(1) to (6) in respect of Mr. Luksic.

 

Enquiries - London

Antofagasta plc

Tel: +44 20 7808 0988

www.antofagasta.co.uk

Desmond O'Conor

Email: doconor@antofagasta.co.uk

Hussein Barma

Email: hbarma@antofagasta.co.uk

 

Press Enquiries - London

Bankside Consultants

Tel: +44 20 7367 8871

Simon Rothschild

Email: simon.rothschild@bankside.com

 


This information is provided by RNS
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