| Aplc Committee Changes | |
| | |
|
NEWS RELEASE, 25 JUNE 2015
CHANGES TO BOARD COMMITTEES
Antofagasta plc ("Antofagasta" or the "Company") announces that the Board has established a
Projects Committee and has changed the composition of the Audit and Risk Committee.
Antofagasta is committed to growing its copper mining business in Chile and beyond, in a sustainable and responsible manner that ensures it retains its social licence to operate. The new Projects Committee adds an important level of governance and responsibility for all the Company's projects under development, and will play a vital role in providing the Board with additional oversight of Antofagasta's projects portfolio, proposals, milestones and key indicators and is in line with the approach to projects that the Company is implementing.
Management will be asked to attend the Projects Committee on a regular basis and the Projects Committee will work closely with the Sustainability and Stakeholder Management Committee on projects' plans regarding safety, health, environmental and community matters.
The Projects Committee is comprised of Independent Non-Executive Directors Ollie Oliveira
(Chairman), Jorge Bande and Tim Baker.
At the same time, Tim Baker has rotated off the Audit and Risk Committee.
The Terms of Reference for the Projects Committee will be available on Antofagasta's website.
Investors - London Public Relations Advisors - London
|
An d re w Li ndsay
Pa re s h Bhan deri
|
a l in dsay@an tofagasta.co.uk
p b h a [email protected]
|
Ca rol e Ca ble
Rob i n Wre nch
|
a n tofagasta@bru nswickgroup.com a n tofagasta@bru nswickgroup.com
|
|
Telephone
|
+44 20 7808 0988
|
Telephone
|
+44 20 7404 5959
|
|
Investors - Santiago
|
Media - Santiago
|
|
Alfredo Atucha
Telephone
|
[email protected]
+56 2 2798 7000
|
Pablo Orozco
Carolina Pica
|
p [email protected]
[email protected]
|
|
Telephone
|
+56 2 2798 7000
|
|
|
|
Antofagasta plc
|
|
PRODUCER |
|
CODE : ANTO.L |
|
ISIN : GB0000456144 |
|
|
| |
ProfileMarket
IndicatorsVALUE :
Projects & res.Press
releasesAnnual
reportRISK :
Asset profileContact Cpy |
Antofagasta is a copper and gold producing company based in United kingdom. Antofagasta produces copper, gold, molybdenum and silver in Chile, develops copper and gold in Chile and in Pakistan, and holds various exploration projects in Australia, in Chile, in Peru and in Sweden. Its main assets in production are MICHILLA, EL TESORO MINE, LOS PELAMBRES, EL TESORO, ESPERENZA (OXIDES) and ESPERANZA (SULPHIDES) in Chile, its main assets in development are REKO DIQ in Pakistan and LINCE/MICHILLA in Chile and its main exploration properties are PUNT HILL and PYRAMID ( ALASKA) in Australia, KIRUNA SOUTH in Sweden, CORDILLERA DE LAS MINAS in Peru and ANTUCOYA in Chile. Antofagasta is listed in Germany, in United Kingdom and in United States of America. Its market capitalisation is GBX 2 223.1 billions as of today (US$ 2 594.8 billions, € 2 425.1 billions). Its stock quote reached its lowest recent point on October 18, 2002 at GBX 100.00, and its highest recent level on April 26, 2024 at GBX 2 255.00. Antofagasta has 985 856 000 shares outstanding. |