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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
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a l in dsay@an tofagasta.co.uk
p b h a [email protected]
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Ca rol e Ca ble
Rob i n Wre nch
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a n tofagasta@bru nswickgroup.com a n tofagasta@bru nswickgroup.com
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Telephone
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+44 20 7808 0988
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Telephone
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+44 20 7404 5959
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Investors - Santiago
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Media - Santiago
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Alfredo Atucha
Telephone
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[email protected]
+56 2 2798 7000
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Pablo Orozco
Carolina Pica
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p [email protected]
[email protected]
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Telephone
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+56 2 2798 7000
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Antofagasta plc
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PRODUCTEUR |
CODE : ANTO.L |
ISIN : GB0000456144 |
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ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Antofagasta est une société de production minière de cuivre et d'or basée au Royaume-Uni. Antofagasta est productrice de cuivre, d'or, d'argent et de molybdène au Chili, en développement de projets de cuivre et d'or au Chili et au Pakistan, et détient divers projets d'exploration au Chili, au Perou, en Australie et en Suede. Ses principaux projets en production sont MICHILLA, EL TESORO MINE, LOS PELAMBRES, EL TESORO, ESPERENZA (OXIDES) et ESPERANZA (SULPHIDES) au Chili, ses principaux projets en développement sont REKO DIQ au Pakistan et LINCE/MICHILLA au Chili et ses principaux projets en exploration sont PUNT HILL et PYRAMID ( ALASKA) en Australie, KIRUNA SOUTH en Suede, CORDILLERA DE LAS MINAS au Perou et ANTUCOYA au Chili. Antofagasta est cotée au Royaume-Uni, aux Etats-Unis D'Amerique et en Allemagne. Sa capitalisation boursière aujourd'hui est 2 226,1 milliards GBX (2 598,9 milliards US$, 2 428,1 milliards €). La valeur de son action a atteint son plus bas niveau récent le 18 octobre 2002 à 100,00 GBX, et son plus haut niveau récent le 26 avril 2024 à 2 258,00 GBX. Antofagasta possède 985 856 000 actions en circulation. |