Gouvernance Antofagasta plc

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ANTO

GB0000456144

Exploitations minières et métallurgie

Marché Fermé - London S.E. 17:35:19 11/06/2026 Varia. 5j. Varia. 1 janv.
3 856,00 GBX +1,15 % Graphique intraday de Antofagasta plc -8,41 % +17,60 %

Comité Exécutif: Antofagasta plc

Dirigeant
Fonctions occupéesDepuis
Iván Arriagada Herrera

Iván Arriagada Herrera

63 ans

Chief Executive Officer 08/04/2016
Mauricio Larraín Medina

Mauricio Larraín Medina

Chief Tech/Sci/R&D Officer 01/01/2023
Rodrigo Bravo

Rodrigo Bravo

Sales & Marketing 01/01/2024
Rosario Orchard

Rosario Orchard

Investor Relations Contact -
Octavio Araneda Osés

Octavio Araneda Osés

Chief Operating Officer 01/01/2023
Georgeanne Barceló Via

Georgeanne Barceló Via

Human Resources Officer 01/01/2021
Julian Anderson

Julian Anderson

Corporate Secretary 01/12/2015
Mauricio Ortiz

Mauricio Ortiz

Director of Finance/CFO 31/03/2020
Patricio Enei

Patricio Enei

60 ans

General Counsel 01/02/2014

Composition du Conseil d'Administration: Antofagasta plc

Administrateur
ComitésDepuis
Jean-Paul Luksic Fontbona

Jean-Paul Luksic Fontbona

61 ans

Governance Committee Chair 01/09/2014
Nominating Committee Chair 01/09/2014
Francisca Castro Fones

Francisca Castro Fones

63 ans

Audit Committee 01/11/2016
Governance Committee 14/03/2023
Nominating Committee 14/03/2023
Compensation Committee Chair 01/11/2016
HR Committee Chair 01/11/2016
Heather Lawrence

Heather Lawrence

57 ans

Compensation Committee 18/04/2023
Nominating Committee 01/06/2021
Audit Committee Chair 05/05/2022
Audit Committee 18/04/2023
HR Committee 18/04/2023
Tony Jensen

Tony Jensen

63 ans

Audit Committee
Governance Committee 31/07/2021
Nominating Committee 31/07/2020
Audit Committee Chair 31/07/2021
Ignacio Jose Bustamante Romero

Ignacio Jose Bustamante Romero

Audit Committee 01/04/2026
Compensation Committee 01/04/2026
HR Committee 01/04/2026
Tracey Kerr

Tracey Kerr

61 ans

Compensation Committee 01/03/2022
Nominating Committee 30/04/2026
Audit Committee 01/09/2024
Michael Anglin

Michael Anglin

70 ans

Compensation Committee 01/09/2019
HR Committee 01/05/2019
Eugenia Parot

Eugenia Parot

66 ans

Compensation Committee 14/03/2023
HR Committee 20/04/2021
Juan José Claro González

Juan José Claro González

75 ans

Executive Committee
Andrónico Luksic Lederer

Andrónico Luksic Lederer

72 ans

Director/Board Member 01/03/2026
Ramon Jara

Ramon Jara

72 ans

Director/Board Member 01/01/2003

Anciens Dirigeants et Administrateurs: Antofagasta plc

Insider
Fonctions occupées
DepuisJusqu'au
Andrónico Mariano Luksic Craig
Andrónico Mariano Luksic Craig
Director/Board Member 09/04/2013 27/01/2026
Vivianne Blanlot Soza
Vivianne Blanlot Soza
Director/Board Member 01/01/2014 31/03/2025
Independent Dir/Board Member 01/01/2014 27/03/2023
Gonzalo Sánchez
Gonzalo Sánchez
Sales & Marketing 01/01/2004 01/01/2024
Jorge Bande Bruck
Jorge Bande Bruck
Director/Board Member 17/12/2014 31/12/2023
Independent Dir/Board Member 17/12/2014 31/12/2023
Alejandro Vásquez
Alejandro Vásquez
Corporate Officer/Principal 01/01/2022 -
Manuel Lino Silva de Sousa-Oliveira
Manuel Lino Silva de Sousa-Oliveira
Director/Board Member 01/11/2011 31/07/2021
Independent Dir/Board Member 01/11/2011 31/07/2021
Alan Muchnik
Alan Muchnik
Corporate Officer/Principal 01/01/2021 -
Tim Baker
Tim Baker
Director/Board Member 01/03/2011 20/05/2020
Independent Dir/Board Member 01/03/2011 20/05/2020
Alfredo Felix Atucha Abad
Alfredo Felix Atucha Abad
Chief Administrative Officer 01/02/2013 31/03/2020
Director of Finance/CFO 01/02/2013 31/03/2020
Gonzalo Menéndez Duque
Gonzalo Menéndez Duque
Director/Board Member 01/01/1985 29/06/2019
Independent Dir/Board Member 01/01/1985 -
William Hayes
William Hayes
Director/Board Member 29/09/2006 22/05/2019
Independent Dir/Board Member 03/06/2011 24/01/2017
Allan Wilson
Allan Wilson
Corporate Officer/Principal 01/08/2010 01/05/2019
Andrés Hevia Hormázabal
Andrés Hevia Hormázabal
Corporate Officer/Principal 01/01/2017 -
Alfredo Garcia Gonzalez
Alfredo Garcia Gonzalez
Corporate Officer/Principal 01/01/2011 01/01/2017
Nicholas Dryland
Nicholas Dryland
Director/Board Member 21/01/2011 01/11/2016
Diego Hernández Cabrera
Diego Hernández Cabrera
Chief Executive Officer 01/09/2014 08/04/2016
Nelson Pizarro Contador
Nelson Pizarro Contador
Director/Board Member 24/07/2012 01/09/2014
Independent Dir/Board Member 24/07/2012 01/09/2014
Paresh Bhanderi
Paresh Bhanderi
Public Communications Contact 01/07/2014 -
Hussein Barma
Hussein Barma
Director of Finance/CFO 01/11/1998 01/01/2014
Public Communications Contact 05/08/2009 01/01/2014
Guillermo Antonio Luksic Craig
Guillermo Antonio Luksic Craig
Director/Board Member 07/04/2005 27/03/2013
Ana María Rabagliati Grünwald
Ana María Rabagliati Grünwald
Human Resources Officer 01/01/2013 -
Charles Howard Bailey
Charles Howard Bailey
Director/Board Member 01/01/1987 08/06/2011
Independent Dir/Board Member 03/06/2011 08/06/2011
Daniel Yarur Elsaca
Daniel Yarur Elsaca
Director/Board Member 31/03/2004 01/03/2011
Jozsef W. Ambrus
Jozsef W. Ambrus
Director/Board Member 03/05/2005 14/10/2009
Hernán Menares
Hernán Menares
Chief Operating Officer 01/01/2008 -
Philip J. Adeane
Philip J. Adeane
Director/Board Member 01/01/1982 29/09/2006
Neil Herbert
Neil Herbert
Comptroller/Controller/Auditor 01/01/2001 01/01/2001
Alejandro Rivera Stambuk
Alejandro Rivera Stambuk
Corporate Officer/Principal 01/01/1999 -
Francisco Javier Veloso Barraza
Francisco Javier Veloso Barraza
Investor Relations Contact - -
Corporate Officer/Principal 01/01/1993 -
Andrés Vergara
Andrés Vergara
Public Communications Contact - -
John Wilton
John Wilton
Corporate Officer/Principal - -
Andrew Lindsay
Andrew Lindsay
Investor Relations Contact - -
Desmond O'Conor
Desmond O'Conor
Investor Relations Contact 03/06/2011 -
Public Communications Contact 02/03/2011 -
President 03/06/2011 30/07/2012
Abora Luksic
Abora Luksic
President - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme18
Femme4

Dont comité exécutif

Homme9
Femme0

Dont Administrateurs

Homme7
Femme4

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
-
Logo Antofagasta plc
Antofagasta plc figure parmi les principaux producteurs mondiaux de cuivre. Le CA par activité se répartit comme suit : - exploitation minière (98%) : 653,7 Kt de cuivre, 211 300 onces d'or et 15,8 Kt de molybdène produites en 2025 ; - transport de fret (2%) : transport ferroviaire et routier (7,1 Mt transportées en 2024). La répartition géographique du CA est la suivante : Royaume-Uni (0,5%), Suisse (11,4%), Europe (7,5%), Japon (20,5%), Chine (19,9%), Asie (20,9%), Chili (52%), Amérique latine (5,2%) et Etats-Unis (8,9%).
Employés
8 457

Départs de Personnes Clées

Diego Hernández Cabrera
-
Diego Hernández Cabrera

Chief Executive Officer

01/09/2014 08/04/2016

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