MENU GLOBAL SITES SECTION MENU BOARD COMMITTEES Home About Us Corporate Governance Board Committees ABOUT US The Board relies on its Committees to ensure that deliberations are focused on key issues and that proposals are submitted after detailed specialist debate and rigorous challenge. Each Committee also provides an essential forum to allow the views and perspectives of stakeholders to be discussed, so that they can be represented in the Board’s deliberations. NOMINATION & GOVERNANCE AUDIT & RISK SUSTAINABILITY & STAKEHOLDER PROJECTS REMUNERATION & TALENT Key responsibilities The Nomination and Governance Committee supports the Board in ensuring that the Group has effective governance structures in place and that the Board and its Committees are appropriately staffed and operate effectively. The Committee identifies qualified individuals to join the Board, recommends any changes to the Board and Committee composition and monitors an annual process to assess Board effectiveness. This involves: monitoring trends, initiatives and proposals in relation to corporate governance overseeing and facilitating annual reviews of the Chairman, the Board, its Committees and individual Directors, including externally facilitated reviews evaluating and overseeing the balance of skills, knowledge and experience on the Board and its Committees monitoring the independence of Directors overseeing Board succession plans and leading the process to identify suitable candidates to fill vacancies, nominating such candidates for approval by the Board and ensuring that appointments are made on merit and against objective criteria overseeing the induction of new Directors overseeing CEO succession plans For more information, please read Terms of Reference (PDF) SITEMAP ABOUT US Our Purpose Our Strategy Business Model Our Approach Corporate Governance Leadership Team Our History OUR BUSINESS Mining Division Transport Division Growth Projects Exploration The Role of Copper SUSTAINABILITY At a Glance Sustainability Policy Responsible Supply Our People Safety and Health Communities Climate change Environment Biodiversity Sustainability Report Library INVESTORS Reports & Presentations Annual Report 2020 Annual Report Library Shareholder Information Fixed Income Investors Financial Calendar News IR Contact MEDIA News Articles COVID-19 Photo Gallery Video Library Media Contact STAY INFORMED Receive our news alerts and latest news and events. Email Alerts Twitter LinkedIn YouTube Disclaimer Accessibility Legal notice Privacy Statement Cookies notice Tu Voz - Whistleblowing Modern Slavery Statement Cookie Settings 2021 Antofagasta plc. By emperor OUR APPROACH Values and Principles Our Approach to Risk Relationships CORPORATE GOVERNANCE Framework & Structure Board Composition Board Committees Risk Management and Compliance Stakeholder Engagement Tax Strategy LEADERSHIP TEAM Board Senior Management OUR BUSINESS Mining Division MINING DIVISION Los Pelambres Centinela Antucoya Zaldívar Mining Map Transport Division Growth Projects Exploration The Role of Copper Environment Biodiversity Sustainability Report Library ANNUAL REPORT 2020 Chairman's Statement CEO Statement KPIs SHAREHOLDER INFORMATION Share Information Shareholder Services Dividend Information AGM Information Advisors & Registrars Analyst Coverage FINANCIAL CALENDAR Preliminary Results Q1 2022 Production Report AGM Q2 2022 Production Report Half Year Results Q3 2022 Production Report Q4 2022 Production Report NEWS Email Alerts IR Contact MEDIA News Articles COVID-19 Photo Gallery Video Library Media Contact CAREERS Inclusive Culture Our use of cookies We use essential cookies to make our site work. We also set analytics cookies to help us improve it. We won't set other optional cookies unless you enable them. AcceptRejectSettings