Los Andes Copper Ltd. announce a restructuring of its Board of Directors, including the creation of an Environmental, Social and Governance ("ESG") Committee. The Company has appointed, with immediate effect, Corinne Boone as a Non-Executive Director. As previously announced, the Company also intends to nominate Warren Gilman to stand for election as a non- executive director at the Company's next annual general meeting. Ms. Boone will join the Board as an independent Non-Executive Director and will create and Chair the Board's ESG Committee. Currently, Ms. Boone is Board Chair of the Canadian Energy Research Institute (CERI), an organization focused on energy sector research and analysis.