Governance Rio Tinto Group Australian S.E.

RIO

AU000000RIO1

Diversified Mining

Market Closed - Australian S.E. Other stock markets 05:10:14 13/02/2026 GMT			5-day change	1st Jan Change
169.74 ^AUD	+0.56%		+8.06%	+15.61%

02-13	FTSE 100 marks third-straight week of gains, shaking off global woes	RE
02-13	Diary-UK corporate earnings week ahead	RE

Executive Committee: Rio Tinto Group

Manager

Positions heldSince

Simon Trott

Chief Executive Officer

24/08/2025

Peter Cunningham

60 year

Director of Finance/CFO

28/02/1993

Laura Brooks

Investor Relations Contact

Andy Hodges

58 year

Corporate Secretary

28/08/2023

Tolga Egrilmezer

Sales & Marketing

31/12/2021

Isabelle Deschamps

55 year

General Counsel

24/10/2021

Mark Davies

Chief Tech/Sci/R&D Officer

30/09/2020

Nigel Steward

Chief Tech/Sci/R&D Officer

31/08/2019

Composition of the Board of Directors: Rio Tinto Group

Director

CommitteesSince

Dominic Barton

64 year

Compensation Committee	04/05/2022
HR Committee	04/05/2022
Nominating Committee Chair	04/05/2022

Benjamin Wyatt

52 year

Compensation Committee	25/05/2023
HR Committee
Governance Committee	01/06/2021
Nominating Committee	25/05/2023
Audit Committee Chair
Audit Committee	31/08/2021
Organization Committee	31/08/2021
Compensation Committee Chair	30/04/2025
HR Committee Chair	30/04/2025

James O'Rourke

65 year

Governance Committee	27/08/2012
Nominating Committee	27/08/2012
Compensation Committee Chair
HR Committee Chair	27/08/2012
Compensation Committee	08/11/2023
Audit Committee

Jennifer Nason

65 year

Audit Committee
Compensation Committee	29/02/2020
HR Committee	29/02/2020
Nominating Committee	29/02/2020

Susan Lloyd-Hurwitz

58 year

Compensation Committee	31/05/2023
HR Committee	31/05/2023
Nominating Committee	31/05/2023
Audit Committee	31/05/2023

Ngaire Woods

64 year

Compensation Committee	31/08/2020
HR Committee	31/08/2020
Nominating Committee	31/08/2020

Dean Dalla Valle

66 year

Compensation Committee	31/05/2023
HR Committee	31/05/2023
Nominating Committee	31/05/2023

Sharon Thorne

62 year

Nominating Committee	30/06/2024
Audit Committee Chair

Peter Cunningham

60 year

Director/Board Member

16/06/2021

Latest Appointments: Rio Tinto Group

19/09/25	BHP likely to name first female CEO in its 140-year history, FT reports	RE
08/07/25	Exclusive-Next Rio Tinto boss expected to entertain big deals, cut costs, sources say	RE
28/05/25	Rio Tinto split with CEO Stausholm over conflicting priorities, sources say	RE
16/03/23	Rio Tinto appoints directors with mining, renewable energy experience	RE
14/02/22	Rio Tinto agrees heritage protection plan for West Australia iron ore project	RE
05/03/21	Rio Tinto : Activist investor Pentwater takes aim at Turquoise, Rio boards over CEO exit	RE
04/03/21	Rio Tinto : Turquoise Hill CEO exits after Rio Tinto pressure, shares tumble	RE

More news

Former Officers and Directors: Rio Tinto Group

Insider

Positions held

SinceUntil

Nigel Hanson Jones

Public Communications Contact	31/12/2018	-
Corporate Officer/Principal	31/12/2018	31/12/2020

Ann Godbehere

Director/Board Member	09/02/2010	08/05/2019
Independent Dir/Board Member	08/02/2010	08/05/2019

Paul Mathias Tellier

Director/Board Member	24/10/2007	01/05/2018
Independent Dir/Board Member	24/10/2007	01/05/2018

Jan du Plessis

Chairman	31/08/2008	04/03/2018
Independent Dir/Board Member	31/08/2008	04/03/2018

Bob Brown

Director/Board Member	08/02/2010	03/05/2017
Independent Dir/Board Member	08/02/2010	03/05/2017

Hugo Bagué

Corporate Officer/Principal

31/07/2007

30/03/2017

Debra Valentine

Public Communications Contact	31/12/2007	31/10/2016
General Counsel	12/10/2009	31/10/2016

Samuel Walsh

Director/Board Member	12/10/2009	30/06/2016
Chief Executive Officer	16/01/2013	30/06/2016
Corporate Officer/Principal	31/12/1990	16/01/2013

Richard R. Goodmanson

Director/Board Member	30/11/2004	04/05/2016
Independent Dir/Board Member	30/11/2004	04/05/2016

John Olav Kerr

Director/Board Member	31/12/2002	06/05/2015
Independent Dir/Board Member	15/03/2011	06/05/2015

Michael Fitzpatrick

Director/Board Member	31/05/2006	06/05/2015
Independent Dir/Board Member	02/12/2010	06/05/2015

Harry Kenyon-Slaney

Corporate Officer/Principal

14/10/2009

28/02/2015

Dame Cox

Director/Board Member	31/01/2005	14/04/2014
Independent Dir/Board Member	31/01/2005	14/04/2014

Guy R. Elliott

Director/Board Member	30/11/2010	30/12/2013
Director of Finance/CFO	18/06/2002	17/04/2013

Tom Albanese

Director/Board Member	30/04/2007	16/01/2013
Chief Executive Officer	30/04/2007	16/01/2013

Andrew Frederick Gould

Director/Board Member	31/12/2001	-
Independent Dir/Board Member	31/12/2001	-

Grace Priestly

Corporate Officer/Principal

31/12/2005

31/12/2011

Rod Eddington

Director/Board Member	12/10/2009	04/05/2011
Independent Dir/Board Member	31/12/2004	04/05/2011

Louis Yves Fortier

Director/Board Member

12/10/2009

04/05/2011

David Cecil Clementi

Director/Board Member	21/04/2010	21/04/2010
Independent Dir/Board Member	31/12/2002	21/04/2010

David Mayhew

Director/Board Member

12/10/2009

14/04/2010

Keith F. Johnson

Corporate Officer/Principal

30/07/2009

Richard Evans

Director/Board Member

24/10/2007

31/12/2008

Paul Skinner

Chairman

31/12/2000

16/03/2009

Jim Leng

Chairman

08/02/2009

Tracy Stevenson

Chief Tech/Sci/R&D Officer

30/11/2000

30/04/2007

Leigh Clifford

Director/Board Member

31/12/2006

Richard Sykes

Director/Board Member	31/12/1996	31/12/2006
Independent Dir/Board Member	31/12/2003	31/12/2006

Andrew Mackenzie

Corporate Officer/Principal

31/12/2003

31/12/2006

Richard Vincent Giordano

Director/Board Member

Wayne R. Hale

Chief Operating Officer

31/03/2002

31/03/2004

Robert Wilson

Chairman

31/12/1996

31/12/2002

Jonathan Charles Leslie

Director/Board Member	31/12/1993	31/12/2002
Corporate Officer/Principal	31/12/1993	31/12/2002

Gordon Holden Sage

Director/Board Member

31/12/2000

Michael Zurowski

Corporate Officer/Principal

31/03/1997

30/11/1998

Anette Lawless

Corporate Secretary

31/12/1997

Mark Trevan

Sales & Marketing

31/12/1996

James Birch

Corporate Officer/Principal

31/12/1992

31/12/1995

Mesut Soylu

Chief Tech/Sci/R&D Officer

31/12/1989

31/12/1995

Andrew Harding

Corporate Officer/Principal

31/10/2009

Andrew Vickerman

Public Communications Contact

31/12/1990

Jeffrey O'Leary

Corporate Officer/Principal

31/12/1977

31/12/1984

Herbert Eugene Dunham

Corporate Officer/Principal

31/12/1971

Tony Shaffer

Public Communications Contact

01/12/2010

Jack Sato

Corporate Officer/Principal

26/04/2010

Oscar Y. L. Groeneveld

Corporate Officer/Principal

John W. Lill

Corporate Officer/Principal

Gordon Toll

Corporate Officer/Principal

11/11/2010

Roger William Turner

Corporate Officer/Principal

Donald Charles Bailey

Corporate Officer/Principal

Hans John Rasmussen

Corporate Officer/Principal

John Sylvester

Corporate Officer/Principal

Karen McLeod

Human Resources Officer

Alan Tidy

Human Resources Officer

Keith Calder

Corporate Officer/Principal

Den Haag

Public Communications Contact

05/08/2010

Bruce Griffin

Corporate Officer/Principal

Christina Mills

Public Communications Contact

13/10/2009

Ashton Calvert

Director/Board Member

Jason Combes

Public Communications Contact

Pedro Jacobi

Corporate Officer/Principal

Russell Barwick

Corporate Officer/Principal

Luiz Celaro

Corporate Officer/Principal

John Francis O'Reilly

Chief Tech/Sci/R&D Officer

Edward K. Quibell

Corporate Officer/Principal

Michael Mewing

Corporate Officer/Principal

Alan Breen

Corporate Officer/Principal

Timothy G. Norton

Corporate Officer/Principal

Brenda Baker

Corporate Officer/Principal

Ben Adair

Director/Board Member

06/12/2009

Terry Clift

Corporate Officer/Principal

Martin Wakefield Jacomb

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Bret K. Clayton

Corporate Officer/Principal

Marcus Philip Randolph

Corporate Officer/Principal

Martin A. G. Bland

Corporate Officer/Principal

Verl O. Purdy

President

Nick Cobban

Public Communications Contact

Simon Barratt

Corporate Officer/Principal

Mark Shannon

Investor Relations Contact

Jim Orchard

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	19
Female	8

Of which Executive Committee

Male	6
Female	2

Of which Directors

Male	5
Female	4

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Rio Tinto plc is one of the world's leaders in mining research, prospecting and operating. Net sales break down by family of products as follows: - iron ore (57.4%): 287.7 Mt produced in 2024; - aluminum, alumina and bauxite (24.2%): 58.6 Mt bauxite, 7.3 Mt alumina and 3.3 Mt aluminum produced; - copper (8.8%) : 624 Kt produced; - industrial minerals (5%): titanium dioxide pigments (990 Kt produced), borates (504 Kt produced) and salts (5.8 Mt produced); - gold (1.5%) : 282,000 ounces produced; - diamonds (0.5%) : 2.8 million carats produced; - other (2.6%): uranium, silver, zinc and molybdenum. Net sales are distributed geographically as follows: the United Kingdom (0.3%), Europe (4.8%), China (57.4%), Japan (6.5%), Asia (6.9%), the United States (16.8%), Canada (2.9%), Australia (2%) and other (2.4%).

Employees

54,859

Sector

Diversified Mining

Calendar

02-18 - Q4 2025 Earnings Release

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