Governance Rio Tinto plc

RIO

GB0007188757

Diversified Mining

Real-time Estimate Cboe Europe Other stock markets 16:25:52 17/09/2024 BST			5-day change	1st Jan Change
4,798.00 ^GBX	+0.50%		+5.22%	-17.85%

09-16	Materials Gain as Traders Bet on Bumper Fed Cut - Materials Roundup	DJ
09-16	Tepid early trade after poor China data	AN

Executive Committee: Rio Tinto plc

Manager

Positions heldSince

Jakob Stausholm

56 year

Chief Executive Officer

31/12/2020

Peter Cunningham

58 year

Director of Finance/CFO

28/02/1993

Andy Hodges

56 year

Corporate Secretary

28/08/2023

Tolga Egrilmezer

Sales & Marketing

31/12/2021

Laura Brooks

Investor Relations Contact

Isabelle Deschamps

54 year

General Counsel

24/10/2021

James Martin

Human Resources Officer

05/04/2021

Nigel Steward

Chief Tech/Sci/R&D Officer

31/08/2019

Mark Davies

Chief Tech/Sci/R&D Officer

30/09/2020

Composition of the Board of Directors: Rio Tinto plc

Director

CommitteesSince

Dominic Barton

62 year

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

James O'Rourke

63 year

Finance Committee	22/11/2012
Compensation Committee Chair
HR Committee Chair	27/08/2012
Governance Committee Chair	27/08/2012
Nominating Committee Chair	27/08/2012
Compensation Committee	08/11/2023
Nominating Committee

Benjamin Wyatt

50 year

Compensation Committee	25/05/2023
HR Committee	31/05/2021
Governance Committee	01/06/2021
Nominating Committee	25/05/2023
Audit Committee	31/08/2021

Susan Lloyd-Hurwitz

56 year

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

Ngaire Woods

62 year

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

Jennifer Nason

64 year

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

Simon Henry

62 year

Nominating Committee	31/03/2017
Audit Committee Chair	31/12/2017
Audit Committee	31/03/2021

Sam Laidlaw

68 year

Nominating Committee	09/02/2017
Compensation Committee Chair	09/02/2017
HR Committee Chair	09/02/2017

Dean Dalla Valle

64 year

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

Kaisa Hietala

54 year

Audit Committee	25/05/2021
Finance Committee	25/05/2021
Nominating Committee	28/02/2023

Martina Merz

61 year

Audit Committee

08/02/2023

Sharon Thorne

60 year

Director/Board Member

30/06/2024

Peter Cunningham

58 year

Director/Board Member

16/06/2021

Jakob Stausholm

56 year

Director/Board Member

02/09/2018

Latest Appointments: Rio Tinto plc

MetalsTech Limited Appoints Clifford Fitzhenry as Technical Director (Non-Executive) to the Board	09-04	CI
Kobo Resources Inc. Appoints Vivek Dharni as Director	08-30	CI
Tungsten West hires Capital Ltd's Jeffery Court as CEO	08-16	AN
Welsbach Technology Metals Acquisition Corp. Appoints Justin Werner as Independent Director, and Member of the Audit Committee and Compensation Committee	07-19	CI
Rio Tinto Group Appoints Copper Business Head	07-18	MT
Rio Tinto: introduces future head of copper business	07-17	CF
Rio Tinto picks National Grid's Katie Jackson to head copper business	07-17	AN

More news

Former Officers and Directors: Rio Tinto plc

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 Lionel 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	25
Female	12

Of which Executive Committee

Male	7
Female	2

Of which Directors

Male	8
Female	6

ESG Refinitiv

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

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 (59%): 283.2 Mt produced in 2022; - aluminum, alumina and bauxite (24.9%): 54.6 Mt bauxite, 7.5 Mt alumina and 3 Mt aluminum produced; - copper (5.8%) : 521.1 Kt produced; - industrial minerals (4.8%): titanium dioxide pigments (1,200 Kt produced), borates (532 Kt produced) and salts (5.7 Mt produced); - diamonds (1.5%) : 4.7 million carats produced; - gold (1%) : 235,000 ounces produced; - other (3%): uranium, silver, zinc and molybdenum. Net sales are distributed geographically as follows: the United Kingdom (0.3%), Europe (6.5%), China (54.3%), Japan (7.4%), Asia (7.1%), the United States (15.9%), Canada (3.1%), Australia (1.9%) and other (3.5%).

Employees

57,000

Sector

Diversified Mining

Calendar

15/10/2024 - Q3 2024 Sales and Revenue Release - Operations Review

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