Governance Rio Tinto plc

RIO

GB0007188757

Diversified Mining

Market Closed - London S.E. Other stock markets 09:05:06 13/09/2024 pm IST			5-day change	1st Jan Change
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Executive Committee: Rio Tinto plc

Manager

Positions heldSince

Jakob Stausholm

56 year

Chief Executive Officer

01/01/2021

Peter Cunningham

58 year

Director of Finance/CFO

01/03/1993

Andy Hodges

56 year

Corporate Secretary

29/08/2023

Tolga Egrilmezer

Sales & Marketing

01/01/2022

Laura Brooks

Investor Relations Contact

Isabelle Deschamps

54 year

General Counsel

25/10/2021

James Martin

Human Resources Officer

06/04/2021

Nigel Steward

Chief Tech/Sci/R&D Officer

01/09/2019

Mark Davies

Chief Tech/Sci/R&D Officer

01/10/2020

Composition of the Board of Directors: Rio Tinto plc

Director

CommitteesSince

Dominic Barton

62 year

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

James O'Rourke

63 year

Finance Committee	23/11/2012
Compensation Committee Chair
HR Committee Chair	28/08/2012
Governance Committee Chair	28/08/2012
Nominating Committee Chair	28/08/2012
Compensation Committee	09/11/2023
Nominating Committee

Benjamin Wyatt

50 year

Compensation Committee	26/05/2023
HR Committee	01/06/2021
Governance Committee	02/06/2021
Nominating Committee	26/05/2023
Audit Committee	01/09/2021

Susan Lloyd-Hurwitz

56 year

Compensation Committee	01/06/2023
HR Committee	01/06/2023
Nominating Committee	01/06/2023
Audit Committee	01/06/2023

Ngaire Woods

62 year

Compensation Committee	01/09/2020
HR Committee	01/09/2020
Nominating Committee	01/09/2020

Jennifer Nason

64 year

Compensation Committee	01/03/2020
HR Committee	01/03/2020
Nominating Committee	01/03/2020

Simon Henry

62 year

Nominating Committee	01/04/2017
Audit Committee Chair	01/01/2018
Audit Committee	01/04/2021

Sam Laidlaw

68 year

Nominating Committee	10/02/2017
Compensation Committee Chair	10/02/2017
HR Committee Chair	10/02/2017

Dean Dalla Valle

64 year

Compensation Committee	01/06/2023
HR Committee	01/06/2023
Nominating Committee	01/06/2023

Kaisa Hietala

54 year

Audit Committee	26/05/2021
Finance Committee	26/05/2021
Nominating Committee	01/03/2023

Martina Merz

61 year

Audit Committee

09/02/2023

Sharon Thorne

60 year

Director/Board Member

01/07/2024

Peter Cunningham

58 year

Director/Board Member

17/06/2021

Jakob Stausholm

56 year

Director/Board Member

03/09/2018

Latest Appointments: Rio Tinto plc

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

More news

Former Officers and Directors: Rio Tinto plc

Insider

Positions held

SinceUntil

Nigel Hanson Jones

Public Communications Contact	01/01/2019	-
Corporate Officer/Principal	01/01/2019	01/01/2021

Ann Godbehere

Director/Board Member	10/02/2010	09/05/2019
Independent Dir/Board Member	09/02/2010	09/05/2019

Paul Mathias Tellier

Director/Board Member	25/10/2007	02/05/2018
Independent Dir/Board Member	25/10/2007	02/05/2018

Jan du Plessis

Chairman	01/09/2008	05/03/2018
Independent Dir/Board Member	01/09/2008	05/03/2018

Bob Brown

Director/Board Member	09/02/2010	04/05/2017
Independent Dir/Board Member	09/02/2010	04/05/2017

Hugo Bagué

Corporate Officer/Principal

01/08/2007

31/03/2017

Debra Valentine

Public Communications Contact	01/01/2008	01/11/2016
General Counsel	13/10/2009	01/11/2016

Samuel Walsh

Director/Board Member	13/10/2009	01/07/2016
Chief Executive Officer	17/01/2013	01/07/2016
Corporate Officer/Principal	01/01/1991	17/01/2013

Richard R. Goodmanson

Director/Board Member	01/12/2004	05/05/2016
Independent Dir/Board Member	01/12/2004	05/05/2016

John Olav Kerr

Director/Board Member	01/01/2003	07/05/2015
Independent Dir/Board Member	16/03/2011	07/05/2015

Michael Fitzpatrick

Director/Board Member	01/06/2006	07/05/2015
Independent Dir/Board Member	03/12/2010	07/05/2015

Harry Kenyon-Slaney

Corporate Officer/Principal

15/10/2009

01/03/2015

Dame Cox

Director/Board Member	01/02/2005	15/04/2014
Independent Dir/Board Member	01/02/2005	15/04/2014

Guy R. Elliott

Director/Board Member	01/12/2010	31/12/2013
Director of Finance/CFO	19/06/2002	18/04/2013

Tom Albanese

Director/Board Member	01/05/2007	17/01/2013
Chief Executive Officer	01/05/2007	17/01/2013

Andrew Frederick Gould

Director/Board Member	01/01/2002	-
Independent Dir/Board Member	01/01/2002	-

Grace Priestly

Corporate Officer/Principal

01/01/2006

01/01/2012

Louis Yves Fortier

Director/Board Member

13/10/2009

05/05/2011

Rod Eddington

Director/Board Member	13/10/2009	05/05/2011
Independent Dir/Board Member	01/01/2005	05/05/2011

David Cecil Clementi

Director/Board Member	22/04/2010	22/04/2010
Independent Dir/Board Member	01/01/2003	22/04/2010

David Lionel Mayhew

Director/Board Member

13/10/2009

15/04/2010

Keith F. Johnson

Corporate Officer/Principal

31/07/2009

Richard Evans

Director/Board Member

25/10/2007

01/01/2009

Paul Skinner

Chairman

01/01/2001

17/03/2009

Jim Leng

Chairman

09/02/2009

Tracy Stevenson

Chief Tech/Sci/R&D Officer

01/12/2000

01/05/2007

Leigh Clifford

Director/Board Member

01/01/2007

Andrew Mackenzie

Corporate Officer/Principal

01/01/2004

01/01/2007

Richard Sykes

Director/Board Member	01/01/1997	01/01/2007
Independent Dir/Board Member	01/01/2004	01/01/2007

Richard Vincent Giordano

Director/Board Member

Wayne R. Hale

Chief Operating Officer

01/04/2002

01/04/2004

Robert Wilson

Chairman

01/01/1997

01/01/2003

Jonathan Charles Leslie

Director/Board Member	01/01/1994	01/01/2003
Corporate Officer/Principal	01/01/1994	01/01/2003

Gordon Holden Sage

Director/Board Member

01/01/2001

Michael Zurowski

Corporate Officer/Principal

01/04/1997

01/12/1998

Anette Lawless

Corporate Secretary

01/01/1998

Mark Trevan

Sales & Marketing

01/01/1997

James Birch

Corporate Officer/Principal

01/01/1993

01/01/1996

Mesut Soylu

Chief Tech/Sci/R&D Officer

01/01/1990

01/01/1996

Andrew Harding

Corporate Officer/Principal

01/11/2009

Andrew Vickerman

Public Communications Contact

01/01/1991

Jeffrey O'Leary

Corporate Officer/Principal

01/01/1978

01/01/1985

Herbert Eugene Dunham

Corporate Officer/Principal

01/01/1972

Pedro Jacobi

Corporate Officer/Principal

Mark Shannon

Investor Relations Contact

Jack Sato

Corporate Officer/Principal

27/04/2010

Michael Mewing

Corporate Officer/Principal

Luiz Celaro

Corporate Officer/Principal

Alan Breen

Corporate Officer/Principal

Jim Orchard

Corporate Officer/Principal

Jason Combes

Public Communications Contact

Den Haag

Public Communications Contact

06/08/2010

Ben Adair

Director/Board Member

07/12/2009

Tony Shaffer

Public Communications Contact

02/12/2010

Keith Calder

Corporate Officer/Principal

Alan Tidy

Human Resources Officer

Christina Mills

Public Communications Contact

14/10/2009

Martin Wakefield Jacomb

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

Roger William Turner

Corporate Officer/Principal

John W. Lill

Corporate Officer/Principal

Oscar Y. L. Groeneveld

Corporate Officer/Principal

Donald Charles Bailey

Corporate Officer/Principal

Gordon Toll

Corporate Officer/Principal

12/11/2010

Marcus Philip Randolph

Corporate Officer/Principal

Edward K. Quibell

Corporate Officer/Principal

Martin A. G. Bland

Corporate Officer/Principal

Timothy G. Norton

Corporate Officer/Principal

Russell Barwick

Corporate Officer/Principal

Bret K. Clayton

Corporate Officer/Principal

John Sylvester

Corporate Officer/Principal

Verl O. Purdy

President

John Francis O'Reilly

Chief Tech/Sci/R&D Officer

Karen McLeod

Human Resources Officer

Ashton Calvert

Director/Board Member

Brenda Baker

Corporate Officer/Principal

Simon Barratt

Corporate Officer/Principal

Terry Clift

Corporate Officer/Principal

Hans John Rasmussen

Corporate Officer/Principal

Nick Cobban

Public Communications Contact

Bruce Griffin

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

16/10/2024 - Q3 2024 Sales and Revenue Release - Operations Review

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