Governance Rio Tinto plc

RIO

GB0007188757

Diversified Mining

Market Closed - London S.E. Other stock markets 10:05:06 23/01/2026 pm IST			5-day change	1st Jan Change
6,576.00 ^GBX	+1.39%		+3.61%	+9.71%

23/01	RIO TINTO : Receives a Buy rating from DZ Bank	ZD
23/01	Jefferies raises Severn Trent; Davy cuts Weir	AN

Executive Committee: Rio Tinto plc

Manager

Positions heldSince

Simon Trott

Chief Executive Officer

25/08/2025

Peter Cunningham

60 year

Director of Finance/CFO

01/03/1993

Laura Brooks

Investor Relations Contact

Andy Hodges

58 year

Corporate Secretary

29/08/2023

Tolga Egrilmezer

Sales & Marketing

01/01/2022

Isabelle Deschamps

55 year

General Counsel

25/10/2021

Mark Davies

Chief Tech/Sci/R&D Officer

01/10/2020

Nigel Steward

Chief Tech/Sci/R&D Officer

01/09/2019

Composition of the Board of Directors: Rio Tinto plc

Director

CommitteesSince

Dominic Barton

64 year

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

Benjamin Wyatt

52 year

Compensation Committee	26/05/2023
HR Committee
Governance Committee	02/06/2021
Nominating Committee	26/05/2023
Audit Committee Chair
Audit Committee	01/09/2021
Organization Committee	01/09/2021
Compensation Committee Chair	01/05/2025
HR Committee Chair	01/05/2025

James O'Rourke

65 year

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

Jennifer Nason

65 year

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

Susan Lloyd-Hurwitz

58 year

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

Ngaire Woods

64 year

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

Dean Dalla Valle

66 year

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

Sharon Thorne

62 year

Nominating Committee	01/07/2024
Audit Committee Chair

Peter Cunningham

60 year

Director/Board Member

17/06/2021

Latest Appointments: Rio Tinto plc

14/01	NovaGold Resources Appoints Frank Arcese as Project Director to Lead Advancement of Donlin Gold Project	MT
13/01	European Stocks Close Mostly Lower in Tuesday Trading; UBS CEO Sergio Ermotti to Step Down in 2027	MT
13/01	South Harz Potash Limited Announces Board Changes	CI
12/01	Andina Copper Corporation Appoints Joseph Salas as Vice President - Exploration and Gustavo Zulliger as Principal Consulting Geologist	CI
09/01	Rio Tinto, Glencore Restart Talks on USD 260 Billion Mining Mega-Merger	CI
07/01	EcoGraf Limited Appoints John Ciganek as General Manager - Corporate Development	CI
22/12	Altair Minerals Limited Appoints Rob Curtis as Non-Executive Director, Effective December 22, 2025	CI

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

Rod Eddington

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

Louis Yves Fortier

Director/Board Member

13/10/2009

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 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

Richard Sykes

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

Andrew Mackenzie

Corporate Officer/Principal

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

Tony Shaffer

Public Communications Contact

02/12/2010

Jack Sato

Corporate Officer/Principal

27/04/2010

Oscar Y. L. Groeneveld

Corporate Officer/Principal

John W. Lill

Corporate Officer/Principal

Gordon Toll

Corporate Officer/Principal

12/11/2010

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

06/08/2010

Bruce Griffin

Corporate Officer/Principal

Christina Mills

Public Communications Contact

14/10/2009

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

07/12/2009

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

19/02 - Q4 2025 Earnings Release

More about the company