Governance Rio Tinto plc

RIO

GB0007188757

Diversified Mining

Real-time Estimate Cboe Europe Other stock markets 08:17:34 2024-09-11 am EDT			5-day change	1st Jan Change
4,625.50 ^GBX	+1.41%		+0.99%	-20.81%

Sep. 10	RIO TINTO : Deutsche Bank remains its Buy rating	ZD
Sep. 10	Shares mixed as investors await US inflation	AN

Executive Committee: Rio Tinto plc

Manager

Positions heldSince

Jakob Stausholm

56 year

Chief Executive Officer

2020-12-31

Peter Cunningham

58 year

Director of Finance/CFO

1993-02-28

Andy Hodges

56 year

Corporate Secretary

2023-08-28

Tolga Egrilmezer

Sales & Marketing

2021-12-31

Laura Brooks

Investor Relations Contact

Isabelle Deschamps

54 year

General Counsel

2021-10-24

James Martin

Human Resources Officer

2021-04-05

Nigel Steward

Chief Tech/Sci/R&D Officer

2019-08-31

Mark Davies

Chief Tech/Sci/R&D Officer

2020-09-30

Composition of the Board of Directors: Rio Tinto plc

Director

CommitteesSince

Dominic Barton

62 year

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

James O'Rourke

63 year

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

Benjamin Wyatt

50 year

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

Susan Lloyd-Hurwitz

56 year

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

Ngaire Woods

62 year

Compensation Committee	2020-08-31
HR Committee	2020-08-31
Nominating Committee	2020-08-31

Jennifer Nason

64 year

Compensation Committee	2020-02-29
HR Committee	2020-02-29
Nominating Committee	2020-02-29

Simon Henry

62 year

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

Sam Laidlaw

68 year

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

Dean Dalla Valle

64 year

Compensation Committee	2023-05-31
HR Committee	2023-05-31
Nominating Committee	2023-05-31

Kaisa Hietala

54 year

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

Martina Merz

61 year

Audit Committee

2023-02-08

Sharon Thorne

60 year

Director/Board Member

2024-06-30

Peter Cunningham

58 year

Director/Board Member

2021-06-16

Jakob Stausholm

56 year

Director/Board Member

2018-09-02

Latest Appointments: Rio Tinto plc

MetalsTech Limited Appoints Clifford Fitzhenry as Technical Director (Non-Executive) to the Board	Sep. 03	CI
Kobo Resources Inc. Appoints Vivek Dharni as Director	Aug. 30	CI
Tungsten West hires Capital Ltd's Jeffery Court as CEO	Aug. 16	AN
Welsbach Technology Metals Acquisition Corp. Appoints Justin Werner as Independent Director, and Member of the Audit Committee and Compensation Committee	Jul. 19	CI
Rio Tinto Group Appoints Copper Business Head	Jul. 18	MT
Rio Tinto: introduces future head of copper business	Jul. 17	CF
Rio Tinto picks National Grid's Katie Jackson to head copper business	Jul. 17	AN

More news

Former Officers and Directors: Rio Tinto plc

Insider

Positions held

SinceUntil

Nigel Hanson Jones

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

Ann Godbehere

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

Paul Mathias Tellier

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

Jan du Plessis

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

Bob Brown

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

Hugo Bagué

Corporate Officer/Principal

2007-07-31

2017-03-30

Debra Valentine

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

Samuel Walsh

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

Richard R. Goodmanson

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

John Olav Kerr

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

Michael Fitzpatrick

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

Harry Kenyon-Slaney

Corporate Officer/Principal

2009-10-14

2015-02-28

Dame Cox

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

Guy R. Elliott

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

Tom Albanese

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

Andrew Frederick Gould

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

Grace Priestly

Corporate Officer/Principal

2005-12-31

2011-12-31

Rod Eddington

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

Louis Yves Fortier

Director/Board Member

2009-10-12

2011-05-04

David Cecil Clementi

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

David Lionel Mayhew

Director/Board Member

2009-10-12

2010-04-14

Keith F. Johnson

Corporate Officer/Principal

2009-07-30

Richard Evans

Director/Board Member

2007-10-24

2008-12-31

Paul Skinner

Chairman

2000-12-31

2009-03-16

Jim Leng

Chairman

2009-02-08

Tracy Stevenson

Chief Tech/Sci/R&D Officer

2000-11-30

2007-04-30

Leigh Clifford

Director/Board Member

2006-12-31

Richard Sykes

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

Andrew Mackenzie

Corporate Officer/Principal

2003-12-31

2006-12-31

Richard Vincent Giordano

Director/Board Member

Wayne R. Hale

Chief Operating Officer

2002-03-31

2004-03-31

Robert Wilson

Chairman

1996-12-31

2002-12-31

Jonathan Charles Leslie

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

Gordon Holden Sage

Director/Board Member

2000-12-31

Michael Zurowski

Corporate Officer/Principal

1997-03-31

1998-11-30

Anette Lawless

Corporate Secretary

1997-12-31

Mark Trevan

Sales & Marketing

1996-12-31

James Birch

Corporate Officer/Principal

1992-12-31

1995-12-31

Mesut Soylu

Chief Tech/Sci/R&D Officer

1989-12-31

1995-12-31

Andrew Harding

Corporate Officer/Principal

2009-10-31

Andrew Vickerman

Public Communications Contact

1990-12-31

Jeffrey O'Leary

Corporate Officer/Principal

1977-12-31

1984-12-31

Herbert Eugene Dunham

Corporate Officer/Principal

1971-12-31

Tony Shaffer

Public Communications Contact

2010-12-01

Jack Sato

Corporate Officer/Principal

2010-04-26

Oscar Y. L. Groeneveld

Corporate Officer/Principal

John W. Lill

Corporate Officer/Principal

Gordon Toll

Corporate Officer/Principal

2010-11-11

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

2010-08-05

Bruce Griffin

Corporate Officer/Principal

Christina Mills

Public Communications Contact

2009-10-13

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

2009-12-06

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

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

Related indices

STOXX Europe 600 Index (EUR) , FTSE 100 , S&P/ASX 200

More about the company