Governance Rio Tinto plc

RIO

GB0007188757

Diversified Mining

Market Closed - London S.E. Other stock markets 11:35:28 2026-01-16 EST			5-day change	1st Jan Change
6,347.00 ^GBX	-1.87%		+5.68%	+5.89%

08:18pm	Macmahon Holdings says Decmil awarded A$120 million contract	RE
07:49pm	Australian shares start week lower as financials drag	RE

Executive Committee: Rio Tinto plc

Manager

Positions heldSince

Simon Trott

Chief Executive Officer

2025-08-24

Peter Cunningham

60 year

Director of Finance/CFO

1993-02-28

Mark Davies

Chief Tech/Sci/R&D Officer

2020-09-30

Nigel Steward

Chief Tech/Sci/R&D Officer

2019-08-31

Tolga Egrilmezer

Sales & Marketing

2021-12-31

Isabelle Deschamps

55 year

General Counsel

2021-10-24

Andy Hodges

58 year

Corporate Secretary

2023-08-28

Laura Brooks

Investor Relations Contact

Composition of the Board of Directors: Rio Tinto plc

Director

CommitteesSince

Dominic Barton

64 year

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

Benjamin Wyatt

52 year

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

James O'Rourke

65 year

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

Susan Lloyd-Hurwitz

58 year

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

Jennifer Nason

65 year

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

Ngaire Woods

64 year

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

Dean Dalla Valle

66 year

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

Sharon Thorne

62 year

Nominating Committee	2024-06-30
Audit Committee Chair

Peter Cunningham

60 year

Director/Board Member

2021-06-16

Latest Appointments: Rio Tinto plc

01-14	NovaGold Resources Appoints Frank Arcese as Project Director to Lead Advancement of Donlin Gold Project	MT
01-13	European Stocks Close Mostly Lower in Tuesday Trading; UBS CEO Sergio Ermotti to Step Down in 2027	MT
01-12	South Harz Potash Limited Announces Board Changes	CI
01-12	Andina Copper Corporation Appoints Joseph Salas as Vice President - Exploration and Gustavo Zulliger as Principal Consulting Geologist	CI
01-08	Rio Tinto, Glencore Restart Talks on USD 260 Billion Mining Mega-Merger	CI
01-06	EcoGraf Limited Appoints John Ciganek as General Manager - Corporate Development	CI
12-21	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	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 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	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

01-20 - Q4 2025 Sales and Revenue Release - Operations Review

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