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REG - Rio Tinto - Rio Tinto board changes <Origin Href="QuoteRef">RIO.L</Origin>

RNS Number : 1603J
Rio Tinto PLC
26 June 2017

Rio Tinto board changes

26 June 2017

Ann Godbehere has been appointed as senior independent director on the Rio Tinto board, in which capacity she will lead the process underway to appoint a new chairman to succeed Jan du Plessis. Ann, who was appointed to the board in February 2010, joins the Remuneration Committee and remains the chair of the Audit Committee.

Simon Thompson has been appointed chair of the Remuneration Committee. Simon joined the board in 2014 and became a member of the Remuneration Committee in 2016.

All of these appointments are with immediate effect.

Contacts

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www.riotinto.com

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Media Relations, United Kingdom

Illtud Harri

T +44 20 7781 1152

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David Outhwaite

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David Luff

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Investor Relations, United Kingdom

John Smelt

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David Ovington

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Nick Parkinson

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Media Relations, Australia

Ben Mitchell

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Anthony Havers

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Investor Relations, Australia

Natalie Worley

T +61 3 9283 3063

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Rachel Storrs

T +61 3 9283 3628

M +61 417 401 018







Rio Tinto plc

6 St James's Square

London SW1Y 4AD

United Kingdom

T +44 20 7781 2000
Registered in England

No. 719885

Rio Tinto Limited

120 Collins Street

Melbourne 3000

Australia

T +61 3 9283 3333

Registered in Australia

ABN 96 004 458 404


This information is provided by RNS
The company news service from the London Stock Exchange
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