REG - Rio Tinto - Rio Tinto Board changes

Rio TintoAnnouncement

21/02/2024 07:00

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RNS Number : 8388D  Rio Tinto PLC  21 February 2024

 

Notice to
ASX/LSE

 

Rio Tinto Board changes

21 February 2024

 

Rio Tinto announces that Simon McKeon will step down as a Non-Executive
Director at the conclusion of the Rio Tinto Limited annual general meeting on
2 May 2024.

Over the course of 2023, we announced the appointments of five new
Non-Executive Directors as we continue to refresh the composition of the
Board. As part of that phased transition, Simon McKeon has agreed to step down
as a Director at the conclusion of our annual general meetings in 2024, and
will not therefore seek re-election by shareholders.

Rio Tinto Chair Dominic Barton said, "I am extremely grateful to Simon for his
invaluable contribution. Having regard for his roles as Rio Tinto Limited's
Senior Independent Director and the Designated Director for workforce
engagement, Simon has taken a particular interest in Rio Tinto's revitalised
approach to engagement with the broader Australian community as well as the
company's cultural reset. On behalf of the Board, I wish him well for the
future."

This announcement is made in fulfilment of the Company's obligation under UK
LR 9.6.11.

LEI: 213800YOEO5OQ72G2R82

Classification: 3.1. Additional regulated information required to be disclosed
under the laws of a Member State.

 

 

 

 

Contacts

Please direct all enquiries to media.enquiries@riotinto.com

 

 

 

 Media Relations,        Media Relations,               Media Relations,
 United Kingdom          Australia                      Americas

 
 
 

 Matthew Klar            Matt Chambers                  Simon Letendre

 M +44 7796 630 637      M +61 433 525 739              M +1 514 796 4973

 David Outhwaite         Jesse Riseborough              Malika Cherry

 M +44 7787 597 493      M +61 436 653 412              M +1 418 592 7293

                         Alyesha Anderson               Vanessa Damha

                         M +61 434 868 118              M +1 514 715 2152

                         Michelle Lee

                         M +61 458 609 322

 Investor Relations,     Investor Relations,
 United Kingdom          Australia

 
 

 Menno Sanderse          Tom Gallop

 M +44 7825 195 178      M +61 439 353 948

 David Ovington          Amar Jambaa

 M +44 7920 010 978      M +61 472 865 948

 Laura Brooks

 M +44 7826 942 797

 Rio Tinto plc           Rio Tinto Limited

 
 

 6 St James's Square     Level 43, 120 Collins Street

 London SW1Y 4AD         Melbourne 3000

 United Kingdom          Australia

 T +44 20 7781 2000      T +61 3 9283 3333

 Registered in England   Registered in Australia

 No. 719885              ABN 96 004 458 404

This announcement is authorised for release to the market by Andy Hodges, Rio
Tinto's Group Company Secretary.

 

 

 

 

 

 

riotinto.com

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