REG - Rio Tinto - Directorate Change

Rio TintoAnnouncement

25/02/2022 07:16

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RNS Number : 7715C  Rio Tinto PLC  25 February 2022

 

 

25 February 2022

 

Rio Tinto Board Change

 

Hinda Gharbi has notified the Board of her intention to step down as a
Non-Executive Director of Rio Tinto at the conclusion of the Rio Tinto plc AGM
on 8 April 2022. Ms Gharbi, who has served on the Rio Tinto Board since 2020,
is stepping down in order to concentrate on joining Bureau Veritas, initially
as Chief Operating Officer and transitioning in 2023 to the position of Chief
Executive Officer.

 

Rio Tinto Chairman Simon Thompson said "I would like to thank Hinda for her
considerable contribution to the Board over the last two years and for her
wise counsel. On behalf of the Board, I wish Hinda well for the future,
particularly in her new role at Bureau Veritas."

 

 

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, UK         Media Relations, Australia

 Illtud Harri                Jonathan Rose

 M +44 7920 503 600          M +61 447 028 913

 David Outhwaite             Matt Chambers

 M +44 7787 597 493          M +61 433 525 739

 Media Relations, Americas   Jesse Riseborough

 Matthew Klar                M +61 436 653 412

 T +1 514 608 4429

                             Investor Relations, Australia

 Investor Relations, UK      Amar Jambaa

 Menno Sanderse              M +61 472 865 948

 M: +44 7825 195 178

 David Ovington

 M +44 7920 010 978

 Clare Peever

 M +44 7788 967 877

 Rio Tinto plc               Rio Tinto Limited

 6 St James's Square         Level 7, 360 Collins Street

London SW1Y 4AD

United Kingdom             Melbourne 3000

 

                           Australia
 T +44 20 7781 2000

Registered in England

 No. 719885                  T +61 3 9283 3333

                             Registered in Australia

                             ABN 96 004 458 404

 

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

 

riotinto.com

 

 

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