-

Rio Tinto Board changes

LONDON--(BUSINESS WIRE)--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.

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

Contacts

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

Media Relations,
United Kingdom
Matthew Klar
M +44 7796 630 637
David Outhwaite
M +44 7787 597 493

Media Relations,
Australia
Matt Chambers
M +61 433 525 739
Jesse Riseborough
M +61 436 653 412
Alyesha Anderson
M +61 434 868 118
Michelle Lee
M +61 458 609 322

Media Relations,
Americas
Simon Letendre
M +1 514 796 4973
Malika Cherry
M +1 418 592 7293
Vanessa Damha
M +1 514 715 2152

Investor Relations,
United Kingdom
Menno Sanderse
M +44 7825 195 178
David Ovington
M +44 7920 010 978
Laura Brooks
M +44 7826 942 797

Investor Relations,
Australia
Tom Gallop
M +61 439 353 948
Amar Jambaa
M +61 472 865 948

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
Level 43, 120 Collins Street
Melbourne 3000
Australia
T +61 3 9283 3333
Registered in Australia
ABN 96 004 458 404

riotinto.com

Category: General

Industry:

Rio Tinto

LSE:RIO
Release Versions
English

Contacts

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

Media Relations,
United Kingdom
Matthew Klar
M +44 7796 630 637
David Outhwaite
M +44 7787 597 493

Media Relations,
Australia
Matt Chambers
M +61 433 525 739
Jesse Riseborough
M +61 436 653 412
Alyesha Anderson
M +61 434 868 118
Michelle Lee
M +61 458 609 322

Media Relations,
Americas
Simon Letendre
M +1 514 796 4973
Malika Cherry
M +1 418 592 7293
Vanessa Damha
M +1 514 715 2152

Investor Relations,
United Kingdom
Menno Sanderse
M +44 7825 195 178
David Ovington
M +44 7920 010 978
Laura Brooks
M +44 7826 942 797

Investor Relations,
Australia
Tom Gallop
M +61 439 353 948
Amar Jambaa
M +61 472 865 948

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
Level 43, 120 Collins Street
Melbourne 3000
Australia
T +61 3 9283 3333
Registered in Australia
ABN 96 004 458 404

riotinto.com

Category: General

More News From Rio Tinto

Rio Tinto’s A$100m boost for essential service worker housing in the Pilbara

PERTH, Australia--(BUSINESS WIRE)--Rio Tinto will invest A$100 million to support the Western Australian Government’s building of more than 500 homes for regional frontline workers, as part of its new Seven Cities Vision for regional WA. The state’s Government Regional Officer Housing (GROH) program will deliver new homes to Karratha, where many Rio Tinto employees live and work, as well as the company’s regional fly-in fly-out hubs of Broome, Geraldton and Albany. As the biggest private sector...

Rio Tinto donates A$1.5m to WA Department of Fire and Emergency Services to help with Severe Tropical Cyclone Narelle recovery

PERTH, Australia--(BUSINESS WIRE)--Rio Tinto will donate A$1.5 million to support communities impacted by Severe Tropical Cyclone Narelle in Western Australia. The contribution to the Department of Fire and Emergency Services (DFES) will assist with relief and recovery efforts across Western Australian communities impacted by Severe Tropical Cyclone Narelle, while also supporting longer-term preparedness and resilience initiatives. Severe Tropical Cyclone Narelle travelled along the Pilbara coa...

Rio Tinto donates A$1.5 million to support Qld and NT communities impacted by Severe Tropical Cyclone Narelle and recent widespread flooding

MELBOURNE, Australia--(BUSINESS WIRE)--Rio Tinto will donate A$1.5 million to support disaster relief efforts for communities in Queensland and the Northern Territory impacted by Severe Tropical Cyclone Narelle and recent widespread flooding, while also supporting longer-term preparedness and resilience for future emergencies. Rio Tinto will provide A$1 million to assist in Queensland and help Australian Red Cross and the State Emergency Service provide response and preparedness efforts for ext...
Back to Newsroom