BoardBase

RIO TINTO PLC

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Ticker
RIO
FTSE Rank
6
21
People
8Board Members
13Executives
Country
United Kingdom (UK)
Industry
Mining
Website
www.riotinto.com

Board

▸Jennifer NasonIndependent Non-Executive Director651 Mar 20206y 2m
▸Ngaire WoodsIndependent Non-Executive Director641 Sep 20205y 8m
▸Ben WyattSenior Independent Director521 Sep 20214y 8m
▸Dominic BartonChairman of the Board644 Apr 20224y 1m
▸Susan Lloyd-HurwitzIndependent Non-Executive Director581 Jun 20232y 11m
▸Joc O'RourkeIndependent Non-Executive Director6525 Oct 20232y 6m
▸Sharon ThorneIndependent Non-Executive Director621 Jul 20241y 10m
Dean ValleIndependent Non-Executive Director66N/AN/A—

Board Timeline

20152020202520302035now
Jennifer Nason6y 2m from 1 Mar 2020Independent Non-Executive Director9 years
Ngaire Woods5y 8m from 1 Sep 2020Independent Non-Executive Director9 years
Ben Wyatt4y 8m from 1 Sep 2021Senior Independent Director9 years
Dominic Barton4y 1m from 4 Apr 2022Chairman of the Board
Susan Lloyd-Hurwitz2y 11m from 1 Jun 2023Independent Non-Executive Director9 years
Joc O'Rourke2y 6m from 25 Oct 2023Independent Non-Executive Director9 years
Sharon Thorne1y 10m from 1 Jul 2024Independent Non-Executive Director9 years

Committee Chairs

Sharon ThorneAudit and Risk CommitteeIndependent Non-Executive Director1 Jul 20241y 10m
Dominic BartonNomination CommitteeChairman of the Board4 Apr 20224y 1m
Ben WyattPeople and Remuneration CommitteeSenior Independent Director1 Sep 20214y 8m
Dean ValleSustainability CommitteeIndependent Non-Executive DirectorN/AN/A

Executives

Simon TrottCEOChief Executive Officer and Director
Bold BaatarN-1Chief Commercial Officer
Georgie BezetteN-1Chief People Officer
Peter CunninghamN-1Chief Financial Officer and Director
Mark DaviesN-1Chief Safety and Technical Officer
Isabelle DeschampsN-1Chief Legal, Governance and Corporate Affairs Officer (leaving)
Andy HodgesN-1Group Company Secretary
Matthew HolczN-1Chief Executive Officer, Iron Ore
Katie JacksonN-1Chief Executive Officer, Copper
Kellie ParkerN-1Chief Executive Officer of Australia
Jérôme PécresseN-1Chief Executive Officer, Aluminium and Lithium
Elias ScafidasN-1Managing Director of International Operations
Frank XuN-1Chief Executive Officer, China

Former Officers and Directors

Kirsten McLeod
  • Human Resources OfficerN/A -> N/A
N/AN/A
Michael Lewis
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Alan Bruce
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Andrew Dickman
  • Public Communications Contact1990-12-31 -> N/A
1990-12-31N/A
Mark Evans
  • Sales & Marketing1996-12-31 -> N/A
1996-12-31N/A
Andrew Haining
  • Corporate Officer/Principal2009-10-31 -> N/A
2009-10-31N/A
Gordon Bell
  • Corporate Officer/Principal2010-11-11 -> N/A
2010-11-11N/A
Ann Godbehere
  • Director/Board Member2010-02-09 -> 2019-05-08
  • Independent Dir/Board Member2010-02-08 -> 2019-05-08
2010-02-092019-05-08
Richard Brooman
  • Director/Board Member2004-11-30 -> 2016-05-04
  • Independent Dir/Board Member2004-11-30 -> 2016-05-04
2004-11-302016-05-04
Mark Fitzpatrick
  • Independent Dir/Board Member2010-12-02 -> 2015-05-06
  • Director/Board Member2006-05-31 -> 2015-05-06
2010-12-022015-05-06
Richard Dean
  • Director/Board Member2007-10-24 -> 2008-12-31
2007-10-242008-12-31
Richard Sykes
  • Independent Dir/Board Member2003-12-31 -> 2006-12-31
  • Director/Board Member1996-12-31 -> 2006-12-31
2003-12-312006-12-31
Andrew MacKenzie
  • Corporate Officer/Principal2003-12-31 -> 2006-12-31
2003-12-312006-12-31
Robert Lewis
  • Chairman1996-12-31 -> 2002-12-31
1996-12-312002-12-31