Governance Rio Tinto plc

RIO

GB0007188757

Miniere integrate

Mercato chiuso - London S.E. Altri mercati azionari 17:35:17 19/09/2024			Variaz. 5gg	Var. 1 gen.
4.911,50 ^GBX	+3,06%		+4,05%	-15,93%

18/09	Scambi fiacchi per il FTSE 100 prima della decisione della Fed	AN
18/09	Rio Tinto testa l'olio di semi di Pongamia come materia prima diesel rinnovabile in Australia	MT

Comitato esecutivo: Rio Tinto plc

Manager

Posizioni ricoperteDa

Jakob Stausholm

56 anni

Chief Executive Officer

01/01/2021

Peter Cunningham

58 anni

Director of Finance/CFO

01/03/1993

Andy Hodges

56 anni

Corporate Secretary

29/08/2023

Tolga Egrilmezer

Sales & Marketing

01/01/2022

Laura Brooks

Investor Relations Contact

Isabelle Deschamps

54 anni

General Counsel

25/10/2021

James Martin

Human Resources Officer

06/04/2021

Nigel Steward

Chief Tech/Sci/R&D Officer

01/09/2019

Mark Davies

Chief Tech/Sci/R&D Officer

01/10/2020

Composizione del Consiglio di amministrazione: Rio Tinto plc

Amministratore

ComitatiDa

Dominic Barton

62 anni

Compensation Committee	05/05/2022
HR Committee	05/05/2022
Nominating Committee Chair	05/05/2022

James O'Rourke

63 anni

Finance Committee	23/11/2012
Compensation Committee Chair
HR Committee Chair	28/08/2012
Governance Committee Chair	28/08/2012
Nominating Committee Chair	28/08/2012
Compensation Committee	09/11/2023
Nominating Committee

Benjamin Wyatt

50 anni

Compensation Committee	26/05/2023
HR Committee	01/06/2021
Governance Committee	02/06/2021
Nominating Committee	26/05/2023
Audit Committee	01/09/2021

Susan Lloyd-Hurwitz

56 anni

Compensation Committee	01/06/2023
HR Committee	01/06/2023
Nominating Committee	01/06/2023
Audit Committee	01/06/2023

Ngaire Woods

62 anni

Compensation Committee	01/09/2020
HR Committee	01/09/2020
Nominating Committee	01/09/2020

Jennifer Nason

64 anni

Compensation Committee	01/03/2020
HR Committee	01/03/2020
Nominating Committee	01/03/2020

Simon Henry

62 anni

Nominating Committee	01/04/2017
Audit Committee Chair	01/01/2018
Audit Committee	01/04/2021

Sam Laidlaw

68 anni

Nominating Committee	10/02/2017
Compensation Committee Chair	10/02/2017
HR Committee Chair	10/02/2017

Dean Dalla Valle

64 anni

Compensation Committee	01/06/2023
HR Committee	01/06/2023
Nominating Committee	01/06/2023

Kaisa Hietala

54 anni

Audit Committee	26/05/2021
Finance Committee	26/05/2021
Nominating Committee	01/03/2023

Martina Merz

61 anni

Audit Committee

09/02/2023

Sharon Thorne

60 anni

Director/Board Member

01/07/2024

Peter Cunningham

58 anni

Director/Board Member

17/06/2021

Jakob Stausholm

56 anni

Director/Board Member

03/09/2018

Ultime nomine: Rio Tinto plc

MetalsTech Limited nomina Clifford Fitzhenry come Direttore tecnico (non esecutivo) del Consiglio di amministrazione	04/09	CI
Kobo Resources Inc. nomina Vivek Dharni come direttore	30/08	CI
Tungsten West assume Jeffery Court di Capital Ltd come Amministratore Delegato	16/08	AN
Welsbach Technology Metals Acquisition Corp. nomina Justin Werner come Amministratore indipendente e membro del Comitato di revisione e del Comitato di retribuzione	19/07	CI
Il Gruppo Rio Tinto nomina la responsabile del business del rame	18/07	MT
Rio Tinto sceglie Katie Jackson di National Grid per dirigere le attività di rame	17/07	AN
Rio Tinto nomina l'ex dirigente di Shell Katie Jackson come nuovo capo del rame	17/07	RE

Altre notizie

Ex dirigenti e amministratori: Rio Tinto plc

Insider

Posizioni ricoperte

DaA

Nigel Hanson Jones

Public Communications Contact	01/01/2019	-
Corporate Officer/Principal	01/01/2019	01/01/2021

Ann Godbehere

Director/Board Member	10/02/2010	09/05/2019
Independent Dir/Board Member	09/02/2010	09/05/2019

Paul Mathias Tellier

Director/Board Member	25/10/2007	02/05/2018
Independent Dir/Board Member	25/10/2007	02/05/2018

Jan du Plessis

Chairman	01/09/2008	05/03/2018
Independent Dir/Board Member	01/09/2008	05/03/2018

Bob Brown

Director/Board Member	09/02/2010	04/05/2017
Independent Dir/Board Member	09/02/2010	04/05/2017

Hugo Bagué

Corporate Officer/Principal

01/08/2007

31/03/2017

Debra Valentine

Public Communications Contact	01/01/2008	01/11/2016
General Counsel	13/10/2009	01/11/2016

Samuel Walsh

Director/Board Member	13/10/2009	01/07/2016
Chief Executive Officer	17/01/2013	01/07/2016
Corporate Officer/Principal	01/01/1991	17/01/2013

Richard R. Goodmanson

Director/Board Member	01/12/2004	05/05/2016
Independent Dir/Board Member	01/12/2004	05/05/2016

John Olav Kerr

Director/Board Member	01/01/2003	07/05/2015
Independent Dir/Board Member	16/03/2011	07/05/2015

Michael Fitzpatrick

Director/Board Member	01/06/2006	07/05/2015
Independent Dir/Board Member	03/12/2010	07/05/2015

Harry Kenyon-Slaney

Corporate Officer/Principal

15/10/2009

01/03/2015

Dame Cox

Director/Board Member	01/02/2005	15/04/2014
Independent Dir/Board Member	01/02/2005	15/04/2014

Guy R. Elliott

Director/Board Member	01/12/2010	31/12/2013
Director of Finance/CFO	19/06/2002	18/04/2013

Tom Albanese

Director/Board Member	01/05/2007	17/01/2013
Chief Executive Officer	01/05/2007	17/01/2013

Andrew Frederick Gould

Director/Board Member	01/01/2002	-
Independent Dir/Board Member	01/01/2002	-

Grace Priestly

Corporate Officer/Principal

01/01/2006

01/01/2012

Rod Eddington

Director/Board Member	13/10/2009	05/05/2011
Independent Dir/Board Member	01/01/2005	05/05/2011

Louis Yves Fortier

Director/Board Member

13/10/2009

05/05/2011

David Cecil Clementi

Director/Board Member	22/04/2010	22/04/2010
Independent Dir/Board Member	01/01/2003	22/04/2010

David Lionel Mayhew

Director/Board Member

13/10/2009

15/04/2010

Keith F. Johnson

Corporate Officer/Principal

31/07/2009

Richard Evans

Director/Board Member

25/10/2007

01/01/2009

Paul Skinner

Chairman

01/01/2001

17/03/2009

Jim Leng

Chairman

09/02/2009

Tracy Stevenson

Chief Tech/Sci/R&D Officer

01/12/2000

01/05/2007

Leigh Clifford

Director/Board Member

01/01/2007

Richard Sykes

Director/Board Member	01/01/1997	01/01/2007
Independent Dir/Board Member	01/01/2004	01/01/2007

Andrew Mackenzie

Corporate Officer/Principal

01/01/2004

01/01/2007

Richard Vincent Giordano

Director/Board Member

Wayne R. Hale

Chief Operating Officer

01/04/2002

01/04/2004

Robert Wilson

Chairman

01/01/1997

01/01/2003

Jonathan Charles Leslie

Director/Board Member	01/01/1994	01/01/2003
Corporate Officer/Principal	01/01/1994	01/01/2003

Gordon Holden Sage

Director/Board Member

01/01/2001

Michael Zurowski

Corporate Officer/Principal

01/04/1997

01/12/1998

Anette Lawless

Corporate Secretary

01/01/1998

Mark Trevan

Sales & Marketing

01/01/1997

James Birch

Corporate Officer/Principal

01/01/1993

01/01/1996

Mesut Soylu

Chief Tech/Sci/R&D Officer

01/01/1990

01/01/1996

Andrew Harding

Corporate Officer/Principal

01/11/2009

Andrew Vickerman

Public Communications Contact

01/01/1991

Jeffrey O'Leary

Corporate Officer/Principal

01/01/1978

01/01/1985

Herbert Eugene Dunham

Corporate Officer/Principal

01/01/1972

Tony Shaffer

Public Communications Contact

02/12/2010

Jack Sato

Corporate Officer/Principal

27/04/2010

Oscar Y. L. Groeneveld

Corporate Officer/Principal

John W. Lill

Corporate Officer/Principal

Gordon Toll

Corporate Officer/Principal

12/11/2010

Roger William Turner

Corporate Officer/Principal

Donald Charles Bailey

Corporate Officer/Principal

Hans John Rasmussen

Corporate Officer/Principal

John Sylvester

Corporate Officer/Principal

Karen McLeod

Human Resources Officer

Alan Tidy

Human Resources Officer

Keith Calder

Corporate Officer/Principal

Den Haag

Public Communications Contact

06/08/2010

Bruce Griffin

Corporate Officer/Principal

Christina Mills

Public Communications Contact

14/10/2009

Ashton Calvert

Director/Board Member

Jason Combes

Public Communications Contact

Pedro Jacobi

Corporate Officer/Principal

Russell Barwick

Corporate Officer/Principal

Luiz Celaro

Corporate Officer/Principal

John Francis O'Reilly

Chief Tech/Sci/R&D Officer

Edward K. Quibell

Corporate Officer/Principal

Michael Mewing

Corporate Officer/Principal

Alan Breen

Corporate Officer/Principal

Timothy G. Norton

Corporate Officer/Principal

Brenda Baker

Corporate Officer/Principal

Ben Adair

Director/Board Member

07/12/2009

Terry Clift

Corporate Officer/Principal

Martin Wakefield Jacomb

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Bret K. Clayton

Corporate Officer/Principal

Marcus Philip Randolph

Corporate Officer/Principal

Martin A. G. Bland

Corporate Officer/Principal

Verl O. Purdy

President

Nick Cobban

Public Communications Contact

Simon Barratt

Corporate Officer/Principal

Mark Shannon

Investor Relations Contact

Jim Orchard

Corporate Officer/Principal

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	25
Donna	12

Di cui Comitato esecutivo

Uomo	7
Donna	2

Di cui Direttori

Uomo	8
Donna	6

ESG Refinitiv

Ambiente

Emissioni

Innovazione

Utilizzo delle risorse

Governance

Strategia CSR

Management

Azionisti

Controversie

Rio Tinto plc è uno dei leader mondiali nella ricerca, nella prospezione e nell'attività mineraria. Le vendite nette si suddividono per famiglia di prodotti come segue: - minerale di ferro (59%): 283,2 Mt prodotti nel 2022; - alluminio, allumina e bauxite (24,9%): 54,6 Mt di bauxite, 7,5 Mt di allumina e 3 Mt di alluminio prodotti; - rame (5,8%) : 521,1 Kt prodotti; - minerali industriali (4,8%): pigmenti di biossido di titanio (1.200 Kt prodotti), borati (532 Kt prodotti) e sali (5,7 Mt prodotti); - diamanti (1,5%) : 4,7 milioni di carati prodotti; - oro (1%) : 235.000 once prodotte; - altro (3%): uranio, argento, zinco e molibdeno. Le vendite nette sono distribuite geograficamente come segue: Regno Unito (0,3%), Europa (6,5%), Cina (54,3%), Giappone (7,4%), Asia (7,1%), Stati Uniti (15,9%), Canada (3,1%), Australia (1,9%) e altro (3,5%).

Dipendenti

57.000

Settore

Miniere integrate

Calendario

15/10/2024 - Q3 2024 Pubblicazione dell'evoluzione dell'attività - Operations Review

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