RIO TINTO PLC — Ethics & Boards

Corporation with Board of Directors
London, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: May 5, 2022
- FTSE 100 ,
- STOXX®Europe 50 ,
- STOXX®Europe 600
- E&B Metals & Mining
- UN Global Compact (Advanced) ,
- CDP Climate Change (NA)

Governance leadership structure

Board of Directors

Dominic BARTON
Chair
Since 11 months

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.5 years
3.6 years for elected by shareholders

Directors
average age 59.7 years
59.7 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

12 members

Executive Committee

Jakob STAUSHOLM
Chief Executive Officer
Since about 2 years
Other directorships

81.3 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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