Wednesday, February 8, 2012

Board and committee changes


John Varley has been appointed senior independent director of the boards of Rio Tinto plc and Rio Tinto Limited. He will succeed Andrew Gould who, as previously announced, will retire from the boards at the conclusion of the 2012 annual general meetings on 10 May. John Varley, who was appointed to the boards on 1 September 2011, will continue in his role as chairman of the remuneration committee.
Jan du Plessis, chairman of the boards of Rio Tinto, becomes a member of the remuneration committee with immediate effect.


About Rio Tinto

Rio Tinto is a leading international mining group headquartered in the UK, combining Rio Tinto plc, a London and New York Stock Exchange listed company, and Rio Tinto Limited, which is listed on the Australian Securities Exchange.

Rio Tinto's business is finding, mining, and processing mineral resources. Major products are aluminium, copper, diamonds, thermal and metallurgical coal, uranium, gold, industrial minerals (borax, titanium dioxide and salt) and iron ore. Activities span the world and are strongly represented in Australia and North America with significant businesses in Asia, Europe, Africa and South America.

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