Gouvernance Rio Tinto Group Australian S.E.

RIO

AU000000RIO1

Sociétés minières intégrées

Marché Fermé - Australian S.E. Autres places de cotation 08:15:34 23/06/2025			Varia. 5j.	Varia. 1 janv.
101,83 ^AUD	-0,33 %		-4,28 %	-13,31 %

14:02	RIO TINTO GROUP : Morgans Financial passe à neutre sur le dossier	ZM
08:41	Les actions australiennes clôturent à leur plus bas niveau depuis trois semaines alors que les tensions au Moyen-Orient s'intensifient	RE

Comité Exécutif: Rio Tinto Group

Dirigeant

Fonctions occupéesDepuis

Jakob Stausholm

57 ans

Chief Executive Officer

01/01/2021

Peter Cunningham

59 ans

Director of Finance/CFO

01/03/1993

Isabelle Deschamps

55 ans

General Counsel

25/10/2021

Laura Brooks

Investor Relations Contact

Andy Hodges

57 ans

Corporate Secretary

29/08/2023

Tolga Egrilmezer

Sales & Marketing

01/01/2022

Mark Davies

Chief Tech/Sci/R&D Officer

01/10/2020

Nigel Steward

Chief Tech/Sci/R&D Officer

01/09/2019

Composition du Conseil d'Administration: Rio Tinto Group

Administrateur

ComitésDepuis

Dominic Barton

63 ans

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

Benjamin Wyatt

51 ans

Compensation Committee	26/05/2023
HR Committee
Governance Committee	02/06/2021
Nominating Committee	26/05/2023
Audit Committee Chair
Audit Committee	01/09/2021
Organization Committee	01/09/2021
Compensation Committee Chair	01/05/2025
HR Committee Chair	01/05/2025

James O'Rourke

64 ans

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

Jennifer Nason

64 ans

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

Susan Lloyd-Hurwitz

57 ans

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

Simon Henry

62 ans

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

Ngaire Woods

63 ans

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

Dean Dalla Valle

65 ans

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

Sharon Thorne

61 ans

Audit Committee	01/07/2024
Nominating Committee	01/07/2024

Peter Cunningham

59 ans

Director/Board Member

17/06/2021

Jakob Stausholm

57 ans

Director/Board Member

03/09/2018

Martina Merz

62 ans

Director/Board Member	01/02/2024
Independent Dir/Board Member	01/02/2024

Dernières Nominations: Rio Tinto Group

Le DG du géant minier Rio Tinto sur le départ	22/05	RE
Rio Tinto nomme des directeurs ayant une expérience dans le domaine de l'exploitation minière et des énergies renouvelables	16/03/23	RE
Rio Tinto accepte un plan de protection du patrimoine pour un projet de minerai de fer en Australie occidentale	14/02/22	RE
Rio Tinto : Départ du PDG de Rio Tinto après la destruction de deux sites aborigènes	11/09/20	RE
Rio Tinto Limited : Rio Tinto-Charge de dépréciation de $14 mds, démission du DG	17/01/13	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Rio Tinto Group

Insider

Fonctions occupées

DepuisJusqu'au

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

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	21
Femme	10

Dont comité exécutif

Homme	6
Femme	2

Dont Administrateurs

Homme	7
Femme	5

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Rio Tinto plc figure parmi les leaders mondiaux de la recherche, de l'exploration et de l'exploitation minière. Le CA par famille de produits se répartit comme suit : - minerais de fer (57,4%) : 287,7 Mt produites en 2024 ; - aluminium, alumine et bauxite (24,2%) : 58,6 Mt de bauxite, 7,3 Mt d'alumine et 3,3 Mt d'aluminium produites ; - cuivre (8,8%) : 624 Kt produites ; - minéraux industriels (5%) : pigments de dioxyde de titane (990 Kt produites), borates (504 Kt produites) et sels (5,8 Mt produites) ; - or (1,5%) : 282 000 onces produites ; - diamants (0,5%) : 2,8 millions de carats produits ; - autres (2,6%) : uranium, argent, zinc et molybdène. La répartition géographique du CA est la suivante : Royaume-Uni (0,3%), Europe (4,8%), Chine (57,4%), Japon (6,5%), Asie (6,9%), Etats-Unis (16,8%), Canada (2,9%), Australie (2%) et autres (2,4%).

Employés

60 000

Secteur

Sociétés minières intégrées

Agenda

16/07 - Q2 2025 Publication évolution de l'activité - Operations Review

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