Rio Tinto Board changes
February 21 2024 - 12:42AM
Business Wire
Rio Tinto announces that Simon McKeon will step down as a
Non-Executive Director at the conclusion of the Rio Tinto Limited
annual general meeting on 2 May 2024.
Over the course of 2023, we announced the appointments of five
new Non-Executive Directors as we continue to refresh the
composition of the Board. As part of that phased transition, Simon
McKeon has agreed to step down as a Director at the conclusion of
our annual general meetings in 2024, and will not therefore seek
re-election by shareholders.
Rio Tinto Chair Dominic Barton said, “I am extremely grateful to
Simon for his invaluable contribution. Having regard for his roles
as Rio Tinto Limited's Senior Independent Director and the
Designated Director for workforce engagement, Simon has taken a
particular interest in Rio Tinto's revitalised approach to
engagement with the broader Australian community as well as the
company's cultural reset. On behalf of the Board, I wish him well
for the future.”
This announcement is made in fulfilment of the Company's
obligation under UK LR 9.6.11.
LEI: 213800YOEO5OQ72G2R82
Classification: 3.1. Additional regulated information required
to be disclosed under the laws of a Member State.
This announcement is authorised for release to the market by
Andy Hodges, Rio Tinto’s Group Company Secretary.
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version on businesswire.com: https://www.businesswire.com/news/home/20240220871905/en/
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Kingdom T +44 20 7781 2000 Registered in England No.
719885
Rio Tinto Limited Level 43, 120 Collins Street Melbourne
3000 Australia T +61 3 9283 3333 Registered in Australia ABN
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