Rio Tinto PLC Directorate Change (7258D)
21 Febbraio 2020 - 9:00AM
UK Regulatory
TIDMRIO
RNS Number : 7258D
Rio Tinto PLC
21 February 2020
Rio Tinto board changes
21 February 2020
Rio Tinto will appoint three new independent non-executive
directors to the board.
Hinda Gharbi, executive vice president of Reservoir &
Infrastructure at Schlumberger Limited (Schlumberger), and Jennifer
Nason, a Global Chairman at JP Morgan Chase & Co (JP Morgan),
will join the board with effect from 1 March 2020. Ngaire Woods,
Professor of Global Economic Governance at Oxford University, will
join with effect from 1 September 2020.
The new directors broaden the experience of the board, bringing
complementary skills and international expertise across diverse
backgrounds in natural resources, finance, technology, governance
and public policy. These appointments bring Rio Tinto's board back
to full strength at twelve directors.
Hinda Gharbi is executive vice president of Reservoir &
Infrastructure at Schlumberger, a position she assumed in February,
2019. Ms Gharbi has been on the Schlumberger executive committee
for the last three years and has been with the company for 24
years, working in various engineering, functional and line
management positions, including health and safety, human resources,
technology development and operations across France, Malaysia,
Nigeria, Thailand, the United Kingdom and the United States. Hinda
has dual Australian-Tunisian nationality.
Jennifer Nason is a Global Chairman at JP Morgan, with over 30
years' experience of corporate finance and capital markets. For the
past 17 years, she has led the Technology, Media and
Telecommunications global client practice, based in the USA. During
her time at JP Morgan, she has also worked in the metals and mining
sector team in Australia. Jennifer has dual Australian-US
nationality and is a current director and former chair of the
American Australian Association.
Ngaire Woods CBE is the founding Dean of the Blavatnik School of
Government, Professor of Global Economic Governance and the Founder
and Director of the Global Economic Governance Programme at Oxford
University. She has been a Fellow of University College, Oxford for
the past 17 years. She has also been a visiting lecturer at Harvard
University and the Central European University. As a recognised
expert in public policy, international development and governance,
she has served as an adviser to the African Development Bank, the
Asian Infrastructure Investment Bank, the Center for Global
Development, the International Monetary Fund and the European
Union. She serves on the board of the Stephen A. Schwarzman
Education Foundation and as a Rhodes Trustee. Ngaire is a dual New
Zealand and British citizen.
Rio Tinto chairman Simon Thompson said "I am delighted to
welcome Hinda, Jennifer and Ngaire and look forward to benefiting
from their insights and expertise in natural resources, finance,
technology, governance and public policy. Their diverse
international experience will further strengthen the Rio Tinto
board."
Rio Tinto confirms that, with respect to each of the new
non-executive directors, there are no matters to be disclosed
pursuant to Rule 9.6.13(1) - (6) of the Listing Rules of the UK
Listing Authority.
LEI: 213800YOEO5OQ72G2R82
Classification: 3.1. Additional regulated information required
to be disclosed under the laws of a Member State.
Contacts
media.enquiries@riotinto.com
riotinto.com
Follow @RioTinto on Twitter
Media Relations, United Kingdom Media Relations, Australia
Illtud Harri Jonathan Rose
M +44 7920 503 600 T +61 3 9283 3088
M +61 447 028 913
David Outhwaite
T +44 20 7781 1623 Matt Chambers
M +44 7787 597 493 T +61 3 9283 3087
M +61 433 525 739
Media Relations, Americas
Matthew Klar Jesse Riseborough
T +1 514 608 4429 T +61 8 6211 6013
M +61 436 653 412
Media Relations, Asia
Grant Donald
T +65 6679 9290
M +65 9722 6028
===================================== ================================
Investor Relations, United Kingdom Investor Relations, Australia
Menno Sanderse Natalie Worley
T: +44 20 7781 1517 T +61 3 9283 3063
M: +44 7825 195 178 M +61 409 210 462
David Ovington Amar Jambaa
T +44 20 7781 2051 T +61 3 9283 3627
M +44 7920 010 978 M +61 472 865 948
===================================== ================================
Rio Tinto plc Rio Tinto Limited
6 St James's Square Level 7, 360 Collins Street
London SW1Y 4AD Melbourne 3000
United Kingdom Australia
T +44 20 7781 2000 T +61 3 9283 3333
Registered in England Registered in Australia
No. 719885 ABN 96 004 458 404
--------------------------------
This announcement is authorised for release to the market by
Steve Allen, Rio Tinto's Group Company Secretary.
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END
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