EX-99.1 2 rt1.htm Exhibit 99.1
 

Media release

Rio Tinto board changes

1 March 2016

Richard Goodmanson, non-executive director of Rio Tinto, who joined the board in December 2004, will be retiring from the board this year.

Richard will not seek re-election as a non-executive director of Rio Tinto plc and Rio Tinto Limited and will retire from the board at the conclusion of the Rio Tinto Limited annual general meeting in Brisbane on 5 May 2016.

Megan Clark will be appointed as chairman of the Sustainability Committee upon Richard Goodmanson’s retirement on 5 May 2016, and will also become a member of the Remuneration Committee with effect from 1 May 2016.

Rio Tinto chairman Jan du Plessis said I am very grateful to Richard for his considerable contribution to Rio Tinto over many years. He provided tremendous support during his tenure, notably as chairman of the Sustainability Committee. I wish him well for the future.

Note to editors

For the purposes of section 430(2B) of the Companies Act 2006, Richard Goodmanson will receive his pro-rata entitlement to non-executive director fees for the month of May 2016. No payments for loss of office will be made to him.

 

 

 

 

 

 

 

 

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