Rio Tinto Board Change

Rhea-AI Summary

Hinda Gharbi has announced her intention to resign as a non-executive director of Rio Tinto by the end of the AGM on 8 April 2022. Having served on the board since 2020, she is leaving to focus on her new role at Bureau Veritas, starting as Chief Operating Officer and later moving to Chief Executive Officer in 2023. Simon Thompson, chairman of Rio Tinto, expressed gratitude for Gharbi's contributions during her tenure.

Positive

• Gharbi contributed significantly to the board during her two-year tenure.
• Gharbi's new role at Bureau Veritas may boost her future performance and connections.

Negative

• Loss of a seasoned board member may impact board dynamics and decision-making.

MELBOURNE, Australia--(BUSINESS WIRE)-- Hinda Gharbi has notified the Board of her intention to step down as a non-executive director of Rio Tinto at the conclusion of the Rio Tinto plc AGM on 8 April 2022. Ms Gharbi, who has served on the Rio Tinto Board since 2020, is stepping down in order to concentrate on joining Bureau Veritas, initially as Chief Operating Officer and transitioning in 2023 to the position of Chief Executive Officer.

Rio Tinto chairman Simon Thompson said, “I would like to thank Hinda for her considerable contribution to the Board over the last two years and for her wise counsel. On behalf of the Board, I wish Hinda well for the future, particularly in her new role at Bureau Veritas.”

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 Steve Allen, Rio Tinto’s Group Company Secretary.

riotinto.com

View source version on businesswire.com: https://www.businesswire.com/news/home/20220224006068/en/

Please direct all enquiries to media.enquiries@riotinto.com

Media Relations, UK

Illtud Harri

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David Outhwaite

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Media Relations, Americas

Matthew Klar

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Media Relations, Australia

Jonathan Rose

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Matt Chambers

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Jesse Riseborough

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Investor Relations, UK

Menno Sanderse

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David Ovington

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Clare Peever

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Investor Relations, Australia

Amar Jambaa

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Rio Tinto plc

6 St James’s Square

London SW1Y 4AD

United Kingdom

T +44 20 7781 2000

Registered in England

No. 719885

Rio Tinto Limited

Level 7, 360 Collins Street

Melbourne 3000

Australia

T +61 3 9283 3333

Registered in Australia

ABN 96 004 458 404

Category: General

Source: Rio Tinto

FAQ

Who is Hinda Gharbi in relation to Rio Tinto?

Hinda Gharbi is a non-executive director who plans to resign after the AGM on 8 April 2022.

Why is Hinda Gharbi leaving Rio Tinto?

She is stepping down to focus on her new role as Chief Operating Officer at Bureau Veritas.

When will Hinda Gharbi's resignation take effect?

Her resignation will take effect at the conclusion of the AGM on 8 April 2022.

What has Rio Tinto's chairman said about Gharbi's resignation?

Rio Tinto's chairman, Simon Thompson, thanked Gharbi for her contributions over the last two years.