Directorate Change

RNS Number : 0140E

Rio Tinto PLC

03 November 2020

 

Rio Tinto Board change

3 November 2020

David Constable will step down as a non-executive director of Rio Tinto with effect from 31 December 2020.

Mr Constable, who has served on the Rio Tinto Board since 2017, is stepping down in order to concentrate on his new role as chief executive officer of Fluor Corporation.

Rio Tinto chairman Simon Thompson said "I would like to thank David for his considerable contribution to the Board over the years and for his wise counsel. On behalf of the Board I wish David well for the future, particularly in his new role as CEO of Fluor."

LEI: 213800YOEO5OQ72G2R82

Classification: 3.1. Additional regulated information required to be disclosed under the laws of a Member State.

Contacts

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Media Relations, United Kingdom Illtud Harri M [phone] David Outhwaite T [phone] M [phone] Media Relations, Americas Matthew Klar T [phone] Media Relations, Asia Grant Donald T [phone] M [phone]	Media Relations, Australia Jonathan Rose T [phone] M [phone] Matt Chambers T [phone] M [phone] Jesse Riseborough T [phone] M [phone]
Investor Relations, United Kingdom Menno Sanderse T: [phone] M: [phone] David Ovington T [phone] M [phone] Clare Peever M: [phone]	Investor Relations, Australia Natalie Worley T [phone] M [phone] Amar Jambaa T [phone] M [phone]
Group Company Secretary Steve Allen Rio Tinto plc 6 St James's Square London SW1Y 4AD United Kingdom T [phone] Registered in England No. 719885	Joint Company Secretary Tim Paine Rio Tinto Limited Level 7, 360 Collins Street Melbourne 3000 Australia T [phone] Registered in Australia ABN 96 004 458 404

This announcement is authorised for release to the market by Rio Tinto's Group Company Secretary.

 

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