Board/Management Information • Feb 15, 2018
Board/Management Information
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RNS Number : 0425F
Rio Tinto PLC
15 February 2018
Rio Tinto has appointed Moya Greene as an independent non-executive director. Ms Greene, chief executive officer of Royal Mail Group, will join the board in the second half of 2018.
The Hon. Paul Tellier, a non-executive director since 2007, has indicated his intention to step down from the board at the conclusion of the Rio Tinto Limited annual general meeting to be held on 2 May 2018 in Melbourne, Australia.
Ms Greene, a Canadian national, brings a wealth of experience gained across both the private and public sectors in a number of leadership roles. She has led the Royal Mail since 2010, was previously the president and chief executive officer of Canada Post Corporation, and has also held senior roles at companies including Bombardier Inc. and The Toronto-Dominion Bank. Ms Greene moved into business leadership roles following a distinguished career in the Canadian civil service, culminating with her serving as Assistant Deputy Minister for Transport Canada. Ms Greene is also an experienced non-executive director, having previously served on the boards of Great-West Lifeco Inc. and Tim Hortons Inc. She is currently on the board of easyJet plc.
Rio Tinto chairman Jan du Plessis said "I'm delighted Moya has agreed to join the board of Rio Tinto. She will further strengthen board discussions and bring an invaluable insight of both the private and public sectors and, crucially, how they interact with each other.
"I would like to thank Paul for the significant contribution he has made over the last decade and for the wise counsel he has offered me and the board. With Paul stepping down, Moya will ensure that the board maintains a strong Canadian voice, reflecting the importance of Canada to Rio Tinto."
Rio Tinto chairman-elect Simon Thompson said "I am looking forward to welcoming Moya to the Rio Tinto board. Her experience leading a large, complex business, as well as in the public sector, will add significant value".
A separate announcement confirming the effective date of Ms Greene's appointment will be made in due course.
Rio Tinto confirms that there are no matters to be disclosed pursuant to Rule 9.6.13(1) - (6) of the Listing Rules of the UK Listing Authority in connection with this appointment.
Follow @RioTinto on Twitter
| ### Media Relations, United Kingdom Illtud Harri T +44 20 7781 1152 M +44 7920 503 600 David Outhwaite T +44 20 7781 1623 M +44 7787 597 493 David Luff T +44 20 7781 1177 M +44 7780 226 422 ### Investor Relations, United Kingdom John Smelt T +44 20 7781 1654 M +44 7879 642 675 David Ovington T +44 20 7781 2051 M +44 7920 010 978 Nick Parkinson T +44 20 7781 1552 M +44 7810 657 556 |
### Media Relations, Australia Jonathan Rose T +61 3 9283 3088 M +61 447 028 913 ### Investor Relations, Australia Natalie Worley T +61 3 9283 3063 M +61 409 210 462 Rachel Storrs T +61 3 9283 3628 M +61 417 401 018 |
| ### 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 |
This information is provided by RNS
The company news service from the London Stock Exchange
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