TIDMRIO

RNS Number : 8052A

Rio Tinto PLC

04 June 2021

4 June 2021

Ben Wyatt to join Rio Tinto Board

Rio Tinto has appointed Ben Wyatt as a non-executive director. Mr Wyatt, an Australian citizen, will join the Board on 1 September 2021.

Mr Wyatt brings extensive public policy, regulatory and international trade experience to the Board from his time as Treasurer and Aboriginal Affairs Minister in the Western Australian Government. Before entering the State Parliament in 2006, Mr Wyatt was a barrister and solicitor.

Rio Tinto chairman Simon Thompson said "I am delighted to welcome Ben to the Rio Tinto Board. With family links to the Pilbara and an impressive track record in public life, Ben's knowledge of public policy, finance, international trade and Indigenous affairs will significantly add to the depth of knowledge on the Board at a time when we are seeking to strengthen relationships with key stakeholders in Australia and around the world."

Mr Wyatt said "I have deep respect for the resources sector in Australia and have long been impressed with the professionalism and commitment demonstrated by Rio Tinto. I was deeply saddened and disappointed by the events at Juukan Gorge but I am convinced that Rio Tinto is committed to changing its approach to cultural heritage issues and restoring its reputation, particularly in Australia and Western Australia. I am looking forward to working with the Board in building on the momentum for change generated by the new leadership team."

Ben Wyatt biography

Ben Wyatt's career commenced in law, initially as a barrister and solicitor with a major national Australian law firm before joining the WA Director of Public Prosecutions. During his 15-year political career in the Western Australian Parliament, he held the ministerial portfolios of Treasury, Finance, Energy and Aboriginal Affairs. A graduate of the Royal Military College Duntroon, Mr Wyatt has a Bachelor of Laws from the University of Western Australia and a Masters of Science with Distinction from the London School of Economics. He is a non-executive director of Woodside Petroleum Ltd.

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.

LEI: 213800YOEO5OQ72G2R82

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

 
Contacts  Please direct all enquiries to media.enquiries@riotinto.com 
 
 
Media Relations, UK         Media Relations, Australia 
 Illtud Harri                Jonathan Rose 
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 David Outhwaite             Matt Chambers 
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 Media Relations, Americas   Jesse Riseborough 
 Matthew Klar                M +61 436 653 412 
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 Investor Relations, UK      Natalie Worley 
 Menno Sanderse              M +61 409 210 462 
 M: +44 7825 195 178         Amar Jambaa 
 David Ovington              M +61 472 865 948 
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 Clare Peever 
 M +44 7788 967 877 
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 +61 3 9283 3333 
 T +44 20 7781 2000          Registered in Australia 
 Registered in England       ABN 96 004 458 404 
 No. 719885

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

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June 04, 2021 02:00 ET (06:00 GMT)

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