2025年10月23日,Rio Tinto改组了董事会,作出重大改变并发挥新的领导作用。 Rio Tinto reshuffled its board on Oct. 23, 2025, with key departures and new leadership roles.

Rio Tinto宣布从2025年10月23日起改变董事会领导层, 结束了将董事会扩大到14名成员的过渡期。 Rio Tinto announced board leadership changes effective October 23, 2025, ending a transitional period that expanded the board to 14 members. Samidlaw和Kaisa Hitetela在2025年年度会议后下台,而Simon Henry自2017年起任职后离职。 Sam Laidlaw and Kaisa Hietala stepped down after the 2025 annual meetings, while Simon Henry departed after serving since 2017. Sharon Thorne成为审计和风险委员会主席。 Sharon Thorne became Chair of the Audit & Risk Committee. Martina Merz已下台,将重点放在创新和咨询工作上,由Susan Lloyd-Hurwitz取代可持续性委员会,他还继续担任指定负责劳动力参与的非执行主任。 Martina Merz stepped down to focus on innovation and advisory work, replaced on the Sustainability Committee by Susan Lloyd-Hurwitz, who also continues as Designated Non-Executive Director for Workforce Engagement. Ben Wyatt被任命为Rio Tinto有限公司高级独立主任,重点是澳大利亚,补充了Sharon Thorne在英国的作用。 Ben Wyatt was appointed Senior Independent Director for Rio Tinto Limited, focusing on Australia, complementing Sharon Thorne’s UK-based role. 所有更改都符合联合王国的列名规则6.4.6 R。 All changes comply with UK Listing Rule 6.4.6 R.