Form 6-K RIO TINTO PLC For: Nov 17 Filed by: RIO TINTO LTD
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13A-16 OR 15D-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
17 November 2016
Commission file number: 001-10533 |
Commission file number: 001-34121 |
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Rio Tinto plc |
Rio Tinto Limited |
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ABN 96 004 458 404 |
(Translation of registrant’s name into English) |
(Translation of registrant’s name into English) |
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6 St James’s Square |
Level 33, 120 Collins Street |
London, SW1Y 4AD, United Kingdom |
Melbourne, Victoria 3000, Australia |
(Address of principal executive offices) |
(Address of principal executive offices) |
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F _X_ Form 40-F ___
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ___
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ___
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to
Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ___ No _X_
If "Yes" is marked, indicate below the file number assigned to the registrant in connection
with Rule 12g3-2(b): 82- ________
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be signed on their behalf by the undersigned, thereunto duly authorised.
Rio Tinto plc |
Rio Tinto Limited |
(Registrant) |
(Registrant) |
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By /s/ Victoria Hames |
By /s/ Victoria Hames |
Name Victoria Hames |
Name Victoria Hames |
Title Company Secretary |
Title Joint Company Secretary |
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Date 17 November 2016 |
17 November 2016 |
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Media release |
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Senior management changes
16 November 2016
Rio Tinto today terminated the contracts of Energy & Minerals chief executive Alan Davies and Legal & Regulatory Affairs Group executive Debra Valentine.
The Rio Tinto board reviewed the findings to date of an internal investigation into 2011 contractual arrangements with a consultant who provided advisory services on the Simandou project in Guinea.
The boards decision does not pre-judge the course of any external inquiries into this matter. However, the board concluded that the executives failed to maintain the standards expected of them under our global code of conduct, The way we work. In the circumstances, the board terminated the contracts of both executives.
In accordance with contract termination, neither executive will be eligible for any short-term incentive plan awards for 2016. Rio Tinto will also cancel all unvested incentive plan awards from previous years.
As previously announced, Rio Tinto contacted the regulatory authorities in the United Kingdom, Australia and the United States about the matter and intends to fully cooperate with any subsequent inquiries. Further comment at this time is therefore not appropriate.
Alan Davies will be replaced by Bold Baatar, who will join the Executive Committee as Energy & Minerals chief executive.
Bold held a number of senior investment banking roles with JP Morgan before taking on chief executive positions with a gold mining company and a diversified investment management business in Mongolia. He joined Rio Tinto in 2013 as Copper International Operations president and is the managing director of Marine and vice president Iron Ore Sales and Marketing.
Rio Tinto chief executive J-S Jacques said Appointing Bold to run our Energy & Minerals business will add a fresh perspective to the product group. Bold brings broad international and executive experience in a wide range of commercial disciplines. He has a proven track record and will be a great addition to our ExCo, particularly with his strong strategic approach and acute understanding of Asia.
Bolds biography is available at www.riotinto.com/ExecutiveCommittee.
Chief financial officer Chris Lynch has temporarily assumed accountability for the corporate Legal & Regulatory Affairs function. The recruitment process for a new chief legal counsel has commenced.
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Contacts
[email protected]
www.riotinto.com
Media Relations, EMEA/Americas | Media Relations, Australia/Asia |
Illtud Harri | Ben Mitchell |
T +44 20 7781 1152 | T +61 3 9283 3620 |
M +44 7920 503 600 | M +61 419 850 212 |
David Outhwaite | Bruce Tobin |
T +44 20 7781 1623 | T +61 3 9283 3612 |
M +44 7787 597 493 | M +61 419 103 454 |
David Luff | Matthew Klar |
T +44 20 7781 1177 | T +61 7 3625 4244 |
M +44 7780 226 422 | M +61 457 525 578 |
Investor Relations, EMEA/Americas | Investor Relations, Australia/Asia |
John Smelt | Natalie Worley |
T +44 20 7781 1654 | T +61 3 9283 3063 |
M +44 7879 642 675 | M +61 409 210 462 |
David Ovington | Rachel Storrs |
T +44 20 7781 2051 | T +61 3 9283 3628 |
M +44 7920 010 978 | M +61 417 401 018 |
Nick Parkinson | |
T +44 20 7781 1552 | |
M +44 7810 657 556 | |
Rio Tinto plc | Rio Tinto Limited |
6 St Jamess Square | 120 Collins Street |
London SW1Y 4AD | Melbourne 3000 |
United Kingdom | Australia |
T +44 20 7781 2000 | T +61 3 9283 3333 |
Registered in England | Registered in Australia |
No. 719885 | ABN 96 004 458 404 |
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