Company: RTNTF
Filing Date: 2025-02-20
Form Type: 20-F
Source: 0001628280-25-006642
Chunk: 269

Company: RIO TINTO LTD
Filing Date: 2025-02-20
Form: 20-F
Chunk 269
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4

| ONS ethnicity category                                         | Number ofBoard members | % ofBoard | Number of senior positionson the board (e.g. CEO/CFO, SID & Chair) | Number inexecutivemanagement | % of executivemanagement |
| White British or other White (including minority-white groups) |                     13 | 93%       |                                                                  4 |                            7 | 58%                      |
| Mixed/Multiple Ethnic Groups                                   |                      – | –         |                                                                  – |                            1 | 8%                       |
| Asian/Asian British                                            |                      – | –         |                                                                  – |                            – | –                        |
| Black/African/Caribbean/Black British                          |                      – | –         |                                                                  – |                            – | –                        |
| Other Ethnic Group                                             |                      1 | 7%        |                                                                  – |                            – | –                        |
| Not specified/prefer not to say                                |                      – | –         |                                                                  – |                            4 | 33%                      |

For the Executive Committee, gender data was collected via self disclosure in the HR system; data on ethnicity reporting categories was collected via a voluntary self identification survey. For the Board, gender and ethnicity reporting categories were collected via a voluntary self identification survey.

| Annual Report on Form 20-F 2024 | 149 | riotinto.com |

Directors’ report | Additional statutory disclosure AGM Disclosures At Rio Tinto plc’s AGM on 4 April 2024, Resolution 25 (“Authority to purchase Rio Tinto plc shares”) was passed with less than 80% of votes in favour, and Shining Prospect (a subsidiary of the Aluminium Corporation of China (Chinalco)) voted against. Chinalco has not sold any Rio Tinto plc shares and now has a holding of over 14%, given its non-participation in Rio Tinto’s significant share buyback programs. This places Chinalco close to the 14.99% holding threshold agreed with the Australian Government at the time of Chinalco’s original investment in 2008. Directors and executive s The names of Directors and their periods of appointment are listed on pages 102 - 103 , together with details of each Director’s qualifications, experience and responsibilities, and current directorships. There are no family relationships between any of our Directors or executives. None of our Directors or Executive Committee members are elected or appointed under any arrangement or understanding with any major shareholder, customer, supplier or otherwise