Company: RTNTF
Filing Date: 2025-02-20
Form Type: 20-F
Source: 0001628280-25-006642
Chunk: 193

Company: RIO TINTO LTD
Filing Date: 2025-02-20
Form: 20-F
Chunk 193
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ocus on people andculture. |     | SustainabilityCommitteeHelps the Boardoversee the Group’sintegrated approach tosustainability andstrategies designed tomanage health andsafety, and social andenvironmental risks,including managementprocesses andstandards. |     | Chair’sCommitteeSupports thefunctioning of theBoard and will considerurgent mattersbetween Boardmeetings. |     | Chief ExecutiveHas delegatedresponsibility for theexecutive managementof Rio Tinto, consistentwith the Group’spurpose and strategy,and subject to mattersreserved for the Board,as set out in theSchedule of MattersReserved for the Boardand in accordance withthe Group’s delegationof authority framework. |
| See page113                                                                                                                                                                                                                                  |     | See page111                                                                                                                                                                                                                   |     | See page119                                                                                                                                                                                                                          |     | See page117                                                                                                                                                                                                                   |     |                                                                                                           |     |                                                                                                                                                                                                                                                                                                               |

Executive Committee The Executive Committee supports the Chief Executive in delivering strategy, annual plans and commercial objectives, and in managing the financial and operational performance of the Group. The following management committees support the Chief Executive in the performance of his duties. Investment Committee Reviews proposals on investments, acquisitions and disposals. Approves capital decisions within delegated authority limits, and otherwise recommends matters for approval to the Board, where appropriate. Capital Committee Reviews proposals for investments that are not strategically complex. Focused on capital approvals supporting the continuity, asset health, decarbonisation and closure programs of existing businesses and approved growth projects. Risk Management Committee Oversees the management and mitigation of the material risks that could materially impact the Group’s business objectives and exceed its risk tolerances. Ore Reserves Steering Committee Responsible for standards and control procedures in the Mineral Resources and Mineral Reserves estimation and disclosure process. Ensures that they are effective in meeting internal objectives and regulatory requirements. Closure Steering Committee Oversees the process and controls designed to manage the material risks related to rehabilitation, closure and legacy operations. Disclosure Committee Reviews and approves the release of all significant public disclosures on behalf of the Group. Oversees the Group’s compliance with its disclosure obligations in accordance with all relevant legal and regulatory requirements, including processes to ensure such disclosures are accurate and timely.

| For more informationand to view the Boardcharter, the schedule of matters reserved forthe Board and committee terms of referencesee riotinto.com/corporategovernance |

| Annual Report on Form 20-F 2024 | 102 | riotinto.com |

Directors’ report

Board of Directors Rio Tinto plc and Rio T