Company: RTNTF
Filing Date: 2025-02-20
Form Type: 20-F
Source: 0001628280-25-006642
Chunk: 260

Company: RIO TINTO LTD
Filing Date: 2025-02-20
Form: 20-F
Chunk 260
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 Share Plan (myShare) and the UK Share Plan. 9. Any costs related to defined benefit pension plans and post-retirement medical benefits are the service costs attributable to the individual, calculated in accordance with IAS 19. The cost for defined contribution pension plans is the amount contributed in the year by the company. 10. “Total remuneration” represents the disclosure of total emoluments and compensation required under the Australian Corporations Act 2001 and applicable accounting standards. Further details in relation to aggregate remuneration for executives, including Directors, are included in note 29 (Directors’ and key management remuneration).

| Annual Report on Form 20-F 2024 | 142 | riotinto.com |

Directors’ report | Remuneration report

Table 1b – Non-Executive Directors’ remuneration

| Stated in US$’0001      |      | Fees andallowances2 | Non-monetarybenefits3 | Post-employmentbenefits | Single totalfigure ofremuneration4 | Currencyof actualpayment |     | 1.Remuneration is reported in US$. The amounts have beenconverted using the 2024 annual average exchange rates of£1 = US$1.27811 and A$1 = US$0.66002.2.“Fees and allowances” comprises the total fees for the Chairand all Non-Executive Directors (NED), and travel allowancesfor the NED. The statutory minimum superannuationcontributions required by the Australian superannuation lawand paid for the Australia-based NEDs are included in “Feesand allowances”.3.“Non-monetary benefits” include, as in previous years,amounts that are deemed by the UK tax authorities to bebenefits in kind relating largely to the costs of Directors’expenses in attending Board meetings held at the company’sUK-registered office (including associated accommodationand subsistence expenses) and professional tax complianceservices/advice. Given these expenses are incurred byDirectors in the fulfilment of their duties, the company paysthe tax on them.4.Represents disclosure of the single total figure ofremuneration under Schedule 8 of the Large- and Medium-sized Companies and Groups (Accounts and Reports)Regulations 2008 (as amended) and total remunerationunder the AustralianCorporations Act2001and applicableaccounting standards.5.The amounts reported for Simon McKeon reflect the periodof active Board membership from 1 January