| Ms Paula Reynolds
| Ms Paula Rosput Reynolds is an independent non-executive director since 14th May 2015. She is an experienced board member and seasoned senior executive. She is the former chairman, president and chief executive officer of Safeco Corporation, a Fortune 500 property and casualty insurance company that was acquired by Liberty Mutual Insurance Group in 2008. She also served as Vice Chair and Chief Restructuring Officer for American International Group (AIG) for a period after the U.S. Government became the financial sponsor in 2008-2009. Previously, Paula was an executive in the energy industry. She was chairman and CEO of AGL Resources., Inc., an operator of natural gas infrastructure in the U.S. Earlier she led a subsidiary of Duke Energy Corporation that was a merchant operator of electric generation. Earlier in her career, Paula held positions at PG&E Corp. She currently serves as the board chair for the Fred Hutchinson Cancer Research Center. In December 2014, she was awarded the National Association of Corporate Directors National Lifetime Achievement Award. |
| Mr Mathias Dopfner
| Mr Mathias Dopfner is an independent director of Time Warner Inc since July 2006. Also he is a chairman and Chief Executive Officer of Axel Springer AG, an integrated multimedia company based in Germany — January 2002 to present. Prior Professional Experience: Mr. Döpfner served as Head of the Newspapers Division (from November 2000 to December 2011) and the International Division (from January 2008 to December 2011) of Axel Springer AG; a member of Axel Springer’s Executive Board and Head of the Multimedia Division from July 2000 to November 2001; Editor-in-Chief of Die Welt from 1998 to 2000; Editor-in-Chief of Hamburger Morgenpost from 1996 to 1998; and Editor-in-Chief of Wochenpost from 1994 to 1996. Public Company Directorships: Mr. Döpfner serves as a supervisory board member of RHJ International SA. Currently he is board member at Vodafone Group PLC since April 2015. Dr. Döpfner studied Musicology, German, and Theatrical Arts in Frankfurt and Boston. |
| Mr Krishnan Anand
| Mr Krishnan Anand, has served as a director since November 2010. Since December of 2009, Mr. Anand has served as president of the International Division and Head of Global Strategy/M&A of Molson Coors Brewing Company in Denver, Colorado and head of Global Strategy Development since 2009. Prior to joining Coors, Mr. Anand served from 1997 to 2009 in a number of senior marketing and management positions with The Coca-Cola Company, most recently as President of the Philippines Business Unit in Manila, Philippines. From 1980 to 1997, Mr. Anand served in various managerial positions with Unilever plc in India. He is a Non-Executive Director at British American Tobacco PLC. |
| Mr Hans Wijers
| Mr Hans Wijers is Board Member at GlaxoSmithKline PLC. Mr. Hans Wijers, Born January 11, 1951. A Dutch national, appointed a Non-executive Director of the Company with effect from January 2009. Until April 2012 he was Chief Executive Officer and Chairman of the Board of Management of Akzo Nobel N.V., a position he had held since 2003. He obtained a PhD in economics from Erasmus University Rotterdam while teaching there. Later, he became Managing Partner of The Boston Consulting Group. He served as Dutch Minister for Economic Affairs from 1994 to 1998, after which he returned to The Boston Consulting Group as Senior Partner until his appointment as a Board member of Akzo Nobel N.V. in 2002. He is Chairman of the Supervisory Board of AFC Ajax N.V., a member of the Supervisory Board of Heineken N.V., and a trustee of various charities. In January 2013, he was appointed a Non-executive Director of GlaxoSmithKline plc with effect from April 1, 2013.Hans is a Non-Executive Director and Chairman of Heineken NV, Deputy Chairman and Non-Executive Director of Royal Dutch Shell. He is also Chairman of the supervisory board of AFC Ajax and Member of the supervisory board of HAL Holding N.V.Hans has a broad range of business, economic and political experience, having served as Chief Executive Director and Chairman at Akzo Nobel NV from 2002 to 2012. He has had a long and distinguished career in academia, public service and strategy consulting, and he served as senior vice president of the Boston Consulting Group from 1998 to 2002. |
| Ms Christine Morin-Postel
| Ms Christine Morin-Postel born October 6, 1946. A French national, appointed a Non-executive Director of the Company in October 2004. She was a member of the Supervisory Board of Royal Dutch Petroleum Company (Royal Dutch) from July 2004 and was a Board member of Royal Dutch until December 2005. Previously, she was Chief Executive of Société Générale de Belgique, Executive Vice-President and a member of the Executive Committee of Suez S.A., Chairman and Chief Executive Officer of Crédisuez S.A. and a Non-executive Director of Pilkington plc, Alcan Inc. and EXOR S.p.A. Ms Christine Morin-Postel is Senior Independent Director at British American Tobacco PLC. |
| Mr Mark Armour
| Mark Armour (British) Chief Financial Officer since 1996. Non-executive director of SABMiller plc. Prior to joining Reed Elsevier as Deputy Chief Financial Officer in 1995, was a partner in Price Waterhouse. Holds an MA in Engineering from Cambridge University and qualified as a Chartered Accountant. Mr Armour owns a stake in SABMiller PLC since March 2014. |
| Ms Clara Furse
| Dame Clara Furse is non-executive Board director since 1 September 2014 at Vodafone Group PLC. Dame Clara was the Chief Executive of the London Stock Exchange Group plc from 2001 to 2009. She also joined the Bank of England's Financial Policy Committee (FPC) in April 2013. She was previously Group Chief Executive of Credit Lyonnais Rouse Ltd and Managing Director, Global Futures and Options at UBS AG. Dame Clara is a non-executive director on the board of Nomura Holdings Inc and Amadeus Holdings IT SA. Her previous non-executive career includes board appointments at Legal & General Group plc (2009 to 2013), Euroclear plc (2002 to 2009), Fortis (2006 to 2008) and LIFFE Holdings plc (1991 to 1999). Dame Clara was appointed to the Financial Policy Committee of the Bank of England in 2013. A graduate of the London School of Economics, she was appointed a Dame Commander of the Order of the British Empire in 2008. |
| Mr Patrick Butler
| Mr. Patrick is a partner of The Resolution Group, a financial services investment firm. Prior to this he spent twenty five years with McKinsey & Co., where he was a senior director and led the firm's UK Financial Services Practice and its EMEA Retail Banking Practice. At McKinsey he advised banks, insurance companies and asset managers in the UK, US, Australia, South Africa, Middle East and several European countries-as well as a range of companies outside financial services-on issues of strategy, operations, performance improvement and organisation. He is a Fellow of Chartered Accountants Ireland and Board Member at Hikma Pharmaceuticals and he is board member at Hikma Pharmaceuticals PLC |
| Ms Sara Weller
| Ms Sara Weller joined the Board as Independent Director at LLOYDS Banking Group PLC on 1 February 2012 and is aged 51. Sara is currently a Non-Executive Director of United Utilities Group and is Chair of their Remuneration Committee. Sara is the former Managing Director of Argos. She held various senior positions at J Sainsbury including Deputy Managing Director and served on its board between January 2002 and May 2004. She was a Non-Executive Director of Mitchells & Butler and also held senior management roles for Abbey National and Mars Confectionery. |
| Antonio Horta-Osorio
| Mr António Horta-Osório joined the Board in January 2011 and was appointed Group Chief Executive in March 2011 at LLOYDS Banking Group PLC. He is aged 49. António is currently a Non-Executive Director of Fundação Champalimaud and Sociedade Francisco Manuel dos Santos in Portugal and a Governor of the London Business School. Previously António joined Grupo Santander in 1993 and held various senior management positions culminating in Executive Vice President of Grupo Santander and a member of its Management Committee. In November 2004 he was appointed as a Non-Executive Director of Santander UK and from August 2006 until November 2010, served as its Chief Executive. António is also a former Non-Executive Director of the Court of the Bank of England. |
| Ms Baroness Shriti Vadera
| Ms Baroness Shriti Vadera has significant experience of emerging markets, and knowledge of global finance and public policy. She is a Non-Executive Director of BHP Billiton Plc and BHP Billiton Limited. She advises funds, governments and companies, and has recently undertaken a number of international assignments including advising the Republic of Korea as Chair of the G20, the government of Dubai on the restructuring of Dubai World, Temasek Holdings, Singapore on strategy and Allied Irish Banks on restructuring and European policy. She was Minister in the UK government from 2007 to 2009, most latterly in the Cabinet Office and Business Department, working on the government's response to the financial crisis. From 1999 to 2007, she was on the Council of Economic Advisers, HM Treasury focusing on business and international economic issues. Prior to that she spent 14 years in investment banking with S G Warburg/UBS in banking, project finance and corporate finance specialising in emerging markets. Ms Baroness Shriti Vadera is Non-Executive Director at AstraZeneca PLC. |
| Mr Bruce Burlington
| Mr Bruce Burlington is a pharmaceutical product development and regulatory affairs consultant and brings extensive experience in those areas to the Board. He is also a non-executive board member of Cangene Corporation and the International Partnership for Microbicides, and a member of the scientific advisory boards of the International Medical Foundation and H. Lundbeck A/S. Previously he spent 17 years with the FDA, serving as director of the FDA's Center for Devices and Radiological Health as well as holding a number of senior roles in the Center for Drug Evaluation and Research. After leaving the FDA he served in a series of senior executive positions at Wyeth (now part of Pfizer). Mr Bruce Burlington is Non-Executive Director at AstraZeneca PLC. |
| Mr Marcus Wallenberg
| Mr Marcus Wallenberg has international business experience across a broad range of industry sectors, including the pharmaceutical industry from his directorship with Astra prior to 1999. He is the Chairman of Skandinaviska Enskilda Banken AB, AB Electrolux, Saab AB and LKAB, and a Non-Executive Director of Investor AB, Stora Enso Oyj, Temasek Holdings Limited and the Knut and Alice Wallenberg Foundation. Mr Marcus Wallenberg is Mr Non-Executive Director at AstraZeneca PLC. |
| Mr John Varley
| Mr John Varley was formerly Group Chief Executive of the Barclays Group, having held a number of senior positions with the bank during his career, including that of Group Finance Director. He brings additional international, executive business leadership experience to the Board. He is also a Non-Executive Director of BlackRock, Inc., and Rio Tinto plc and Rio Tinto Limited, Chairman of Business Action on Homelessness and of Marie Curie Cancer Care, President of Business Disability Forum, and Honorary President of the UK Drug Policy Commission. |
| Mr Christopher Lynch
| Chris Lynch, Executive director, BComm, MBA, age 59. Appointment: Director of Rio Tinto since 2011. He was appointed as an executive director and chief financial officer-designate in March 2013. Chris, an Australian citizen, has nearly 30 years' experience in the mining and metals industry and is also a leading figure in the Australian business community. His directorship reflects the significance of Australia to Rio Tinto's global operations. He was chief executive officer of the Transurban Group, an international toll road developer and manager with interests in Australia and North America, until July 2012. His career has included seven years at BHP Billiton, where he was chief financial officer and then executive director and group president - Carbon Steel Materials. Prior to this Chris spent 20 years with Alcoa Inc. where he was vice-president and chief information officer based in Pittsburgh and chief financial officer Alcoa Europe in Switzerland. He was also managing director of KAAL Australia Limited, a joint venture company formed by Alcoa and Kobe Steel. hief executive officer of the Transurban Group Limited from 2008 until July 2012; non-executive director of AMT Management Limited; Citylink Melbourne Limited, Sydney Roads Limited and The Hills Motorway Limited during 2008; and commissioner of the Australian Football League since 2008. |
| Mr Ben Mathews
| Mr Ben Mathews was appointed Group Company Secretary of HSBC Holdings plc on 1 July 2013.He joined from Rio Tinto, where he had been Company Secretary since 2007, managing the dual listings in London and Sydney. Before that, Mr Mathews spent more than five years with BG Group plc, the leading natural gas major. He has extensive experience in international corporates, mergers and acquisitions, corporate governance and share listing across a range of companies. He qualified as a chartered company secretary with PricewaterhouseCoopers in London.He graduated with honours in European Studies and French. After a period of post-graduate study he was elected as a Fellow of the Institute of Chartered Secretaries and Administrators.Ben Mathews BA (Hons), FCIS, age 46. Ben joined the Group as company secretary of Rio Tinto in 2007. Prior to this, he spent five years with BG Group plc, an oil and gas company, as company secretary. He has previously worked for National Grid plc, British American Tobacco plc and PricewaterhouseCoopers LLP. Ben is a fellow of the Institute of Chartered Secretaries and Administrators and has a joint honours degree in French and European Studies. |
| Mr Paul Tellier
| Hon. Paul Tellier, Non-executive director, LLL, BLitt (Oxon), LL.D, C.C. age 73. Director of Rio Tinto since 2007. Paul, a Canadian citizen, entered the civil service in the 1970s. He was clerk of the Privy Council Office and secretary to the Cabinet of the Government of Canada from 1985 to 1992. He became president and chief executive officer of the Canadian National Railway Company from 1992 to 2002. Until 2004, he was president and chief executive officer of Bombardier Inc., the aerospace and transportation company. Chairman of Global Container Terminals Inc. since 2007; director of McCain Foods Limited since 1996; trustee of the International Accounting Standards Foundation since 2007; co-chair of the Prime Minister of Canada's Advisory Committee on the Renewal of the Public Service since 2006; strategic adviser to Société Générale (Canada) since 2005; member of the advisory board of General Motors of Canada since 2005; director of Bell Canada from 1996 to 2010; and director of BCE Inc. (Bell Canada Enterprises) from 1999 to 2010. |
| Mr Jan du Plessis
| Mr Jan du Plessis is Chairman, BCom, LLB, CA(SA), age 59. Director of Rio Tinto since 2008. He was appointed chairman in April 2009. He is the chairman of the Nominations Committee. Jan, a South African and British citizen, worked in various management positions in the South African Rembrandt Group from 1981 and in 1988 became group finance director of Compagnie Financière Richemont, the Swiss luxury goods group, before being appointed chairman of British American Tobacco plc (BAT) in 2004, a position which he held until 2009. Jan has been based in Europe for most of his career. Non-executive director and senior independent non-executive director of Marks and Spencer Group plc since 2008 and March 2012, respectively, non-executive director of BAT from 1999 until 2009 and chairman of the board from 2004 until 2009, non-executive director and chairman of the audit committee of Lloyds Banking Group plc from 2005 and 2008, respectively, until 2009. He aslo serves as Chairman of SABMiller PLC. |
| Mr Samuel Maurice Cossart Walsh
| Dr. Samuel Maurice Cossart Walsh is the representative of Public Investment Fund at Saudi Arabian Mining as Board Member. He was Chief executive, BCom (Melbourne), age 63. Director of Rio Tinto since 2009. He was appointed chief executive in January 2013. Sam, an Australian citizen, joined Rio Tinto in 1991, following 20 years in the automotive industry at General Motors and Nissan Australia. He has held a number of management positions during his career at Rio Tinto including chief executive of the Aluminium group from 2001 to 2004, chief executive of the Iron Ore group from 2004 to 2009 and chief executive Iron Ore and Australia from 2009 to January 2013. Sam is a Fellow of the Australian Institute of Management, the Australasian Institute of Mining and Metallurgy, the Chartered Institute of Purchasing and Supply Management, the Australian Institute of Company Directors and the Australian Academy of Technical Science and Engineering. In June 2010, he was appointed an Officer in the General Division of the Order of Australia. Director of Seven West Media Limited, Australia's largest diversified media business, from 2008 until January 2013. |
| Mr Michael Fitzpatrick
| Michael Fitzpatrick, Non-executive director, BEng, BA (Oxon), age 60. Director of Rio Tinto since 2006. Michael, an Australian citizen, contributes wide-ranging investment and local knowledge of Australian business. He is chairman of Treasury Group Limited, a Sydney-based incubator of fund management companies, chairman of the Australian Football League and a former chairman of the Australian Sports Commission. After leaving professional football in 1983 and working for the Treasury of the State of Victoria and with investment banks in New York, Michael founded the pioneering infrastructure asset management company Hastings Funds Management Limited in 1994. He was a Rhodes Scholar in 1975. Non-executive director of Carnegie Wave Energy Limited since November 2012, chairman of Infrastructure Capital Group Limited since 2009, chairman of the Treasury Group Limited since 2005, commissioner and chairman of the Australian Football League since 2003 and 2007 respectively, director of the Walter & Eliza Hall Institute of Medical Research since 2001 and chairman of the Victorian Funds Management Corporation from 2006 to 2008. |
