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RIO TINTO AUDIT COMMITTEE TERMS OF REFERENCE Adopted by the Board 10 February 2015 Purpose The objective of the Committee is to assist the Board to monitor decisions and processes designed to
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Document Date: 2015-02-27 04:51:56


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Rio Tinto plc / /

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non-audit services / audit services / risk management / external auditors / sound systems / /

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Audit Committee / /

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Chair The Committee / Chair Committee / Secretary / Chair In the Committee / Chair of the Board / Chair / The Company Secretary / Head of GA&A / independent director / Global Head / auditor / /

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video conferencing / /

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