THIS AGREEMENT is made on 25 October 2007 BETWEENAgreement • March 31st, 2008 • Rio Tinto LTD • Metal mining • England and Wales
MEMORANDUM RELATING TO AGREEMENT DATED 19 JUNE 2002 BETWEEN RIO TINTO LONDON LIMITED AND MR GUY ROBERT ELLIOTT (“THE DIRECTOR”) AND TO BE ANNEXED HERETORio Tinto LTD • March 31st, 2008 • Metal mining
The Remuneration Committee of the Board, consisting solely of non-executive directors, is responsible for the introduction and operation of executive directors’ bonus arrangements.
MEMORANDUM RELATING TO AGREEMENT DATED 25 OCTOBER 2007 BETWEEN RIO TINTO LONDON LIMITED AND MR RICHARD B EVANS (“THE DIRECTOR”) AND TO BE ANNEXED HERETORio Tinto LTD • March 31st, 2008 • Metal mining
The Remuneration Committee of the Board, consisting solely of non-executive directors, is responsible for the introduction and operation of executive directors’ bonus arrangements.
MEMORANDUM RELATING TO AGREEMENT DATED 4 MAY 2007 BETWEEN RIO TINTO LONDON LIMITED AND MR TOM ALBANESE (“THE DIRECTOR”) AND TO BE ANNEXED HERETORio Tinto LTD • March 31st, 2008 • Metal mining
The Remuneration Committee of the Board, consisting solely of non-executive directors, is responsible for the introduction and operation of executive directors’ bonus arrangements.
THIS AGREEMENT is made on 4 May 2007 BETWEENAgreement • March 31st, 2008 • Rio Tinto LTD • Metal mining • England and Wales
Rio Tinto plc 5 Aldermanbury Square London EC2V 7HR United Kingdom T +44 (0) 20 7781 2000 F +44 (0) 20 7781 1800Rio Tinto LTD • March 31st, 2008 • Metal mining
AJF/A-5275/Novation Letter Richard B Evans Chief Executive Officer Rio Tinto Alcan 1188 Sherbrooke Street West Montreal, Quebec Canada H3A 3G2
