Director Remuneration Agreement Sample Contracts

MEMORANDUM RELATING TO AGREEMENT DATED 19 JANUARY 2004 BETWEEN RIO TINTO LONDON LIMITED AND MR OSCAR LEONARD GROENEVELD (“THE DIRECTOR”) AND TO BE ANNEXED HERETO
Director Remuneration Agreement • March 26th, 2004 • Rio Tinto LTD • 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.

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