MEMORANDUM RELATING TO AGREEMENT DATED 19 JANUARY 2004 BETWEEN RIO TINTO LONDON LIMITED AND MR OSCAR LEONARD GROENEVELD (“THE DIRECTOR”) AND TO BE ANNEXED HERETODirector Remuneration Agreement • March 26th, 2004 • Rio Tinto LTD • Metal mining
Contract Type FiledMarch 26th, 2004 Company IndustryThe Remuneration Committee of the Board, consisting solely of non-executive directors, is responsible for the introduction and operation of executive directors’ bonus arrangements.