Director's Remuneration Agreement Sample Contracts

MBL INFRASTRUCTURES LTD
Director's Remuneration Agreement • July 28th, 2022

A Contracts or agreements with any related party under section 188 or in which any director is concerned or interested under sub‐ section (2) of section 184

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MEMORANDUM RELATING TO AGREEMENT DATED 19 JANUARY 1999 BETWEEN RIO TINTO LIMITED AND MR O L GROENEVELD (“THE DIRECTOR”) AND TO BE ANNEXED HERETO
Director's Remuneration Agreement • April 23rd, 2003 • 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.

MEMORANDUM RELATING TO AGREEMENT DATED 30 MARCH 2004 BETWEEN RIO TINTO LIMITED AND MR RICHARD LEIGH CLIFFORD (“THE DIRECTOR”) AND TO BE ANNEXED HERETO
Director's Remuneration Agreement • June 23rd, 2006 • 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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