Executive Profile

Jan du Plessis B.Com, LL.B, CA (SA) Chairman and Chairman of Nominations Committee, Rio Tinto Group

Age	Total Calculated Compensation	This person is connected to 7 Board Members in 7 different organizations across 11 different industries. See Board Relationships
58	--

Background

Mr. Jan du Plessis, B.Com., LL.B., CA (SA) served as a Group Finance Director at Compagnie Financiere Richemont SA from 1988 to 2004. Mr. du Plessis joined the Rembrandt Group in 1981. He served as Group Finance Director of Rothmans International from 1990 to 1995. He has been the Chairman of Rio Tinto Ltd. since April 20, 2009; Rio Tinto plc since April 2009 and British American Tobacco Kenya Ltd since July 2004. He serves as the Chairman of Rio Tinto Group. Mr. du ... Plessis served as Non Executive Chairman of British American Tobacco plc at B.A.T. International Finance p.l.c. from July 01, 2004 to October 31, 2009 and its Director from June 07, 1999 to October 31, 2009. He served as the Chairman of RHM Plc since June 2005. He has been Senior Independent Director of Marks & Spencer Group plc since March 01, 2012 and its Non Executive Director since November 01, 2008. He has been an Executive Director of Rio Tinto Group since September 01, 2008. He has been a Non-Executive Director of Lloyds TSB Group plc, since October 2005. Mr. du Plessis has been a Non Executive Director of Rio Tinto Ltd. since September 01, 2008; Rio Tinto plc since April 01, 2009 and British American Tobacco Kenya Ltd since 1999. Mr. du Plessis served as Senior Independent Director of Lloyds Banking Group plc from March 2009 to April 17, 2009. He served as a Director at Compagnie Financiere Richemont SA since 1988. He served as a Director of Lloyds TSB Bank plc until April 17, 2009. He served as a Director of RHM Plc. Mr. du Plessis Qualified as a Chartered Accountant (South Africa) in 1980. He holds BCom in Law and LLB and Law from the University of Stellenbosch in 1977.

Corporate Headquarters 2 Eastbourne Terrace London, Greater London W2 6LG United Kingdom Phone: 44 20 7781 2000 Fax: 44 20 7781 1800 Board Members Memberships Former Chairman and Chairman of Nominations Committee RHM Plc Former Director, Chairman of Audit Committee and Member of Nomination Committee Lloyds TSB Bank plc 1988-N/A Former Group Finance Director and Director Compagnie Financiere Richemont SA 1999-2009 Former Non Executive Chairman, Chairman of Nominations Committee and Member of Conflicts Committee British American Tobacco plc 1999-Present Chairman and Chairman of Nominations Committee British American Tobacco Kenya Ltd 2005-2009 Former Senior Independent Director, Chairman of Audit Committee and Member of Nomination Committee Lloyds Banking Group plc 2008-Present Chairman, Chairman of Nominations Committee, Chairman of Chairmans Committee and Member of Remuneration Committee Rio Tinto plc 2008-Present Chairman, Chairman of Chairman’S Committee, Chairman of Nominations Committee and Member of Remuneration Committee Rio Tinto Ltd. 2008-Present Senior Independent Director, Member of Audit Committee, Member of Nomination & Governance Committee and Member of Remuneration Committee Marks & Spencer Group plc 2008-Present Chairman and Chairman of Nominations Committee Rio Tinto Group Education LLB Stellenbosch University Bachelor's Degree Stellenbosch University Other Affiliations RHM Plc Rio Tinto plc British American Tobacco plc Lloyds Banking Group plc Rio Tinto Ltd. Marks & Spencer Group plc British American Tobacco Kenya Ltd Compagnie Financiere Richemont SA British American Tobacco Del Peru Holdings S.A.A Stellenbosch University B.A.T. International Finance p.l.c. Lloyds TSB Bank plc

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation There is no Total Compensation data available.

COMPETITOR COMPENSATION

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