# Tim Paine

Company Secretary of Rio Tinto Limited

## Career chronology

- **January 2013 onward: Rio Tinto** — Company Secretary of Rio Tinto Limited. [Appointment of group company secretary](<https://company-announcements.afr.com/asx/rio/a8a07340-5282-11f1-93de-da324c783874.pdf>) (continuing Limited secretary); [Annual report 2025](<https://announcements.asx.com.au/asxpdf/20260219/pdf/06wht2zy2q54rv.pdf>) (physical p.107, Tim Paine biography)

- **Before Rio Tinto; exact dates unverified: ANZ Bank** — Acting General Counsel and Company Secretary. [Appointment of group company secretary](<https://company-announcements.afr.com/asx/rio/a8a07340-5282-11f1-93de-da324c783874.pdf>) (continuing Limited secretary); [Annual report 2025](<https://announcements.asx.com.au/asxpdf/20260219/pdf/06wht2zy2q54rv.pdf>) (physical p.107, Tim Paine biography)

- **Before Rio Tinto; exact dates unverified: Mayne Group, Symbion Health and Skilled Group** — General counsel and company secretary roles. [Appointment of group company secretary](<https://company-announcements.afr.com/asx/rio/a8a07340-5282-11f1-93de-da324c783874.pdf>) (continuing Limited secretary); [Annual report 2025](<https://announcements.asx.com.au/asxpdf/20260219/pdf/06wht2zy2q54rv.pdf>) (physical p.107, Tim Paine biography)

## Education and qualifications

### Reported qualifications [tim-paine_education]

Career background · issuer reported · low materiality

Rio Tinto reports BEc, LLB, FGIA and FCIS; independent qualification and membership checks were not obtained.

**Attribution:** Responsibility not applicable. Issuer-reported qualifications and memberships are not independently verified.

**Relevance:** Relevant professional background.

[Appointment of group company secretary](<https://company-announcements.afr.com/asx/rio/a8a07340-5282-11f1-93de-da324c783874.pdf>) (continuing Limited secretary); [Annual report 2025](<https://announcements.asx.com.au/asxpdf/20260219/pdf/06wht2zy2q54rv.pdf>) (physical p.107, Tim Paine biography)

## Governance and interests

### Historic Guinea controls settlement [tim-paine_governance1]

2011–2023 · documented · medium materiality

The SEC found Rio Tinto’s records and internal controls deficient in connection with a 2011 consultant’s attempted improper payment in Guinea. In 2023 Rio Tinto agreed a US$15 million civil penalty without admitting or denying the SEC findings.

**Attribution:** Employer context; no individual link established. No involvement by this executive in the 2011 matter is established; the settlement concerned the company.

**Relevance:** Historical corporate controls context.

[SEC charges Rio Tinto with bribery controls failures](<https://www.sec.gov/newsroom/press-releases/2023-46>) (SEC findings and corporate settlement); [Rio Tinto resolves SEC investigation](<https://www.riotinto.com/news/releases/2023/rio-tinto-resolves-legacy-u_s_-securities-and-exchange-commission-fcpa-investigation>) (issuer response)

## Suitability for the current role

### Experience relevant to the role [tim-paine_fit]

Career through October 2026 · analyst inference · medium materiality

Rio Tinto identifies him as company secretary of Rio Tinto Limited and reports that he joined in 2012; it says he became joint company secretary in January 2013. Prior roles included Mayne Group, Symbion Health, Skilled Group and ANZ Bank.

**Attribution:** Responsibility not applicable. Career claims are sourced to issuer accounts; their relevance to current duties is an analytical inference, not a measured contribution.

**Relevance:** Experience relevant to the stated remit.

[Appointment of group company secretary](<https://company-announcements.afr.com/asx/rio/a8a07340-5282-11f1-93de-da324c783874.pdf>) (continuing Limited secretary); [Annual report 2025](<https://announcements.asx.com.au/asxpdf/20260219/pdf/06wht2zy2q54rv.pdf>) (physical p.107, Tim Paine biography); [Rio Tinto joint Form 6-K, 14 October 2026](<https://jp.advfn.com/exchanges/NYSE/RIO/share-news/99492040/form-6-k-report-of-foreign-issuer-rules-13a-16>) (14 October signature block, Rio Tinto Limited)

## Evidence gaps

- Independent credential and membership verification remains incomplete.

- Prior-employer and person-specific court, regulator, fraud, environment and safety searches are incomplete; documented screening is not a clearance.
