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董事会
- Dominic S. Barton
- Dominic S. Barton is the founder of FCLT Global. Current roles include Executive Chairman at Rio Tinto Plc since 2022, Chairman at LeapFrog Investments Ltd. since 2022, Chairman at Rio Tinto Ltd. since 2022, Director at Asia Pacific Foundation of Canada, Managing Director at McKinsey & Co., Inc. (Belgium), Managing Director at McKinsey & Co.,. Inc. Finland. Sivuliike Suomessa, Trustee at King Abdullah University of Science & Technology, Advisory Board Member at Altas Corp, Partner at Radical Ventures Investments, Inc., and Chancellor at The University of Waterloo since 2018. Former positions include Chairman at Teck Resources Limited from 2018 to 2019, Chairman at McKinsey & Co. (China) from 2004 to 2009, Chairman of the International Integrated Reporting Council, Independent Non-Executive Director at Singapore Telecommunications Ltd. in 2019, Director at Investor AB in 2019, Director at The MasterCard Foundation, Director at The Olayan Group, Trustee at The Brookings Institution, Managing Partner at McKinsey, Inc. from 2000 to 2004, and Global Managing Partner at McKinsey & Co., Inc. from 2000 to 2018. Education includes a graduate degree from the University of Oxford and an undergraduate degree from the University of British Columbia.
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- Jennifer Nason
- Jennifer Nason is currently Co-Chairman at American Australian Association since 2010. Ms. Nason is Independent Non-Executive Director at Rio Tinto Plc, Rio Tinto Canada, Inc., and Rio Tinto Ltd. since 2020. Ms. Nason is Non-Executive Director at Accenture Plc starting in 2025. Formerly, Ms. Nason was Global Chairman-Investment Banking at JPMorgan Chase & Co. from 1986 to 2025. Ms. Nason completed undergraduate studies at the University of Melbourne.
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- Ngaire Woods
- Ngaire Woods is currently the Vice Chairman-Governing Council at Alfred Landecker Foundation. She also holds positions as an Independent Non-Executive Director at Rio Tinto Plc, Rio Tinto Canada, Inc., and Rio Tinto Ltd. Additionally, she serves as a Director at Stephen A. Schwarzman Education Foundation, Institut National Du Service Public, and Rhodes Trust. She is a Council Member at Mo Ibrahim Foundation and a Trustee at Bernard van Leer Foundation. Ms. Woods has been a Professor at the University of Oxford since 2010 and has been the Dean of Blavatnik School of Government Foundation since 2010. She previously worked as a Non-Executive Director at Arup Group Ltd.
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- Peter Lloyd Cunningham
- Peter Lloyd Cunningham is currently the Chief Financial Officer & Executive Director at Rio Tinto Plc, Rio Tinto Canada, Inc., and Rio Tinto Ltd. He is also a Director at Rio Tinto European Holdings Ltd., Rio Tinto Western Holdings Ltd., Rio Tinto London Ltd., Rio Tinto International Holdings Ltd., RioTinto Namibian Holdings Ltd., and Rio Tinto South East Asia Ltd. Previously, he worked as a Principal at Rio Tinto Plc from 2002 to 2009. He completed his undergraduate degree at the University of Oxford.
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- Benjamin Sana Wyatt
- Benjamin Sana Wyatt is Chairman at Perth International Arts Festival since 2023. Independent Non-Executive Director at Rio Tinto Plc, Woodside Energy Group Ltd., Rio Tinto Canada, Inc., and APM Human Services International Ltd. since 2021 or 2022. Senior Independent Director at Rio Tinto Ltd. starting 2025. Non-Executive Director at Woodside Energy Ltd. since 2021. Director at Indian Pacific Ltd., Telethon Kids Institute, and Wyatt Martin Pty Ltd. since 2021. Member of the Australian Institute of Co. Directors and Treasurer at the Australian Parliament. Former Minister-Finance, Energy Aboriginal Affairs & Land at the Government of Australia. Educated at the London School of Economics & Political Science and The University of Western Australia.
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- Dominic S. Barton
- Dominic S. Barton is the founder of FCLT Global. Current roles include Executive Chairman at Rio Tinto Plc since 2022, Chairman at LeapFrog Investments Ltd. since 2022, Chairman at Rio Tinto Ltd. since 2022, Director at Asia Pacific Foundation of Canada, Managing Director at McKinsey & Co., Inc. (Belgium), Managing Director at McKinsey & Co.,. Inc. Finland. Sivuliike Suomessa, Trustee at King Abdullah University of Science & Technology, Advisory Board Member at Altas Corp, Partner at Radical Ventures Investments, Inc., and Chancellor at The University of Waterloo since 2018. Former positions include Chairman at Teck Resources Limited from 2018 to 2019, Chairman at McKinsey & Co. (China) from 2004 to 2009, Chairman of the International Integrated Reporting Council, Independent Non-Executive Director at Singapore Telecommunications Ltd. in 2019, Director at Investor AB in 2019, Director at The MasterCard Foundation, Director at The Olayan Group, Trustee at The Brookings Institution, Managing Partner at McKinsey, Inc. from 2000 to 2004, and Global Managing Partner at McKinsey & Co., Inc. from 2000 to 2018. Education includes a graduate degree from the University of Oxford and an undergraduate degree from the University of British Columbia.
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- Dean Dalla Valle
- Dean Dalla Valle currently works at Hysata Pty Ltd., as Chairman from 2023, Rio Tinto Plc, as Independent Non-Executive Director from 2023, Rio Tinto Ltd., as Independent Non-Executive Director from 2023, and Australasian Railway Association, Inc., as Director. Mr. Dalla Valle also formerly worked at Pacific National Holdings Pty Ltd., as Chief Executive Officer & Director from 2017 to 2021, Pacific National Pty Ltd., as Chief Executive Officer from 2017 to 2021, Australian Uranium Association, as Chairman, World Nuclear Association, as Director, BHP Group Ltd., as President-Marketing & Technology from 2013 to 2015, BHP Group (UK) Ltd., as President-HSE, Marketing & Technology in 2015, Olympic Dam, as President & Chief Operating Officer in 2009, and Illawarra Coal Holdings Pty Ltd., as GM-Appin, Tower & West Cliff Collieries. Mr. Dalla Valle received his Masters Business Admin degree from the University of Wollongong.
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- Susan Lloyd-Hurwitz
- Susan Lloyd-Hurwitz is currently Chairman of the National Housing Supply & Affordability Council. Other current roles include Independent Non-Executive Director at Rio Tinto Plc and Rio Tinto Ltd., Independent Director at Macquarie Infrastructure Holdings, LLC, Independent Non-Executive Director at Macquarie Group Ltd., Independent Director at Macquarie Bank Ltd., Director & President-Australasian Council at INSEAD, Director at Business Council of Australia and Shopping Centre Council of Australia Ltd., Non-Executive Director at Spacecubed Ventures Pty Ltd., Member of the University of Western Sydney Foundation Council and Sydney Opera House Trust, Trustee of the Australian Museum Foundation, and President of Chief Executive Women, Inc.Former positions include Chief Executive Officer & Managing Director at Mirvac Property Trust and Mirvac Group, Chairman of the Green Building Council of Australia, Managing Director at LaSalle Investment Management Pty Ltd. (Australia), and National President of the Property Council of Australia Ltd.Education includes an MBA from INSEAD and undergraduate studies at The University of Sydney.
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- James Calvin O'Rourke
- James Calvin O'Rourke is currently an Independent Non-Executive Director at Rio Tinto Plc, Rio Tinto Ltd., and Weyerhaeuser Co., an Independent Director at The Toro Co., and a Director at International Fertilizer Association Ltd. Former roles include Chief Executive Officer & Director at The Mosaic Co. from 2023 to 2024, Chairman at Canpotex Ltd., President-Australia Pacific Region at Barrick Mining Corp. from 2006 to 2008, General Manager-Western Australia Operations at Iluka Resources Ltd. from 2003 to 2004, MD & Executive General Manager-Australia at Placer Dome Asia Pacific Ltd. from 2004 to 2006, and COO & Executive Vice President-Operations at Mosaic Co. from 2009 to 2011. Education includes undergraduate studies at the University of British Columbia and an MBA from INSEAD.
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- Sharon Julia Thorne
- Ms. Sharon J. Thorne is an Independent Non-Executive Director at Rio Tinto Ltd., a Senior Independent Non-Executive Director at Rio Tinto Plc and a Chairman at Deloitte Servicios Informaticos Ltda. She is on the Board of Directors at Rio Tinto Ltd., Rio Tinto Plc and Deloitte CIS Ltd. Ms. Thorne was previously employed as a Chairman by Deloitte Global Services Ltd. and a Director-Global Board by Deloitte Touche Tohmatsu Ltd. She also served on the board at Drivers Jonas Deloitte Ltd.
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