Michael Fitzpatrick

Non-executive director

BEng, BA (Oxon)

Appointment: Director of Rio Tinto since 2006 (notes A, R, N and I).

Skills and experience: Michael is chairman of Treasury Group Limited, an incubator of fund management companies. He is also chairman of the Australian Football League, having previously played the game professionally, and a former chairman of the Australian Sports Commission. Michael founded the pioneering infrastructure asset management company Hastings Funds Management Ltd in 1994 following a career in investment banking in Australia and New York.

External appointments (current and recent): Chairman of the Infrastructure Capital Group Limited since 2009, chairman of the Treasury Group Limited since 2005, the director of the Walter & Eliza Hall Institute of Medical Research since 2001, chairman of the Victorian Funds Management Corporation from 2006 to 2008.

Notes
(A) Audit committee
(R) Remuneration committee
(N) Nominations committee
(S) Sustainability committee
(C) Chairman's committee
(I) Independent