Governance James Hardie Industries plc

Equities

JHX

AU000000JHX1

Construction Materials

Market Closed - Australian S.E. 12:10:18 2025-01-21 am EST 5-day change 1st Jan Change
54.83 AUD +0.61% Intraday chart for James Hardie Industries plc +7.57% +9.51%

Executive Committee: James Hardie Industries plc

Manager
Positions heldSince
Aaron Erter

Aaron Erter

52 year

Chief Executive Officer 2022-08-31
Ryan Kilcullen

Ryan Kilcullen

44 year

Chief Operating Officer 2022-01-08
Rachel Wilson

Rachel Wilson

53 year

Director of Finance/CFO 2023-08-15
Farhaj Majeed

Farhaj Majeed

48 year

Human Resources Officer 2023-02-19
Tim Beastrom

Tim Beastrom

59 year

Compliance Officer 2023-01-16
General Counsel 2023-01-16
Aoife Rockett

Aoife Rockett

Corporate Secretary 2022-12-25
James Johnson

James Johnson

54 year

Chief Tech/Sci/R&D Officer 2020-12-31
Joe Liu

Joe Liu

62 year

Chief Tech/Sci/R&D Officer 2022-01-09
James Brennan-Chong

James Brennan-Chong

Investor Relations Contact 2021-04-30
Public Communications Contact 2021-04-30

Composition of the Board of Directors: James Hardie Industries plc

Director
CommitteesSince
Anne Lloyd

Anne Lloyd

63 year

Audit Committee 2019-04-15
Finance Committee 2009-07-29
Executive Committee 2018-01-30
HR Committee 2014-09-22
Compensation Committee 2019-04-15
Governance Committee 2018-01-30
Audit Committee Chair 2018-01-30
Persio Lisboa

Persio Lisboa

59 year

Governance Committee 2022-12-31
Nominating Committee 2022-12-31
Compensation Committee Chair 2022-01-05
Audit Committee 2022-12-31
Compensation Committee 2022-12-31
Suzanne Rowland

Suzanne Rowland

63 year

Audit Committee 2021-02-05
Governance Committee 2020-04-30
Nominating Committee 2020-04-30
Compensation Committee 2022-04-20
Rada Rodriguez

Rada Rodriguez

66 year

Compensation Committee 2022-04-20
Governance Committee Chair 2022-11-02
Nominating Committee Chair 2022-11-02
Nigel Stein

Nigel Stein

69 year

Audit Committee 2020-05-31
Governance Committee 2020-10-25
Nominating Committee 2020-10-25
Renee Peterson

Renee Peterson

63 year

Governance Committee
Audit Committee Chair 2023-11-01
Peter-John Davis

Peter-John Davis

67 year

Governance Committee 2022-08-09
Nominating Committee 2022-08-09
John Pfeifer

John Pfeifer

59 year

Compensation Committee 2024-05-15
Harold Wiens

Harold Wiens

78 year

Audit Committee 2023-11-01
Aaron Erter

Aaron Erter

52 year

Director/Board Member 2022-08-31

Former Officers and Directors: James Hardie Industries plc

Insider
Positions held
SinceUntil
Jason Miele
Jason Miele
Director of Finance/CFO 2020-02-25 2023-08-15
Investor Relations Contact 2017-01-31 -
Public Communications Contact 2017-01-31 2023-08-15
Joseph Blasko
Joseph Blasko
Compliance Officer 2011-06-12 2022-12-25
General Counsel 2011-06-12 2022-12-25
Corporate Secretary 2020-06-28 2022-12-25
Michael Hammes
Michael Hammes
Director/Board Member 2007-01-31 2007-12-31
Chairman 2007-12-31 2022-11-02
Independent Dir/Board Member 2007-01-31 2022-01-05
Dean Seavers
Dean Seavers
Director/Board Member 2021-02-03 2022-03-20
Independent Dir/Board Member 2021-02-03 2022-03-20
Amy Lamparske
Amy Lamparske
Corporate Officer/Principal 2021-07-11 -
Sales & Marketing - 2022-01-31
Moe S. Nozari
Moe S. Nozari
Director/Board Member 2019-11-05 2022-01-06
Independent Dir/Board Member 2019-11-05 2022-01-06
Jack Truong
Jack Truong
Director/Board Member 2019-01-30 2022-01-05
Chief Executive Officer 2019-01-30 2022-01-05
Chief Operating Officer 2018-08-31 2019-01-30
President 2018-08-31 2019-01-30
David Harrison
David Harrison
Director/Board Member 2008-05-18 2021-11-04
Independent Dir/Board Member 2008-05-18 2021-11-04
Andrea Gisle Joosen
Andrea Gisle Joosen
Director/Board Member 2015-03-19 2021-08-25
Independent Dir/Board Member 2015-03-19 2021-08-25
Anna Collins
Anna Collins
Public Communications Contact - 2021-07-31
Brian Anderson
Brian Anderson
Director/Board Member 2006-12-13 2020-11-04
Independent Dir/Board Member 2010-03-08 2020-11-04
Natasha Mercer
Natasha Mercer
Corporate Secretary - 2020-06-28
Matthew Marsh
Matthew Marsh
Director of Finance/CFO 2013-06-23 2019-08-25
Alison Littley
Alison Littley
Director/Board Member 2012-02-26 2019-08-08
Independent Dir/Board Member 2012-02-26 2019-08-08
Rudy M. J. van der Meer
Rudy M. J. van der Meer
Director/Board Member 2007-01-31 2019-08-08
Independent Dir/Board Member 2007-01-31 2019-08-08
Julie Katigan
Julie Katigan
Human Resources Officer 2019-04-30 -
Dave Merkley
Dave Merkley
Chief Tech/Sci/R&D Officer 2017-10-31 -
Corporate Officer/Principal 1993-12-31 2019-02-28
Johnny Cope
Johnny Cope
Corporate Officer/Principal 2022-02-28 -
Sales & Marketing 2019-01-31 -
Louis Gries
Louis Gries
Director/Board Member - 2019-01-30
Chief Executive Officer 2004-10-20 2019-01-30
Chief Operating Officer 2002-12-31 2004-09-30
Corporate Officer/Principal 1991-01-31 2002-12-31
Zean Nielsen
Zean Nielsen
Sales & Marketing 2017-07-31 2018-12-13
Steven E. Simms
Steven E. Simms
Director/Board Member 2017-05-13 2018-08-22
Independent Dir/Board Member 2017-05-13 2018-08-22
Robert Williams
Robert Williams
Human Resources Officer 2016-12-31 2017-10-31
James Reginald Osborne
James Reginald Osborne
Director/Board Member 2009-07-09 2017-08-20
Independent Dir/Board Member 2011-07-14 2017-08-20
Donald McGauchie
Donald McGauchie
Director/Board Member 2003-07-31 2016-07-31
Independent Dir/Board Member 2003-07-31 2016-07-31
Sandra Lamartine
Sandra Lamartine
Human Resources Officer 2009-12-31 2016-04-30
Ryan Sullivan
Ryan Sullivan
Corporate Officer/Principal 2010-12-31 2015-12-31
Michael Murtagh
Michael Murtagh
Chief Tech/Sci/R&D Officer 2009-12-31 2014-08-31
Marcin Firek
Marcin Firek
Corporate Secretary 2010-07-26 2014-02-12
Russell Chenu
Russell Chenu
Director of Finance/CFO 2004-09-30 2013-10-31
Director/Board Member 2014-08-18 2020-11-04
Nigel James Rigby
Nigel James Rigby
Corporate Officer/Principal 2009-07-09 2012-06-29
David J. Dilger
David J. Dilger
Director/Board Member 2009-09-06 -
Independent Dir/Board Member 2009-09-01 -
Peter W. Baker
Peter W. Baker
Corporate Officer/Principal - 2009-03-30
Catherine Walter
Catherine Walter
Director/Board Member - 2009-03-12
David R. Andrews
David R. Andrews
Director/Board Member 2009-02-03 2009-02-03
Sean O'Sullivan
Sean O'Sullivan
Investor Relations Contact 2008-11-30 -
Public Communications Contact 2008-11-30 -
Joel Rood
Joel Rood
Corporate Officer/Principal - 2008-11-02
James Rushworth Hope Loudon
James Rushworth Hope Loudon
Director/Board Member 2008-08-21 2008-08-21
John Barr
John Barr
Director/Board Member 2002-12-31 2008-03-30
Robert E. Cox
Robert E. Cox
General Counsel 2009-07-15 -
Corporate Secretary 2008-05-06 2010-07-26
Don DeFosset
Don DeFosset
Director/Board Member 2005-12-31 2007-12-31
Benjamin P. Butterfield
Benjamin P. Butterfield
General Counsel - 2007-09-30
Corporate Secretary - 2007-09-30
Brian Holte
Brian Holte
Corporate Officer/Principal 2009-07-09 -
Meredith Hellicar
Meredith Hellicar
Chairman 2004-08-24 2007-02-19
Mike J. Gillfillan
Mike J. Gillfillan
Director/Board Member - 2007-02-18
Michael Robert Brown
Michael Robert Brown
Director/Board Member 1991-12-31 -
Gregory Clark
Gregory Clark
Director/Board Member 2001-12-31 2006-05-09
Grant E. Gustafson
Grant E. Gustafson
Corporate Officer/Principal 2009-07-09 -
Alan G. McGregor
Alan G. McGregor
Director/Board Member 1988-12-31 1994-12-31
Chairman 1994-12-31 2004-08-10
David Donofrio
David Donofrio
Corporate Officer/Principal 2002-12-31 -
Peter D. Macdonald
Peter D. Macdonald
Chief Executive Officer 1999-10-31 -
Chief Operating Officer 1997-12-31 1999-10-31
Corporate Officer/Principal 1992-12-31 1998-08-31
Jon Cook
Jon Cook
Director of Finance/CFO - -
Sureka Goringe
Sureka Goringe
Corporate Officer/Principal - -
Steve Ashe
Steve Ashe
Public Communications Contact - -
Nicholas M. Jimenez
Nicholas M. Jimenez
Corporate Officer/Principal - -
Isaac N. Preston
Isaac N. Preston
Corporate Officer/Principal - -
James Hardie
James Hardie
Corporate Officer/Principal - -
Sarah Swyer
Sarah Swyer
Public Communications Contact - -
Matthew Marsh
Matthew Marsh
President - -

Age distribution of managers

Parity Men Women

Male 15
Female 7

Of which Executive Committee

Male 7
Female 2

Of which Directors

Male 6
Female 4
ESG MSCI
-
Logo James Hardie Industries plc
James Hardie Industries PLC is a manufacturer of fiber cement building solutions, and a market in fiber gypsum and cement-bonded boards in Europe. The Company’s fiber cement building materials include a range of products for both external and internal use across a range of applications. The Company’s segments include North America Fiber Cement, Asia Pacific Fiber Cement, Europe Building Products and Research and Development. The North America Fiber Cement segment manufactures fiber cement interior linings, exterior siding products and related accessories in the United States. The Asia Pacific Fiber Cement segment includes all fiber cement products manufactured in Australia and the Philippines, and sold in Australia, New Zealand, Asia, the Middle East, and various Pacific Islands. The Europe Building Products segment includes fiber gypsum product manufactured in Europe, and fiber cement product manufactured in the United States that is sold in Europe.
Employees
5,679
Calendar
More about the company

Departures of Key Persons

Peter D. Macdonald
-
Peter D. Macdonald

Chief Executive Officer

1999-10-31 -

Alan G. McGregor
-
Alan G. McGregor

Chairman

1994-12-31 2004-08-10

Meredith Hellicar
-
Meredith Hellicar

Chairman

2004-08-24 2007-02-19

Louis Gries
-
Louis Gries

Chief Executive Officer

2004-10-20 2019-01-30

Jack Truong
-
Jack Truong

Chief Executive Officer

2019-01-30 2022-01-05

Michael Hammes
-
Michael Hammes

Chairman

2007-12-31 2022-11-02