Governance Rolls-Royce Holdings plc

RR.

GB00B63H8491

Aerospace & Defense

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Jan. 23	UK, China to Revive Business Dialogue During Prime Minister's Visit to Beijing	MT
Jan. 23	FTSE 100 rises as private sector growth picks up	AN

Executive Committee: Rolls-Royce Holdings plc

Manager

Positions heldSince

Tufan Ergin-Bilgic

67 year

Chief Executive Officer

2022-12-31

Jeremy Bragg

Investor Relations Contact

Simon Burr

Chief Tech/Sci/R&D Officer

2023-10-16

Helen McCabe

57 year

Director of Finance/CFO

2023-08-03

Mark Gregory

General Counsel

2015-09-30

Sarah Armstrong

Human Resources Officer

2021-12-31

Chris Cholerton

President

2023-03-30

Composition of the Board of Directors: Rolls-Royce Holdings plc

Director

CommitteesSince

Dame Anita Frew

67 year

Governance Committee Chair	2021-09-30
Nominating Committee Chair	2021-09-30

Beverly Goulet

71 year

Executive Committee
Audit Committee Chair
Audit Committee	2017-07-02
Compensation Committee	2017-07-02
Governance Committee	2017-07-02
Nominating Committee	2017-07-02

Mark Culmer

63 year

Governance Committee Chair	2020-05-26
Nominating Committee Chair	2020-05-26
Audit Committee	2020-01-01
Compensation Committee
Governance Committee	2020-01-01
Nominating Committee	2020-01-01

Nick Luff

59 year

Governance Committee	2018-05-02
Nominating Committee	2018-05-02
Audit Committee Chair	2021-03-10
Audit Committee	2018-05-02

Dame Angela Strank

74 year

Compensation Committee	2020-04-30
Nominating Committee	2021-04-21
Governance Committee	2020-04-30
Compensation Committee Chair	2022-05-04

Jitesh Kishorekumar Gadhia

56 year

Governance Committee	2022-03-31
Nominating Committee	2022-03-31
Compensation Committee Chair	2016-02-29
Audit Committee

Wendy Mars

Compensation Committee
Governance Committee	2021-12-07
Nominating Committee	2021-12-07

Birgit A. Behrendt

67 year

Nominating Committee	2023-05-10
Governance Committee	2023-05-10

Stuart Bradie

59 year

Governance Committee	2023-05-10
Nominating Committee	2023-05-10

Paulo Cesar de Souza e Silva

71 year

Governance Committee	2023-08-31
Nominating Committee	2023-08-31

Tufan Ergin-Bilgic

67 year

Compensation Committee

2021-12-30

Helen McCabe

57 year

Director/Board Member

2023-08-03

Latest Appointments: Rolls-Royce Holdings plc

Jan. 23	Babcock's CEO to retire this year, nuclear boss Holt to step up	RE
Jan. 20	Imperial Brands names Informa's Rishton as next chair	AN
Jan. 20	Imperial Brands PLC Announces Board Changes	CI
Jan. 20	Imperial Brands names John Rishton as new chair	RE
Dec. 09	BMW Appoints Company Veteran Milan Nedeljkovic as New Chief Executive -- Update	DJ
Dec. 05	AtkinsRealis Appointed to Multi-Year Nuclear Partnership With Rolls-Royce Submarines	DJ
Nov. 20	UK Stocks-Factors to watch on November 20	RE

More news

Former Officers and Directors: Rolls-Royce Holdings plc

Insider

Positions held

SinceUntil

Pamela Mary Coles

Corporate Officer/Principal	2018-12-31	-
Corporate Secretary	2014-09-30	2024-04-30

Paul Adams

Director/Board Member	2021-03-10	2023-08-31
Independent Dir/Board Member	2021-03-10	2023-08-31

Kevin Smith

Director/Board Member	2015-10-31	2023-05-10
Independent Dir/Board Member	2016-05-04	2023-05-10

Thomas Bell

Corporate Officer/Principal

2018-01-31

2023-03-31

Benjamin Fidler

Director of Finance/CFO	2021-03-18	2021-05-02
Corporate Officer/Principal	2021-05-02	2023-02-28

David Warren East

Director/Board Member	2013-12-31	2022-12-31
Chief Executive Officer	2015-07-01	2022-12-31

Hsien Yang Lee

Director/Board Member	2013-12-31	2022-12-30
Independent Dir/Board Member	2013-12-31	2022-12-30

Irene Dorner

Director/Board Member	2015-07-26	2022-05-11
Independent Dir/Board Member	2015-07-26	2022-05-11

Ben Story

Sales & Marketing

2016-09-30

2021-12-31

Paul Stein

Chief Tech/Sci/R&D Officer

2009-12-31

2021-12-31

Harry Holt

Human Resources Officer	2017-12-31	2021-12-30
Corporate Officer/Principal	2015-12-31	2017-12-31

Ian Davis

Director/Board Member	2013-02-28	2013-05-27
Chairman	2013-05-27	2021-09-29

Frank Chapman

Director/Board Member	2011-11-09	2021-05-12
Independent Dir/Board Member	2011-11-09	2021-05-12

Lewis Booth

Director/Board Member	2011-05-24	2021-05-12
Independent Dir/Board Member	2011-05-24	2021-05-12

Jasmin Staiblin

Director/Board Member	2012-05-20	2021-05-12
Independent Dir/Board Member	2012-05-20	2021-05-12

Stephen Daintith

Director/Board Member	2017-03-31	2021-03-18
Director of Finance/CFO	2017-03-31	2021-03-18

Ruth Cairnie

Director/Board Member	2014-08-31	2019-12-30
Independent Dir/Board Member	2014-08-31	2019-12-30

Bradley Singer

Director/Board Member

2016-03-01

2019-12-08

Mikael Mäkinen

Corporate Officer/Principal

2014-05-08

2018-12-31

Simon Neil Kirby

Chief Operating Officer

2016-09-11

2018-06-29

Chris Barkey

Chief Tech/Sci/R&D Officer	2015-12-31	2017-06-30
Corporate Officer/Principal	1986-12-31	2015-12-31

John McAdam

Director/Board Member	2008-01-31	2017-05-03
Independent Dir/Board Member	2012-12-16	2017-05-03

David Miles Smith

Director/Board Member	-	2017-03-31
Director of Finance/CFO	-	2017-03-31
Corporate Officer/Principal	2014-10-31	-

Alan Davies

Director/Board Member

2015-10-31

2016-11-10

Dame Helen Anne Alexander

Director/Board Member	2007-10-31	2016-05-04
Independent Dir/Board Member	2007-08-31	2016-05-04

Miles Cowdry

Director/Board Member	2004-11-30	2016-02-29
President	2004-11-30	2008-11-30

Antony Wood

Corporate Officer/Principal

2011-12-31

2015-12-31

Robert Stopford Webb

General Counsel

2011-12-31

2015-11-19

John Dawson

Investor Relations Contact

2015-07-31

John Rishton

Director/Board Member	2011-06-22	2015-07-01
Chief Executive Officer	2011-06-22	2015-07-01

Alain Michaelis

Chief Operating Officer	2013-09-17	2015-05-13
Corporate Officer/Principal	2007-12-31	2013-09-17

James Mathew Guyette

Director/Board Member

1997-12-31

2015-05-06

John Neill

Director/Board Member	2008-11-12	2015-05-07
Independent Dir/Board Member	2008-11-12	2015-05-07

Mark Nicholas Morris

Director/Board Member	2011-12-31	2014-11-03
Director of Finance/CFO	2011-12-31	2014-11-03
Treasurer	2011-12-31	2012-12-16

Iain Conn

Director/Board Member	2004-12-31	2014-04-30
Independent Dir/Board Member	2004-12-31	2014-04-30

Simon Robertson

Chairman	2004-12-31	2013-05-01
Independent Dir/Board Member	2004-12-31	2013-05-01

Peter John Byrom

Director/Board Member	2011-06-22	2013-05-01
Independent Dir/Board Member	2011-02-22	2013-05-01

Ian Charles Strachan

Director/Board Member	2003-08-31	2013-05-01
Independent Dir/Board Member	2003-08-31	2013-05-01

Mark Andrew King

Corporate Officer/Principal

2013-05-01

Michael J. Terrett

Director/Board Member	2011-06-22	2012-12-30
Chief Operating Officer	2011-06-22	2012-12-30

Nigel Goldsworthy

Director/Board Member	2012-11-30	-
General Counsel	2012-11-30	-
Corporate Secretary	2012-11-30	-

Paul Davies

Corporate Secretary

2012-01-11

Andrew Shilston

Director of Finance/CFO

2011-06-22

2011-12-31

John Edward Victor Rose

Corporate Officer/Principal

2011-02-22

2011-03-30

Lawrie J. Haynes

Corporate Officer/Principal

2009-01-31

Mary E. Humiston

Human Resources Officer

Matthew Beeton

Director/Board Member

Glenn Campbell Withers

Corporate Officer/Principal

Mikael Curt Norin

Corporate Officer/Principal

Sarah Kuijlaars

Corporate Officer/Principal

Colin Peter Smith

Corporate Officer/Principal

Josh Rosenstock

Public Communications Contact

Jennifer Susan Ramsey

Investor Relations Contact

Nick Britton

Sales & Marketing

Mark Robert William Alflatt

Public Communications Contact

Simon Goodson

Investor Relations Contact

Peter J. Gregson

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Jilinda Crowley

Investor Relations Contact

Neil Gilliver

Corporate Officer/Principal

Kathryn Durrant

Human Resources Officer

Peter Morgan

Corporate Officer/Principal

John Paul Paterson

Corporate Officer/Principal

Sauli Eloranta

Corporate Officer/Principal

Colin David Sheldrake

Corporate Officer/Principal

John Knudsen

Corporate Officer/Principal

1989-12-31

David Gitlin

Corporate Officer/Principal

Daniel Korte

Corporate Officer/Principal

Jonathan Webster

Sales & Marketing

Age distribution of managers

Parity Men Women

Male	14
Female	8

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	7
Female	5

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Rolls-Royce Holdings plc specializes in the design, manufacture and marketing of engines for the aeronautics, marine, and energy sectors. Net sales break down by family of products as follows: - commercial aero engines (50.6%); - military military aero engines, naval engines and submarine nuclear power plants (25.3%); - power and propulsion systems (23.9%): intended for power plants; - other (0.2%). Net sales are distributed geographically as follows: the United Kingdom (14%), Germany (5.5%), Europe (15.3%), the United States (30%), North America (1.4%), China (7.4%), Asia (13.2%), Middle East (6.2%), Central and South America (2.7%), Australasia (2.2%) and Africa (2.1%).

Employees

42,400

Sector

Aerospace & Defense

Calendar

Feb. 25 - Q4 2025 Earnings Release

More about the company