Governance Rolls-Royce Holdings plc

RR.

GB00B63H8491

Aerospace & Defense

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03:48pm	Rolls-Royce celebrates T56 and AE 2100 engines	CF
02:24pm	Embraer's Eve taps former Rolls-Royce executive as chief commercial officer	RE

Executive Committee: Rolls-Royce Holdings plc

Manager

Positions heldSince

Tufan Ergin-Bilgic

65 year

Chief Executive Officer

2022-12-31

Helen McCabe

55 year

Director of Finance/CFO

2023-08-03

Sarah Armstrong

Human Resources Officer

2021-12-31

Pamela Mary Coles

63 year

Corporate Secretary

2014-09-30

Hannah Wood

Public Communications Contact	2019-04-30
Sales & Marketing	2019-04-30

Isabel Green

Investor Relations Contact

2020-02-29

Chris Cholerton

President

2023-03-30

Mark Gregory

General Counsel

2015-09-30

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

Director

CommitteesSince

Dame Anita Frew

66 year

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

Beverly Goulet

69 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

61 year

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

Nick Luff

57 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

71 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

54 year

Governance Committee	2022-03-31
Nominating Committee	2022-03-31
Compensation Committee Chair
Audit Committee

Birgit A. Behrendt

65 year

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

Stuart Bradie

57 year

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

Paulo Cesar de Souza e Silva

69 year

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

Wendy Mars

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

Tufan Ergin-Bilgic

65 year

Compensation Committee

2021-12-30

Helen McCabe

55 year

Director/Board Member

2023-08-03

Latest Appointments: Rolls-Royce Holdings plc

Embraer's Eve taps former Rolls-Royce executive as chief commercial officer	08:24am	RE
Tate & Lyle picks former De Beers CFO to be its new CFO	08-13	AN
Rolls-Royce appoints new General Counsel	08-08	CF
Chemring names former Meggitt CEO Tony Wood as next chair	06-24	AN
Boeing is looking for a new pilot	06-20
Ex-Rolls-Royce CEO to chair under-fire UK air traffic controller NATS	04-10	AN
NATS Appoints former Rolls-Royce CEO Warren East Chairman	04-10	DJ

More news

Former Officers and Directors: Rolls-Royce Holdings plc

Insider

Positions held

SinceUntil

Paul Adams

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

Panos Kakoullis

Director/Board Member	2021-05-02	2023-08-03
Director of Finance/CFO	2021-05-02	2023-08-03

Michael Mark Manley

Director/Board Member	2021-06-30	2023-05-10
Independent Dir/Board Member	-	2023-05-10

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

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

Mark Andrew King

Corporate Officer/Principal

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

Peter John Byrom

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

Nick Britton

Sales & Marketing

Josh Rosenstock

Public Communications Contact

Glenn Campbell Withers

Corporate Officer/Principal

Mikael Curt Norin

Corporate Officer/Principal

Sarah Kuijlaars

Corporate Officer/Principal

Colin Peter Smith

Corporate Officer/Principal

Jennifer Susan Ramsey

Investor Relations Contact

Mark Robert William Alflatt

Public Communications Contact

Simon Goodson

Investor Relations Contact

Kathryn Durrant

Human Resources Officer

Peter J. Gregson

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

Matthew Beeton

Director/Board Member

Peter Morgan

Corporate Officer/Principal

Neil Gilliver

Corporate Officer/Principal

John Knudsen

Corporate Officer/Principal

1989-12-31

Daniel Korte

Corporate Officer/Principal

Jilinda Crowley

Investor Relations Contact

Mary E. Humiston

Human Resources Officer

David Gitlin

Corporate Officer/Principal

Colin David Sheldrake

Corporate Officer/Principal

Sauli Eloranta

Corporate Officer/Principal

John Paul Paterson

Corporate Officer/Principal

Jonathan Webster

Sales & Marketing

Age distribution of managers

Parity Men Women

Male	14
Female	10

Of which Executive Committee

Male	3
Female	5

Of which Directors

Male	7
Female	5

ESG Refinitiv

A-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Rolls-Royce Holdings plc specializes in the design, manufacture and marketing of engines for the aeronautics, marine, and energy sectors. Net sales (including intragroup) break down by family of products as follows: - commercial aero engines (44.8%); - military aero engines (28.8%); - power systems and nuclear systems (26.4%): intended for power plants. Net sales are distributed geographically as follows: the United Kingdom (12.3%), Europe (22.8%), the United States (32.1%), America (3.9%), China (9.2%), Asia (9.3%), the Middle East (6.6%), Africa (2.1%) and Australasia (1.7%).

Employees

41,400

Sector

Aerospace & Defense

Calendar

2025-02-19 - Q4 2024 Earnings Release (Projected)

More about the company

Departures of Key Persons

Simon Robertson

Chairman

2004-12-31 2013-05-01

John Rishton

Chief Executive Officer

2011-06-22 2015-07-01

Ian Davis

Chairman

2013-05-27 2021-09-29

David Warren East

Chief Executive Officer

2015-07-01 2022-12-31

Governance Rolls-Royce Holdings plc

Equities

RR.

GB00B63H8491

Aerospace & Defense

Executive Committee: Rolls-Royce Holdings plc

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

Latest Appointments: Rolls-Royce Holdings plc

Former Officers and Directors: Rolls-Royce Holdings plc

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Rolls-Royce Holdings plc

Equities

RR.

GB00B63H8491

Aerospace & Defense

Executive Committee: Rolls-Royce Holdings plc

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

Latest Appointments: Rolls-Royce Holdings plc

Former Officers and Directors: Rolls-Royce Holdings plc

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons