Gobernanza CRH plc

CRH

IE0001827041

Materiales de construcción

Precio de cierre Nyse Otros sitios de cotización 03/09/2024			Varia. Cinco días.	Varia. 1 de enero.
88,07 ^USD	-2,97 %		-2,97 %	+27,34 %

02/09	SigmaRoc cierra la compra del negocio polaco de cal de CRH	MT
02/09	SigmaRoc plc (AIM:SRC) ha completado la adquisición de Polish Lime Operations a CRH plc (NYSE:CRH).	CI

Comité Ejecutivo: CRH plc

Director

Funciones ocupadasDesde

Albert Manifold

61 años

Chief Executive Officer

01/01/2014

Robert Feury

Human Resources Officer

01/01/2023

Randy Lake

Chief Operating Officer

01/01/2022

Jim Mintern

57 años

Director of Finance/CFO

01/06/2021

Neil Colgan

Corporate Secretary

30/09/2019

Isabel Foley

General Counsel

01/01/2020

Tom Holmes

Investor Relations Contact

01/07/2014

Composición del Consejo de Administración: CRH plc

Administrador

ComitésDesde

Richard Boucher

65 años

Compensation Committee	01/01/2020
Finance Committee Chair
Governance Committee Chair
Nominating Committee Chair
Compensation Committee Chair

Richard Fearon

68 años

Compensation Committee	01/12/2023
Governance Committee Chair	01/12/2023
Finance Committee	27/03/2023
Executive Committee	30/11/2010
Audit Committee	27/03/2023
Governance Committee
Nominating Committee

Mary Rhinehart

65 años

Audit Committee
Finance Committee	04/10/2011
Compensation Committee
Governance Committee
Nominating Committee

Caroline Dowling

57 años

Audit Committee
Compensation Committee
Nominating Committee	01/01/2020
Compensation Committee Chair	01/09/2021
Finance Committee

Gillian Platt

69 años

Audit Committee
Compensation Committee	01/01/2017
Governance Committee	01/01/2017
Nominating Committee	01/01/2017

Siobhán Talbot

60 años

Audit Committee	01/12/2018
Finance Committee
Governance Committee
Nominating Committee

Badar Khan

53 años

Audit Committee	27/10/2021
Finance Committee
Governance Committee
Nominating Committee

Shaun Kelly

65 años

Finance Committee	03/12/2019
Compensation Committee
Audit Committee Chair	03/12/2019

H. McKay

65 años

Governance Committee
Nominating Committee
Compensation Committee Chair

Johan Karlström

67 años

Finance Committee
Compensation Committee	25/09/2019

Christina Verchere

53 años

Audit Committee

Jim Mintern

57 años

Finance Committee

01/06/2021

Albert Manifold

61 años

Compensation Committee Chair

Últimos Nombramientos: CRH plc

CRH plc nombra a Lauren Schulz Directora de Comunicación	26/08	CI
DMC Global Inc. elige a Simon Bates como director independiente	25/06	CI
Acciones británicas-Factores a vigilar el 21 de noviembre	21/11	RE

Más noticias

Antiguos Directivos y Administradores: CRH plc

Insider

Funciones ocupadasDesdeHasta

Senan Murphy

Director/Board Member	01/01/2016	29/04/2021
Director of Finance/CFO	01/01/2016	01/06/2021

Lucinda Riches

Director/Board Member	01/03/2015	29/04/2021
Independent Dir/Board Member	-	29/04/2021

Heather McSharry

Director/Board Member	22/02/2012	29/04/2021
Independent Dir/Board Member	-	29/04/2021

Henk Th. E. M. Rottinghuis

Director/Board Member	18/02/2014	23/04/2020
Independent Dir/Board Member	18/02/2014	23/04/2020

Patrick J. Kennedy

Director/Board Member	01/01/2015	23/04/2020
Independent Dir/Board Member	01/01/2015	23/04/2020

Keith Haas

Corporate Officer/Principal	01/01/2019	02/01/2020
President	-	01/01/2019

Nicholas Hartery

Director/Board Member	25/09/2009	23/02/2012
Chairman	23/02/2012	31/12/2019
Chief Operating Officer	01/06/2004	25/09/2009
Independent Dir/Board Member	01/06/2004	03/04/2012

William Teuber

Director/Board Member	03/03/2016	26/06/2019
Independent Dir/Board Member	03/03/2016	26/06/2019

Donald McGovern

Director/Board Member	01/07/2013	25/04/2019
Independent Dir/Board Member	-	25/04/2019

Ernst J. Bärtschi

Director/Board Member	28/10/2011	20/12/2017
Independent Dir/Board Member	26/10/2011	20/12/2017

Maeve Catherine Carton

Comptroller/Controller/Auditor	01/01/1988	25/09/2009
Director/Board Member	04/04/2011	31/08/2017
Director of Finance/CFO	26/05/2010	01/01/2016
Corporate Officer/Principal	31/01/2016	31/08/2017

Daniel Brennan

Human Resources Officer

01/12/2014

01/02/2017

Mark Towe

Director/Board Member

25/09/2009

31/12/2016

Rebecca McDonald

Director/Board Member	01/09/2015	28/09/2016
Independent Dir/Board Member	01/09/2015	28/09/2016

Utz-Hellmuth Felcht

Director/Board Member	25/07/2007	28/04/2016
Independent Dir/Board Member	03/08/2011	28/04/2016

William Egan

Director/Board Member	25/09/2009	28/04/2016
Independent Dir/Board Member	03/08/2011	28/04/2016

Nicola McCracken

Human Resources Officer

01/01/2007

01/01/2016

Herbie Graham

Comptroller/Controller/Auditor

01/06/2015

Daniel O'Connor

Director/Board Member	11/01/2007	07/05/2015
Independent Dir/Board Member	03/08/2011	07/05/2015

John W. Kennedy

Director/Board Member	30/06/2009	07/05/2015
Independent Dir/Board Member	03/08/2011	07/05/2015

Jan Maarten de Jong

Director/Board Member	01/01/2004	07/05/2014
Independent Dir/Board Member	03/08/2011	07/05/2014

Myles Lee

Director/Board Member	01/01/2003	01/12/2013
Chief Executive Officer	01/01/2009	01/12/2013
Director of Finance/CFO	01/01/2003	01/01/2008

Kieran McGowan

Chairman	01/01/1998	09/05/2012
Independent Dir/Board Member	03/08/2011	22/02/2012

William O'Mahony

Director/Board Member	25/09/2009	31/12/2011
Independent Dir/Board Member	03/08/2011	31/12/2011

Joyce M. C. O'Connor

Director/Board Member

01/06/2004

04/05/2011

Máirtín Clarke

Corporate Officer/Principal

01/12/2006

31/05/2010

Glenn Culpepper

Director/Board Member	25/09/2009	05/04/2010
Director of Finance/CFO	01/01/1989	25/05/2010

Terence V. Neill

Director/Board Member

01/01/2004

05/05/2010

John Byrne

Comptroller/Controller/Auditor	01/02/2009	-
Compliance Officer	01/02/2009	-
General Counsel	01/02/2009	-
Corporate Officer/Principal	01/05/2016	-

Peter Joseph Buckley

Corporate Officer/Principal

01/01/2009

John L. Wittstock

Corporate Officer/Principal

01/11/2008

Thomas W. Hill

Director/Board Member

01/01/2002

25/06/2008

Lauri Antero Ratia

Corporate Officer/Principal

01/01/2007

01/01/2008

Declan W. Doyle

Corporate Officer/Principal

30/06/2007

Patrick J. Molloy

Chairman

22/02/2007

Tony O'Loghlen

Corporate Officer/Principal

31/01/2007

David V. Gilroy

Corporate Officer/Principal

05/05/2005

Neil Sorahan

Treasurer

01/06/1992

01/12/2002

Henry Morris

Corporate Officer/Principal

01/01/2001

Anthony Keenan

Corporate Officer/Principal

01/01/2000

Stephan Ronald Nanninga

Corporate Officer/Principal

01/01/1999

David Dillon

Corporate Officer/Principal

01/01/2016

Jeremy M. Quick

Corporate Officer/Principal

01/01/1998

Erik Jan Bax

Corporate Officer/Principal

01/01/1984

Barbara T. Alexander Stiles

Director/Board Member

Éimear O'Flynn

Public Communications Contact

John Brereton

Corporate Officer/Principal

Kenneth McKnight

Corporate Officer/Principal

Nick Linnane

Comptroller/Controller/Auditor

Angela Malone

Corporate Secretary

Paul Gallagher

Corporate Officer/Principal

Petrus Roef

Director/Board Member

Porter Novelli

Public Communications Contact

Michael J. Brady

Corporate Officer/Principal

Rossa McCann

Corporate Officer/Principal	26/03/2013	-
Treasurer	25/09/2009	26/03/2013

Jack Golden

Human Resources Officer	25/09/2009	-
Corporate Officer/Principal	-	-

Rose Ann O'Shea

Compliance Officer	26/03/2013	-
General Counsel	-	26/03/2013

Brian G. Hill

Corporate Officer/Principal

Paul Smyth

Corporate Officer/Principal

Patrick van Boom

Director/Board Member	14/01/2011	-
Corporate Officer/Principal	-	14/01/2011

Ronald M. van der Mark

Corporate Officer/Principal

Anthony Fitzgerald

Treasurer

Paul Barry

Comptroller/Controller/Auditor

Frank Heisterkamp

Investor Relations Contact

Pat McCleery

Corporate Officer/Principal

Noel Joseph O'Mahony

Corporate Officer/Principal

Declan Condren

Corporate Officer/Principal

Pat O'Shea

Comptroller/Controller/Auditor

03/08/2011

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	14
Mujer	6

De los cuales Comité Ejecutivo

Hombre	6
Mujer	1

De los cuales Directores

Hombre	8
Mujer	5

ESG Refinitiv

Medio ambiente

Emisiones

Innovación

Utilización de recursos

Gobernanza

Estrategia de RSE

Gestión

Accionistas

Polémica

CCRH plc es el principal negocio de materiales de construcción del mundo, con unos 78.500 empleados en más de 3.390 centros operativos en 29 países. Es el mayor negocio de materiales de construcción en Norteamérica, líder en materiales pesados en Europa y cuenta con varias posiciones en Asia y Sudamérica. CRH plc fabrica y suministra una gama de materiales de construcción integrados, productos y soluciones innovadoras que pueden encontrarse en todo el entorno construido, desde grandes proyectos de infraestructuras públicas hasta edificios comerciales y estructuras residenciales.

Empleados

78.500

Sector

Materiales de construcción

Agenda

27/02/2025 - Q4 2024 Publicación de resultados (estimación)

Índices relacionados

STOXX Europe 600 Index (EUR)

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