Gobernanza Rolls-Royce Holdings plc

RR.

GB00B63H8491

Aeroespacial y de Defensa

Mercado cerrado - London S.E. Otros sitios de cotización 17:35:01 12/12/2025			Variación 5 días	Varia. 1 de enero.
1.096,50 ^GBX	-0,32 %		+1,11 %	+92,84 %

10/12	Deutsche Bank rebaja Kingfisher; BofA eleva HSBC	AN
10/12	ROLLS-ROYCE : JP Morgan da una recomendación de compra	ZD

Comité Ejecutivo: Rolls-Royce Holdings plc

Director

Funciones ocupadasDesde

Tufan Ergin-Bilgic

66 años

Chief Executive Officer

01/01/2023

Jeremy Bragg

Investor Relations Contact

Simon Burr

Chief Tech/Sci/R&D Officer

17/10/2023

Helen McCabe

56 años

Director of Finance/CFO

04/08/2023

Mark Gregory

General Counsel

01/10/2015

Sarah Armstrong

Human Resources Officer

01/01/2022

Chris Cholerton

President

31/03/2023

Composición del Consejo de Administración: Rolls-Royce Holdings plc

Administrador

ComitésDesde

Dame Anita Frew

67 años

Governance Committee Chair	01/10/2021
Nominating Committee Chair	01/10/2021

Beverly Goulet

70 años

Executive Committee
Audit Committee Chair
Audit Committee	03/07/2017
Compensation Committee	03/07/2017
Governance Committee	03/07/2017
Nominating Committee	03/07/2017

Mark Culmer

63 años

Governance Committee Chair	27/05/2020
Nominating Committee Chair	27/05/2020
Audit Committee	02/01/2020
Compensation Committee
Governance Committee	02/01/2020
Nominating Committee	02/01/2020

Nick Luff

58 años

Governance Committee	03/05/2018
Nominating Committee	03/05/2018
Audit Committee Chair	11/03/2021
Audit Committee	03/05/2018

Dame Angela Strank

73 años

Compensation Committee	01/05/2020
Nominating Committee	22/04/2021
Governance Committee	01/05/2020
Compensation Committee Chair	05/05/2022

Jitesh Kishorekumar Gadhia

55 años

Governance Committee	01/04/2022
Nominating Committee	01/04/2022
Compensation Committee Chair	01/03/2016
Audit Committee

Wendy Mars

Compensation Committee
Governance Committee	08/12/2021
Nominating Committee	08/12/2021

Birgit A. Behrendt

66 años

Nominating Committee	11/05/2023
Governance Committee	11/05/2023

Stuart Bradie

58 años

Governance Committee	11/05/2023
Nominating Committee	11/05/2023

Paulo Cesar de Souza e Silva

70 años

Governance Committee	01/09/2023
Nominating Committee	01/09/2023

Tufan Ergin-Bilgic

66 años

Compensation Committee

31/12/2021

Helen McCabe

56 años

Director/Board Member

04/08/2023

Últimos Nombramientos: Rolls-Royce Holdings plc

20/11	Factores a seguir en la bolsa británica el 20 de noviembre	RE
06/10	Rolls-Royce nombra a Sashi Mukundan como vicepresidente ejecutivo de Transformación India a partir de octubre	CI
02/10	Ibstock asciende a Simon Bedford al puesto de director financiero interino	AN
07/08	Marshalls nombra a Diana Houghton como directora independiente principal	AN
29/07	Rolls-Royce Holdings plc nombra a Stuart Bradie como miembro del Comité de Remuneraciones y a Paulo Cesar Silva como miembro del Comité de Auditoría, ambos a partir del 1 de agosto de 2025	CI
09/07	Cambios Ejecutivos: BP incorpora a ex-CFO de Shell; Salen presidente y CEO de Futura	AN
11/06	RESUMEN DE PRENSA - Negocios británicos - 11 de junio	RE

Más noticias

Antiguos Directivos y Administradores: Rolls-Royce Holdings plc

Insider

Funciones ocupadas

DesdeHasta

Pamela Mary Coles

Corporate Officer/Principal	01/01/2019	-
Corporate Secretary	01/10/2014	01/05/2024

Paul Adams

Director/Board Member	11/03/2021	01/09/2023
Independent Dir/Board Member	11/03/2021	01/09/2023

Kevin Smith

Director/Board Member	01/11/2015	11/05/2023
Independent Dir/Board Member	05/05/2016	11/05/2023

Thomas Bell

Corporate Officer/Principal

01/02/2018

01/04/2023

Benjamin Fidler

Director of Finance/CFO	19/03/2021	03/05/2021
Corporate Officer/Principal	03/05/2021	01/03/2023

David Warren East

Director/Board Member	01/01/2014	01/01/2023
Chief Executive Officer	02/07/2015	01/01/2023

Hsien Yang Lee

Director/Board Member	01/01/2014	31/12/2022
Independent Dir/Board Member	01/01/2014	31/12/2022

Irene Dorner

Director/Board Member	27/07/2015	12/05/2022
Independent Dir/Board Member	27/07/2015	12/05/2022

Ben Story

Sales & Marketing

01/10/2016

01/01/2022

Paul Stein

Chief Tech/Sci/R&D Officer

01/01/2010

01/01/2022

Harry Holt

Human Resources Officer	01/01/2018	31/12/2021
Corporate Officer/Principal	01/01/2016	01/01/2018

Ian Davis

Director/Board Member	01/03/2013	28/05/2013
Chairman	28/05/2013	30/09/2021

Frank Chapman

Director/Board Member	10/11/2011	13/05/2021
Independent Dir/Board Member	10/11/2011	13/05/2021

Lewis Booth

Director/Board Member	25/05/2011	13/05/2021
Independent Dir/Board Member	25/05/2011	13/05/2021

Jasmin Staiblin

Director/Board Member	21/05/2012	13/05/2021
Independent Dir/Board Member	21/05/2012	13/05/2021

Stephen Daintith

Director/Board Member	01/04/2017	19/03/2021
Director of Finance/CFO	01/04/2017	19/03/2021

Ruth Cairnie

Director/Board Member	01/09/2014	31/12/2019
Independent Dir/Board Member	01/09/2014	31/12/2019

Bradley Singer

Director/Board Member

02/03/2016

09/12/2019

Mikael Mäkinen

Corporate Officer/Principal

09/05/2014

01/01/2019

Simon Neil Kirby

Chief Operating Officer

12/09/2016

30/06/2018

Chris Barkey

Chief Tech/Sci/R&D Officer	01/01/2016	01/07/2017
Corporate Officer/Principal	01/01/1987	01/01/2016

John McAdam

Director/Board Member	01/02/2008	04/05/2017
Independent Dir/Board Member	17/12/2012	04/05/2017

David Miles Smith

Director/Board Member	-	01/04/2017
Director of Finance/CFO	-	01/04/2017
Corporate Officer/Principal	01/11/2014	-

Alan Davies

Director/Board Member

01/11/2015

11/11/2016

Dame Helen Anne Alexander

Director/Board Member	01/11/2007	05/05/2016
Independent Dir/Board Member	01/09/2007	05/05/2016

Miles Cowdry

Director/Board Member	01/12/2004	01/03/2016
President	01/12/2004	01/12/2008

Antony Wood

Corporate Officer/Principal

01/01/2012

01/01/2016

Robert Stopford Webb

General Counsel

01/01/2012

20/11/2015

John Dawson

Investor Relations Contact

01/08/2015

John Rishton

Director/Board Member	23/06/2011	02/07/2015
Chief Executive Officer	23/06/2011	02/07/2015

Alain Michaelis

Chief Operating Officer	18/09/2013	14/05/2015
Corporate Officer/Principal	01/01/2008	18/09/2013

James Mathew Guyette

Director/Board Member

01/01/1998

07/05/2015

John Neill

Director/Board Member	13/11/2008	08/05/2015
Independent Dir/Board Member	13/11/2008	08/05/2015

Mark Nicholas Morris

Director/Board Member	01/01/2012	04/11/2014
Director of Finance/CFO	01/01/2012	04/11/2014
Treasurer	01/01/2012	17/12/2012

Iain Conn

Director/Board Member	01/01/2005	01/05/2014
Independent Dir/Board Member	01/01/2005	01/05/2014

Simon Robertson

Chairman	01/01/2005	02/05/2013
Independent Dir/Board Member	01/01/2005	02/05/2013

Peter John Byrom

Director/Board Member	23/06/2011	02/05/2013
Independent Dir/Board Member	23/02/2011	02/05/2013

Ian Charles Strachan

Director/Board Member	01/09/2003	02/05/2013
Independent Dir/Board Member	01/09/2003	02/05/2013

Mark Andrew King

Corporate Officer/Principal

02/05/2013

Michael J. Terrett

Director/Board Member	23/06/2011	31/12/2012
Chief Operating Officer	23/06/2011	31/12/2012

Nigel Goldsworthy

Director/Board Member	01/12/2012	-
General Counsel	01/12/2012	-
Corporate Secretary	01/12/2012	-

Paul Davies

Corporate Secretary

12/01/2012

Andrew Shilston

Director of Finance/CFO

23/06/2011

01/01/2012

John Edward Victor Rose

Corporate Officer/Principal

23/02/2011

31/03/2011

Lawrie J. Haynes

Corporate Officer/Principal

01/02/2009

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

01/01/1990

David Gitlin

Corporate Officer/Principal

Daniel Korte

Corporate Officer/Principal

Jonathan Webster

Sales & Marketing

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	14
Mujer	8

De los cuales Comité Ejecutivo

Hombre	5
Mujer	2

De los cuales Directores

Hombre	7
Mujer	5

Revisiones

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 está especializada en el diseño, fabricación y comercialización de motores para los sectores aeronáutico, naval y energético. Las ventas netas se desglosan por familias de productos como sigue - motores aeronáuticos comerciales (50,6%); - motores aeronáuticos militares, motores navales y centrales nucleares para submarinos (25,3%); - sistemas de potencia y propulsión (23,9%): destinados a centrales eléctricas; - otros (0,2%). Las ventas netas se distribuyen geográficamente del siguiente modo: Reino Unido (14%), Alemania (5,5%), Europa (15,3%), Estados Unidos (30%), Norteamérica (1,4%), China (7,4%), Asia (13,2%), Oriente Medio (6,2%), Centroamérica y Sudamérica (2,7%), Australasia (2,2%) y África (2,1%).

Empleados

42.400

Sector

Aeroespacial y de Defensa

Agenda

26/02 - Q4 2025 Publicación de resultados

Más información sobre la empresa