Gobernanza Rolls-Royce Holdings plc

RR.

GB00B63H8491

Aeroespacial y de Defensa

Mercado cerrado - London S.E. Otros sitios de cotización 17:35:21 21/01/2025			Varia. Cinco días.	Varia. 1 de enero.
594,00 ^GBX	-0,24 %		+4,87 %	+4,47 %

15/01	Polat Energy y Rolls-Royce firman el mayor acuerdo de almacenamiento de energía de Turquía	RE
13/01	Rolls-Royce elige socios de diseño para la ampliación de su planta de submarinos en el Reino Unido	MT

Comité Ejecutivo: Rolls-Royce Holdings plc

Director

Funciones ocupadasDesde

Tufan Ergin-Bilgic

66 años

Chief Executive Officer

01/01/2023

Helen McCabe

56 años

Director of Finance/CFO

04/08/2023

Sarah Armstrong

Human Resources Officer

01/01/2022

Pamela Mary Coles

64 años

Corporate Secretary

01/10/2014

Hannah Wood

Public Communications Contact	01/05/2019
Sales & Marketing	01/05/2019

Isabel Green

Investor Relations Contact

01/03/2020

Chris Cholerton

President

31/03/2023

Mark Gregory

General Counsel

01/10/2015

Composición del Consejo de Administración: Rolls-Royce Holdings plc

Administrador

ComitésDesde

Dame Anita Frew

66 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

62 años

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

72 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
Audit Committee

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

Wendy Mars

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

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

Un ex ministro tory asesorará al gobierno británico sobre estrategia industrial	17/12	AN
Rolls-Royce nombrado proveedor preferente para el acuerdo checo SMR	19/09/24	AN
Eve Air Mobility anuncia el nombramiento de Megha Bhatia como directora comercial	18/09/24	CI
Eve, de Embraer, contrata a un exejecutiva de Rolls-Royce como directora comercial	17/09/24	RE
Eve, de Embraer, ficha a una antigua ejecutiva de Rolls-Royce como directora comercial	17/09/24	RE
Tate & Lyle elige a la ex directora financiera de De Beers como nueva directora financiera	13/08/24	AN
Chemring nombra al ex director general de Meggitt, Tony Wood, próximo presidente	24/06/24	AN

Más noticias

Antiguos Directivos y Administradores: Rolls-Royce Holdings plc

Insider

Funciones ocupadas

DesdeHasta

Paul Adams

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

Panos Kakoullis

Director/Board Member	03/05/2021	04/08/2023
Director of Finance/CFO	03/05/2021	04/08/2023

Michael Mark Manley

Director/Board Member	01/07/2021	11/05/2023
Independent Dir/Board Member	-	11/05/2023

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

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

Mark Andrew King

Corporate Officer/Principal

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

Peter John Byrom

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

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

01/01/1990

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

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	14
Mujer	10

De los cuales Comité Ejecutivo

Hombre	3
Mujer	5

De los cuales Directores

Hombre	7
Mujer	5

ESG MSCI

BBB

ESG

Medio ambiente

Social

Gobernanza

Polémica

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 (47,7%); - motores aeronáuticos militares (26,5%) - sistemas de energía y sistemas nucleares (25,7%): destinados a centrales eléctricas; - otros (0,1%). Las ventas netas se distribuyen geográficamente del siguiente modo: Reino Unido (13,5%), Europa (23,5%), Estados Unidos (28,3%), Norteamérica (2,6%), China (7,7%), Japón (3,5%), Asia (9,8%), Oriente Medio (5,3%), Centroamérica y Sudamérica (2%), África (1,9%) y Australasia (1,9%).

Empleados

41.400

Sector

Aeroespacial y de Defensa

Agenda

27/02/2025 - Q4 2024 Publicación de resultados

Más información sobre la empresa