Governance CRH plc

CRH

IE0001827041

Materiali da costruzione

Tempo reale stimato Cboe BZX Altri mercati azionari 20:34:49 12/09/2024			Variaz. 5gg	Var. 1 gen.
86,30 ^USD	+1,13%		+0,18%	+23,38%

09/09	I titoli azionari europei scambiati negli Stati Uniti come ricevute di deposito americane salgono nettamente nelle contrattazioni del lunedì	MT
02/09	SigmaRoc conclude l'acquisto delle attività polacche di calce di CRH	MT

Comitato esecutivo: CRH plc

Manager

Posizioni ricoperteDa

Albert Manifold

61 anni

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 anni

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

Composizione del Consiglio di amministrazione: CRH plc

Amministratore

ComitatiDa

Richard Boucher

65 anni

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

Richard Fearon

68 anni

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 anni

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

Caroline Dowling

57 anni

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

Gillian Platt

69 anni

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

Siobhán Talbot

60 anni

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

Badar Khan

53 anni

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

Shaun Kelly

65 anni

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

H. McKay

65 anni

Governance Committee
Nominating Committee
Compensation Committee Chair

Johan Karlström

67 anni

Finance Committee
Compensation Committee	25/09/2019

Christina Verchere

53 anni

Audit Committee

Jim Mintern

57 anni

Finance Committee

01/06/2021

Albert Manifold

61 anni

Compensation Committee Chair

Ultime nomine: CRH plc

CRH plc nomina Lauren Schulz come Responsabile delle Comunicazioni	26/08	CI
DMC Global Inc. elegge Simon Bates come direttore indipendente	25/06	CI
Azioni del Regno Unito-Fattori da tenere d'occhio il 21 novembre	21/11	RE

Altre notizie

Ex dirigenti e amministratori: CRH plc

Insider

Posizioni ricoperte

DaA

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

Patrick J. Kennedy

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

Henk Th. E. M. Rottinghuis

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

William Egan

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

Utz-Hellmuth Felcht

Director/Board Member	25/07/2007	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

Michael J. Brady

Corporate Officer/Principal

Paul Barry

Comptroller/Controller/Auditor

Nick Linnane

Comptroller/Controller/Auditor

Paul Gallagher

Corporate Officer/Principal

Éimear O'Flynn

Public Communications Contact

Kenneth McKnight

Corporate Officer/Principal

Petrus Roef

Director/Board Member

Ronald M. van der Mark

Corporate Officer/Principal

Paul Smyth

Corporate Officer/Principal

Porter Novelli

Public Communications Contact

Anthony Fitzgerald

Treasurer

Frank Heisterkamp

Investor Relations Contact

John Brereton

Corporate Officer/Principal

Pat McCleery

Corporate Officer/Principal

Noel Joseph O'Mahony

Corporate Officer/Principal

Declan Condren

Corporate Officer/Principal

Rose Ann O'Shea

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

Angela Malone

Corporate Secretary

Pat O'Shea

Comptroller/Controller/Auditor

03/08/2011

Brian G. Hill

Corporate Officer/Principal

Jack Golden

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

Patrick van Boom

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

Rossa McCann

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

Barbara T. Alexander Stiles

Director/Board Member

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	14
Donna	6

Di cui Comitato esecutivo

Uomo	6
Donna	1

Di cui Direttori

Uomo	8
Donna	5

ESG Refinitiv

Ambiente

Emissioni

Innovazione

Utilizzo delle risorse

Governance

Strategia CSR

Management

Azionisti

Controversie

CCRH plc è l'azienda leader nel settore dei materiali da costruzione nel mondo, con circa 78.500 dipendenti in oltre 3.390 sedi operative in 29 Paesi. È la più grande azienda di materiali per l'edilizia in Nord America, un'azienda leader di materiali pesanti in Europa e ha una serie di posizioni in Asia e in Sud America. CRH plc produce e fornisce una gamma di materiali edili integrati, prodotti e soluzioni innovative che si trovano in tutto l'ambiente costruito, dai grandi progetti di infrastrutture pubbliche agli edifici commerciali e alle strutture residenziali.

Dipendenti

78.500

Settore

Materiali da costruzione

Calendario

07/11/2024 - Q3 2024 Pubblicazione dei risultati

Indici correlati

STOXX Europe 600 Index (EUR)

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