Governance Rolls-Royce Holdings plc

RR.

GB00B63H8491

Aereospaziale/Difesa

Mercato chiuso - London S.E. Altri mercati azionari 17:35:17 06/09/2024			Variaz. 5gg	Var. 1 gen.
462,70 ^GBX	-3,18%		-6,79%	+54,39%

00:39	StandardAero, fornitore di servizi aeronautici sostenuto da Carlyle, presenta domanda di IPO negli Stati Uniti	RE
06/09	Japan Airlines non prevede cancellazioni di voli a causa delle ispezioni sull'A350	RE

Comitato esecutivo: Rolls-Royce Holdings plc

Manager

Posizioni ricoperteDa

Tufan Ergin-Bilgic

65 anni

Chief Executive Officer

01/01/2023

Helen McCabe

55 anni

Director of Finance/CFO

04/08/2023

Sarah Armstrong

Human Resources Officer

01/01/2022

Pamela Mary Coles

63 anni

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

Composizione del Consiglio di amministrazione: Rolls-Royce Holdings plc

Amministratore

ComitatiDa

Dame Anita Frew

66 anni

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

Beverly Goulet

69 anni

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

61 anni

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

57 anni

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

Dame Angela Strank

71 anni

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

Jitesh Kishorekumar Gadhia

54 anni

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

Birgit A. Behrendt

65 anni

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

Stuart Bradie

57 anni

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

Paulo Cesar de Souza e Silva

69 anni

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

Wendy Mars

- anni

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

Tufan Ergin-Bilgic

65 anni

Compensation Committee

31/12/2021

Helen McCabe

55 anni

Director/Board Member

04/08/2023

Ultime nomine: Rolls-Royce Holdings plc

Tate & Lyle sceglie l'ex CFO di De Beers come suo nuovo CFO	13/08	AN
Chemring nomina l'ex CEO di Meggitt Tony Wood come prossimo presidente	24/06	AN
L'ex amministratore delegato di Rolls-Royce presiederà il controllore del traffico aereo britannico NATS, sotto pressione.	10/04	AN
Riorganizzazione del Comitato esecutivo e rischio di sciopero per Lufthansa: azioni sotto pressione	23/02	DP
Il direttore finanziario di Deutsche Lufthansa si dimetterà in seguito alla riorganizzazione del consiglio di amministrazione	23/02	MT
Lufthansa si libererà di due terzi del suo consiglio di amministrazione entro la fine di giugno - azienda	22/02	RE
Il direttore di Rolls-Royce compra dopo l'aggiornamento della strategia	29/11	AN

Altre notizie

Ex dirigenti e amministratori: Rolls-Royce Holdings plc

Insider

Posizioni ricoperteDaA

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

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	14
Donna	10

Di cui Comitato esecutivo

Uomo	3
Donna	5

Di cui Direttori

Uomo	7
Donna	5

ESG Refinitiv

A-

Ambiente

Emissioni

Innovazione

Utilizzo delle risorse

Governance

Strategia CSR

Management

Azionisti

Controversie

Rolls-Royce Holdings plc è specializzata nella progettazione, produzione e commercializzazione di motori per i settori aeronautico, navale ed energetico. Le vendite nette (incluse quelle infragruppo) sono suddivise per famiglia di prodotti come segue: - motori aeronautici commerciali (44,8%); - motori aeronautici militari (28,8%); - sistemi di potenza e sistemi nucleari (26,4%): destinati alle centrali elettriche. Le vendite nette sono distribuite geograficamente come segue: Regno Unito (12,3%), Europa (22,8%), Stati Uniti (32,1%), America (3,9%), Cina (9,2%), Asia (9,3%), Medio Oriente (6,6%), Africa (2,1%) e Australasia (1,7%).

Dipendenti

41.400

Settore

Aereospaziale/Difesa

Calendario

20/02/2025 - Q4 2024 Pubblicazione dei risultati (proiezione)

Indici correlati

STOXX Europe 600 Index (EUR) , FTSE 100

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