Governance Rolls-Royce Holdings plc

RR.

GB00B63H8491

Aerospace & Defense

Market Closed - London S.E. Other stock markets 09:05:28 21/04/2026 pm IST			5-day change	1st Jan Change
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21/04	Rolls-Royce to power additional fast response cutters with MTU engines	RE
21/04	FTSE 100's early gains fade as war deadline looms	AN

Executive Committee: Rolls-Royce Holdings plc

Manager

Positions heldSince

Tufan Ergin-Bilgic

67 year

Chief Executive Officer

01/01/2023

Jeremy Bragg

Investor Relations Contact

Simon Burr

Chief Tech/Sci/R&D Officer

17/10/2023

Helen McCabe

57 year

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

Composition of the Board of Directors: Rolls-Royce Holdings plc

Director

CommitteesSince

Dame Anita Frew

67 year

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

Beverly Goulet

71 year

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 year

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

59 year

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

Dame Angela Strank

74 year

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

Jitesh Kishorekumar Gadhia

56 year

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

67 year

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

Stuart Bradie

59 year

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

Paulo Cesar de Souza e Silva

71 year

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

Tufan Ergin-Bilgic

67 year

Compensation Committee

31/12/2021

Helen McCabe

57 year

Director/Board Member

04/08/2023

Latest Appointments: Rolls-Royce Holdings plc

24/03	Volvo Cars Announces Appointment of Johanna Minding Kriisa as New Head of Volvo Cars in Sweden	CI
27/02	Industrials Up After Earnings -- Industrials Roundup	DJ
26/02	UK Stocks-Factors to watch on February 26	RE
05/02	Rolls-Royce Announces Management Changes	CI
03/02	Kingfisher plc Announces Directorate Changes	CI
23/01	Babcock's CEO to retire this year, nuclear boss Holt to step up	RE
20/01	Imperial Brands names Informa's Rishton as next chair	AN

More news

Former Officers and Directors: Rolls-Royce Holdings plc

Insider

Positions held

SinceUntil

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 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 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

Age distribution of managers

Parity Men Women

Male	14
Female	10

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	7
Female	5

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 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 specializes in the design, manufacturing and marketing of engines for the aeronautics, marine, and energy sectors. Net sales break down by family of products as follows: - commercial aero engines (51.8%); - military military aero engines, naval engines and submarine nuclear power plants (23.8%); - power and propulsion systems (24.4%): intended for power plants. Net sales are distributed geographically as follows: the United Kingdom (14.6%), Germany (5.8%), Europe (14.6%), the United States (27.4%), North America (2.5%), China (7.1%), Asia (13.5%), the Middle East (7.9%), Africa (2.8%), Australasia (2%), Central and South America (1.8%).

Employees

43,162

Sector

Aerospace & Defense

Calendar

23/04 - Ex-dividend date - 0.05 GBX

More about the company