Governance Rolls-Royce Holdings plc

RR.

GB00B63H8491

Aerospace & Defense

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01-16	FTSE 100 flat as defence stocks offset miners	AN
01-16	BofA cuts British Land; RBC raises Gym Group	AN

Executive Committee: Rolls-Royce Holdings plc

Manager

Positions heldSince

Tufan Ergin-Bilgic

67 year

Chief Executive Officer

31/12/2022

Chris Cholerton

President

30/03/2023

Mark Gregory

General Counsel

30/09/2015

Simon Burr

Chief Tech/Sci/R&D Officer

16/10/2023

Helen McCabe

57 year

Director of Finance/CFO

03/08/2023

Jeremy Bragg

Investor Relations Contact

Sarah Armstrong

Human Resources Officer

31/12/2021

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

Director

CommitteesSince

Dame Anita Frew

67 year

Governance Committee Chair	30/09/2021
Nominating Committee Chair	30/09/2021

Beverly Goulet

71 year

Executive Committee
Audit Committee Chair
Audit Committee	02/07/2017
Compensation Committee	02/07/2017
Governance Committee	02/07/2017
Nominating Committee	02/07/2017

Mark Culmer

63 year

Governance Committee Chair	26/05/2020
Nominating Committee Chair	26/05/2020
Audit Committee	01/01/2020
Compensation Committee
Governance Committee	01/01/2020
Nominating Committee	01/01/2020

Jitesh Kishorekumar Gadhia

56 year

Governance Committee	31/03/2022
Nominating Committee	31/03/2022
Compensation Committee Chair	29/02/2016
Audit Committee

Nick Luff

59 year

Governance Committee	02/05/2018
Nominating Committee	02/05/2018
Audit Committee Chair	10/03/2021
Audit Committee	02/05/2018

Dame Angela Strank

74 year

Compensation Committee	30/04/2020
Nominating Committee	21/04/2021
Governance Committee	30/04/2020
Compensation Committee Chair	04/05/2022

Wendy Mars

Compensation Committee
Governance Committee	07/12/2021
Nominating Committee	07/12/2021

Stuart Bradie

59 year

Governance Committee	10/05/2023
Nominating Committee	10/05/2023

Paulo Cesar de Souza e Silva

71 year

Governance Committee	31/08/2023
Nominating Committee	31/08/2023

Birgit A. Behrendt

67 year

Nominating Committee	10/05/2023
Governance Committee	10/05/2023

Tufan Ergin-Bilgic

67 year

Compensation Committee

30/12/2021

Helen McCabe

57 year

Director/Board Member

03/08/2023

Latest Appointments: Rolls-Royce Holdings plc

12-09	BMW Appoints Company Veteran Milan Nedeljkovic as New Chief Executive -- Update	DJ
12-05	AtkinsRealis Appointed to Multi-Year Nuclear Partnership With Rolls-Royce Submarines	DJ
11-20	UK Stocks-Factors to watch on November 20	RE
06/10/25	Rolls-Royce Appoints Sashi Mukundan as Executive Vice President, Transformation India, Effective October	CI
02/10/25	Ibstock promotes Simon Bedford to interim CFO position	AN
24/09/25	Rolls-Royce commissions gas-fired power plant with CO2 capture in UK
07/08/25	Marshalls names Diana Houghton senior independent director	AN

More news

Former Officers and Directors: Rolls-Royce Holdings plc

Insider

Positions held

SinceUntil

Pamela Mary Coles

Corporate Officer/Principal	31/12/2018	-
Corporate Secretary	30/09/2014	30/04/2024

Paul Adams

Director/Board Member	10/03/2021	31/08/2023
Independent Dir/Board Member	10/03/2021	31/08/2023

Kevin Smith

Director/Board Member	31/10/2015	10/05/2023
Independent Dir/Board Member	04/05/2016	10/05/2023

Thomas Bell

Corporate Officer/Principal

31/01/2018

31/03/2023

Benjamin Fidler

Director of Finance/CFO	18/03/2021	02/05/2021
Corporate Officer/Principal	02/05/2021	28/02/2023

David Warren East

Director/Board Member	31/12/2013	31/12/2022
Chief Executive Officer	01/07/2015	31/12/2022

Hsien Yang Lee

Director/Board Member	31/12/2013	30/12/2022
Independent Dir/Board Member	31/12/2013	30/12/2022

Irene Dorner

Director/Board Member	26/07/2015	11/05/2022
Independent Dir/Board Member	26/07/2015	11/05/2022

Ben Story

Sales & Marketing

30/09/2016

31/12/2021

Paul Stein

Chief Tech/Sci/R&D Officer

31/12/2009

31/12/2021

Harry Holt

Human Resources Officer	31/12/2017	30/12/2021
Corporate Officer/Principal	31/12/2015	31/12/2017

Ian Davis

Director/Board Member	28/02/2013	27/05/2013
Chairman	27/05/2013	29/09/2021

Jasmin Staiblin

Director/Board Member	20/05/2012	12/05/2021
Independent Dir/Board Member	20/05/2012	12/05/2021

Lewis Booth

Director/Board Member	24/05/2011	12/05/2021
Independent Dir/Board Member	24/05/2011	12/05/2021

Frank Chapman

Director/Board Member	09/11/2011	12/05/2021
Independent Dir/Board Member	09/11/2011	12/05/2021

Stephen Daintith

Director/Board Member	31/03/2017	18/03/2021
Director of Finance/CFO	31/03/2017	18/03/2021

Ruth Cairnie

Director/Board Member	31/08/2014	30/12/2019
Independent Dir/Board Member	31/08/2014	30/12/2019

Bradley Singer

Director/Board Member

01/03/2016

08/12/2019

Mikael Mäkinen

Corporate Officer/Principal

08/05/2014

31/12/2018

Simon Neil Kirby

Chief Operating Officer

11/09/2016

29/06/2018

Chris Barkey

Chief Tech/Sci/R&D Officer	31/12/2015	30/06/2017
Corporate Officer/Principal	31/12/1986	31/12/2015

John McAdam

Director/Board Member	31/01/2008	03/05/2017
Independent Dir/Board Member	16/12/2012	03/05/2017

David Miles Smith

Director/Board Member	-	31/03/2017
Director of Finance/CFO	-	31/03/2017
Corporate Officer/Principal	31/10/2014	-

Alan Davies

Director/Board Member

31/10/2015

10/11/2016

Dame Helen Anne Alexander

Director/Board Member	31/10/2007	04/05/2016
Independent Dir/Board Member	31/08/2007	04/05/2016

Miles Cowdry

Director/Board Member	30/11/2004	29/02/2016
President	30/11/2004	30/11/2008

Antony Wood

Corporate Officer/Principal

31/12/2011

31/12/2015

Robert Stopford Webb

General Counsel

31/12/2011

19/11/2015

John Dawson

Investor Relations Contact

31/07/2015

John Rishton

Director/Board Member	22/06/2011	01/07/2015
Chief Executive Officer	22/06/2011	01/07/2015

Alain Michaelis

Chief Operating Officer	17/09/2013	13/05/2015
Corporate Officer/Principal	31/12/2007	17/09/2013

James Mathew Guyette

Director/Board Member

31/12/1997

06/05/2015

John Neill

Director/Board Member	12/11/2008	07/05/2015
Independent Dir/Board Member	12/11/2008	07/05/2015

Mark Nicholas Morris

Director/Board Member	31/12/2011	03/11/2014
Director of Finance/CFO	31/12/2011	03/11/2014
Treasurer	31/12/2011	16/12/2012

Iain Conn

Director/Board Member	31/12/2004	30/04/2014
Independent Dir/Board Member	31/12/2004	30/04/2014

Simon Robertson

Chairman	31/12/2004	01/05/2013
Independent Dir/Board Member	31/12/2004	01/05/2013

Peter John Byrom

Director/Board Member	22/06/2011	01/05/2013
Independent Dir/Board Member	22/02/2011	01/05/2013

Ian Charles Strachan

Director/Board Member	31/08/2003	01/05/2013
Independent Dir/Board Member	31/08/2003	01/05/2013

Mark Andrew King

Corporate Officer/Principal

01/05/2013

Michael J. Terrett

Director/Board Member	22/06/2011	30/12/2012
Chief Operating Officer	22/06/2011	30/12/2012

Nigel Goldsworthy

Director/Board Member	30/11/2012	-
General Counsel	30/11/2012	-
Corporate Secretary	30/11/2012	-

Paul Davies

Corporate Secretary

11/01/2012

Andrew Shilston

Director of Finance/CFO

22/06/2011

31/12/2011

John Edward Victor Rose

Corporate Officer/Principal

22/02/2011

30/03/2011

Lawrie J. Haynes

Corporate Officer/Principal

31/01/2009

Mikael Curt Norin

Corporate Officer/Principal

Jonathan Webster

Sales & Marketing

Neil Gilliver

Corporate Officer/Principal

Sauli Eloranta

Corporate Officer/Principal

Matthew Beeton

Director/Board Member

David Gitlin

Corporate Officer/Principal

Glenn Campbell Withers

Corporate Officer/Principal

Jilinda Crowley

Investor Relations Contact

Mark Robert William Alflatt

Public Communications Contact

Kathryn Durrant

Human Resources Officer

Simon Goodson

Investor Relations Contact

Peter Morgan

Corporate Officer/Principal

Nick Britton

Sales & Marketing

Colin David Sheldrake

Corporate Officer/Principal

Daniel Korte

Corporate Officer/Principal

Jennifer Susan Ramsey

Investor Relations Contact

Colin Peter Smith

Corporate Officer/Principal

Peter J. Gregson

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Josh Rosenstock

Public Communications Contact

John Paul Paterson

Corporate Officer/Principal

John Knudsen

Corporate Officer/Principal

31/12/1989

Mary E. Humiston

Human Resources Officer

Sarah Kuijlaars

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	14
Female	8

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	7
Female	5

Revisions

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 specializes in the design, manufacture and marketing of engines for the aeronautics, marine, and energy sectors. Net sales break down by family of products as follows: - commercial aero engines (50.6%); - military military aero engines, naval engines and submarine nuclear power plants (25.3%); - power and propulsion systems (23.9%): intended for power plants; - other (0.2%). Net sales are distributed geographically as follows: the United Kingdom (14%), Germany (5.5%), Europe (15.3%), the United States (30%), North America (1.4%), China (7.4%), Asia (13.2%), Middle East (6.2%), Central and South America (2.7%), Australasia (2.2%) and Africa (2.1%).

Employees

42,400

Sector

Aerospace & Defense

Calendar

02-25 - Q4 2025 Earnings Release

More about the company