Executive Committee: Rolls-Royce Holdings plc

Manager
Positions heldSince
Tufan Ergin-Bilgic

Tufan Ergin-Bilgic

66 year

Chief Executive Officer 31/12/2022
Helen McCabe

Helen McCabe

56 year

Director of Finance/CFO 03/08/2023
Sarah Armstrong

Sarah Armstrong

Human Resources Officer 31/12/2021
Pamela Mary Coles

Pamela Mary Coles

64 year

Corporate Secretary 30/09/2014
Hannah Wood

Hannah Wood

Public Communications Contact 30/04/2019
Sales & Marketing 30/04/2019
Isabel Green

Isabel Green

Investor Relations Contact 29/02/2020
Chris Cholerton

Chris Cholerton

President 30/03/2023
Mark Gregory

Mark Gregory

General Counsel 30/09/2015

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

Director
CommitteesSince
Dame Anita Frew

Dame Anita Frew

66 year

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

Beverly Goulet

70 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

Mark Culmer

62 year

Governance Committee Chair 26/05/2020
Nominating Committee Chair 26/05/2020
Audit Committee 01/01/2020
Governance Committee 01/01/2020
Nominating Committee 01/01/2020
Nick Luff

Nick Luff

58 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

Dame Angela Strank

72 year

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

Jitesh Kishorekumar Gadhia

55 year

Governance Committee 31/03/2022
Nominating Committee 31/03/2022
Compensation Committee Chair
Audit Committee
Birgit A. Behrendt

Birgit A. Behrendt

66 year

Nominating Committee 10/05/2023
Governance Committee 10/05/2023
Stuart Bradie

Stuart Bradie

58 year

Governance Committee 10/05/2023
Nominating Committee 10/05/2023
Paulo Cesar de Souza e Silva

Paulo Cesar de Souza e Silva

70 year

Governance Committee 31/08/2023
Nominating Committee 31/08/2023
Wendy Mars

Wendy Mars

Governance Committee 07/12/2021
Nominating Committee 07/12/2021
Tufan Ergin-Bilgic

Tufan Ergin-Bilgic

66 year

Compensation Committee 30/12/2021
Helen McCabe

Helen McCabe

56 year

Director/Board Member 03/08/2023

Former Officers and Directors: Rolls-Royce Holdings plc

Insider
Positions held
SinceUntil
Paul Adams
Paul Adams
Director/Board Member 10/03/2021 31/08/2023
Independent Dir/Board Member 10/03/2021 31/08/2023
Panos Kakoullis
Panos Kakoullis
Director/Board Member 02/05/2021 03/08/2023
Director of Finance/CFO 02/05/2021 03/08/2023
Michael Mark Manley
Michael Mark Manley
Director/Board Member 30/06/2021 10/05/2023
Independent Dir/Board Member - 10/05/2023
Kevin Smith
Kevin Smith
Director/Board Member 31/10/2015 10/05/2023
Independent Dir/Board Member 04/05/2016 10/05/2023
Thomas Bell
Thomas Bell
Corporate Officer/Principal 31/01/2018 31/03/2023
David Warren East
David Warren East
Director/Board Member 31/12/2013 31/12/2022
Chief Executive Officer 01/07/2015 31/12/2022
Hsien Yang Lee
Hsien Yang Lee
Director/Board Member 31/12/2013 30/12/2022
Independent Dir/Board Member 31/12/2013 30/12/2022
Irene Dorner
Irene Dorner
Director/Board Member 26/07/2015 11/05/2022
Independent Dir/Board Member 26/07/2015 11/05/2022
Ben Story
Ben Story
Sales & Marketing 30/09/2016 31/12/2021
Paul Stein
Paul Stein
Chief Tech/Sci/R&D Officer 31/12/2009 31/12/2021
Harry Holt
Harry Holt
Human Resources Officer 31/12/2017 30/12/2021
Corporate Officer/Principal 31/12/2015 31/12/2017
Ian Davis
Ian Davis
Director/Board Member 28/02/2013 27/05/2013
Chairman 27/05/2013 29/09/2021
Frank Chapman
Frank Chapman
Director/Board Member 09/11/2011 12/05/2021
Independent Dir/Board Member 09/11/2011 12/05/2021
Lewis Booth
Lewis Booth
Director/Board Member 24/05/2011 12/05/2021
Independent Dir/Board Member 24/05/2011 12/05/2021
Jasmin Staiblin
Jasmin Staiblin
Director/Board Member 20/05/2012 12/05/2021
Independent Dir/Board Member 20/05/2012 12/05/2021
Stephen Daintith
Stephen Daintith
Director/Board Member 31/03/2017 18/03/2021
Director of Finance/CFO 31/03/2017 18/03/2021
Ruth Cairnie
Ruth Cairnie
Director/Board Member 31/08/2014 30/12/2019
Independent Dir/Board Member 31/08/2014 30/12/2019
Bradley Singer
Bradley Singer
Director/Board Member 01/03/2016 08/12/2019
Mikael Mäkinen
Mikael Mäkinen
Corporate Officer/Principal 08/05/2014 31/12/2018
Simon Neil Kirby
Simon Neil Kirby
Chief Operating Officer 11/09/2016 29/06/2018
Chris Barkey
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
John McAdam
Director/Board Member 31/01/2008 03/05/2017
Independent Dir/Board Member 16/12/2012 03/05/2017
David Miles Smith
David Miles Smith
Director/Board Member - 31/03/2017
Director of Finance/CFO - 31/03/2017
Corporate Officer/Principal 31/10/2014 -
Alan Davies
Alan Davies
Director/Board Member 31/10/2015 10/11/2016
Dame Helen Anne Alexander
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
Miles Cowdry
Director/Board Member 30/11/2004 29/02/2016
President 30/11/2004 30/11/2008
Antony Wood
Antony Wood
Corporate Officer/Principal 31/12/2011 31/12/2015
Robert Stopford Webb
Robert Stopford Webb
General Counsel 31/12/2011 19/11/2015
John Dawson
John Dawson
Investor Relations Contact 31/07/2015 -
John Rishton
John Rishton
Director/Board Member 22/06/2011 01/07/2015
Chief Executive Officer 22/06/2011 01/07/2015
Alain Michaelis
Alain Michaelis
Chief Operating Officer 17/09/2013 13/05/2015
Corporate Officer/Principal 31/12/2007 17/09/2013
James Mathew Guyette
James Mathew Guyette
Director/Board Member 31/12/1997 06/05/2015
John Neill
John Neill
Director/Board Member 12/11/2008 07/05/2015
Independent Dir/Board Member 12/11/2008 07/05/2015
Mark Nicholas Morris
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
Iain Conn
Director/Board Member 31/12/2004 30/04/2014
Independent Dir/Board Member 31/12/2004 30/04/2014
Simon Robertson
Simon Robertson
Chairman 31/12/2004 01/05/2013
Independent Dir/Board Member 31/12/2004 01/05/2013
Mark Andrew King
Mark Andrew King
Corporate Officer/Principal - 01/05/2013
Ian Charles Strachan
Ian Charles Strachan
Director/Board Member 31/08/2003 01/05/2013
Independent Dir/Board Member 31/08/2003 01/05/2013
Peter John Byrom
Peter John Byrom
Director/Board Member 22/06/2011 01/05/2013
Independent Dir/Board Member 22/02/2011 01/05/2013
Michael J. Terrett
Michael J. Terrett
Director/Board Member 22/06/2011 30/12/2012
Chief Operating Officer 22/06/2011 30/12/2012
Nigel Goldsworthy
Nigel Goldsworthy
Director/Board Member 30/11/2012 -
General Counsel 30/11/2012 -
Corporate Secretary 30/11/2012 -
Paul Davies
Paul Davies
Corporate Secretary - 11/01/2012
Andrew Shilston
Andrew Shilston
Director of Finance/CFO 22/06/2011 31/12/2011
John Edward Victor Rose
John Edward Victor Rose
Corporate Officer/Principal 22/02/2011 30/03/2011
Lawrie J. Haynes
Lawrie J. Haynes
Corporate Officer/Principal 31/01/2009 -
Nick Britton
Nick Britton
Sales & Marketing - -
Josh Rosenstock
Josh Rosenstock
Public Communications Contact - -
Glenn Campbell Withers
Glenn Campbell Withers
Corporate Officer/Principal - -
Mikael Curt Norin
Mikael Curt Norin
Corporate Officer/Principal - -
Sarah Kuijlaars
Sarah Kuijlaars
Corporate Officer/Principal - -
Colin Peter Smith
Colin Peter Smith
Corporate Officer/Principal - -
Jennifer Susan Ramsey
Jennifer Susan Ramsey
Investor Relations Contact - -
Mark Robert William Alflatt
Mark Robert William Alflatt
Public Communications Contact - -
Simon Goodson
Simon Goodson
Investor Relations Contact - -
Kathryn Durrant
Kathryn Durrant
Human Resources Officer - -
Peter J. Gregson
Peter J. Gregson
Director/Board Member - -
Independent Dir/Board Member - -
Matthew Beeton
Matthew Beeton
Director/Board Member - -
Peter Morgan
Peter Morgan
Corporate Officer/Principal - -
Neil Gilliver
Neil Gilliver
Corporate Officer/Principal - -
John Knudsen
John Knudsen
Corporate Officer/Principal 31/12/1989 -
Daniel Korte
Daniel Korte
Corporate Officer/Principal - -
Jilinda Crowley
Jilinda Crowley
Investor Relations Contact - -
Mary E. Humiston
Mary E. Humiston
Human Resources Officer - -
David Gitlin
David Gitlin
Corporate Officer/Principal - -
Colin David Sheldrake
Colin David Sheldrake
Corporate Officer/Principal - -
Sauli Eloranta
Sauli Eloranta
Corporate Officer/Principal - -
John Paul Paterson
John Paul Paterson
Corporate Officer/Principal - -
Jonathan Webster
Jonathan Webster
Sales & Marketing - -

Age distribution of managers

Parity Men Women

Male 14
Female 10

Of which Executive Committee

Male 3
Female 5

Of which Directors

Male 7
Female 5

Revisions

1 year Revenue revision
-
4 months Revenue revision
-
1 months Revenue revision
-
1 year EPS revision
-
4 months EPS revision
-
ESG MSCI
BBB

ESG

Environment
Social
Governance
Controversy
ESG: Ethical controversies
-
ESG: Human rights controversies
-
ESG: Tax subsidies controversies
-
Sharia compliant
-
Logo Rolls-Royce Holdings plc
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 (47.7%); - military aero engines (26.5%); - power systems and nuclear systems (25.7%): intended for power plants; - other (0.1%). Net sales are distributed geographically as follows: the United Kingdom (13.5%), Europe (23.5%), the United States (28.3%), North America (2.6%), China (7.7%), Japan (3.5%), Asia (9.8%), Middle East (5.3%), Central And South America (2%), Africa (1.9%) and Australasia (1.9%).
Employees
41,400
Calendar
More about the company

Departures of Key Persons

Simon Robertson
-
Simon Robertson

Chairman

31/12/2004 01/05/2013

John Rishton
-
John Rishton

Chief Executive Officer

22/06/2011 01/07/2015

Ian Davis
-
Ian Davis

Chairman

27/05/2013 29/09/2021

David Warren East
-
David Warren East

Chief Executive Officer

01/07/2015 31/12/2022