Bedrijfsvoering Rolls-Royce Holdings plc

RR.

GB00B63H8491

Lucht- en ruimtevaart & Defensie

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16/01	BofA verlaagt British Land; RBC verhoogt Gym Group	AN

Uitvoerend comité: Rolls-Royce Holdings plc

Bedrijfsleider

Beklede functiesVan

Tufan Ergin-Bilgic

67 jaar

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 jaar

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

Samenstelling van de raad van bestuur: Rolls-Royce Holdings plc

Directeur

RadenVan

Dame Anita Frew

67 jaar

Governance Committee Chair	01-10-2021
Nominating Committee Chair	01-10-2021

Beverly Goulet

71 jaar

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 jaar

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 jaar

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 jaar

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 jaar

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 jaar

Nominating Committee	11-05-2023
Governance Committee	11-05-2023

Stuart Bradie

59 jaar

Governance Committee	11-05-2023
Nominating Committee	11-05-2023

Paulo Cesar de Souza e Silva

71 jaar

Governance Committee	01-09-2023
Nominating Committee	01-09-2023

Tufan Ergin-Bilgic

67 jaar

Compensation Committee

31-12-2021

Helen McCabe

57 jaar

Director/Board Member

04-08-2023

Recente benoemingen: Rolls-Royce Holdings plc

20/11	Britse aandelen: Factoren om in de gaten te houden op 20 november	RE
06-10-25	Rolls-Royce benoemt Sashi Mukundan tot Executive Vice President, Transformation India, met ingang van oktober	CI
02-10-25	Ibstock benoemt Simon Bedford tot interim CFO	AN
07-08-25	Marshalls benoemt Diana Houghton tot senior onafhankelijk bestuurder	AN
29-07-25	Rolls-Royce Holdings plc benoemt Stuart Bradie tot lid van de Remuneratiecommissie en Paulo Cesar Silva tot lid van de Auditcommissie, beiden met ingang van 1 augustus 2025	CI
09-07-25	Directiewijzigingen: BP verwelkomt ex-Shell CFO; Vertrek bij Futura, nieuwe benoemingen elders	AN
11-06-25	PERSOVERZICHT - Brits bedrijfsleven - 11 juni	RE

Meer nieuws

Voormalige zaakvoerders en bestuurders: Rolls-Royce Holdings plc

Insider

Beklede functies

VanTot

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 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

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

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	14
Vrouw	8

Waarvan leden van het uitvoerend comité

Man	5
Vrouw	2

Waarvan bestuurders

Man	7
Vrouw	5

Herzieningen

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

Nee

Controverses sur les droits de l'Homme

Nee

Controverses Subventions fiscales

Nee

Conforme à la finance Islamique

Nee

Rolls-Royce Holdings plc is gespecialiseerd in het ontwerp, de productie en de marketing van motoren voor de luchtvaart-, scheepvaart- en energiesector. De netto-omzet is als volgt over de productfamilie verdeeld: - commerciële vliegtuigmotoren (50,6%); - militaire vliegtuigmotoren, scheepsmotoren en onderzeese kerncentrales (25,3%); - kracht- en voortstuwingssystemen (23,9%): bestemd voor krachtcentrales; - overige (0,2%). De netto-omzet is als volgt geografisch verdeeld: het Verenigd Koninkrijk (14%), Duitsland (5,5%), Europa (15,3%), de Verenigde Staten (30%), Noord-Amerika (1,4%), China (7,4%), Azië (13,2%), Midden-Oosten (6,2%), Midden- en Zuid-Amerika (2,7%), Australazië (2,2%) en Afrika (2,1%).

Werknemers

42.400

Sector

Lucht- en ruimtevaart & Defensie

Agenda

26/02 - Q4 2025 Cijferpublicaties

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