Bedrijfsvoering Rolls-Royce Holdings plc

RR.

GB00B63H8491

Lucht- en ruimtevaart & Defensie

Beurs gesloten - London S.E. Andere beurzen 17:35:00 22-01-2025			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
603,40 ^GBX	+1,58%		+7,10%	+6,12%

22/01	ROLLS-ROYCE : Een koopadvies van Jefferies	ZD
22/01	JPMorgan verhoogt Aviva, Jefferies verlaagt Amedeo	AN

Uitvoerend comité: Rolls-Royce Holdings plc

Bedrijfsleider

Beklede functiesVan

Tufan Ergin-Bilgic

66 jaar

Chief Executive Officer

01-01-2023

Helen McCabe

56 jaar

Director of Finance/CFO

04-08-2023

Sarah Armstrong

Human Resources Officer

01-01-2022

Pamela Mary Coles

64 jaar

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

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

Directeur

RadenVan

Dame Anita Frew

66 jaar

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

Beverly Goulet

70 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

62 jaar

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

58 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

72 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

55 jaar

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

Birgit A. Behrendt

66 jaar

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

Stuart Bradie

58 jaar

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

Paulo Cesar de Souza e Silva

70 jaar

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

Wendy Mars

Governance Committee	08-12-2021
Nominating Committee	08-12-2021

Tufan Ergin-Bilgic

66 jaar

Compensation Committee

31-12-2021

Helen McCabe

56 jaar

Director/Board Member

04-08-2023

Recente benoemingen: Rolls-Royce Holdings plc

Voormalig minister van Tory adviseert Britse regering over industriële strategie	17/12	AN
Rolls-Royce genoemd als voorkeursleverancier voor Tsjechische SMR-deal	19-09-24	AN
Eve Air Mobility kondigt de benoeming aan van Megha Bhatia als Chief Commercial Officer	18-09-24	CI
Eve van Embraer neemt voormalig Rolls-Royce directeur aan als commercieel directeur	17-09-24	RE
Tate & Lyle kiest voormalig CFO van De Beers als nieuwe CFO	13-08-24	AN
Chemring benoemt voormalig Meggitt CEO Tony Wood als volgende voorzitter	24-06-24	AN
Boeing: nieuwe piloot gezocht	21-06-24

Meer nieuws

Voormalige zaakvoerders en bestuurders: Rolls-Royce Holdings plc

Insider

Beklede functies

VanTot

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

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	14
Vrouw	10

Waarvan leden van het uitvoerend comité

Man	3
Vrouw	5

Waarvan bestuurders

Man	7
Vrouw	5

ESG MSCI

BBB

ESG

Milieu

Sociaal

Bedrijfsvoering

Controverse

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 (47,7%); - militaire vliegtuigmotoren (26,5%); - energiesystemen en nucleaire systemen (25,7%): bedoeld voor energiecentrales; - overige (0,1%). De netto-omzet is als volgt geografisch verdeeld: Verenigd Koninkrijk (13,5%), Europa (23,5%), Verenigde Staten (28,3%), Noord-Amerika (2,6%), China (7,7%), Japan (3,5%), Azië (9,8%), Midden-Oosten (5,3%), Midden- en Zuid-Amerika (2%), Afrika (1,9%) en Australazië (1,9%).

Werknemers

41.400

Sector

Lucht- en ruimtevaart & Defensie

Agenda

27-02-2025 - Q4 2024 Cijferpublicaties

Meer informatie over het bedrijf