BoardBase

ROLLS-ROYCE HOLDINGS PLC

View network
Ticker
RR.
FTSE Rank
4
22
People
10Board Members
12Executives
Country
United Kingdom (UK)
Industry
Aerospace
Website
www.rolls-royce.com

Board

▸Beverly GouletNon Executive Director713 Jul 20178y 10m
▸Nick LuffNon-Executive Director593 May 20188y
▸George CulmerSenior Independent Director632 Jan 20206y 4m
▸Angela StrankNon-Executive Director741 May 20206y
▸Anita FrewChairman of the Board671 Jul 20214y 10m
▸Wendy MarsIndependent Non-Executive DirectorN/A8 Dec 20214y 5m
▸Jitesh GadhiaIndependent Non-Executive Director561 Apr 20224y 1m
▸Birgit BehrendtIndependent Non-Executive Director6711 May 20232y 11m
▸Stuart BradieIndependent Non-Executive Director5911 May 20232y 11m
Paulo CesarIndependent Non-Executive DirectorN/AN/AN/A—

Board Timeline

2015202020252030now
Beverly Goulet8y 10m from 3 Jul 2017Non Executive Director
Nick Luff8y from 3 May 2018Non-Executive Director
George Culmer6y 4m from 2 Jan 2020Senior Independent Director9 years
Angela Strank6y from 1 May 2020Non-Executive Director
Anita Frew4y 10m from 1 Jul 2021Chairman of the Board
Wendy Mars4y 5m from 8 Dec 2021Independent Non-Executive Director9 years
Jitesh Gadhia4y 1m from 1 Apr 2022Independent Non-Executive Director9 years
Birgit Behrendt2y 11m from 11 May 2023Independent Non-Executive Director9 years
Stuart Bradie2y 11m from 11 May 2023Independent Non-Executive Director9 years

Committee Chairs

Nick LuffAudit CommitteeNon-Executive Director3 May 20188y
Anita FrewNominations, Culture and Governance CommitteeChairman of the Board1 Jul 20214y 10m
Jitesh GadhiaRemuneration CommitteeIndependent Non-Executive Director1 Apr 20224y 1m
Wendy MarsSafety, Energy Transition and Tech CommitteeIndependent Non-Executive Director8 Dec 20214y 5m

Executives

Tufan ErginbilgicCEOChief Executive Officer
Sarah ArmstrongN-1Chief People Officer
Simon BurrN-1Group Director of Engineering, Technology and Safety
Chris CholertonN-1Group President and Chief Executive Officer Chief Executive Officer, SMR
Nicola Grady-SmithN-1Chief Transformation Officer
Christopher GreavesN-1Senior Vice President of Customer and Global Operations
Mark GregoryN-1General Counsel, Holdings
Dominic HorwoodN-1Chief Strategy Officer
Helen McCabeN-1Chief Financial Officer and Member of the Board
Adam RiddleN-1President of Defence and Chairman and Chief Executive Officer of Rolls-Royce North America
Jörg StratmannN-1Chief Executive Officer - Rolls-Royce Power Systems Ag
Rob WatsonN-1President Civil Aerospace

Former Officers and Directors

Jonathan Steers
  • Sales & MarketingN/A -> N/A
N/AN/A
Sarah Kuijlaars
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Daniel Kos
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Peter Egan
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Simon Colson
  • Investor Relations ContactN/A -> N/A
N/AN/A
Matthew Brett
  • Director/Board MemberN/A -> N/A
N/AN/A
John Bason
  • Investor Relations Contact2015-07-31 -> N/A
2015-07-31N/A
Paulo Dias
  • Director/Board Member2021-03-10 -> 2023-08-31
  • Independent Dir/Board Member2021-03-10 -> 2023-08-31
2021-03-102023-08-31
Kevin Smith
  • Independent Dir/Board Member2016-05-04 -> 2023-05-10
  • Director/Board Member2015-10-31 -> 2023-05-10
2016-05-042023-05-10
Isabel Thomas
  • Corporate Officer/Principal2018-01-31 -> 2023-03-31
2018-01-312023-03-31
Ben Fidler
  • Corporate Officer/Principal2021-05-02 -> 2023-02-28
  • Director of Finance/CFO2021-03-18 -> 2021-05-02
2021-05-022023-02-28
Irene Dorner
  • Director/Board Member2015-07-26 -> 2022-05-11
  • Independent Dir/Board Member2015-07-26 -> 2022-05-11
2015-07-262022-05-11
Harry Holt
  • Human Resources Officer2017-12-31 -> 2021-12-30
  • Corporate Officer/Principal2015-12-31 -> 2017-12-31
2017-12-312021-12-30
Lisa Davis
  • Chairman2013-05-27 -> 2021-09-29
  • Director/Board Member2013-02-28 -> 2013-05-27
2013-05-272021-09-29
Stephen Daintith
  • Director of Finance/CFO2017-03-31 -> 2021-03-18
  • Director/Board Member2017-03-31 -> 2021-03-18
2017-03-312021-03-18
Ruth Cairnie
  • Director/Board Member2014-08-31 -> 2019-12-30
  • Independent Dir/Board Member2014-08-31 -> 2019-12-30
2014-08-312019-12-30
Chris Carney
  • Chief Tech/Sci/R&D Officer2015-12-31 -> 2017-06-30
  • Corporate Officer/Principal1986-12-31 -> 2015-12-31
2015-12-312017-06-30
John McAdam
  • Independent Dir/Board Member2012-12-16 -> 2017-05-03
  • Director/Board Member2008-01-31 -> 2017-05-03
2012-12-162017-05-03
Alan Davies
  • Director/Board Member2015-10-31 -> 2016-11-10
  • Corporate SecretaryN/A -> 2012-01-11
2015-10-312016-11-10
Tony Wood
  • Corporate Officer/Principal2011-12-31 -> 2015-12-31
2011-12-312015-12-31
John Rishton
  • Chief Executive Officer2011-06-22 -> 2015-07-01
  • Director/Board Member2011-06-22 -> 2015-07-01
2011-06-222015-07-01
Neil Johnson
  • Director/Board Member2008-11-12 -> 2015-05-07
  • Independent Dir/Board Member2008-11-12 -> 2015-05-07
2008-11-122015-05-07
Jane Guyett
  • Director/Board Member1997-12-31 -> 2015-05-06
1997-12-312015-05-06
Andrew King
  • Corporate Officer/PrincipalN/A -> 2013-05-01
N/A2013-05-01
Simon Roberts
  • Chairman2004-12-31 -> 2013-05-01
  • Independent Dir/Board Member2004-12-31 -> 2013-05-01
2004-12-312013-05-01
Andrew Neilson
  • Director of Finance/CFO2011-06-22 -> 2011-12-31
2011-06-222011-12-31