Gouvernance Rolls-Royce Holdings plc

RR.

GB00B63H8491

Industrie aérospatiale et de défense

Marché Fermé - London S.E. Autres places de cotation 17:35:25 15/06/2026			Varia. 5j.	Varia. 1 janv.
1 358,40 ^GBX	+3,85 %		+7,90 %	+18,12 %

15/06	Le Département d'État américain approuve la vente potentielle de services de maintenance pour les KC-130J du Koweït pour 235,9 millions de dollars	RE
15/06	Rolls-Royce remporte un contrat de plusieurs milliards de livres pour des SMR avec le suédois Videberg Kraft	AN

Comité Exécutif: Rolls-Royce Holdings plc

Dirigeant

Fonctions occupéesDepuis

Tufan Ergin-Bilgic

67 ans

Chief Executive Officer

01/01/2023

Chris Cholerton

President

31/03/2023

Simon Burr

Chief Tech/Sci/R&D Officer

17/10/2023

Sarah Armstrong

Human Resources Officer

01/01/2022

Mark Gregory

General Counsel

01/10/2015

Helen McCabe

57 ans

Director of Finance/CFO

04/08/2023

Jeremy Bragg

Investor Relations Contact

Composition du Conseil d'Administration: Rolls-Royce Holdings plc

Administrateur

ComitésDepuis

Dame Anita Frew

68 ans

Governance Committee Chair	01/10/2021
Nominating Committee Chair	01/10/2021

Beverly Goulet

71 ans

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 ans

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

Jitesh Kishorekumar Gadhia

56 ans

Governance Committee	01/04/2022
Nominating Committee	01/04/2022
Compensation Committee Chair	01/03/2016
Audit Committee

Nick Luff

59 ans

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 ans

Compensation Committee	01/05/2020
Nominating Committee	22/04/2021
Governance Committee	01/05/2020
Compensation Committee Chair	05/05/2022

Wendy Mars

Compensation Committee
Governance Committee	08/12/2021
Nominating Committee	08/12/2021

Stuart Bradie

59 ans

Governance Committee	11/05/2023
Nominating Committee	11/05/2023

Birgit A. Behrendt

67 ans

Nominating Committee	11/05/2023
Governance Committee	11/05/2023

Paulo Cesar de Souza e Silva

71 ans

Governance Committee	01/09/2023
Nominating Committee	01/09/2023

Tufan Ergin-Bilgic

67 ans

Compensation Committee

31/12/2021

Helen McCabe

57 ans

Director/Board Member

04/08/2023

Dernières Nominations: Rolls-Royce Holdings plc

24/03	Volvo Cars nomme Johanna Minding Kriisa à la tête de sa filiale suédoise	CI
03/03	Deux généraux US à la retraite renforcent Rolls-Royce en Amérique du nord
26/02	Actions britanniques : Les facteurs à surveiller le 26 février	RE
26/02	Rolls-Royce-Forte hausse du bénéfice, retour accru aux actionnaires	RE
05/02	Rolls-Royce annonce des changements à la tête de sa direction juridique	CI
03/02	Kingfisher plc annonce des changements au sein de sa direction	CI
23/01	Le PDG de Babcock prendra sa retraite cette année, le responsable du nucléaire Harry Holt lui succèdera	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Rolls-Royce Holdings plc

Insider

Fonctions occupées

DepuisJusqu'au

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

Jasmin Staiblin

Director/Board Member	21/05/2012	13/05/2021
Independent Dir/Board Member	21/05/2012	13/05/2021

Lewis Booth

Director/Board Member	25/05/2011	13/05/2021
Independent Dir/Board Member	25/05/2011	13/05/2021

Frank Chapman

Director/Board Member	10/11/2011	13/05/2021
Independent Dir/Board Member	10/11/2011	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 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 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

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

01/01/1990

Mary E. Humiston

Human Resources Officer

Sarah Kuijlaars

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	14
Femme	10

Dont comité exécutif

Homme	5
Femme	2

Dont Administrateurs

Homme	7
Femme	5

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Rolls-Royce Holdings plc est spécialisé dans la conception, la fabrication et la commercialisation de moteurs destinés aux secteurs de l'aéronautique, de la marine et de l'énergie. Le CA par famille de produits se répartit comme suit : - moteurs d'avions commerciaux (51,8%) ; - moteurs d'avions militaires, moteurs navals et centrales nucléaires sous-marines (23,8%) ; - systèmes d'alimentation électrique et de propulsion (24,4%) : destinés aux centrales énergétiques. La répartition géographique du CA est la suivante : Royaume-Uni (14,6%), Allemagne (5,8%), Europe (14,6%), Etats-Unis (27,4%), Amérique du Nord (2,5%), Chine (7,1%), Asie (13,5%), Moyen-Orient (7,9%), Afrique (2,8%), Australasie (2%), Amérique centrale et du Sud (1,8%).

Employés

43 162

Secteur

Industrie aérospatiale et de défense

Agenda

Publication des résultats - Q2 2026

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