People: CRH PLC (CRH.L)

CRH.L on London Stock Exchange

1,833.00
22 May 2015
Change (% chg)

-7.00null (-0.38%)
Prev Close
1,840.00null
Open
1,845.00null
Day's High
1,856.00null
Day's Low
1,831.00null
Volume
1,384,336
Avg. Vol
2,729,453
52-wk High
1,918.00null
52-wk Low
1,220.00null

Search Stocks

Summary

Name Age Since Current Position

Nicky Hartery

62 2012 Non-Executive Chairman of the Board

Albert Manifold

51 2014 Chief Executive Officer, Executive Director

Maeve Carton

55 2010 Group Finance Director, Executive Director

Mark Towe

64 2008 Chief Executive Officer of Oldcastle Inc., Executive Director

Henry Morris

2010 Managing Director - Europe Materials Division

Jack Golden

2013 Organisation Development Director

Neil Colgan

2009 Company Secretary

Ernst Bartschi

61 2011 Non-Executive Director

Patrick Kennedy

61 2015 Non-Executive Director

Heather McSharry

53 2012 Non-Executive Director

Lucinda Riches

53 2015 Non-Executive Director

Henk Rottinghuis

58 2014 Non-Executive Director

William Egan

68 2007 Non-Executive Independent Director

Utz-Hellmuth Felcht

67 2007 Non-Executive Independent Director

Donald McGovern

62 2013 Non-Executive Independent Director

Biographies

Name Description

Nicky Hartery

Mr. Nicky Hartery, BE, CEng, FIEI, MBA, has been Chairman of the Board of Crh Plc. Nicky was Vice President of Manufacturing and Business Operations for Dell Inc.’s Europe, Middle East and Africa (EMEA) operations from 2000 to 2008. Prior to joining Dell, he was Executive Vice President at Eastman Kodak and previously held the position of President and Chief Executive Officer at Verbatim Corporation, based in the United States. Qualifications: C.Eng, FIEI, MBA. He serves as the Chief Executive of Prodigium, a consulting company which provides business advisory services; non-executive director of Musgrave Group plc, a privately-owned international food retailer, and of Eircom Limited, a telecommunications services provider in Ireland.

Albert Manifold

Mr. Albert Manifold, FCPA, MBA, MBS,CPA, has been appointed as Chief Executive Officer, Executive Director of CRH PLC. Albert joined CRH in 1998. Prior to this he was Chief Operating Officer with a private equity group. He was appointed Chief Operating Officer and to the CRH Board in January 2009, and as Group Chief Executive with effect from 1 January 2014. Prior to his appointment to the CRH Board, Albert held a variety of senior positions, including Finance Director, and subsequently Managing Director, of the Europe Materials Division and Group Development Director of CRH. He has extensive experience of the buildings materials industry and CRH’s international expansion. Qualifications: FCPA, MBA, MBS.

Maeve Carton

Ms. Maeve Carton, MA, FCA, is Group Finance Director, Executive Director of CRH Public Limited Company. Since joining CRH in 1988, Maeve has held a number of roles in the Group Finance area and was appointed Group Controller in 2001, Head of Group Finance in January 2009 and to the position of Finance Director in May 2010. She has broad-ranging experience of CRH’s reporting, control, budgetary and capital expenditure processes and has been extensively involved in CRH’s evaluation of acquisitions. Prior to joining CRH, she worked for a number of years as a chartered accountant in an international accountancy practice. Qualifications: MA, FCA. She serves as a Director of The British Irish Chamber of Commerce, a business and employers organisation.

Mark Towe

Mr. Mark S. Towe is Chief Executive Officer of Oldcastle Inc., subsidiary of Crh Plc, Executive Director of the Company. Mark joined CRH in 1997. In 2000, he was appointed President of Oldcastle Materials, Inc. and became the Chief Executive Officer of this Division in 2006. He was appointed to his current position of Chief Executive Officer of Oldcastle, Inc. (the holding company for CRH’s operations in the Americas) in July 2008. With more than 40 years of experience in the building materials industry, he has overall responsibility for the Group’s operations in the Americas.

Henry Morris

Mr. Henry Morris is Managing Director - Europe Materials Division of CRH Public Limited Company. He joined Irish Cement Ltd. as a graduate. He held a number of operational roles in CRH’s cement business prior to his appointment as Managing Director of CRH’s Aerobord business in 1990. Henry left to join Barlo Group plc in 1993 and returned to CRH in 2001 as Regional Director, Finland and Switzerland. He was appointed Chief Operating Officer, Europe Materials in 2007 and Managing Director of the Europe Materials Division in January 2009. Qualifications: BE, MBA.

Jack Golden

Neil Colgan

Mr. Neil Colgan is Company Secretary of Crh PLC. He is a Fellow of the Institute of Chartered Secretaries and Administrators, joined CRH in 1997, having previously worked with KPMG.

Ernst Bartschi

Mr. Ernst J. Bartschi, LIC.OEC.HSG, has been Non-Executive Director of Crh PLC. Ernst was Chief Executive of Sika AG, a manufacturer of speciality chemicals for construction and general industry, until 31 December 2011. Prior to joining Sika, he worked for the Schindler Group and was Chief Finance Officer between 1997 and 2001. Over the course of his career he has gained extensive experience in India, China and the Far East generally. Qualifications: LIC.OEC.HSG, he is a Member of the board of Bucher Industries AG, a mechanical and vehicle engineering company based in Switzerland; member of the advisory board of China Renaissance Capital Investment Inc., a private equity investment company in Hong Kong, China.

Patrick Kennedy

Mr. Patrick J. Kennedy has been appointed as Non-Executive Director of the Company effective January 1, 2015. He retired in 2014 as Chairman of the Executive Board of Directors of SHV Holdings (SHV), a large family-owned Dutch multinational company with a diverse portfolio of businesses, including the production and distribution of energy, the provision of industrial services, heavy lifting and transport solutions, cash and carry wholesale and the provision of private equity. During a 32 year career with SHV, Mr. Kennedy held various leadership roles across SHV's diverse portfolio of businesses, while living in various parts of the world, and was a member of the Executive Board of SHV from 2001, before becoming Executive Chairman in 2006. He holds a Master's degree in Business Studies from University College Dublin and a Bachelor's degree in Commerce from the National University of Ireland, Galway.

Heather McSharry

Ms. Heather Ann McSharry, BComm, MBS, has been Non-Executive Director of CRH PLC. Heather Ann is a former Managing Director Ireland of Reckitt Benckiser and Boots Healthcare and was previously a non-executive director of Bank of Ireland plc. Qualifications: BComm, MBS. She is a Non-executive director of Greencore Group plc and Jazz Pharmaceuticals plc; Chairman of the Bank of Ireland Pension Fund Trustees Board; director of Ergonomics Solutions International, IDA Ireland and the Institute of Directors.

Lucinda Riches

Ms. Lucinda Riches has been appointed as Non-Executive Director of CRH plc., with effect from 18 February 2015. She is a non-executive director of UK Financial Investments Limited, which manages the UK Government's investments in financial institutions. She is a non-executive director of Diverse Income Trust plc, Graphite Enterprise Trust plc, the British Standards Institution and a non-executive member of the Partnership Board of King & Wood Mallesons LLP. She is also a trustee of Sue Ryder. Ms. Riches spent the majority of her career in investment banking, including twenty one years in UBS Investment Bank and its predecessor firms where she worked until 2007. She held senior management positions in the UK and the US, including Global Head and Chairman of UBS' Capital Markets Group and Vice Chairman of the Investment Banking Division. She holds a Master's degree in Philosophy, Politics and Economics from Brasenose College, Oxford and a Master's degree in Political Science from the University of Pennsylvania.

Henk Rottinghuis

Mr. Henk Rottinghuis is a Non-Executive Director of the Company. Henk has a background in distribution, wholesale and logistics. He was until 2010, Chief Executive Officer at Pon Holdings B.V., a large, privately-held international company which is focussed on the supply and distribution of passenger cars and trucks, and equipment for the construction and marine sectors. Qualifications: Master’s degree in Dutch Law. He is the Chairman of the Supervisory Board of Stork Technical Services; member of the Supervisory Boards of the Royal Bank of Scotland N.V., and the retail groups Blokker Holding B.V. and Detailresult Groep.

William Egan

Mr. William P. Egan is Non-Executive Independent Director of CRH PLC. Bill is founder and General Partner of Alta Communications and Marion Equity Partners LLC, Massachusetts-based venture capital firms. He is past Chairman of Cephalon Inc., and past President and Chairman of the National Venture Capital Association. Qualifications: BA, MBA. He is a Director of the Irish venture capital company Delta Partners Limited; serves on the boards of several communications, cable and information technology companies.

Utz-Hellmuth Felcht

Professor Dr. Utz-Hellmuth Felcht is Non-Executive Independent Director of CRH PLC. Utz-Hellmuth was, until May 2011, Chairman of the Supervisory Board of Süd-Chemie Aktiengesellschaft. He was also Chief Executive of Degussa AG, Germany’s third largest chemical company, until May 2006. He is a Partner in the private equity group One Equity Partners Europe GmbH; Chairman of the Supervisory board of German rail company Deutsche Bahn AG; director of Jungbunzlauer Holding AG.

Donald McGovern

Mr. Donald A. McGovern, Jr., has been appointed as Non-Executive Independent Director of CRH PLC., effective July 1, 2013. Don was Vice Chairman, Global Assurance at PricewaterhouseCoopers (PwC), from 2008 until June 2013. He retired from PwC in June 2013 following a 39 year career with the firm, during which time he directed the US firm’s services for a number of large public company clients. He has held various leadership roles in PwC and was, from July 2001 to June 2008, a member of, and past lead director for, the Board of Partners and Principals of the US firm as well as a member of PwC’s Global Board. Qualifications: CPA, MBA.

Basic Compensation

Search Stocks