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Rolls-Royce Holdings PLC (RYCEY.PK)

RYCEY.PK on OTC Markets Group

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2 Dec 2016
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Summary

Name Age Since Current Position

Ian Davis

65 2013 Non-Executive Chairman of the Board

D. Warren East

53 2015 Chief Executive, Director

David Smith

2014 Chief Financial Officer, Executive Director

Colin Smith

59 2016 Group President, Executive Director

Marion Blakey

67 2015 President and Chief Executive Officer Rolls-Royce North America Inc.

Chris Cholerton

President - Defence

Ulrich Dohle

63 Chief Executive Officer of Rolls-Royce Power Systems

Harry Holt

2016 President - Nuclear

Mikael Makinen

60 President - Marine

Eric Schulz

2016 President - Civil Aerospace

Simon Kirby

2016 Chief Operating Officer

Mark Gregory

66 2015 General Counsel

Mary Humiston

2014 Group Director - Human Resources

Chris Barkey

2016 Group Director of Engineering & Technology

Miles Cowdry

2008 Director - Global Corporate Development

Pamela Coles

54 2014 Company Secretary

Helen Alexander

59 2007 Non-Executive Director

Ruth Cairnie

61 2014 Non-Executive Director

Frank Chapman

2011 Non-Executive Director

Alan Davies

45

Irene Dorner

2015 Non-Executive Director

Lee Hsien Yang

58 2014 Non-Executive Director

John McAdam

68 2008 Non-Executive Director

Bradley Singer

49 2016 Non-Executive Director

Jasmin Staiblin

46 2012 Non-Executive Director

Lewis Booth

67 2016 Non-Executive Independent Director

Kevin Smith

57 2016 Senior Independent Non-Executive Director

John Dawson

2015 Acting Director – Investor Relations

Biographies

Name Description

Ian Davis

Mr. Ian E. L. Davis is Non-Executive Chairman of the Board of Rolls-Royce Holdings PLC., effective May 2, 2013. Ian spent his early career at Bowater, moving to McKinsey & Company in 1979. He was managing partner of McKinsey’s practice in the UK and Ireland from 1996 to 2003. In 2003, he was appointed as Chairman and Worldwide Managing Director of McKinsey, serving in this capacity until 2009. During his career with McKinsey, Ian served as a consultant to a range of global organisations across the private, public and not-for-profit sectors. He retired as senior partner of McKinsey & Company on 30 July 2010. External appointments: Ian serves, as a non-executive director, on the Boards of Johnson & Johnson Inc, BP p.l.c and is a non-executive member of the Cabinet Office Board. He is also senior adviser to Apax Partners LLP.

D. Warren East

Mr. D. Warren A. East, CBE, has been appointed as Chief Executive, Director of Rolls-Royce Holdings plc. Warren joined ARM Holdings in 1994 and was appointed Chief Executive in 2001. Under his leadership the company became the world’s leading semiconductor IP licensing company. He retired from ARM Holdings in 2013. He is a Fellow of the Institute of Engineering and Technology, a Fellow of the Royal Academy of Engineering, and a Distinguished Fellow of the BCS. He was awarded the CBE in 2014 for services to the technology industry. Prior to his appointment as Chief Executive, Warren had been appointed as a Non-Executive Director in 2014 and was Chairman of the Science and Technology Committee and a member of the Audit Committee and the Nominations and Governance Committee. External appointments: Warren is a non-executive director of Dyson Ltd and Micron Technology Inc. In July 2015, he was appointed as a member of the UK Government’s business advisory group.

David Smith

Mr. David Smith is Chief Financial Officer, Executive Director of the Company. David joined Rolls-Royce in January 2014 as Chief Financial Officer for the Aerospace Division. Before joining Rolls-Royce he was Chief Financial Officer for technology group, Edwards. He has spent over 25 years in the automotive industry at Ford and Jaguar Land Rover. When Jaguar Land Rover was sold to the Tata Group in 2008 he stayed on as CEO until 2010, helping to manage transition to the new ownership. External appointments: David is a non-executive director of Motability Operations Group plc.

Colin Smith

Mr. Colin P. Smith has been appointed as Group President, Executive Director of the Company. He joined Rolls-Royce in 1974. He has held a variety of key positions within the Company, including Director – Research and Technology and Director of Engineering and Technology – Civil Aerospace. Colin is a Fellow of the Royal Society, the Royal Academy of Engineering, the Royal Aeronautical Society and the Institution of Mechanical Engineers. He is also a Member of the Council for Science and Technology and a member of the governments Advisory Group review of UK Research Councils. In June 2012 he was awarded a CBE for services to UK engineering.

Marion Blakey

Ms. Marion C. Blakey is President and Chief Executive Officer Rolls-Royce North America Inc. subsidiary of the company. Since 2015 as President and Chief Executive Officer. In this role, Blakey also serves as Chairman of the Rolls-Royce North America Holdings Inc. Board. Prior to joining Rolls-Royce, Blakey served in various senior executive roles including; President and Chief Executive Officer of the Aerospace Industries Association (AIA), Administrator of the Federal Aviation Administration (FAA) and Chairman of the National Transportation Safety Board (NTSB). Born in Gadsden, Ala., Blakey received her bachelor’s degree with honors in international studies from Mary Washington College of the University of Virginia. She is a member of Phi Beta Kappa, a fellow in the Royal Aeronautical Society and has received numerous honorary degrees and awards, including the National Aeronautic Association’s Wright Brothers Memorial Trophy in 2013.

Chris Cholerton

Mr. Chris Cholerton is President - Defence of the company. Since January 2016, Chris Cholerton was appointed to the Executive Leadership Team. He is President – Defence. He has held Engineering, Programme and Operational business leadership positions in Civil Aerospace, Defence and Energy business sectors, all within Rolls-Royce. From June 2006 to December 2011, Chris led the company’s largest new product introduction and production programmes within the Civil Aerospace business. He was Director – Trent XWB Programme, leading all aspects of the engine programme to power the Airbus A350 XWB family, achieving milestones up to the first engine flight. Before this he was Director – Boeing Programmes, responsible for the Trent 1000 development. He was also Director – Airbus Production Programmes. Chris joined Rolls-Royce as an undergraduate in 1981. He graduated with a First Class Honours degree in Engineering Science from Oxford University in 1984 and is a Chartered Mechanical Engineer, a Fellow of the Royal Aeronautical Society and a Fellow of the Association of Project Management.

Ulrich Dohle

Dr. Ulrich Dohle is no longer Chief Executive Officer of Rolls-Royce Power Systems of the company, effective 1 January 2017. Since January 2016, Dr. Ulrich Dohle was appointed to the Executive Leadership Team. He is Chairman of the Executive Board and CEO of Rolls-Royce Power Systems AG and responsible for the Technology division, Operations and Sales. He is also President and CEO of the Rolls-Royce Power Systems subsidiary MTU Friedrichshafen GmbH. Ulrich has a doctoral degree in stationary combustion. From 1984 to 2009 he worked for Stuttgart-based Robert Bosch GmbH in a variety of positions. These covered both development and manufacturing and also involved nine years spent in the US and UK. A member of the Board of Management from 1998, Dohle's final position was as President of Diesel Systems, the company's largest business segment.

Harry Holt

Mr. Harry Holt has been appointed as President - Nuclear of the Company, with effect from January 2016, Harry Holt was appointed President – Nuclear. Previously Harry was Group Operations Strategy Director, accountable for defining and driving the operations’ strategy of the Group. His previous roles within Rolls-Royce include President, Controls and Data Services, a wholly owned Rolls-Royce business which manufactures engine controls and monitoring systems, and provides data services to optimise product performance for our customers. Before that, Harry was Strategy and Future Programmes Director, Aerospace Division, responsible for business strategy, future programmes and new business opportunities across Rolls-Royce’s Aerospace portfolio. His initial role in the company was Director, Global Government Relations. Prior to joining Rolls-Royce Harry had a distinguished career in the British Army, fulfilling some of Defence's most demanding appointments, both as a commander on combat operations and as a strategic planner in the UK’s Ministry of Defence. Harry is a Board member of ITP, a Supervisory Board Member of Rolls-Royce Power Systems and chairs the Royal Foundation’s Endeavour Fund.

Mikael Makinen

Mr. Mikael Makinen is President - Marine of the company. Since January 2016, Mikael Makinen was appointed to the Executive Leadership Team. He is President – Marine, a post he has held since joining the company in April 2014. Prior to joining Rolls-Royce Mikael was President of leading maritime cargo solutions provider McGregor 2012 -2014. Before this Mikael held a number of senior positions at Wärtsilä, including Group Vice President and Deputy to CEO responsible for Wärtsilä’s Marine business and Asian strategy, as well as Managing Director, Wärtsilä Group Singapore. Mikael attended the Helsinki University of Technology where he received a Master of Science in 1980. Mikael is a Member of the Board of Directors of Stora Enso OyJ, in Finland.

Eric Schulz

Mr. Eric Schulz has been appointed as President - Civil Aerospace of the Company, effective January 2016, Eric Schulz was appointed to the Executive Leadership Team as President – Civil Aerospace. Eric joined Rolls Royce in February 2010 as COO – Gas Turbine Services. He became COO – Civil Aerospace in 2011, before to be appointed President – Civil Large Engines in January 2013. Eric started his career at Aerospatiale/Airbus. In 1989, he joined UTA French Airlines where he worked in several positions in maintenance and operations. In 1996, he became President of Air Liberte Industries, part of British Airways Group. In 2000, Eric moved to the US where he worked for EADS as President of EADS Aeroframe, which was a joint venture between EADS and Northrop Grumman. In 2003 Eric was appointed by Goodrich as President of Aviation Technical Services based in Seattle before becoming President of Goodrich Actuation Systems three years later, where he worked until he joined Rolls Royce. A native of France, Eric holds two Masters Degrees: Mechanical Engineering from the Ecole d’Ingenieurs of Geneva and Aeronautical Engineering from ESTA-Paris. He also followed an Executive Leadership Program from the University of California, Berkeley.

Simon Kirby

Mr. Simon Kirby is the Chief Operating Officer of the Company. Mr Kirby has been chief executive of HS2, Europe's largest infrastructure project, since 2014. Before that, he was on the board of Network Rail as the managing director of infrastructure projects.

Mark Gregory

Mr. Mark Gregory is General Counsel of the company. He joined Rolls-Royce in 2005 and was appointed General Counsel in October 2015. Before then, he held various positions in the Group, most recently as Head of Legal and Commercial. Before joining Rolls-Royce, Mark trained and practiced at Lovells (now Hogan Lovells) in London and Hong Kong. He studied English and German law and is a practising Solicitor (England and Wales).

Mary Humiston

Ms. Mary E. Humiston is Group Director - Human Resources of the company. She has held a variety of senior positions in HR, across a number of companies and sectors, most recently as Senior Vice President Human Resources at Applied Materials, a global leader in semi-conductor technology. Prior to that Mary was Vice President Human Resources at Honeywell Inc., a Fortune 100 global technology company, which included three years based in Brussels as Vice President HR Europe, Middle East & Africa. Mary started her career at General Electric on the HR Leadership graduate programme and spent seven years in HR and GE’s Corporate Audit Staff. Mary has an MBA from Rensselaer Polytechnic Institute.

Chris Barkey

Mr. Chris Barkey is Group Director of Engineering & Technology of the company. Since January 2016, Chris Barkey was appointed to the Executive Leadership Team as Director – Engineering & Technology. Previously Chris was Director, Engineering & technology, Civil Large Engines accountable, for product safety, the delivery of all NPI engineering programmes, and in-service support of the CLE fleet. Chris joined Rolls-Royce in 1987, and has over twenty-eight years of experience, working in Derby, Bristol and Montreal, on the design and development of gas turbine engines in civil, military aerospace and industrial applications. He has held a number of roles in the organisation, covering design, development and flight test, whilst developing key skills in the management and delivery of major engineering programs. In 1997 he was appointed Chief Engineer for the Industrial Trent. In 2004 he was appointed Executive Vice-President, Engineering & Technology, Energy accountable for the entire product lifecycle across the Energy business product portfolio, including gas turbines, packaging, controls, compressors and power turbines. Chris has an Honours degree in Mechanical Engineering from the University of Leicester and an MBA with Distinction from Loughborough University Business School. He is a Chartered Engineer, and a Fellow of the Institute of Mechanical Engineers.

Miles Cowdry

Mr. Miles A. Cowdry is Director - Global Corporate Development of Rolls-Royce Holding PLC. He was appointed Corporate Development Director in December 2008 and he is responsible for the evolution of the company’s strategy. Formerly, Miles was President - Services, where he was responsible for the development of a company-wide strategy for services and the management of the company’s Gas Turbine Repair and Overhaul businesses. Prior to that, Miles was President and CEO of Data Systems & Solutions (DS&S). DS&S addressed the aerospace, defence, marine and energy sectors providing asset management and plant optimisation solutions. Miles’ background is in finance, having spent ten years with Bankers Trust Company. He left Bankers Trust in 1990 to be part of the management team that established Rolls-Royce & Partners Finance. Miles was educated at Woodbridge School, Suffolk and Trinity College, Oxford where he read Philosophy, Politics and Economics.

Pamela Coles

Ms. Pamela Coles is Executive Director of the company. She has been a Fellow of the Institute of Chartered Secretaries and Administrators since 1997 having held a variety of Company Secretary roles throughout her career. She joined Rolls-Royce from Centrica plc, where she was Head of Secretariat. Pamela’s previous roles also include Group Company Secretary and a member of the executive committee at The Rank Group plc and Company Secretary & Head of Legal at RAC plc.

Helen Alexander

Ms. Dame Helen Alexander is Non-Executive Director of Rolls-Royce Holding PLC. She Chairman of the Remuneration Committee, Member of Nominations and Governance Committee, Safety and Ethics Committee Skills and Experience: Dame Helen was Chief Executive of the Economist Group until 2008, having joined the company in 1985 and was managing director of the Economist Intelligence Unit from 1993 to 1997. She was President of the CBI until June 2011; she has also been Chairman of Incisive Media, a non-executive director of Northern Foods plc, BT Group plc and Centrica plc. She was awarded a DBE in 2011 for services to business. External appointments: Dame Helen is Chairman of UBM plc and the Port of London Authority (PLA). She is also a non-executive director of Huawei Technologies (UK) Co. Limited, senior adviser to Bain Capital and is a member of EDF's UK Advisory Board. Dame Helen is Chancellor of the University of Southampton and she is involved with a number of other not-for-profit organisations in media, the arts and education.

Ruth Cairnie

Ms. Ruth Cairnie has been appointed as a Non-Executive Director of the Company. effective September 1, 2014. She is the Member of Nominations and Governance Committee, Remuneration Committee, Science and Technology Committee Skills and experience: Ruth Cairnie was formerly Executive Vice President Strategy & Planning at Royal Dutch Shell Plc, where she held a number of senior international roles, including managing the Global Commercial Fuels business. She served on the boards of Shell Pakistan Ltd and joint venture companies in Germany and Thailand. Ruth graduated in Joint Honours Mathematics & Physics from Bristol University and then took a Masters in Advanced Studies, Maths, at Cambridge University. External appointments: Ruth is currently a Non-Executive Director of Associated British Foods plc and Keller Group plc. She is also a member of the Advisory Board of the Rotterdam School of Management. She has joined the POWERful Women board as industry chair.

Frank Chapman

Mr. Frank Joseph Chapman is Non-Executive Director of Rolls-Royce Holdings PLC. He is the Chairman of the Safety and Ethics Committee, Member of Nominations and Governance Committee, Remuneration Committee Skills and experience: Sir Frank has worked in the oil and gas industry for 38 years including appointments within Royal Dutch Shell plc and BP p.l.c. He was Chief Executive of BG Group plc for 12 years until December 2012. Sir Frank is a Fellow of the Royal Academy of Engineering, the Institution of Mechanical Engineers and the Energy Institute.

Alan Davies

Mr. Alan Davies was Non-Executive Director of the Company. He is the Member of the Nominations and Governance Committee and the Audit Committee. Skills and experience: Alan is Chief Executive of Rio Tinto’s Diamonds and Minerals division. He joined Rio Tinto in 1997 and has held a number of senior positions in Australia, London and the US, predominantly in Rio Tinto’s Iron Ore product group where he has served as CFO, Managing Director Global Development and as President International Operations. Alan is a Fellow of the Institute of Chartered Accountants in Australia.

Irene Dorner

Mrs. Irene M. Dorner has been appointed as Non-Executive Director of Rolls-Royce Holdings Plc., effective 27 July 2015. She Member of Nominations and Governance Committee, Safety and Ethics Committee and Audit Committee Skills and experience: Irene Dorner was CEO and President of HSBC USA until December 2014 where she was responsible for all of HSBC’s operations in the USA and played a key role in strengthening the financial institution’s risk processes. During a 29 year career at HSBC, she held a number of international roles including as the first woman to lead HSBC in Malaysia and launching its Islamic banking unit. She is a passionate advocate of diversity and inclusion.

Lee Hsien Yang

Mr. Lee Hsien Yang has been appointed as a Non-Executive Director of Rolls-Royce Holdings PLC., effective January 2014. He is the Member of Audit Committee, Nominations and Governance Committee, Safety and Ethics Committee Skills and experience: Hsien Yang was Chief Executive of Singapore Telecommunications Limited for 11 years, He served as Chairman and non-executive director of Fraser and Neave Limited from 2007 until February 2013. External appointments: Hsien Yang serves as a Special Advisor of General Atlantic LLC. He is Chairman of the Civil Aviation Authority of Singapore, General Atlantic Singapore Fund Pte Ltd. and The Islamic Bank of Asia Private Limited, a director of The Singapore Exchange Limited, The Australian and New Zealand Banking Group Ltd and a member of the board of governors of Lee Kuan Yew School of Public Policy. He is also President of the INSEAD South East Asia Council.

John McAdam

Dr. John David Gibson McAdam is an Non-Executive Director of Rolls-Royce Holding PLC. He is the Member of Nominations and Governance Committee, Remuneration Committee, Safety and Ethics Committee Skills and experience: John was the Chief Executive of ICI plc until ICI’s acquisition by Akzo Nobel. He has held a number of positions at Unilever, within its Birds Eye Walls, Quest International and Unichema International businesses and is a former non-executive director of Severn Trent plc and Sara Lee Corporation. External appointments: John is Chairman of United Utilities Group PLC and Rentokil Initial plc and the Senior Independent Director of J Sainsbury plc.

Bradley Singer

Mr. Bradley E. Singer is the Non-Executive Director of the Company. Brad is a Partner and Chief Operating Officer of ValueAct Capital, the San Francisco based Investment Company. ValueAct Capital is currently the largest investor in Rolls-Royce with a shareholding of 10.8%. Before joining ValueAct Capital, Brad had been Senior Executive Vice President and Chief Financial Officer of Discovery Communications, Inc. and Chief Financial Officer and Treasurer of American Tower Corp. Prior to these appointments, he worked as an investment banker at Goldman Sachs in New York and London. He is a Director of Motorola Solutions, Inc. and a former Director of Martha Stewart Living Omnimedia, Inc. and Citizens Communications Corp. His appointment follows the standard rigorous selection process that applies to all Non-Executive Directors of Rolls-Royce. Bradley Singer is a Director of Motorola Solutions, Inc. and is a former Director of Martha Stewart Living Omnimedia, Inc. and Citizens Communications Corp.

Jasmin Staiblin

Ms. Jasmin Staiblin is Non-Executive Director of Non-Executive Director of Rolls-Royce Holdings PLC. She is the Member of Nominations and Governance Committee, Science and Technology Committee Skills and experience: Jasmin is the CEO of Alpiq Holding AG and was CEO of ABB Switzerland Ltd. until December 2012. She has lived and worked in Switzerland, Sweden and Australia. External appointments: Jasmin is a non-executive director of Georg Fischer AG and a member of the board of the Federal Institute of Technology, the ETH Domain.

Lewis Booth

Mr. Lewis W. K. Booth has been appointed as Non-Executive Independent Director of Rolls-Royce Holdings PLC, effective 5 May 2016. He is the Chairman of the Audit Committee, Member of Nominations and Governance Committee, Science and Technology Committee Skills and experience: Lewis is the former Executive Vice President and Chief Financial Officer (CFO) of Ford Motor Company, a position he held for over three years until his retirement from the company in April 2012. During his 34-year career at Ford he held a series of senior positions in Europe, Asia, Africa and the United States. Lewis began his career with British Leyland, before joining Ford in 1978. He was awarded a CBE in June 2012 for services to the UK automotive and manufacturing industries. External appointments: Lewis is a director of Mondelez International Inc, Gentherm Inc and the University of Liverpool in America Inc.

Kevin Smith

Sir Kevin Smith, CBE has been appointed as Senior Independent Non-Executive Director of the Company, effective 5 May 2016. He is the Member of the Nominations and Governance Committee, the Remuneration Committee and the Science and Technology Committee. Skills and experience:Sir Kevin is a Senior Advisor to Unitas Capital, a leading Asian private equity firm. Prior to joining Unitas in 2012, Sir Kevin served for 9 years as CEO of GKN Plc., the FTSE100-listed global engineering and manufacturing company, after leading GKN’s Aerospace division from 1999 to 2003. Before joining GKN, he spent nearly 20 years with British Aerospace (BAE plc), predominantly in its Military Aircraft and Defence businesses before becoming Group Managing Director of BAE’s New Business division. Sir Kevin also served as a Non-Executive Director of Scottish and Southern Energy plc between June 2004 and July 2008. He was knighted in 2007 for services to industry, holds an honorary doctorate from Cranfield University and is a Fellow of the University of Central Lancashire, The Royal Aeronautical Society and The Chartered Institute of Management.

John Dawson