People: Rolls-Royce Holdings PLC (RYCEY.PK)


RYCEY.PK on OTC Markets Group

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Summary

Name Age Since Current Position

Ian Davis

 62 2013 Non-Executive Chairman of the Board

John Rishton

 55 2011 Chief Executive, Executive Director

Mark Morris

 2012 Chief Financial Officer, Executive Director

James Guyette

 67 1998 President and Chief Executive Officer, Rolls-Royce North America, Inc. and Executive Director

Lawrie Haynes

 President - Nuclear

Andrew Heath

 2011 President – Energy

Mark King

 2007 President - Civil Aerospace

John Paterson

 2007 President - Marine and Industrial Power Systems

Tony Wood

 2011 President – Marine

Robert Webb

 General Counsel & Head of Risk

Colin Smith

 57 2005 Director - Engineering and Technology, Executive Director

Kath Durrant

 2011 Director - Human Resources

Miles Cowdry

 2008 Director - Global Corporate Development

Alain Michaelis

 2012 Operations Director

Peter Morgan

 Director - Corporate Affairs

Nigel Goldsworthy

 47 2012 Company Secretary

Jasmin Staiblin

 43 2012 Non-Executive Director

Helen Alexander

 56 2007 Independent Non-Executive Director

Lewis Booth

 64 2011 Independent Non-Executive Director

Peter Byrom

 68 2007 Independent Non-Executive Director

Frank Chapman

 59 2011 Independent Non-Executive Director

Iain Conn

 2007 Senior Independent Non-Executive Director

John McAdam

 65 2008 Independent Non-Executive Director

John Neill

 65 2008 Independent Non-Executive Director
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Biographies

Name Description

Ian Davis

 Mr. Ian E. L. Davis has been appointed as the Non-Executive Chairman of the Board of Rolls-Royce Holdings PLC., effective May 2, 2013. He has been appointed as the Non-Executive Director of the Company effective March 1, 2013. He spent more than thirty years with McKinsey & Company, including six as Chairman and Worldwide Managing Director. He serves, as a non-executive Director, on the Boards of BP and Johnson & Johnson and is a non-executive member of the Cabinet Office Board.

John Rishton

 Mr. John F. Rishton is Chief Executive, Executive Director of Rolls-Royce Holding PLC. He began his career in 1979 at Ford Motor Company and held a variety of positions in the UK and in Europe. In 1994 he joined British Airways Plc, where he was Chief Financial Officer from 2001 to 2005. In 2006, he was appointed CFO at Royal Ahold and became CEO in 2007. John was appointed as a non-executive director of Rolls-Royce in 2007 and served as chairman of the audit committee and a member of the ethics and nomination committees. He is a former non-executive director of Allied Domecq.

Mark Morris

 Mr. Mark Morris is Finance Director, Executive Director of Rolls-Royce Holding PLC. He joined Rolls-Royce in 1986. He has held a number of senior positions throughout the Company and prior to his appointment as Chief Financial Officer was Group Treasurer from 2001.

James Guyette

 Mr. James M. Guyette is President and Chief Executive Officer of Rolls-Royce North America, Inc., subsidiary of Rolls-Royce Holding PLC., and Executive Director of the Company. Before joining the Company, Jim was Executive Vice President, Marketing and Planning of United Airlines. Jim is Chairman of PrivateBancorp Inc., of Chicago, Illinois and he is lead independent director of priceline. com Inc of Norwalk, Connecticut. He is also Chairman of the Smithsonian National Air & Space Museum, Washington DC.

Lawrie Haynes

Andrew Heath

Mark King

 Mr. Mark King is President - Civil Aerospace of Rolls-Royce Holding PLC. Prior to this appointment, he was Chief Commercial Officer - Civil Engines. Previously, Mark was President & CEO of IAE International Aero Engines AG based in East Hartford, Connecticut, USA. IAE is a joint venture between Rolls-Royce, Pratt & Whitney of the USA, MTU of Germany and JAEC of Japan. The IAE appointment followed other positions in the Civil Aerospace division of Rolls-Royce including Executive Vice President - Customer Business, Senior Vice President, Aftermarket and Senior Vice President, North Asia. Earlier in his career, he held positions in engineering and manufacturing. Furthermore, he has been a board member of Rolls-Royce overhaul joint ventures (TAESL in Texas and HAESL in Hong-Kong). He gained a Mathematics degree from St. Johns College, Cambridge University.

John Paterson

 Mr. John Paterson is President - Marine and Industrial Power Systems of Rolls-Royce Holding PLC. Prior to this he was Managing Director - Aero Repair and Overhaul, having joined Rolls-Royce plc in March 2004. Before joining the Company he was Chief Operating Officer of Hong Kong Aircraft Engineering Company. He attended Oxford University, where he received a BA (Hons) in Engineering Science in 1978, and then joined John Swire and Sons in Hong Kong. He worked in a number of non aviation roles in Swire’s Far Eastern operations, before joining Cathay Pacific in 1980. He worked for the airline in commercial and service delivery roles, involving overseas postings to the US, Japan, England, the Middle East and Indonesia. In 1998 he was appointed Commercial Director of HAECO, and then seconded as Director and General Manager of Hong Kong Aero Engine Services Limited.

Tony Wood

Robert Webb

Colin Smith

 Mr. Colin P. Smith is Director - Engineering and Technology, Executive Director of Rolls-Royce Holding PLC. 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 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. In June 2012 he was awarded a CBE for services to UK engineering.

Kath Durrant

Miles Cowdry

 Mr. Miles A. Cowdry is Director - Global Corporate Development of Rolls-Royce Holding PLC. He was President - Services, of Rolls-Royce plc since February 2007. He is responsible for the development and implementation of a company strategy for services underpinned by an efficient service supply chain. Formerly, he was President and CEO of Data Systems & Solutions (DS&S), a joint venture between Rolls-Royce and SAIC. DS&S addresses the aerospace, defence, marine and energy sectors providing asset management and plant optimisation solutions. Prior to joining DS&S Miles was General Manager Business Development for Rolls-Royce where he focused on the development of the company’s aftermarket strategy. His background is in finance, having spent 10 years with Bankers Trust Company. He left Bankers Trust in 1990 to be part of the management team that established Rolls-Royce & Partners Finance. He was educated at Woodbridge School, Suffolk and Trinity College, Oxon where he read Philosophy, Politics and Economics.

Alain Michaelis

Peter Morgan

Nigel Goldsworthy

 Mr. Nigel Goldsworthy has been appointed as Company Secretary of Rolls-Royce Holdings PLC., effective December 1, 2012. A solicitor, Nigel has held a number of senior legal and company secretary roles within the Company and, before his appointment as Company Secretary & Head of Legal, was Deputy General Counsel from 2008. Before joining Rolls-Royce in 2004, Nigel was a partner in the banking group of Lovells (now Hogan Lovells).

Jasmin Staiblin

 Ms. Jasmin Staiblin has been appointed as Non-Executive Director of Non-Executive Director of Rolls-Royce Holdings PLC. 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. She is a non-executive director of Georg Fischer AG, ETH Domain and Neue Aarguer Bank (a member of the Credit Suisse Group).

Helen Alexander

 Ms. Helen Alexander is an Independent Non-Executive Director of Rolls-Royce Holding PLC. She was Chief Executive of the Economist Group until 2008, having joined the company in 1985. She was President of the CBI until 2011 and Deputy President until June 2012; she has also been a nonexecutive director of Northern Foods plc, BT plc and Centrica plc. Dame Helen was awarded a CBE for services to publishing in 2004 and was made a Dame Commander of the Order of the British Empire for her services to business in June 2011.

Lewis Booth

 Mr. Lewis W. K. Booth is an Independent Non-Executive Director of Rolls-Royce Holding PLC. He 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.

Peter Byrom

 Mr. Peter J. Byrom is an Independent Non-Executive Director of Rolls-Royce Holding PLC. He was a director of AMEC plc from 2005 to 2011 and of NM Rothschild & Sons Limited from 1977 to 1996. He is a Fellow of the Royal Aeronautical Society.

Frank Chapman

 Sir Frank Chapman is an Independent Non-Executive Director of Rolls-Royce Holdings PLC. He 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 graduated with first class honours in Mechanical Engineering from Queen Mary College, London University and is a Fellow of the Royal Academy of Engineering, the Institution of Mechanical Engineers and the Energy Institute.

Iain Conn

 Mr. Iain C. Conn is Senior Independent Non-Executive Director of Rolls-Royce Holding PLC. He is Group Managing Director and Chief Executive of Refining and Marketing, BP p.l.c. He is Chairman of the Advisory Board of The Imperial College Business School and a member of the Imperial College Council. Iain is also a member of the Energy and Climate Change Board, CBI and a member of the advisory boards of the Centre for European Reform and of the Centre for China in the World Economy at Tsinghua University. He has been appointed as the chairman of the ethics committee effective May 2, 2013.

John McAdam

 Dr. John D.G. McAdam is an Independent Non-Executive Director of Rolls-Royce Holding PLC. He 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.

John Neill

 Mr. John Mitchel Neill is an Independent Non-Executive Director of Rolls-Royce Holding PLC. He is a member of the Council and Board of Business in the Community, is Vice President of the Society of Motor Manufacturers and Traders, BEN, the automotive industry charity and The Institute of the Motor Industry. He was formerly a Director of the Bank of England and a nonexecutive Director of the Royal Mail and Charter International plc. He was awarded a CBE in June 1994.

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