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

RYCEY.PK on OTC Markets Group

85.69USD
25 Aug 2014
Price Change (% chg)

$0.38 (+0.45%)
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$85.31
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Volume
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$106.34
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Summary

Name Age Since Current Position

Ian Davis

62 2013 Non-Executive Chairman of the Board

John Rishton

56 2011 Chief Executive, Executive Director

Mark Morris

2012 Chief Financial Officer, Executive Director

James Guyette

68 1998 President and Chief Executive Officer, Rolls-Royce North America, Inc. and Executive Director

Lawrie Haynes

59 President - Nuclear and Marine

Andrew Heath

2011 President – Energy

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

46 2012 Operations Director

Nigel Goldsworthy

48 2012 Company Secretary

D. Warren East

52 2014 Non-Executive Director

Hsien Yang Lee

56 2014 Non-Executive Director

Jasmin Staiblin

44 2012 Non-Executive Director

Helen Alexander

2007 Independent Non-Executive Director

Lewis Booth

65 2011 Independent Non-Executive Director

Frank Chapman

2011 Independent Non-Executive Director

Iain Conn

2007 Senior Independent Non-Executive Director

John McAdam

65 2008 Independent Non-Executive Director

John Neill

67 2008 Independent Non-Executive Director

Simon Goodson

Director- Investor Relations

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 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. He serves as a nonexecutive director on the boards of Johnson & Johnson Inc, BP p.l.c. and as a non-executive member of the Cabinet Office Board. He is also senior adviser to Apax Partners LLP.

John Rishton

Mr. John F. Rishton is Chief Executive, Executive Director of Rolls-Royce Holding PLC. Hebegan his career in 1979 at Ford Motor Company where he 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 nonexecutive director of Rolls-Royce in 2007 and served as chairman of the audit committee and a member of the ethics and nomination committees until his appointment as Chief Executive. He is a former non-executive director of Allied Domecq. He was appointed as a non-executive director of Unilever NV and Unilever plc in May 2013.

Mark Morris

Mr. Mark Morris is Finance Director, Executive Director of Rolls-Royce Holding PLC. Hejoined Rolls-Royce in 1986. He has held a number of senior positions throughout the Company and before 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 Emeritus of the Smithsonian National Air & Space Museum, Washington DC.

Lawrie Haynes

Andrew Heath

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

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). 13 9 10 11 12 14 15 Committee membership 1 Audit committee 2 Nomination committee 3 Remuneration committee 4 Ethics committee 5 Risk committee 6 Safety committee * Denotes chairman of committee Rolls-Royce Holdings plc annual report 2013 37 Strategic report Directors’ report Financial statements Other information

D. Warren East

Mr. D. Warren East has been appointed as Non-Executive Director of Rolls-Royce Holdings plc., effective January 1, 2014. He 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 a CBE in 2014 for services to the technology industry.He is a nonexecutive director and chairman of the audit committee of De La Rue plc, and a non-executive director of Dyson Ltd, BT Group plc and Micron Technology Inc. 1 2 3 4 5 6 7 8 Rolls-Royce Holdings 36 Directors’ report plc annual report 2013 BOARD OF DIRECTORS

Hsien Yang Lee

Mr. Lee Hsien Yang has been appointed as Non-Executive Director of Rolls-Royce Holdings PLC., effective January 2014. He graduated in Engineering Science from Cambridge University and has an MSC from Stanford University.He 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. 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, The Australian and New Zealand Banking Group Ltd. and the Lee Kuan Yew School of Public Policy. He is also President of the INSEAD South East Asia Council.

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).Jasmin is a nonexecutive director of Georg Fischer AG and a member of the board of the Federal Institute of Technology, the ETH Domain

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 which she joined in 1985. She was President of the CBI until 2011; she has also been 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. SHe is Chairman of UBM plc, the Port of London Authority and Incisive Media. She is also deputy chairman of esure Group plc and senior adviser to Bain Capital. 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 internet, the arts and education.

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 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. He is a director of Mondelez International, Inc., Gentherm Inc. and of University of Liverpool in America Inc.

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 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 joined the BP group in 1986 and has held a number of executive positions within the BP group worldwide. is Chief Executive of Refining and Marketing, BP p.l.c. He is a member of The Imperial College Council and of the CBI’s Energy and Climate Change Board. He is also a member of the Development Advisory Board of the RAE and of the advisory boards of the Centre for European Reform, the Centre for China in the World Economy at Tsinghua University and of the Schwarzman School at Tsinghua University

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 and Unichema International businesses and is a former non-executive director of Severn Trent plc and Sara Lee Corporation.He is Chairman of United Utilities Group PLC and Rentokil Initial plc and the Senior Independent Director of J Sainsbury plc.

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 non-executive director of Royal Mail and Charter International plc. He was awarded a CBE in June 1994. He is the Chairman and Group Chief Executive of the Unipart Group of Companies Limited and was appointed Chairman of Atlantis Resources Limited in December 2013.

Simon Goodson

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