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United States

People: Rolls-Royce Holdings PLC (RR.L)

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Booth, Lewis 

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.

Basic Compensation

Total Annual Compensation, GBP 100,000
Restricted Stock Awards, GBP --
Long-Term Incentive Plans, GBP --
All Other, GBP 6,000
Fiscal Year Total, GBP 106,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Ian Davis

428,000

D. Warren East

67,000

David Smith

113,000

Colin Smith

1,158,000

Marion Blakey

--

Chris Cholerton

--
As Of  30 Dec 2014