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United Kingdom

CRH PLC (CRH.L)

CRH.L on London Stock Exchange

2,247.00GBp
12 Nov 2018
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Summary

Name Age Since Current Position

Nicky Hartery

66 2012 Non-Executive Independent Chairman of the Board

Albert Manifold

55 2014 Chief Executive, Executive Director

Senan Murphy

49 2016 Finance Director, Executive Director

Donald McGovern

67 2014 Senior Non-Executive Independent Director

Mary Rhinehart

60 2018 Non-Executive Director

Richard Boucher

59 2018 Non-Executive Independent Director

Patrick Kennedy

64 2015 Non-Executive Independent Director

Heather McSharry

56 2012 Non-Executive Independent Director

Gillian Platt

64 2017 Non-Executive Independent Director

Lucinda Riches

56 2015 Non-Executive Independent Director

Henk Rottinghuis

62 2014 Non-Executive Independent Director

William Teuber

66 2016 Non-Executive Independent Director

Biographies

Name Description

Nicky Hartery

Mr. Nicky Hartery, BE, CEng, FIEI, MBA, is Non-Executive Independent Chairman of the Board of the Company. 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 US. He has been Non-executive Director of Finning International, Inc., the world’s largest Caterpillar equipment dealer. Non-listed: Chief Executive of Prodigium, a consulting company which provides business advisory services; non-executive Chairman of Musgrave Group plc, a privately-owned international food retailer.

Albert Manifold

Mr. Albert Manifold, FCPA, MBA, MBS,CPA, is Chief Executive, Executive Director of the Company. He was appointed a CRH Board Director in January 2009. He joined CRH in 1998. Prior to joining CRH, he was Chief Operating Officer with a private equity group. While at CRH, he has held a variety of senior positions, including Finance Director of the Europe Materials Division (now Europe Heavyside), Group Development Director and Managing Director of Europe Materials. He became Chief Operating Officer in January 2009 and was appointed Group Chief Executive with effect from 1 January 2014.

Senan Murphy

Mr. Senan Murphy, BComm, FCA. is Finance Director, Executive Director of the Company. Senan has over 25 years’ experience in international business across financial services, banking and renewable energy. He joined CRH from Bank of Ireland Group plc where he was the Chief Operating Officer and a member of the Group’s Executive Committee. He previously held positions as Chief Operating Officer and Finance Director at Ulster Bank, Chief Financial Officer at Airtricity and numerous senior financial roles in GE, both in Ireland and the US.

Donald McGovern

Mr. Donald A. McGovern, Jr., is Senior Non-Executive Independent Director of the company. Don retired from PricewaterhouseCoopers (PwC) in June 2013, following a 39 year career with the firm. During that time he was Vice Chairman, Global Assurance at PwC, a position he had held since July 2008 and directed the US firm’s services for a number of large public company clients. He also 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. He is Director of Cars.com, Inc. Non-listed: Director of Neuraltus Pharmaceuticals, Inc. and eAsic Corporation.

Mary Rhinehart

Ms. Mary K. Rhinehart is Non-Executive Director of the Company. Ms. Rhinehart is Chairman, Chief Executive Officer and President of Johns Manville Corporation, a Berkshire Hathaway company, which is a leading global manufacturer of premium-quality building products and engineered specialty materials. Over nearly 40 years with Johns Manville she has held a wide range of global leadership roles, encompassing responsibility for business management and strategic business development. Prior to being appointed as President and Chief Executive Officer in 2012, she held the role of Chief Financial Officer. Ms. Rhinehart was until recently a non-executive Director of Ply Gem Holdings Inc., a leader in exterior building products in North America, and is currently a non-executive Director of CoBiz Financial Inc. She has a Bachelor's degree in Finance from the University of Colorado and an MBA degree from the University of Denver.

Richard Boucher

Mr. Richard P. Boucher is Non-Executive Independent Director of the Company. Richie has extensive experience in all aspects of financial services and was Chief Executive of Bank of Ireland Group plc between February 2009 and October 2017. He also held a number of key senior management roles within Bank of Ireland, Royal Bank of Scotland and Ulster Bank. Richie is a consultant for Fairfax Financial Group and acts as its nominee on the boards of investee companies. He is a past President of the Institute of Banking in Ireland and of the Irish Banking Federation. He holds Bachelor of Arts (Economics) from Trinity College, Dublin; Fellow of the Institute of Banking in Ireland. He is Director of Atlas Mara Limited, a company with investments in banks in Africa, and Eurobank Ergasias SA, a bank based in Athens, Greece which has operations in Greece and several other European countries.

Patrick Kennedy

Mr. Patrick J. Kennedy, MBS, BComm. is Non-Executive Independent Director of the Company effective January 1, 2015. Pat was 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, he 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 retired from SHV in mid-2014. He is member of the Supervisory Board of SHV Holdings N.V.

Heather McSharry

Ms. Heather Ann McSharry, BComm, MBS, is Non-Executive Independent Director of the Company. 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 and IDA Ireland. She has been Non-executive Director of Greencore Group plc and Jazz Pharmaceuticals plc. Non-listed: Director of Ergonomics Solutions International and the Institute of Directors.

Gillian Platt

Ms. Gillian L. Platt is Non-Executive Independent Director of the Company effective 1 January 2017. During the course of her executive career, Gillian has held a number of senior leadership positions in a variety of industries, geographies and roles including human resources, corporate affairs and strategy. Most recently she was Executive Vice President and Chief Human Resources Officer at Finning International, Inc. (the world’s largest Caterpillar equipment dealer) with global responsibility for human resources, talent development and communications. She previously held senior executive roles at Aviva, the multinational insurance company, as Executive Vice President Human Resources and Executive Vice President Strategy and Corporate Development. She holds Bachelor of Arts from the University of Western Ontario and a Masters of Education from the University of Toronto. She has been Non-executive Director of Interfor Corporation, a Canadian listed company, which is one of the world’s largest providers of lumber.

Lucinda Riches

Ms. Lucinda J. Riches is Non-Executive Independent Director of the Company. Lucinda spent the majority of her career in investment banking, including 21 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’s Equity Capital Markets Group and Vice Chairman of the Investment Banking Division. She holds Masters in Philosophy, Politics and Economics and a Masters in Political Science. She has been Non-executive Director of Ashtead Group plc, Diverse Income Trust plc and ICG Enterprise Trust plc and Non-executive Director of UK Financial Investments Limited, which manages the UK government’s investments in financial institutions, and the British Standards Institution and DIT Income Services Limited.

Henk Rottinghuis

Mr. Henk Th. Rottinghuis is Non-Executive Independent Director of the Company. Henk has a background in distribution, wholesale and logistics. Until 2010, he was Chief Executive Officer at Pon Holdings B.V., a large, privately held international company which is focused on the supply and distribution of passenger cars and trucks, and equipment for the construction and marine sectors. He was also a member of the Supervisory Board of the Royal Bank of Scotland N.V. and the food-retail group Detailresult Groep. He holds Masters degree in Dutch Law; PMD Harvard Business School. He has been member of the Supervisory Board of the retail group Blokker Holding B.V., Chairman of Koole Terminals B.V. Henk also holds several non-profit board memberships.

William Teuber

Mr. William J. Teuber, Jr., is Non-Executive Independent Director of the Company. Until September 2016, Bill was the Vice Chairman of EMC Corporation. In previous roles he was responsible for EMC's global sales and distribution organisation (2006-2012) and served as Chief Financial Officer (1996-2006). Prior to joining EMC he was a partner in the audit and financial advisory services practice of Coopers & Lybrand LLP. He holds MBA degree from Babson College, a Masters of Science in Taxation from Bentley College and a Bachelors degree from Holy Cross. He is a Member of the Board of Directors of Popular, Inc. a diversified financial services company, and Inovalon Holdings, Inc., a healthcare technology company. Non-listed: Director of Accedian Networks, a technology company and BGP Bravo Holdings, a technology services company.

Basic Compensation

Name Fiscal Year Total

Nicky Hartery

591,000

Albert Manifold

8,659,000

Senan Murphy

1,923,000

Donald McGovern

174,000

Mary Rhinehart

--

Richard Boucher

--

Patrick Kennedy

120,000

Heather McSharry

120,000

Gillian Platt

131,000

Lucinda Riches

120,000

Henk Rottinghuis

120,000

William Teuber

135,000
As Of  31 Dec 2017