Gouvernance CRH plc London S.E.

CRH

IE0001827041

Matériaux de construction

Marché Fermé - London S.E. Autres places de cotation 17:35:10 17/04/2026			Varia. 5j.	Varia. 1 janv.
8 790,00 ^GBX	+3,88%		-.--%	-5,52%

12/06	Swedbank Robur Access Europa progresse de 2,52 % en mai, porté par Nokia	FW
09/06	Les bourses européennes clôturent en ordre dispersé ; les cours du pétrole s'effondrent	MT

Comité Exécutif: CRH plc

Dirigeant

Fonctions occupéesDepuis

Jim Mintern

59 ans

Chief Executive Officer

01/01/2025

Kristin Lane

56 ans

Human Resources Officer

01/07/2024

Aylwyn Bryan

47 ans

Director of Finance/CFO

12/05/2026

Neil Colgan

Corporate Secretary

30/09/2019

Danilo Juvane

Investor Relations Contact

26/05/2026

Pádraig Ríordáin

60 ans

General Counsel

01/01/2025

Robert Feury

Human Resources Officer

01/01/2023

Randy Lake

60 ans

Chief Operating Officer

01/01/2022

Composition du Conseil d'Administration: CRH plc

Administrateur

ComitésDepuis

Richard Boucher

67 ans

Compensation Committee	01/01/2020
Finance Committee Chair
Governance Committee Chair
Nominating Committee Chair
Compensation Committee Chair

Richard Fearon

70 ans

Finance Committee	27/03/2023
Executive Committee	30/11/2010
Compensation Committee	03/12/2020
Governance Committee
Nominating Committee
Audit Committee	27/03/2023

Mary Rhinehart

67 ans

Audit Committee	04/10/2011
Finance Committee	04/10/2011
Compensation Committee
Governance Committee
Nominating Committee

Gillian Platt

72 ans

HR Committee
Governance Committee Chair
Nominating Committee Chair
Governance Committee	01/01/2017
Nominating Committee	01/01/2017

Siobhán Talbot

62 ans

Audit Committee	01/12/2018
Compensation Committee
Governance Committee
Nominating Committee

H. McKay

67 ans

Governance Committee
Nominating Committee
Compensation Committee Chair

Badar Khan

55 ans

Audit Committee	27/10/2021
Governance Committee
Nominating Committee

Shaun Kelly

66 ans

Finance Committee	03/12/2019
Compensation Committee
Audit Committee Chair	03/12/2019

Christina Verchere

54 ans

Audit Committee
Finance Committee

Caroline Dowling

59 ans

Audit Committee
Compensation Committee	13/05/2019

Jim Mintern

59 ans

Finance Committee

01/06/2021

Johan Karlström

69 ans

Finance Committee

Dernières Nominations: CRH plc

20/03/23	Crh plc annonce la nomination au conseil d'administration de Christina Verchere en tant qu'administrateur non exécutif	CI
19/05/22	CRH plc nomme Badar Khan au poste de directeur non exécutif	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: CRH plc

Insider

Fonctions occupées

DepuisJusqu'au

Albert Manifold

Director/Board Member	01/01/2009	31/12/2024
Chief Executive Officer	01/01/2014	31/12/2024
Chief Operating Officer	01/01/2009	-

Senan Murphy

Director/Board Member	01/01/2016	29/04/2021
Director of Finance/CFO	01/01/2016	01/06/2021

Heather McSharry

Director/Board Member	22/02/2012	29/04/2021
Independent Dir/Board Member	-	29/04/2021

Lucinda Riches

Director/Board Member	01/03/2015	29/04/2021
Independent Dir/Board Member	-	29/04/2021

Henk Th. E. M. Rottinghuis

Director/Board Member	18/02/2014	23/04/2020
Independent Dir/Board Member	18/02/2014	23/04/2020

Patrick J. Kennedy

Director/Board Member	01/01/2015	23/04/2020
Independent Dir/Board Member	01/01/2015	23/04/2020

Nicholas Hartery

Director/Board Member	25/09/2009	23/02/2012
Chairman	23/02/2012	31/12/2019
Chief Operating Officer	01/06/2004	25/09/2009
Independent Dir/Board Member	01/06/2004	03/04/2012

William Teuber

Director/Board Member	03/03/2016	26/06/2019
Independent Dir/Board Member	03/03/2016	26/06/2019

Donald McGovern

Director/Board Member	01/07/2013	25/04/2019
Independent Dir/Board Member	-	25/04/2019

Ernst J. Bärtschi

Director/Board Member	28/10/2011	20/12/2017
Independent Dir/Board Member	26/10/2011	20/12/2017

Maeve Catherine Carton

Comptroller/Controller/Auditor	01/01/1988	25/09/2009
Director/Board Member	04/04/2011	31/08/2017
Director of Finance/CFO	26/05/2010	01/01/2016
Corporate Officer/Principal	31/01/2016	31/08/2017

Daniel Brennan

Human Resources Officer

01/12/2014

01/02/2017

Mark Towe

Director/Board Member

25/09/2009

31/12/2016

Rebecca McDonald

Director/Board Member	01/09/2015	28/09/2016
Independent Dir/Board Member	01/09/2015	28/09/2016

Utz-Hellmuth Felcht

Director/Board Member	25/07/2007	28/04/2016
Independent Dir/Board Member	03/08/2011	28/04/2016

William Egan

Director/Board Member	25/09/2009	28/04/2016
Independent Dir/Board Member	03/08/2011	28/04/2016

Nicola McCracken

Human Resources Officer

01/01/2007

01/01/2016

Herbie Graham

Comptroller/Controller/Auditor

01/06/2015

Daniel O'Connor

Director/Board Member	11/01/2007	07/05/2015
Independent Dir/Board Member	03/08/2011	07/05/2015

John W. Kennedy

Director/Board Member	30/06/2009	07/05/2015
Independent Dir/Board Member	03/08/2011	07/05/2015

Jan Maarten de Jong

Director/Board Member	01/01/2004	07/05/2014
Independent Dir/Board Member	03/08/2011	07/05/2014

Myles Lee

Director/Board Member	01/01/2003	01/12/2013
Chief Executive Officer	01/01/2009	01/12/2013
Director of Finance/CFO	01/01/2003	01/01/2008

Kieran McGowan

Chairman	01/01/1998	09/05/2012
Independent Dir/Board Member	03/08/2011	22/02/2012

William O'Mahony

Director/Board Member	25/09/2009	31/12/2011
Independent Dir/Board Member	03/08/2011	31/12/2011

Joyce M. C. O'Connor

Director/Board Member

01/06/2004

04/05/2011

Máirtín Clarke

Corporate Officer/Principal

01/12/2006

31/05/2010

Glenn Culpepper

Director/Board Member	25/09/2009	05/04/2010
Director of Finance/CFO	01/01/1989	25/05/2010

Terence Neill

Director/Board Member

01/01/2004

05/05/2010

John Byrne

Comptroller/Controller/Auditor	01/02/2009	-
Compliance Officer	01/02/2009	-
General Counsel	01/02/2009	-
Corporate Officer/Principal	01/05/2016	-

John L. Wittstock

Corporate Officer/Principal

01/11/2008

Thomas Hill

Director/Board Member

01/01/2002

25/06/2008

Lauri Antero Ratia

Corporate Officer/Principal

01/01/2007

01/01/2008

Declan W. Doyle

Corporate Officer/Principal

30/06/2007

Patrick J. Molloy

Chairman

22/02/2007

Tony O'Loghlen

Corporate Officer/Principal

31/01/2007

David V. Gilroy

Corporate Officer/Principal

05/05/2005

Neil Sorahan

Treasurer

01/06/1992

01/12/2002

Henry Morris

Corporate Officer/Principal

01/01/2001

Anthony Keenan

Corporate Officer/Principal

01/01/2000

Stephan Nanninga

Corporate Officer/Principal

01/01/1999

Jeremy M. Quick

Corporate Officer/Principal

01/01/1998

Erik Jan Bax

Corporate Officer/Principal

01/01/1984

Kenneth McKnight

Corporate Officer/Principal

Paul Gallagher

Corporate Officer/Principal

Nick Linnane

Comptroller/Controller/Auditor

Paul Smyth

Corporate Officer/Principal

Ronald M. van der Mark

Corporate Officer/Principal

Anthony Fitzgerald

Treasurer

Brian G. Hill

Corporate Officer/Principal

Petrus Roef

Director/Board Member

Angela Malone

Corporate Secretary

Éimear O'Flynn

Public Communications Contact

John Brereton

Corporate Officer/Principal

Michael J. Brady

Corporate Officer/Principal

Jack Golden

Human Resources Officer	25/09/2009	-
Corporate Officer/Principal	-	-

Rossa McCann

Corporate Officer/Principal	26/03/2013	-
Treasurer	25/09/2009	26/03/2013

Patrick van Boom

Director/Board Member	14/01/2011	-
Corporate Officer/Principal	-	14/01/2011

Paul Barry

Comptroller/Controller/Auditor

Barbara T. Alexander Stiles

Director/Board Member

Pat O'Shea

Comptroller/Controller/Auditor

03/08/2011

Rose Ann O'Shea

Compliance Officer	26/03/2013	-
General Counsel	-	26/03/2013

Declan Condren

Corporate Officer/Principal

Noel Joseph O'Mahony

Corporate Officer/Principal

Pat McCleery

Corporate Officer/Principal

Frank Heisterkamp

Investor Relations Contact

Porter Novelli

Public Communications Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	16
Femme	7

Dont comité exécutif

Homme	7
Femme	1

Dont Administrateurs

Homme	7
Femme	5

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

CRH plc figure parmi les 1ers producteurs mondiaux de matériaux de construction, employant environ 79 800 personnes sur 3 816 sites opérationnels dans 28 pays. C'est la plus grande entreprise de matériaux de construction en Amérique du Nord, une entreprise de matériaux lourds leader en Europe et possède un certain nombre de positions en Asie et en Amérique du Sud. CRH plc produit et fournit une gamme de matériaux de construction intégrés, de produits et de solutions innovantes que l'on retrouve dans tout l'environnement bâti, des grands projets d'infrastructures publiques aux bâtiments commerciaux et aux structures résidentielles.

Employés

83 032

Secteur

Matériaux de construction

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