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| Acquisitions |
Nomination |
| K. McGowan, Chairman |
K. McGowan, Chairman |
| G.A. Culpepper |
W.P. Egan |
| M. Lee |
N. Hartery |
| A. Manifold |
Mr. J.W. Kennedy |
T.V. Neill |
M. Lee |
| D.N. O'Connor |
T.V. Neill |
| W.I. O'Mahony |
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| Audit |
Remuneration |
| J.M. de Jong, Chairman |
T.V. Neill, Chairman |
| U-H. Felcht |
W.P. Egan |
| D.N. O'Connor |
N. Hartery |
| J.M.C. O'Connor |
Mr. J.W. Kennedy |
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K. McGowan |
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| Finance |
Senior Independent Director |
| K. McGowan, Chairman |
N. Hartery |
| G.A. Culpepper |
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| U-H. Felcht |
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| M. Lee |
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| W.I. O'Mahony |
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K. McGowan
Chairman
Kieran McGowan became Chairman of CRH in 2007 having been a
non-executive Director since 1998. He retired as Chief Executive of
IDA Ireland in December 1998. He is a director of a number of
companies including Elan Corporation plc and United Drug plc. (Aged
65).
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M. Lee BE, FCA
Chief Executive
Myles Lee joined CRH in 1982. Prior to this he worked in a
professional accountancy practice and in the oil industry. He was
appointed General Manager Finance in 1988, Finance Director and a
CRH Board Director in November 2003 and became Group Chief
Executive with effect from 1st January 2009. (Aged 56).
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A. Manifold
Chief Operating Officer
Albert Manifold joined CRH in 1998. He has held a variety of senior
positions in the Group, including Group Development Director, and
was appointed Managing Director, Europe Materials in July 2007. He
was appointed to his current position and a CRH Board Director with
effect from 1st January 2009. (Aged 45).
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G. Culpepper
Finance Director
Glenn Culpepper joined CRH in 1989. A United States citizen, he has
held a variety of positions in the Group’s United States
operations and was appointed Chief Financial Officer of Oldcastle
Materials in 1995. He was appointed to his current position and a
CRH Board Director with effect from 1st January 2009. (Aged 53).
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N. Hartery CEng, FIEI, MBA
Non-executive director
Nicky Hartery became a non-executive Director in June 2004. He was,
until October 2008, Vice President of Manufacturing, Business
Operations and Customer Experience for Dell Europe, the Middle East
and Africa. Prior to joining Dell, he was Executive Vice President
at Eastman Kodak and previously held the position of President and
CEO at Verbatim Corporation, based in the United States. (Aged 57).
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J.M. de Jong
Non-executive director
Jan Maarten de Jong, a Dutch national, became a non-executive
Director in January 2004. He is Vice Chairman of the Supervisory
Board of Heineken N.V. He is a former member of the Managing Board
of ABN Amro Bank N.V. and continued to be a Special Advisor to the
board of that company until April 2006. He also holds a number of
other directorships of European companies including AON Groep
Nederland B.V. (Aged 63).
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T.V. Neill MA, MSc (Econ.)
Non-executive director
Terry Neill became a non-executive Director in January 2004. He
was, until August 2001, Senior Partner in Accenture and had been
Chairman of Accenture/Andersen Consulting’s global board. He
is a member of the Court of Bank of Ireland and a director of
United Business Media Limited. He is also a member of the Governing
Body of the London Business School, where he is Chair of the
Finance Committee, and of the Trinity Foundation Board. (Aged
64).
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W.P. Roef
Non-executive Director
Wil Roef became a non-executive Director in 1995. A Dutch national, he is a former Chief Executive Officer of Desseaux nv and a former member of the management board of DLW ag in Germany. He has served on the Supervisory Board of CRH Nederland bv since 1990. (Aged 67).
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J.M.C. O'Connor B.Soc.Sc.,
Non-executive director
Joyce O’Connor became a non-executive Director in June 2004.
She is President Emeritus of the National College of Ireland. She
currently chairs the Digital Hub Development Agency and the Dublin
Inner City Partnership. She is a non-executive director of the Hugh
Lane Gallery and a Patron of Caring for Carers Association of
Ireland. She is a board member of the National Centre for
Partnership and Performance and the Steering Group on Active
Citizenship, a Council Member of the Dublin Chamber of Commerce and
an Eisenhower Fellow. (Aged 61).
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D.N. O’Connor BComm, FCA
Non-executive director
Dan O’Connor became a non-executive Director in June 2006. He
was, until March 2006, President and Chief Executive Officer of GE
Consumer Finance - Europe and a Senior Vice-President of GE. He is
a director of Allied Irish Banks, plc. (Aged 49).
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W.P. Egan
Non-executive director
Bill Egan became a non-executive Director in January 2007. He is
founder and General Partner of Alta Communications and Marion
Equity Partners LLC, Massachusettsbased venture capital firms. He
is Past President and Chairman of the National Venture Capital
Association and is a trustee of the University of Pennsylvania and
a member of the board of overseers of the Wharton School of Finance
at the University of Pennsylvania. He is a director of Cephalon,
Inc. and the Irish venture capital company Delta Partners Limited.
He also serves on the boards of several privately held
communications, cable and information technology companies. (Aged
63).
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U-H. Felcht
Non-executive director
Utz-Hellmuth Felcht became a non-executive Director in July 2007. A
German national, he was, until May of 2006, Chief Executive of
Degussa GmbH, Germany’s third-largest chemical company. He is
on the board of CIBA AG and is a partner in the private equity
group One Equity Europe GmbH. He is a member of the Advisory Board
of Hapag-Lloyd and of the Supervisory Boards of SGL Carbon AG,
Jungbunzlauer Holding AG and Süd-Chemie Aktiengesellschaft.
(Aged 61).
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W.I. O'Mahony BE, BL, MBA, FIEI
Non-executive director
Liam O’Mahony joined CRH in 1971. He held various senior
management positions including Managing Director, Republic of
Ireland and UK Group companies and Chief Executive of American
operations. He joined the CRH Board in 1992 and became Group Chief
Executive in January 2000, a position he held until the end of
2008. He is Chairman of Smurfit Kappa Group plc, a director of
Project Management Limited and a member of The Irish Management
Institute Council. (Aged 62).
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M.S. Towe
Chief Executive Officer Oldcastle, Inc.
Mark Towe joined CRH in 1997. He was appointed President of
Oldcastle Materials, Inc. in 2000 and became its Chief Executive
Officer in 2006. He was appointed to his current position with
effect from July 2008. A United States citizen, he has overall
responsibility for the Group’s materials, products and
distribution businesses in the Americas. He was appointed a CRH
Board Director with effect from 31st July 2008. (Aged 59).
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J.W. Kennedy M.Sc, BE, C.Eng, FIEE
Non-executive Director
John Kennedy became a non-executive Director in June 2009. Based in
London, he is Chairman of Wellstream Holdings plc, a company in the
energy services field, which is listed on the London Stock
Exchange. In a 30 year career in a number of international
industrial and energy related companies, he has served as Executive
Vice President of Halliburton Company, President of Dresser
Enterprises and Chief Operations Officer of Brown and Root
Services. Mr. Kennedy is a director of the UK Atomic Energy
Authority, Integra Group and is non - executive Chairman of Maxwell
Drummond International Limited, Hydrasun Holdings Limited, Welltec
A/S and Bifold Fluid Power Limited. He also acts as an adviser and
a consultant to several energy related companies. (Aged 59)
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