免费看成年人视频在线观看

Leadership

Image of Warren East CBE

免费看成年人视频在线观看Warren East CBE

Chief Executive Officer

Warren East CBE

Chief Executive Officer

Tenure

Appointed to the Board on 1 January 2014 and as Chief Executive 3 July 2015

Outside Interests

  • Fellow of the Royal Society

Nationality

British

Career

免费看成年人视频在线观看Warren graduated from the University of Oxford’s Wadham College with a degree in Engineering Science. He then went on to earn a Master of Business Administration degree from the Cranfield University School of Management as well as honorary doctorates from Newcastle and Cranfield. He became a non-executive of Rolls-Royce plc in January 2014 and subsequently became Chief Executive Officer in July 2015. Prior to joining Rolls-Royce, Warren spent 11 years with Texas Instruments and joined ARM in 1994. He was later appointed to the board as Chief Operating Officer and in 2001 he became Chief Executive Officer, a role he held until leaving the company in 2013. Under Warren’s leadership, ARM matured into an established FTSE100 business, the world’s leading Semiconductor IP licensing company with an outstanding record of innovation and a strong commitment to research and development.

Warren is a fellow of the Royal Society, a fellow of the Institution of Engineering and Technology, a fellow of the Royal Academy of Engineering, a distinguished fellow of BCS, the Chartered Institute for IT and a companion of the Chartered Management Institute. He was awarded a CBE in the 2014 New Year’s Honours List for services to engineering and technology.

Skills and experience

Warren has an outstanding record as CEO of ARM Holdings plc. He is an engineer by background and training; he has a deep understanding of technology and of developing long-term partnerships. He has proven strategic and leadership skills in a global business and a strong record of value creation - all of which are relevant to Rolls-Royce, particularly as we undergo a period of simplification. Warren leads the company with energy and enthusiasm, harnessing its world class engineering skills and proud record of innovation and delivery.

Image of Ian Davis

Sir Ian Davis

Chairman

Sir Ian Davis

Chairman

Tenure:

Appointed to the Board on 1 March 2013 and as Chairman on 2 May 2013

Board and Committees:

免费看成年人视频在线观看 Chairman of the Nominations and Governance Committee

Outside Interests:

  • BP p.l.c., senior independent director
  • Johnson & Johnson Inc, non-executive director
  • McKinsey & Company, senior partner emeritus
  • Teach for All Inc., director
  • Majid Al Futtaim Holding LLC, non-executive director

Nationality:

British

Career:

Sir Ian graduated from Balliol College at the University of Oxford with a bachelor’s and master’s degree in Philosophy, Politics and Economics and spent his early career at Bowater before joining McKinsey & Company in 1979. He was Managing Partner of McKinsey’s practice in the UK and Ireland from 1996 until 2003 when he was appointed Chairman and worldwide Managing Director. During his tenure at McKinsey, which spanned over 30 years, Sir Ian served as a consultant to a variety of global organisations across the private, public and not-for-profit sectors. He had responsibility for the oversight of McKinsey clients and services in Asia, Europe, the Middle East and Africa and demonstrated expertise in the consumer products and retail industries. After his retirement in 2010, Sir Ian remained as Senior Partner Emeritus of McKinsey & Company and continues to hold this role today. Ian also served as a Non-Executive Board Member for the Cabinet Office, undertaking the role of lead Non-Executive Board Member from 2015 to 2016, before stepping down in March 2016.

Skills and Experience:

Sir Ian brings tremendous financial and strategic experience as well as significant management insight to the Board. He has worked with, and counseled, global organisations and companies in a wide variety of sectors, as well as in the public sector, enabling him to draw on knowledge of diverse issues and outcomes to assist the Board. His previous role in the Cabinet Office also gives him a unique perspective on government affairs. Sir Ian’s wealth of business knowledge as well as his global experience means that he makes a considerable contribution to the Board and the future of the Company.

Image of Sir Kevin Smith

免费看成年人视频在线观看Sir Kevin Smith

Senior Independent Director

Sir Kevin Smith

Senior Independent Director

Tenure:

免费看成年人视频在线观看Appointed to the Board on 1 November 2015

Board and Committees:

Chairman of the Science & Technology Committee
Member of the Nominations and Governance and Remuneration Committees

Outside Interests:

  • Unitas Capital, Senior Adviser
  • L.E.K. Consulting, European Advisory Board member

Nationality:

British

Career:

免费看成年人视频在线观看 Sir Kevin Smith graduated from the University of Central Lancashire with a first class honours degree in Business Studies. His 20-year career at BAE systems started as a Contracts Officer in 1980 and quickly advanced into the Commercial Directorate. In 1990, Sir Kevin became Commercial Director and was appointed to the Military Aircraft Board. He lastly served as Group Managing Director of the new business division before joining GKN plc in 1999 as Managing Director of GKN Aerospace. From 2003 until December 2011, he was Chief Executive Officer of GKN plc and led the Company through one of the most challenging business periods in its 250 year history. Throughout his career, Sir Kevin has played an active role in championing the UK manufacturing sector on a global scale and is regarded as having played a major role in the industry. He joined Unitas Capital in 2012 and served as partner and Chairman of its operating advisor group until October 2015, based in Hong Kong – he remains a Senior Adviser to the Company. Sir Kevin previously served as non-executive director of SSE plc between June 2004 and July 2008.

Skills and Experience:

Sir Kevin has extensive industrial leadership experience and a deep knowledge of global engineering and manufacturing businesses, as well as the aerospace industry. This coupled with his understanding of private equity in operation-intensive businesses with Unitas has proved to be extremely valuable to the Board. As Chairman of the Science and Technology Committee, Sir Kevin has been able to draw on his extensive experience and make a significant contribution to development and growth of key strategies.

免费看成年人视频在线观看Sir Kevin has an honorary Fellowship Doctorate from Cranfield University, is an honorary Fellow of the University of Central Lancashire and a Fellow of the Royal Aeronautical Society. He was awarded a CBE in 1997 and a knighthood in 2006 for services to industry.

Image of Stephen Daintith

Stephen Daintith

Chief Financial Officer

Stephen Daintith

免费看成年人视频在线观看Chief Financial Officer

Tenure:

Appointed to the Board on 7 April 2017

Outside Interests:

  • 3i Group plc, non-executive director

Nationality:

British

Career:

Stephen graduated from the University of Leeds in 1985, with a BA in Economics and Accounting, and started his career with Price Waterhouse (now PwC) where he trained and qualified as a Chartered Accountant. In his time at Price Waterhouse, Stephen was based in London and Chicago and worked with a variety of clients across many different sectors. Following roles at Forte plc and the UK Civil Aviation Authority, he joined British American Tobacco (BAT) in 1996. In his nine years with BAT, Stephen held several executive positions including Finance Director in South Africa and Pakistan and CEO in Bangladesh and Switzerland.

免费看成年人视频在线观看In 2005, Stephen moved into the media sector and joined News Corporation as CFO of News International before moving to New York in 2008 to take on the role of CFO and COO of Dow Jones, also part of the group. In 2011, Stephen became the CFO of Daily Mail and General Trust plc and remained in this role before joining Rolls-Royce in April 2017.

Skills and experience:

Stephen has a deep understanding of international business across various sectors and an appreciation for looking beyond the numbers to help improve performance. His experience and record of achievement in change management is also particularly relevant to Rolls-Royce and allows Stephen to make a significant contribution to the long-term growth of the business and the increasing demand for its technology. Stephen demonstrates strong leadership qualities and is a valued member of the Board and the Executive Leadership Team.

Image of Lewis Booth CBE

Lewis Booth CBE

免费看成年人视频在线观看Non–Executive Director

Lewis Booth CBE

Non–Executive Director

Tenure:

Appointed to the Board on 25 May 2011

Board Committees:

Chairman of the Audit Committee
Member of the Nominations and Governance and Remuneration Committees

Outside Interests:

  • Mondelez International, Inc., director

Nationality:

British

Career:

After gaining a Bachelor of engineering degree with honours in mechanical engineering and qualifying as a chartered management accountant, Lewis started his career at British Leyland before joining Ford Motor Company in 1978 as a financial analyst. During his 34-year career with the Company, Lewis has held various executive roles including Chairman and CEO of Ford of Europe, President of Mazda Motor Corporation and President of Ford’s Asia Pacific and Africa Operations. In 2008, Lewis was appointed as Executive Vice President and Chief Financial Officer of Ford Motor Company and remained in this role until his retirement in 2012. Lewis served as a director of Gentherm Inc. for 5 years and serves as a member of the Finance Committee as well as the Human Resources and Compensation Committee at Mondelez International Inc.

Skills and experience:

免费看成年人视频在线观看 Lewis has considerable financial expertise and experience as well as being able to provide an international perspective having worked in Europe, Asia, Africa and the US. He has been credited as one of the strongest and most experienced international leaders within the motor industry and as such makes a significant contribution to the Board and to his role as Chairman of the Audit Committee.

免费看成年人视频在线观看 Lewis was awarded Commander of the Order of the British Empire (CBE) in the Queen’s 2012 Birthday Honours for services to the UK automotive and manufacturing industries.

Image of Sir Frank Chapman

Sir Frank Chapman

免费看成年人视频在线观看Non – Executive Director

Sir Frank Chapman

Non – Executive Director

Tenure:

Appointed to the Board on 10 November 2011

Board and Committees:

Chairman of the Safety & Ethics Committee
免费看成年人视频在线观看 Member of the Nominations and Governance and Remuneration Committees

Outside Interests:

  • Myeloma UK, vice-chairman

Nationality:

British

Career:

Sir Frank, a Chartered Engineer, graduated with first class honours in Mechanical Engineering from Queen Mary College, London University. He has spent 40 years in the oil and gas industry during which time he has lived and worked overseas for some eighteen years. Sir Frank began his career with BP plc before moving to Royal Dutch Shell plc, where he worked for 18 years, and then to British Gas as Managing Director Exploration and Production in 1996. He was appointed Chief Executive of BG Group plc (previously British Gas) in 2000, managing the Group through a period of transformational growth and international diversification and was a member of the Board for over 16 years. Sir Frank stepped down as CEO on 1 January 2013, and remained as an advisor to BG Group plc up until his retirement in June 2013. He was also Chairman of Golar LNG Ltd from September 2014 to September 2015.

Skills and Experience:

免费看成年人视频在线观看 Sir Frank has a life-long passion for engineering and innovation and a deep understanding of technology, together with an outstanding record of business achievement. It was under Sir Frank’s leadership that BG Group grew from the modest UK-centric exploration and production interests of the old British Gas into an international integrated oil and gas major. His significant industrial and safety experience, gained through his distinguished career, have proved invaluable to Rolls-Royce and particularly in his role as Chairman of the Safety and Ethics Committee.

免费看成年人视频在线观看Sir Frank is a fellow of the Royal Academy of Engineering, the Institute of Mechanical Engineers, the Royal Society of Arts and the Energy Institute. He was named in the 2011 Queen’s Birthday Honours List and knighted for services to the oil and gas industry.

Image of Warren East CBE

George Culmer

Non-Executive Director

George Culmer

Non-Executive Director

Tenure:

Appointed to the Board on 2 January 2020

Board and Committees:

免费看成年人视频在线观看Member of the Nominations and Governance Committee, the Audit Committee and the Safety, Environment and Sustainability Committee

Outside Interests:

  • Aviva plc, senior independent non-executive director

Nationality:

British

Career:

George graduated from the University of Cambridge with a degree in history and is a qualified UK Chartered Accountant. He started his career at Coopers & Lybrand both in London and New Zealand. George then spent 10 years with Prudential where he was head of investor relations and then group financial controller, after which he joined Zurich Financial Services undertaking finance roles both in the UK and Switzerland. From 2004 to 2012, George served as group financial officer at RSA Insurance Group. Following this, George was chief financial officer at Lloyds Banking Group until August 2019. During his time there, George helped to deliver a strong sustainable financial performance. He played a key role in the bank’s transformation and restoration to public ownership.

Skills and Experience:

免费看成年人视频在线观看George has a strong track record as a senior finance professional with significant experience gained in large, international, highly regulated groups and has proven business leadership credentials. With this experience, together with his strengths in change leadership and transformation gained from within complex groups, George will be able to make a significant contribution to the Board.

Image of Irene Dorner

Irene Dorner

Non - Executive Director

Irene Dorner

免费看成年人视频在线观看Non - Executive Director

Tenure:

Appointed to the Board on 27 July 2015

Board and Committees:

免费看成年人视频在线观看 Member of the Nominations and Governance, Audit and Safety and Ethics Committees

Employee Champion

Outside Interests:

  • AXA SA, director
  • Control Risks Group Holdings, chairman
  • South East Asia Rainforest Research Partnership, trustee and advisory board member
  • Honorary Fellow of St Anne’s College, Oxford

Nationality:

British

Career:

免费看成年人视频在线观看 Irene graduated from St Anne’s College Oxford with MA in Jurisprudence and after qualifying as a barrister-at-law, at the London College of Law, started her career as an in-house lawyer for Citibank followed by the merchant banking arm of Midland Bank, before it was later acquired by HSBC. This was the beginning of a career spanning over 30-years in the banking sector which saw Irene take on a number of varied roles both in the United Kingdom and internationally. She was the first female CEO of HSBC Malaysia and was instrumental in launching their Islamic banking unit. In January 2010, she was appointed Chief Executive Officer and President of HSBC Bank NA and remained in this role until her retirement in 2014.

免费看成年人视频在线观看 Irene was also a Consultant for PricewaterhouseCoopers until February 2016.

Skills and experience:

免费看成年人视频在线观看 Her strong background in risk management played a key role in strengthening the financial institution’s risk processes, particularly during a turbulent 2013, and this insight has proved invaluable in her role on our Audit Committee. In her varied roles across her career, Irene has been a part of significant cultural change, a shift in ethical practices and a move towards sustainability. In 2012, she was named the Most Powerful Woman in Banking by American Banker and Business Insider, and then named one of the 25 Most Powerful Women on Wall Street in 2013.

In addition to sitting on our Board, and associated Committees, Irene is our ‘employee champion’. The aim of this role is to ensure that the views of our employees are properly reflected in the discussions of the Board. Irene has been a particularly keen advocate of the benefits of a diverse workforce and an active supporter of our employee resource groups. This is visible in her work for us and in her previous role on the advisory Board for OUTLeadership, an initiative which strives to demonstrate the positive business impact of inclusion.

Image of Beverly Goulet

Beverly Goulet

Non - Executive Director

Beverly Goulet

免费看成年人视频在线观看Non - Executive Director

Tenure:

Appointed to the Board on 3 July 2017

Board Committees:

Member of the Nominations and Governance and Audit Committees
Rolls-Royce North America Holdings, Inc., board member

Outside Interests:

  • Xenia Hotels, non-executive director
  • Texas Women’s Foundation, board member
  • Cristo Rey School of Dallas, finance committee member
  • Answer ALS, advisory board member

Nationality:

American

Career:

Beverly Goulet, also known as Bev, graduated from the University of Michigan, receiving both a Bachelor of Art’s degree and a Juris Doctor degree, and started her career in corporate and securities law in Dallas. In 1993, after 13 years as a practicing lawyer, Bev joined American Airlines as Associate General Counsel – Corporate Finance. She was a key member of the Executive team and held a number of senior roles within the Company. She was appointed Vice President of Corporate Development and Treasurer in 2002, before being named as Chief Restructuring Officer coincident with American’s Chapter 11 bankruptcy filing. In this role, Bev successfully led the restructuring programme concentrating on revenue maximisation, cost reduction and balance sheet strength. She was heavily involved in the negotiation of American’s merger with US Airways, and as Executive Vice President and Chief Integration Officer was responsible for the subsequent integration, before retiring in June 2017.

Skills and Experience:

免费看成年人视频在线观看 Having spent a considerable amount of her career in the airline industry, Bev brings valuable knowledge and operational experience to the Board. She has significant functional expertise in finance, strategy and legal and governance matters. She has the relevant expertise and experience to be able to confidently contribute to decision making and actively take part in developing and strengthening our businesses.

Image of Lee Hsien Yang

免费看成年人视频在线观看Lee Hsien Yang

免费看成年人视频在线观看Non – Executive Director

Lee Hsien Yang

免费看成年人视频在线观看Non – Executive Director

Tenure:

Appointed to the Board on 1 January 2014

Board and Committees:

Member of the Audit, Nominations and Governance and Safety and Ethics Committees

Nationality:

Singaporean

Career:

Lee Hsien Yang graduated with a double first class degree in Engineering Science from Cambridge University, UK and has a Master of Science (Management) from Stanford University, USA. He started his career in the Singapore Armed Forces reaching the rank of Brigadier-General, before joining SingTel in April 1994 as the Executive Vice President of Local Services. In May 1995, he was appointed Chief Executive Officer and held this position until he left the Company in 2007. During his tenure, Singtel grew from a Singapore telecoms operator into Asia's largest multi-market mobile telecommunications company. He served as Chairman and non-executive director of Fraser and Neave Limited from 2007 to February 2013 and was a former member of the Rolls-Royce International Advisory Board. Hsien Yang has held various other senior non-executive roles, including as Chairman of the Civil Aviation Authority of Singapore and as a special adviser at General Atlantic LLC where he provided strategic counsel to General Atlantic and its portfolio companies in India and Asia-Pacific.

Skills and Experience:

免费看成年人视频在线观看 A Singaporean national, Hsien Yang combines a strong background in engineering with extensive international business and management experience in our most important growth markets. Through his varied career history, Hsien Yang has gained significant industrial and financial skills which have proved invaluable in his current Committee memberships.

Nick Luff

免费看成年人视频在线观看Non–Executive Director

Nick Luff

免费看成年人视频在线观看Non–Executive Director

Tenure:

Appointed to the Board on 3 May 2018

Board and Committees:

Member of the Audit Committee and the Nominations and Governance Committee

Outside Interests:

  • RELX Group, chief financial officer

Nationality:

British

Career:

免费看成年人视频在线观看 Nick graduated from the University of Oxford with a degree in Mathematics and is a qualified UK Chartered Accountant. He is currently Chief Financial Officer at RELX Group, a FTSE 100 company and global provider of information and analytics for professional and business customers. Nick has played a key role in driving shareholder returns at RELX as the company has transformed its business and simplified its corporate structure. Nick started his career with KPMG before joining The Peninsular & Oriental Steam Navigation Company (P&O) Group in 1991. He held various positions within the Mergers & Acquisitions and Treasury Teams, which saw him closely involved in a number of transactions as part of a major Group restructuring programme. Nick was appointed Finance Director of the P&O Group in 1999 and oversaw the demerger of the cruise business to form P&O Princess Cruises plc in October 2000. He joined P&O Princess as CFO and played a key role as the company was subject to a takeover bid which culminated in the creation of the first ever UK-US dual listed company. Nick rejoined the P&O Group as CFO in May 2003, driving significant shareholder value as the group completed its restructuring and was then subject to competing takeover offers. In 2007, Nick joined Centrica plc as Group Finance Director and managed the group’s finances as it increased its power and gas investments substantially. After seven years with Centrica, Nick joined Reed Elsevier in 2014 and the Company was renamed RELX in 2015.

Nick has formerly been Audit Committee Chairman and a Non-Executive Director of Lloyds Banking Group plc from 2013 to May 2017 and of QinetiQ Group plc, the defence, aerospace and security services company, between 2004 and 2010.

Skills and Experience:

Nick is an experienced finance executive having been CFO of a number of listed companies across a variety of industries. He has broad financial skills and a track record of driving business performance. In addition, he has extensive non-executive experience, having been Audit Committee Chair at Lloyds Banking Group and at QinetiQ Group plc. His non-executive exposure, financial and accounting expertise, and passion for engineering, will be extremely valuable to the Board.

Image of Jasmin Staiblin

免费看成年人视频在线观看Jasmin Staiblin

Non – Executive Director

Jasmin Staiblin

免费看成年人视频在线观看Non – Executive Director

Tenure:

Appointed to the Board on 21 May 2012

Board and Committees:

免费看成年人视频在线观看 Member of the Nominations and Governance and Science and Technology Committees

Outside Interests:

  • Zurich Insurance Ltd, non-executive director
  • NXP Semiconductors N.V., non-executive director
  • Georg Fischer AG, board member
  • Seves, non-executive director

Nationality:

German

Career:

Jasmin studied electrical engineering and physics at the Technical University in Karlsruhe and the Royal Technical College in Stockholm. In 1997, she joined ABB Switzerland as a research assistant and from there took on various roles which led to time working in Switzerland, Sweden and Australia. In 2004 she became a member of the management team for the global ABB Power Technologies division, undertaking several senior positions, and in 2006, Jasmin was appointed Chief Executive of ABB Switzerland AG as well as President of the Executive Board. In December 2012, Jasmin left ABB and at the beginning of January 2013 became Chief Executive Officer and President of the Executive Board of Alpiq Holdings AG.

Skills and Experience:

Jasmin combines a strong background in advanced engineering and a deep understanding of technology with extensive international business experience, having worked in Europe and internationally. She has substantial managerial experience in the industrial sector and has gained sales and marketing knowledge as well product management skills through her varied roles at ABB. Her background is dominated by science and technology and therefore Jasmin is able to make a significant contribution to Rolls-Royce and more specifically the Science and Technology Committee of which she is a member.

Image of Pamela Coles

Pamela Coles

Company Secretary

Pamela Coles

Company Secretary

Tenure:

Appointed as Company Secretary in October 2014

Outside Interests:

  • E-Act, non-executive director

Nationality:

British

Career

Pamela graduated from Oxford Brookes University with a BA Honours degrees in Law and Sociology and has been an associate of the Institute of Chartered Secretaries and Administrators since 1992 and a fellow since 1997. She is currently Company Secretary of Rolls-Royce Holdings plc and as such is responsible for providing strong governance and company law support, advice and services to the Board, the Executive Leadership Team and the Group. Pamela has held a variety of company secretary roles throughout her career and joined Rolls-Royce in 2014 from Centrica plc where she was Head of Secretariat. Prior to that appointment, Pamela was Company Secretary and a member of the Executive Committee at the Rank Group and Company Secretary and Head of Legal at RAC plc.

免费看成年人视频在线观看Pamela also chairs the Rolls-Royce Group Charitable Contributions and Social Sponsorships Committee and the Professional and Administrative Steering Group. She is also a member of the Group’s Environment and Sustainability Committee and Mental Health Steering Group.

Skills and experience

免费看成年人视频在线观看Pamela is widely considered as an expert in corporate governance and company law with a strong background in developing high-quality secretariats. She has a passion for engineering and a pragmatic approach to how the Company Secretary function supports the business. Pamela has been instrumental in supporting the Chairman and the Non-Executives Directors to build strong relationships with the management team and has been able to offer advice and guidance on a wide range of topics.