董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Gillian L. Platt | 女 | Director | 70 | 未披露 | 0.12 | 2025-12-01 |
| Richie Boucher | -- | Independent Chair and Director | 66 | 未披露 | 2.33 | 2025-12-01 |
| Caroline Dowling | -- | Director | 58 | 未披露 | 0.10 | 2025-12-01 |
| Richard Fearon | -- | Director | 69 | 未披露 | 14.00 | 2025-12-01 |
| Johan Karlstrom | -- | Director | 68 | 未披露 | 未持股 | 2025-12-01 |
| Shaun Kelly | -- | Director | 65 | 未披露 | 0.40 | 2025-12-01 |
| Badar Khan | -- | Director | 54 | 未披露 | 0.25 | 2025-12-01 |
| Lamar McKay | -- | Director | 66 | 未披露 | 0.40 | 2025-12-01 |
| Jim Mintern | -- | Chief Executive Officer and Executive Director | 58 | 未披露 | 3.58 | 2025-12-01 |
| Mary K. Rhinehart | -- | Director | 66 | 未披露 | 0.13 | 2025-12-01 |
| Siobhan Talbot | -- | Director | 61 | 未披露 | 未持股 | 2025-12-01 |
| Christina Verchere | -- | Director | 53 | 未披露 | 0.10 | 2025-12-01 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Nancy Buese | 女 | Chief Financial Officer | 55 | 未披露 | 未持股 | 2025-12-01 |
| Jim Mintern | -- | Chief Executive Officer and Executive Director | 58 | 未披露 | 3.58 | 2025-12-01 |
| Randy Lake | 男 | Chief Operating Officer | 59 | 未披露 | 9.02 | 2025-12-01 |
| Peter Buckley | 男 | President, International Division | 60 | 未披露 | 15.56 | 2025-12-01 |
| Nathan Creech | 男 | President, Americas Division | 49 | 未披露 | 9.99 | 2025-12-01 |
| Bob Feury | 男 | Chief Culture & People Officer | 62 | 未披露 | 5.76 | 2025-12-01 |
| Isabel Foley | 女 | General Counsel | 64 | 未披露 | 5.25 | 2025-12-01 |
| Kristin Lane | 女 | Chief Human Resources Officer | 56 | 未披露 | 0.81 | 2025-12-01 |
| Philip Wheatley | 男 | Chief Growth Officer | 51 | 未披露 | 3.74 | 2025-12-01 |
董事简历
中英对照 | 中文 | 英文- Gillian L. Platt
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GillianL.Platt，在她的执行职业生涯中，Gillian曾在多个行业，地区和角色担任多个高级领导职位，包括人力资源，公司事务和战略。最近，她曾担任Finning International，Inc.（全球最大的卡特彼勒经销商，负责人力资源、人才开发和通信）的执行Vice President兼首席人力资源官。她此前曾担任Aviva公司（跨国保险公司）的高级执行职务，担任执行Vice President人力资源和执行Vice President战略和企业发展。
Gillian L. Platt 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 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. - GillianL.Platt，在她的执行职业生涯中，Gillian曾在多个行业，地区和角色担任多个高级领导职位，包括人力资源，公司事务和战略。最近，她曾担任Finning International，Inc.（全球最大的卡特彼勒经销商，负责人力资源、人才开发和通信）的执行Vice President兼首席人力资源官。她此前曾担任Aviva公司（跨国保险公司）的高级执行职务，担任执行Vice President人力资源和执行Vice President战略和企业发展。
- Gillian L. Platt 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 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.
- Richie Boucher
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- Caroline Dowling
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- Richard Fearon
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- Johan Karlstrom
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- Shaun Kelly
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- Badar Khan
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- Lamar McKay
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- Jim Mintern
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- Mary K. Rhinehart
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- Siobhan Talbot
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- Christina Verchere
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高管简历
中英对照 | 中文 | 英文- Nancy Buese
Nancy Buese是首席财务官。在2022年11月加入公司之前，她曾于2016年10月起担任金矿公司Newmont Corporation执行副总裁（“执行副总裁”）兼首席财务官（“CFO”）。在加入Newmont之前，Buese女士曾在MarkWest Energy Partners（MarkWest Energy Partners是碳氢化合物收集、加工和运输领域的领军企业）担任执行副总裁兼CFO十多年，在MPLX收购MarkWest后担任MPLX（Marathon Petroleum的子公司）的执行副总裁兼CFO。她的职业生涯始于公共会计，最初是安达信会计师事务所的会计师，后来成为安永会计师事务所的合伙人，直到2003年。
Nancy Buese,served as Executive Vice President ("EVP") and Chief Financial Officer ("CFO") of Newmont Corporation, a gold mining company from October 2016 to October 2022. Prior to her role at Newmont, Ms. Buese spent more than a decade as EVP & CFO of MarkWest Energy Partners, a leader in gathering, processing, and transportation of hydrocarbons, as well as EVP & CFO of MPLX (a subsidiary of Marathon Petroleum) following MPLX's acquisition of MarkWest. She began her career in public accounting, starting with Arthur Andersen and rising to be a partner at Ernst & Young until 2003. She also serves on the Board of Chubb Limited since 2023. She holds a bachelor of science degree in accounting and business administration from the University of Kansas and is a Certified Public Accountant.- Nancy Buese是首席财务官。在2022年11月加入公司之前，她曾于2016年10月起担任金矿公司Newmont Corporation执行副总裁（“执行副总裁”）兼首席财务官（“CFO”）。在加入Newmont之前，Buese女士曾在MarkWest Energy Partners（MarkWest Energy Partners是碳氢化合物收集、加工和运输领域的领军企业）担任执行副总裁兼CFO十多年，在MPLX收购MarkWest后担任MPLX（Marathon Petroleum的子公司）的执行副总裁兼CFO。她的职业生涯始于公共会计，最初是安达信会计师事务所的会计师，后来成为安永会计师事务所的合伙人，直到2003年。
- Nancy Buese,served as Executive Vice President ("EVP") and Chief Financial Officer ("CFO") of Newmont Corporation, a gold mining company from October 2016 to October 2022. Prior to her role at Newmont, Ms. Buese spent more than a decade as EVP & CFO of MarkWest Energy Partners, a leader in gathering, processing, and transportation of hydrocarbons, as well as EVP & CFO of MPLX (a subsidiary of Marathon Petroleum) following MPLX's acquisition of MarkWest. She began her career in public accounting, starting with Arthur Andersen and rising to be a partner at Ernst & Young until 2003. She also serves on the Board of Chubb Limited since 2023. She holds a bachelor of science degree in accounting and business administration from the University of Kansas and is a Certified Public Accountant.
- Jim Mintern
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- Randy Lake
Randy Lake，1996年加入美洲的CRH，曾在多个CRH业务中担任多个高级运营职位，最初从事建筑产品行业，后从事材料行业。2008年，他被任命为CRH Public Limited Company Americas Materials Performance Group总裁，随后牵头发起了CRH Public Limited Company建筑解决方案业务。在此次任命之前，Randy曾于2012年至2020年担任Americas Materials总裁，并于2020年至2021年担任集团战略运营主管。兰迪积极参与北美的材料行业，并于2018年担任美国国家石材、砂石和碎石协会主席。
Randy Lake,joined CRH in the Americas in 1996 and has held several senior operating positions across multiple CRH businesses, initially in Architectural Products, then in Materials. In 2008, he was appointed President of Crh Public Limited Company Americas Materials Performance group and subsequently led the launch of Crh Public Limited Company Building Solutions business. Prior to his current appointment, Randy served as President of Americas Materials from 2012 to 2020 and Group Executive, Strategic Operations from 2020 to 2021. Randy is actively involved in the Materials industry in North America and served as Chairman of the U.S. National Stone, Sand & Gravel Association in 2018.- Randy Lake，1996年加入美洲的CRH，曾在多个CRH业务中担任多个高级运营职位，最初从事建筑产品行业，后从事材料行业。2008年，他被任命为CRH Public Limited Company Americas Materials Performance Group总裁，随后牵头发起了CRH Public Limited Company建筑解决方案业务。在此次任命之前，Randy曾于2012年至2020年担任Americas Materials总裁，并于2020年至2021年担任集团战略运营主管。兰迪积极参与北美的材料行业，并于2018年担任美国国家石材、砂石和碎石协会主席。
- Randy Lake,joined CRH in the Americas in 1996 and has held several senior operating positions across multiple CRH businesses, initially in Architectural Products, then in Materials. In 2008, he was appointed President of Crh Public Limited Company Americas Materials Performance group and subsequently led the launch of Crh Public Limited Company Building Solutions business. Prior to his current appointment, Randy served as President of Americas Materials from 2012 to 2020 and Group Executive, Strategic Operations from 2020 to 2021. Randy is actively involved in the Materials industry in North America and served as Chairman of the U.S. National Stone, Sand & Gravel Association in 2018.
- Peter Buckley
Peter Buckley，2009年加入CRH，担任中国区经理。此后，他在亚太地区、Europe Materials East、Ash Grove Cement和UK & Ireland担任过多个高级副总裁职务。在2024年担任现职之前，他曾担任欧洲西部总裁。在加入CRH之前，Peter曾在造纸和包装行业的全球范围内担任多个管理职位。
Peter Buckley,joined CRH in 2009 as Country Manager, China. Since then, he has held a variety of Senior Vice President roles across Asia-Pacific, Europe Materials East, Ash Grove Cement and UK & Ireland. He was President of Europe West prior to taking up his current role in 2024. Before joining CRH, Peter held various management positions globally in the paper and packaging industry.- Peter Buckley，2009年加入CRH，担任中国区经理。此后，他在亚太地区、Europe Materials East、Ash Grove Cement和UK & Ireland担任过多个高级副总裁职务。在2024年担任现职之前，他曾担任欧洲西部总裁。在加入CRH之前，Peter曾在造纸和包装行业的全球范围内担任多个管理职位。
- Peter Buckley,joined CRH in 2009 as Country Manager, China. Since then, he has held a variety of Senior Vice President roles across Asia-Pacific, Europe Materials East, Ash Grove Cement and UK & Ireland. He was President of Europe West prior to taking up his current role in 2024. Before joining CRH, Peter held various management positions globally in the paper and packaging industry.
- Nathan Creech
内森·克里奇，2011年加入CRH美洲市场。在加入CRH之前，他曾在建材行业担任多个运营和战略职务。在CRH，他曾担任多个业务发展和执行领导职务，包括美国战略与发展副总裁、美洲材料中央事业部高级副总裁，最近担任CRH建筑围护结构业务总裁。内森于2021年被任命为建筑产品总裁，并于2023年1月被任命为CRH Public Limited Company美洲事业部总裁。
Nathan Creech,joined CRH in the Americas in 2011. Prior to joining CRH, he held various operating and strategy roles in the building materials industry. At CRH, he has served in a number of business development and executive leadership roles, including Vice President, U.S. Strategy & Development, Senior Vice President, Central Division of Americas Materials and most recently as President of CRH's Building Envelope business. Nathan was appointed President of Building Products in 2021 and President of Crh Public Limited Company Americas Division in January 2023.- 内森·克里奇，2011年加入CRH美洲市场。在加入CRH之前，他曾在建材行业担任多个运营和战略职务。在CRH，他曾担任多个业务发展和执行领导职务，包括美国战略与发展副总裁、美洲材料中央事业部高级副总裁，最近担任CRH建筑围护结构业务总裁。内森于2021年被任命为建筑产品总裁，并于2023年1月被任命为CRH Public Limited Company美洲事业部总裁。
- Nathan Creech,joined CRH in the Americas in 2011. Prior to joining CRH, he held various operating and strategy roles in the building materials industry. At CRH, he has served in a number of business development and executive leadership roles, including Vice President, U.S. Strategy & Development, Senior Vice President, Central Division of Americas Materials and most recently as President of CRH's Building Envelope business. Nathan was appointed President of Building Products in 2021 and President of Crh Public Limited Company Americas Division in January 2023.
- Bob Feury
Bob Feury于1996年加入CRH，收购了其家族企业Allied Building Products，后者后来成为Americas Distribution。2018年剥离Americas Distribution后，他担任CRH建筑产品部门战略与发展执行副总裁。2023年，Bob加入了CRH的全球领导团队，担任首席文化与人力官（CCPO），这是一个旨在提升对文化和人的战略重点的新角色。
Bob Feury,joined CRH in 1996 with the acquisition of his family's business, Allied Building Products, which later became Americas Distribution. Upon the divestiture of Americas Distribution in 2018, he served as Executive Vice President of Strategy and Development for CRH's Building Products Division. In 2023, Bob joined CRH's Global Leadership Team on his appointment as Chief Culture & People Officer (CCPO), a new role established to elevate strategic focus on culture and people.- Bob Feury于1996年加入CRH，收购了其家族企业Allied Building Products，后者后来成为Americas Distribution。2018年剥离Americas Distribution后，他担任CRH建筑产品部门战略与发展执行副总裁。2023年，Bob加入了CRH的全球领导团队，担任首席文化与人力官（CCPO），这是一个旨在提升对文化和人的战略重点的新角色。
- Bob Feury,joined CRH in 1996 with the acquisition of his family's business, Allied Building Products, which later became Americas Distribution. Upon the divestiture of Americas Distribution in 2018, he served as Executive Vice President of Strategy and Development for CRH's Building Products Division. In 2023, Bob joined CRH's Global Leadership Team on his appointment as Chief Culture & People Officer (CCPO), a new role established to elevate strategic focus on culture and people.
- Isabel Foley
Isabel Foley，于2020年加入CRH，担任新创建的集团总法律顾问。伊莎贝尔此前是爱尔兰顶级律师事务所之一Arthur Cox的合伙人，是全球公认的她所在领域的领导者。她曾就交易和纠纷引起的关键业务风险、风险敞口和诉讼以及监管合规和竞争问题向国家实体、跨国公司和国内公司及其董事会提供咨询意见。伊莎贝尔还是一位获得认可的调解人，也是一位经验丰富且积极的导师。
Isabel Foley,joined CRH in 2020 in the newly created role of Group General Counsel. Isabel was previously a partner at Arthur Cox, one of Ireland's top-tier law firms, and is recognized globally as a leader in her field. She has advised State entities, multinationals and domestic corporations, and their boards, on business-critical risk, exposure and litigation arising from transactions and disputes as well as regulatory compliance and competition issues. Isabel is also an accredited mediator and an experienced and active mentor.- Isabel Foley，于2020年加入CRH，担任新创建的集团总法律顾问。伊莎贝尔此前是爱尔兰顶级律师事务所之一Arthur Cox的合伙人，是全球公认的她所在领域的领导者。她曾就交易和纠纷引起的关键业务风险、风险敞口和诉讼以及监管合规和竞争问题向国家实体、跨国公司和国内公司及其董事会提供咨询意见。伊莎贝尔还是一位获得认可的调解人，也是一位经验丰富且积极的导师。
- Isabel Foley,joined CRH in 2020 in the newly created role of Group General Counsel. Isabel was previously a partner at Arthur Cox, one of Ireland's top-tier law firms, and is recognized globally as a leader in her field. She has advised State entities, multinationals and domestic corporations, and their boards, on business-critical risk, exposure and litigation arising from transactions and disputes as well as regulatory compliance and competition issues. Isabel is also an accredited mediator and an experienced and active mentor.
- Kristin Lane
Kristin Lane，2016年加入CRH。在2024年7月被任命为现职之前，她曾担任多个跨业务部门的高级职位，最近担任美洲部门首席人力资源官。在加入CRH之前，Kristin曾在建筑产品、零售、分销和管理咨询行业担任多个全球人力资源职务。
Kristin Lane,joined CRH in 2016. She has held a number of senior positions across operations, most recently as Chief Human Resources Officer of Americas Division, before being appointed to her current role in July 2024. Before joining CRH, Kristin held various global HR roles in the building products, retail, distribution and management consulting industries.- Kristin Lane，2016年加入CRH。在2024年7月被任命为现职之前，她曾担任多个跨业务部门的高级职位，最近担任美洲部门首席人力资源官。在加入CRH之前，Kristin曾在建筑产品、零售、分销和管理咨询行业担任多个全球人力资源职务。
- Kristin Lane,joined CRH in 2016. She has held a number of senior positions across operations, most recently as Chief Human Resources Officer of Americas Division, before being appointed to her current role in July 2024. Before joining CRH, Kristin held various global HR roles in the building products, retail, distribution and management consulting industries.
- Philip Wheatley
Philip Wheatley，于2023年重新加入CRH，担任首席增长官。他此前曾在CRH工作了16年，在企业发展和战略领域担任过多种职务，最近担任并购集团负责人。在此之前，他曾担任集团战略与发展总监、欧洲材料发展总监和集团发展经理等职务。在加入CRH之前，Philip曾在金融服务和建筑材料行业担任多个并购和运营职务。
Philip Wheatley,re-joined CRH in the role of Chief Growth Officer in 2023. He previously worked for CRH for 16 years across a variety of roles in Corporate Development and Strategy, most recently as the Group Head of M&A. Prior to this, he held roles as the Group Strategy and Development Director, Development Director for Europe Materials and Group Development Manager.Before joining CRH, Philip held various M&A and operating roles in the financial services and building materials industries.- Philip Wheatley，于2023年重新加入CRH，担任首席增长官。他此前曾在CRH工作了16年，在企业发展和战略领域担任过多种职务，最近担任并购集团负责人。在此之前，他曾担任集团战略与发展总监、欧洲材料发展总监和集团发展经理等职务。在加入CRH之前，Philip曾在金融服务和建筑材料行业担任多个并购和运营职务。
- Philip Wheatley,re-joined CRH in the role of Chief Growth Officer in 2023. He previously worked for CRH for 16 years across a variety of roles in Corporate Development and Strategy, most recently as the Group Head of M&A. Prior to this, he held roles as the Group Strategy and Development Director, Development Director for Europe Materials and Group Development Manager.Before joining CRH, Philip held various M&A and operating roles in the financial services and building materials industries.