Sector: Materials
Director information for CRH PUBLIC LIMITED PLC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Badar Khan | Non-management Director | 55 | [] | ["Audit Committee", "Compensation Committee"] | 2026 |
| B. Khan | ["Accounting", "Internal Control & Financial Expertise", "Capital Allocation/M&A", "Governance", "Building Materials or Capital Intensive Industry Experience"] | [] | 2026 | ||
| Caroline Dowling | Non-management Director | 59 | [] | ["Audit Committee", "Nomination & Corporate Governance Committee"] | 2026 |
| C. Dowling | ["Capital Allocation/M&A", "Governance", "Building Materials or Capital Intensive Industry Experience", "IT & Cyber-security", "Talent Management", "Compensation", "Safety & Sustainability", "Strategy"] | [] | 2026 | ||
| Christina Verchere | Non-management Director | 54 | [] | ["Audit Committee", "Nomination & Corporate Governance Committee"] | 2026 |
| C. Verchere | ["Accounting", "Internal Control & Financial Expertise", "Governance", "Talent Management"] | [] | 2026 | ||
| Gillian L. Platt | Non-management Director | 72 | [] | ["Compensation Committee", "Nomination & Corporate Governance Committee"] | 2026 |
| G.L. Platt | ["Governance", "Building Materials or Capital Intensive Industry Experience", "IT & Cyber-security", "Talent Management"] | [] | 2026 | ||
| Jim Mintern | Chief Executive Officer and Executive Director | 59 | ["Led the evolution of CRH\u2019s strategy while delivering strong results", "Ensured CRH met all necessary criteria for S&P 500 inclusion", "Supported continuous performance improvement", "Strengthened organizational capacity through deep talent pipelines"] | ["Compensation Committee", "Nomination & Corporate Governance Committee"] | 2026 |
| J. Karlström | ["Accounting", "Internal Control & Financial Expertise", "Capital Allocation/M&A", "Governance", "Building Materials or Capital Intensive Industry Experience", "IT & Cyber-security", "Talent Management", "Compensation", "Safety & Sustainability"] | [] | 2026 | ||
| J. Mintern | ["Accounting", "Internal Control & Financial Expertise", "Governance", "Building Materials or Capital Intensive Industry Experience", "IT & Cyber-security", "Talent Management"] | [] | 2026 | ||
| Johan Karlström | Non-management Director | 69 | [] | ["Compensation Committee", "Nomination & Corporate Governance Committee"] | 2026 |
| Lamar McKay | Non-management Director | 67 | [] | ["Compensation Committee", "Nomination & Corporate Governance Committee"] | 2026 |
| L. McKay | ["Accounting", "Internal Control & Financial Expertise", "Capital Allocation/M&A", "Governance", "Building Materials or Capital Intensive Industry Experience", "IT & Cyber-security"] | [] | 2026 | ||
| Mary K. Rhinehart | Non-management Director | 67 | [] | ["Audit Committee", "Compensation Committee", "Nomination & Corporate Governance Committee"] | 2026 |
| M.K. Rhinehart | ["Accounting", "Internal Control & Financial Expertise", "Capital Allocation/M&A", "Governance", "Building Materials or Capital Intensive Industry Experience", "IT & Cyber-security"] | [] | 2026 | ||
| Nathan Creech | President, Americas Division | 50 | ["Joined CRH in the Americas in 2011", "Served in business development and executive leadership roles", "Vice President U.S. Strategy & Development", "Senior Vice President, Central Division of Americas Materials", "President of CRH\u2019s Americas Building Products platform from 2021 to 2023", "Held various operating and strategy roles in the building materials industry", "BS (Business)", "MBA", "Strong delivery of connected portfolio across all businesses", "Championed continuous performance improvement", "Supported a culture of safety, engagement, and growth"] | [] | 2026 |
| Peter Buckley | President, International Division | 60 | ["Joined CRH in 2009 as Country Manager, China", "Held a variety of Senior Vice President roles across Asia-Pacific and Europe", "Played a senior leadership role across Ash Grove Cement business, UK and Ireland", "Former President of CRH\u2019s Europe West region", "Various management positions globally in the paper and packaging industry", "Aligned cross-functional teams while improving customer experience", "Accelerated innovation and technology initiatives", "Achieved higher retention and leadership readiness across CRH"] | [] | 2026 |
| Philip Wheatley | Chief Development Officer | 51 | ["Chief Development Officer", "over 18 years\u2019 experience with CRH", "driving the company\u2019s growth through M&A and strategic planning", "Chief Growth Officer", "Group Head of M&A", "Group Strategy and Development Director", "Development Director for the Company\u2019s Materials business", "various M&A and operating roles in the financial services and building materials industries", "BA", "ACA"] | [] | 2026 |
| R. Boucher | ["Accounting", "Internal Control & Financial Expertise", "Capital Allocation/M&A", "Governance", "Building Materials or Capital Intensive Industry Experience", "IT & Cyber-security", "Talent Management", "Compensation", "Safety & Sustainability", "Strategy", "Capital Markets"] | [] | 2026 | ||
| R. Fearon | ["Accounting", "Internal Control & Financial Expertise", "Capital Allocation/M&A", "Governance", "Building Materials or Capital Intensive Industry Experience", "IT & Cyber-security", "Talent Management", "Compensation", "Safety & Sustainability", "Strategy", "Capital Markets"] | [] | 2026 | ||
| Richard Fearon | Non-management Director | 70 | [] | ["Audit Committee", "Compensation Committee", "Nomination & Corporate Governance Committee"] | 2026 |
| Richie Boucher | Independent Chair | 67 | [] | ["Audit Committee", "Compensation Committee", "Nomination & Corporate Governance Committee"] | 2026 |
| Shaun Kelly | Non-management Director | 66 | [] | ["Compensation Committee", "Nomination & Corporate Governance Committee"] | 2026 |
| Siobhán Talbot | Non-management Director | 62 | [] | ["Audit Committee", "Compensation Committee", "Nomination & Corporate Governance Committee"] | 2026 |
| S. Kelly | ["Accounting", "Internal Control & Financial Expertise", "Capital Allocation/M&A", "Governance", "Building Materials or Capital Intensive Industry Experience", "IT & Cyber-security", "Talent Management", "Safety & Sustainability"] | [] | 2026 | ||
| S. Talbot | ["Accounting", "Internal Control & Financial Expertise", "Governance", "Building Materials or Capital Intensive Industry Experience", "IT & Cyber-security", "Talent Management"] | [] | 2026 |
