| Mr Jilinda Crowley
| Mr Jilinda Crowley is Acting Director Investor Relations at Rolls Royce plc |
| Mr Simon Thompson
| Mr Simon was an executive director of Anglo American plc, chairman and chief executive of the Base Metals Division, chairman of the Exploration Division and chairman of Tarmac. Prior to his career with Anglo American he held investment banking positions at S. G. Warburg and N M Rothschild. He also is Director of Rio Tinto with effect from 2014 |
| Mr Michael L Estrange
| Mr Michael joined the Australian Government's Department of Prime Minister and Cabinet in 1981. From 1989 to 1994, he worked in a range of policy advisory positions before he was appointed the inaugural executive director of the Menzies Research Centre in Canberra in 1995. In 1996, he was appointed by the Prime Minister as secretary to cabinet and head of the Cabinet Policy Unit. He served in that role until 2000 when he became Australia's high commissioner to the United Kingdom. He returned to Australia as secretary of the Department of Foreign Affairs and Trade from 2005 to 2009. In 2007, he was appointed as an Officer in the Order of Australia. Michael served as head of college of the National Security College at the Australian National University from 2009 until 2014 and he is a professor at the college. He is a Director of Rio Tinto since 2014. He was awarded a Harkness Fellowship and spent two years studied at the School of Foreign Service at Georgetown University in Washington DC and at the Institute of International Studies at the University of California at Berkeley. Since 2007, he was an Officer in the Order of Australia. Mr. L'Estrange has been awarded a number of academic accolades including the 1975 NSW Rhodes Scholarship. Mr. L'Estrange holds BA (Hons). He graduated with Honours from Sydney University in 1974. A History major, he was awarded a Rhodes Scholarship and studied at Oxford University, graduating with First Class Honours in Philosophy, Politics and Economics. |
| Ms Megan Clark AC
| Ms Megan was chief Executive of the Commonwealth Scientific and Industrial Research Organisation (CSIRO) from 2009 until 2014. Prior to CSIRO, Megan held various mineral exploration, mine geology and strategy roles with Western Mining Corporation, was a director at NM Rothschild and Sons (Australia) and was vice president Technology and subsequently vice president Health, Safety, Environment, Community and Sustainability with BHP Billiton from 2003 to 2008. Currently she is a Director of Rio Tinto since 2014. She holds a PhD in economic geology from Queen’s University, Canada and is a Fellow of the Australian Academy of Technological Sciences and Engineering, the Australian Institute of Mining and Metallurgy and the Australian Institute of Company Directors. In 2014 she was appointed a Companion of the Order of Australia. |
| Ms Jasmin Staiblin
| Ms Jasmin Staiblin has been appointed as a Non-Executive Director of Non-Executive Director of Rolls-Royce Holdings PLC. Jasmin is the CEO of Alpiq Holding AG and was CEO of ABB Switzerland Ltd until December 2012. She has lived and worked in Switzerland, Sweden and Australia. She is a non-executive director of Georg Fischer AG, ETH Domain and Neue Aarguer Bank (a member of the Credit Suisse Group).Jasmin is a nonexecutive director of Georg Fischer AG and a member of the board of the Federal Institute of Technology, |
| Mr John David Gibson Mcadam
| Mr. John David Gibson McAdam is an Non-Executive Director of Rolls-Royce Holding PLC. He was the Chief Executive of ICI plc until ICI’s acquisition by Akzo Nobel. He has held a number of positions at Unilever, within its Birds Eye Walls and Unichema International businesses and is a former non-executive director of Severn Trent plc and Sara Lee Corporation.He is Chairman of United Utilities Group PLC and Rentokil Initial plc and the Senior Independent Director of J Sainsbury plc. |
| Mr Lee Hsien Yang
| Mr. Lee Hsien Yang has been appointed as a Non-Executive Director of Rolls-Royce Holdings PLC., effective January 2014. He graduated in Engineering Science from Cambridge University and has an MSC from Stanford University.He was Chief Executive of Singapore Telecommunications Limited for 11 years. He served as Chairman and non-executive director of Fraser and Neave Limited from 2007 until February 2013. Hsien Yang serves as a Special Advisor of General Atlantic LLC. He is Chairman of the Civil Aviation Authority of Singapore, General Atlantic Singapore Fund Pte Ltd. and The Islamic Bank of Asia Private Limited, The Australian and New Zealand Banking Group Ltd. and the Lee Kuan Yew School of Public Policy. He is also President of the INSEAD South East Asia Council. |
| Mr Warren A. East
| Mr. D. Warren A. East, CBE, has been appointed as Chief Executive Officer, Director of Rolls-Royce Holdings plc. He has been appointed as Chief Executive Officer of the Company effective July 2, 2015. He was CEO of ARM Holdings from 2001 to 2013. Under his leadership ARM became one of the world's leading developers of semi-conductors with an outstanding record of innovation and a strong commitment to R&D. Warren has been a Non-Executive Director of Rolls-Royce since January 2014. Under his leadership the company became the world’s leading semiconductor IP licensing company. He retired from ARM Holdings in 2013. He is a Fellow of the Institute of Engineering and Technology, a Fellow of the Royal Academy of Engineering and a Distinguished Fellow of the BCS. He was awarded a CBE in 2014 for services to the technology industry. He is a nonexecutive director and chairman of the audit committee of De La Rue plc, and a non-executive director of Dyson Ltd, BT Group plc and Micron Technology Inc. |
| Mr Frank Chapman
| Sir Frank Joseph Chapman is Independent Non-Executive Director of Rolls-Royce Holdings PLC. He has worked in the oil and gas industry for 38 years including appointments within Royal Dutch Shell plc and BP p.l.c. He was Chief Executive of BG Group plc for 12 years until December 2012. Sir Frank is a Fellow of the Royal Academy of Engineering, the Institution of Mechanical Engineers and the Energy Institute. |
| Ms Helen Alexander
| Dame Helen Alexander is Independent Non-Executive Director of Rolls-Royce Holding PLC. She was Chief Executive of the Economist Group until 2008 which she joined in 1985. She was President of the CBI until 2011; she has also been a non-executive director of Northern Foods plc, BT Group plc and Centrica plc. She was awarded a DBE in 2011 for services to business. SHe is Chairman of UBM plc, the Port of London Authority and Incisive Media. She is also deputy chairman of esure Group plc and senior adviser to Bain Capital. Dame Helen is Chancellor of the University of Southampton and she is involved with a number of other not-for-profit organisations in media, the internet, the arts and education. |
| Ms Ruth Cairnie
| Ms. Ruth Cairnie has been appointed as a Non-Executive Director of the Company effective September 1, 2014. Ruth Cairnie was formerly Executive Vice President Strategy & Planning at Royal Dutch Shell Plc, where she held a number of senior international roles, including managing the Global Commercial Fuels business. She served on the boards of Shell Pakistan Ltd and joint venture companies in Germany and Thailand. She is currently a Non-Executive Director of Associated British Foods plc and Keller Group plc. She is also a member of the Advisory Board of the Rotterdam School of Management. Ruth graduated in Joint Honours Mathematics & Physics from Bristol University and then took a Masters in Advanced Studies, Maths, at Cambridge University. |
| Mr Lewis W. K. Booth
| Mr Lewis W. K. Booth is an Senior Independent Non-Executive Director of Rolls-Royce Holdings PLC. He is the former Executive Vice President and Chief Financial Officer of Ford Motor Company, a position he held for over three years until his retirement from the company in April 2012. Mr Lewis W. K. Booth is a director at Mondelez International Inc since October 2012. During his 34-year career at Ford he held a series of senior positions in Europe, Asia, Africa and the United States. Lewis began his career with British Leyland, before joining Ford in 1978. He was awarded a CBE in June 2012 for services to the UK automotive and manufacturing industries. He is a director of Mondelez International, Inc., Gentherm Inc. and of University of Liverpool in America Inc. |
| Mr RBC Capital Markets Research Team
| The RBC Capital Markets Research Department is staffed by a dedicated analyst team, which focuses on delivering detailed investment analysis of regional and international equity, markets and economies. |
| Mr Ravi Lockyer
| Mr Ravi Lockyer is Financial Analyst at Collins Sarri Statham Investments Ltd. |
| Mr Gonzalo Fernandez Dionis
| Mr Gonzalo Fernandez Dionis is Financial Analyst at RBC Capital Markets. |
| Mr Michael Bishop
| Mr Michael Bishop is Financial Analyst at RBC Capital Markets. |
| Mr Jonathan Dann
| Mr Jonathan Dann is Financial Analyst at RBC Capital Markets. |
| Mr San Dhillon
| Mr San Dhillon is Financial Analyst at RBC Capital Markets. |
| Mr Matthew O’keeffe
| Mr Matthew O’keeffe is an Analyst at Berenberg Co |
| Mr Dominic Edridge
| Mr Dominic Edridge is the Head of European Transport Research at UBS Investment Bank. |
