CRH plc (97GM) Board of Directors | Ticker

/Equities/XLON/97GM/Directors

DelistedThis listing was cancelled on 5 August 2026.

CRH plc Directors

/Equities/XLON/97GM/Directors

DelistedThis listing was cancelled on 5 August 2026.

CRH plc Directors

Board of Directors (25)

Lamar McKay

Chair

–

R. Boucher

Chair

–

Jim Mintern

Chief Executive Officer

–

Aylwyn Bryan

Chief Financial Officer

–

Randy Lake

Chief Operating Officer

–

Tom Peck

Chief Digital & Information Officer

–

Juan Pablo San Agustín

Chief Strategy Officer

–

Philip Wheatley

Chief Development Officer

–

Pádraig Ó Ríordáin

Chief Legal and Corporate Affairs Officer

–

Kristin Lane

Chief Human Resources Officer

–

Albert Manifold

Executive Director

–

Senan Murphy

Executive Director

–

R. Fearon

Non-Executive Director

–

J. Karlström

Non-Executive Director

–

S. Kelly

Non-Executive Director

–

H.A. McSharry

Non-Executive Director

–

G.L. Platt

Non-Executive Director

–

M.K. Rhinehart

Non-Executive Director

–

L.J. Riches

Non-Executive Director

–

S. Talbot

Non-Executive Director

–

Peter Buckley

President, International Division

–

Nathan Creech

President, Americas Division

–

Christina Verchere

–

Badar Khan

–

Caroline Dowling

–

Name	Role	Appointed	Tenure	Nationality
Lamar McKay	Chair	–	–	–
RB R. Boucher	Chair	–	–	–
Jim Mintern	Chief Executive Officer	–	–	–
Aylwyn Bryan	Chief Financial Officer	–	–	–
Randy Lake	Chief Operating Officer	–	–	–
Tom Peck	Chief Digital & Information Officer	–	–	–
Juan Pablo San Agustín	Chief Strategy Officer	–	–	–
Philip Wheatley	Chief Development Officer	–	–	–
Pádraig Ó Ríordáin	Chief Legal and Corporate Affairs Officer	–	–	–
Kristin Lane	Chief Human Resources Officer	–	–	–
AM Albert Manifold	Executive Director	–	–	–
SM Senan Murphy	Executive Director	–	–	–
RF R. Fearon	Non-Executive Director	–	–	–
JK J. Karlström	Non-Executive Director	–	–	–
SK S. Kelly	Non-Executive Director	–	–	–
HM H.A. McSharry	Non-Executive Director	–	–	–
GP G.L. Platt	Non-Executive Director	–	–	–
MR M.K. Rhinehart	Non-Executive Director	–	–	–
LR L.J. Riches	Non-Executive Director	–	–	–
ST S. Talbot	Non-Executive Director	–	–	–
Peter Buckley	President, International Division	–	–	–
Nathan Creech	President, Americas Division	–	–	–
Christina Verchere	–	–	–	–
Badar Khan	–	–	–	–
Caroline Dowling	–	–	–	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
R. Boucher	Chair	£538,180	–	–	–	–	£538,180
Albert Manifold	Executive Director	£1,306,754	£24,018	£2,692,678	£5,395,141	£544,407	£9,962,997
Senan Murphy	Executive Director	£683,177	£11,564	£918,909	£1,735,518	£181,469	£3,530,637
S. Kelly	Non-Executive Director	£158,340	–	–	–	–	£158,340
G.L. Platt	Non-Executive Director	£146,776	–	–	–	–	£146,776
H.A. McSharry	Non-Executive Director	£137,881	–	–	–	–	£137,881
M.K. Rhinehart	Non-Executive Director	£125,427	–	–	–	–	£125,427
S. Talbot	Non-Executive Director	£112,973	£1,779	–	–	–	£114,752
J. Karlström	Non-Executive Director	£112,973	–	–	–	–	£112,973
L.J. Riches	Non-Executive Director	£112,973	–	–	–	–	£112,973
R. Fearon	Non-Executive Director	£8,896	–	–	–	–	£8,896

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Albert Manifold	Executive Director	£1,354,790	£38,251	£2,620,624	£3,675,634	£593,332	£8,282,631
Senan Murphy	Executive Director	£706,305	£24,018	£911,792	£985,625	£177,021	£2,804,762

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	C	£9,962,997	368:1	267:1	205:1
2019	C	£8,282,631	289:1	207:1	158:1

Board of Directors (25)

Lamar McKay

Chair

–

R. Boucher

Chair

–

Jim Mintern

Chief Executive Officer

–

Aylwyn Bryan

Chief Financial Officer

–

Randy Lake

Chief Operating Officer

–

Tom Peck

Chief Digital & Information Officer

–

Juan Pablo San Agustín

Chief Strategy Officer

–

Philip Wheatley

Chief Development Officer

–

Pádraig Ó Ríordáin

Chief Legal and Corporate Affairs Officer

–

Kristin Lane

Chief Human Resources Officer

–

Albert Manifold

Executive Director

–

Senan Murphy

Executive Director

–

R. Fearon

Non-Executive Director

–

J. Karlström

Non-Executive Director

–

S. Kelly

Non-Executive Director

–

H.A. McSharry

Non-Executive Director

–

G.L. Platt

Non-Executive Director

–

M.K. Rhinehart

Non-Executive Director

–

L.J. Riches

Non-Executive Director

–

S. Talbot

Non-Executive Director

–

Peter Buckley

President, International Division

–

Nathan Creech

President, Americas Division

–

Christina Verchere

–

Badar Khan

–

Caroline Dowling

–

Name	Role	Appointed	Tenure	Nationality
Lamar McKay	Chair	–	–	–
RB R. Boucher	Chair	–	–	–
Jim Mintern	Chief Executive Officer	–	–	–
Aylwyn Bryan	Chief Financial Officer	–	–	–
Randy Lake	Chief Operating Officer	–	–	–
Tom Peck	Chief Digital & Information Officer	–	–	–
Juan Pablo San Agustín	Chief Strategy Officer	–	–	–
Philip Wheatley	Chief Development Officer	–	–	–
Pádraig Ó Ríordáin	Chief Legal and Corporate Affairs Officer	–	–	–
Kristin Lane	Chief Human Resources Officer	–	–	–
AM Albert Manifold	Executive Director	–	–	–
SM Senan Murphy	Executive Director	–	–	–
RF R. Fearon	Non-Executive Director	–	–	–
JK J. Karlström	Non-Executive Director	–	–	–
SK S. Kelly	Non-Executive Director	–	–	–
HM H.A. McSharry	Non-Executive Director	–	–	–
GP G.L. Platt	Non-Executive Director	–	–	–
MR M.K. Rhinehart	Non-Executive Director	–	–	–
LR L.J. Riches	Non-Executive Director	–	–	–
ST S. Talbot	Non-Executive Director	–	–	–
Peter Buckley	President, International Division	–	–	–
Nathan Creech	President, Americas Division	–	–	–
Christina Verchere	–	–	–	–
Badar Khan	–	–	–	–
Caroline Dowling	–	–	–	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
R. Boucher	Chair	£538,180	–	–	–	–	£538,180
Albert Manifold	Executive Director	£1,306,754	£24,018	£2,692,678	£5,395,141	£544,407	£9,962,997
Senan Murphy	Executive Director	£683,177	£11,564	£918,909	£1,735,518	£181,469	£3,530,637
S. Kelly	Non-Executive Director	£158,340	–	–	–	–	£158,340
G.L. Platt	Non-Executive Director	£146,776	–	–	–	–	£146,776
H.A. McSharry	Non-Executive Director	£137,881	–	–	–	–	£137,881
M.K. Rhinehart	Non-Executive Director	£125,427	–	–	–	–	£125,427
S. Talbot	Non-Executive Director	£112,973	£1,779	–	–	–	£114,752
J. Karlström	Non-Executive Director	£112,973	–	–	–	–	£112,973
L.J. Riches	Non-Executive Director	£112,973	–	–	–	–	£112,973
R. Fearon	Non-Executive Director	£8,896	–	–	–	–	£8,896

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Albert Manifold	Executive Director	£1,354,790	£38,251	£2,620,624	£3,675,634	£593,332	£8,282,631
Senan Murphy	Executive Director	£706,305	£24,018	£911,792	£985,625	£177,021	£2,804,762

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	C	£9,962,997	368:1	267:1	205:1
2019	C	£8,282,631	289:1	207:1	158:1

Board of Directors (25)

Lamar McKay

Chair

–

R. Boucher

Chair

–

Jim Mintern

Chief Executive Officer

–

Aylwyn Bryan

Chief Financial Officer

–

Randy Lake

Chief Operating Officer

–

Tom Peck

Chief Digital & Information Officer

–

Juan Pablo San Agustín

Chief Strategy Officer

–

Philip Wheatley

Chief Development Officer

–

Pádraig Ó Ríordáin

Chief Legal and Corporate Affairs Officer

–

Kristin Lane

Chief Human Resources Officer

–

Albert Manifold

Executive Director

–

Senan Murphy

Executive Director

–

R. Fearon

Non-Executive Director

–

J. Karlström

Non-Executive Director

–

S. Kelly

Non-Executive Director

–

H.A. McSharry

Non-Executive Director

–

G.L. Platt

Non-Executive Director

–

M.K. Rhinehart

Non-Executive Director

–

L.J. Riches

Non-Executive Director

–

S. Talbot

Non-Executive Director

–

Peter Buckley

President, International Division

–

Nathan Creech

President, Americas Division

–

Christina Verchere

–

Badar Khan

–

Caroline Dowling

–

Name	Role	Appointed	Tenure	Nationality
Lamar McKay	Chair	–	–	–
RB R. Boucher	Chair	–	–	–
Jim Mintern	Chief Executive Officer	–	–	–
Aylwyn Bryan	Chief Financial Officer	–	–	–
Randy Lake	Chief Operating Officer	–	–	–
Tom Peck	Chief Digital & Information Officer	–	–	–
Juan Pablo San Agustín	Chief Strategy Officer	–	–	–
Philip Wheatley	Chief Development Officer	–	–	–
Pádraig Ó Ríordáin	Chief Legal and Corporate Affairs Officer	–	–	–
Kristin Lane	Chief Human Resources Officer	–	–	–
AM Albert Manifold	Executive Director	–	–	–
SM Senan Murphy	Executive Director	–	–	–
RF R. Fearon	Non-Executive Director	–	–	–
JK J. Karlström	Non-Executive Director	–	–	–
SK S. Kelly	Non-Executive Director	–	–	–
HM H.A. McSharry	Non-Executive Director	–	–	–
GP G.L. Platt	Non-Executive Director	–	–	–
MR M.K. Rhinehart	Non-Executive Director	–	–	–
LR L.J. Riches	Non-Executive Director	–	–	–
ST S. Talbot	Non-Executive Director	–	–	–
Peter Buckley	President, International Division	–	–	–
Nathan Creech	President, Americas Division	–	–	–
Christina Verchere	–	–	–	–
Badar Khan	–	–	–	–
Caroline Dowling	–	–	–	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
R. Boucher	Chair	£538,180	–	–	–	–	£538,180
Albert Manifold	Executive Director	£1,306,754	£24,018	£2,692,678	£5,395,141	£544,407	£9,962,997
Senan Murphy	Executive Director	£683,177	£11,564	£918,909	£1,735,518	£181,469	£3,530,637
S. Kelly	Non-Executive Director	£158,340	–	–	–	–	£158,340
G.L. Platt	Non-Executive Director	£146,776	–	–	–	–	£146,776
H.A. McSharry	Non-Executive Director	£137,881	–	–	–	–	£137,881
M.K. Rhinehart	Non-Executive Director	£125,427	–	–	–	–	£125,427
S. Talbot	Non-Executive Director	£112,973	£1,779	–	–	–	£114,752
J. Karlström	Non-Executive Director	£112,973	–	–	–	–	£112,973
L.J. Riches	Non-Executive Director	£112,973	–	–	–	–	£112,973
R. Fearon	Non-Executive Director	£8,896	–	–	–	–	£8,896

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Albert Manifold	Executive Director	£1,354,790	£38,251	£2,620,624	£3,675,634	£593,332	£8,282,631
Senan Murphy	Executive Director	£706,305	£24,018	£911,792	£985,625	£177,021	£2,804,762

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	C	£9,962,997	368:1	267:1	205:1
2019	C	£8,282,631	289:1	207:1	158:1

Board of Directors (25)

Lamar McKay

Chair

–

R. Boucher

Chair

–

Jim Mintern

Chief Executive Officer

–

Aylwyn Bryan

Chief Financial Officer

–

Randy Lake

Chief Operating Officer

–

Tom Peck

Chief Digital & Information Officer

–

Juan Pablo San Agustín

Chief Strategy Officer

–

Philip Wheatley

Chief Development Officer

–

Pádraig Ó Ríordáin

Chief Legal and Corporate Affairs Officer

–

Kristin Lane

Chief Human Resources Officer

–

Albert Manifold

Executive Director

–

Senan Murphy

Executive Director

–

R. Fearon

Non-Executive Director

–

J. Karlström

Non-Executive Director

–

S. Kelly

Non-Executive Director

–

H.A. McSharry

Non-Executive Director

–

G.L. Platt

Non-Executive Director

–

M.K. Rhinehart

Non-Executive Director

–

L.J. Riches

Non-Executive Director

–

S. Talbot

Non-Executive Director

–

Peter Buckley

President, International Division

–

Nathan Creech

President, Americas Division

–

Christina Verchere

–

Badar Khan

–

Caroline Dowling

–

Name	Role	Appointed	Tenure	Nationality
Lamar McKay	Chair	–	–	–
RB R. Boucher	Chair	–	–	–
Jim Mintern	Chief Executive Officer	–	–	–
Aylwyn Bryan	Chief Financial Officer	–	–	–
Randy Lake	Chief Operating Officer	–	–	–
Tom Peck	Chief Digital & Information Officer	–	–	–
Juan Pablo San Agustín	Chief Strategy Officer	–	–	–
Philip Wheatley	Chief Development Officer	–	–	–
Pádraig Ó Ríordáin	Chief Legal and Corporate Affairs Officer	–	–	–
Kristin Lane	Chief Human Resources Officer	–	–	–
AM Albert Manifold	Executive Director	–	–	–
SM Senan Murphy	Executive Director	–	–	–
RF R. Fearon	Non-Executive Director	–	–	–
JK J. Karlström	Non-Executive Director	–	–	–
SK S. Kelly	Non-Executive Director	–	–	–
HM H.A. McSharry	Non-Executive Director	–	–	–
GP G.L. Platt	Non-Executive Director	–	–	–
MR M.K. Rhinehart	Non-Executive Director	–	–	–
LR L.J. Riches	Non-Executive Director	–	–	–
ST S. Talbot	Non-Executive Director	–	–	–
Peter Buckley	President, International Division	–	–	–
Nathan Creech	President, Americas Division	–	–	–
Christina Verchere	–	–	–	–
Badar Khan	–	–	–	–
Caroline Dowling	–	–	–	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
R. Boucher	Chair	£538,180	–	–	–	–	£538,180
Albert Manifold	Executive Director	£1,306,754	£24,018	£2,692,678	£5,395,141	£544,407	£9,962,997
Senan Murphy	Executive Director	£683,177	£11,564	£918,909	£1,735,518	£181,469	£3,530,637
S. Kelly	Non-Executive Director	£158,340	–	–	–	–	£158,340
G.L. Platt	Non-Executive Director	£146,776	–	–	–	–	£146,776
H.A. McSharry	Non-Executive Director	£137,881	–	–	–	–	£137,881
M.K. Rhinehart	Non-Executive Director	£125,427	–	–	–	–	£125,427
S. Talbot	Non-Executive Director	£112,973	£1,779	–	–	–	£114,752
J. Karlström	Non-Executive Director	£112,973	–	–	–	–	£112,973
L.J. Riches	Non-Executive Director	£112,973	–	–	–	–	£112,973
R. Fearon	Non-Executive Director	£8,896	–	–	–	–	£8,896

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Albert Manifold	Executive Director	£1,354,790	£38,251	£2,620,624	£3,675,634	£593,332	£8,282,631
Senan Murphy	Executive Director	£706,305	£24,018	£911,792	£985,625	£177,021	£2,804,762

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	C	£9,962,997	368:1	267:1	205:1
2019	C	£8,282,631	289:1	207:1	158:1