CRH PLC — Ethics & Boards

Corporation with Board of Directors
Dublin, Ireland
Closing date: December 31
Date of the Last Annual General Meeting: May 8, 2025
- E&B Construction Materials
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders
- Science Based Targets (SBTi) - Near-Term (1.5°C)

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Governance leadership structure

Board of Directors

Richard BOUCHER
Chair
Since about 6 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.8 years
6 years for elected by shareholders

Directors
average age 64 years
64.2 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

10 members

Executive Committee

Jim MINTERN
Chief Executive Officer
Since about 1 year
Other directorships

Board & Leadership

Board of Directors

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