Executive Board
The Executive Board is comprised of 12 senior leaders, all of whom are experts in their professional field. Collectively they are responsible for the management of the Group under the leadership of the Chief Executive Officer. This includes formulating strategy proposals for Main Board approval and ensuring that the agreed business plans are implemented in a timely, safe and effective manner.
1
2
TIM BOWEN
MANAGING DIRECTOR, STRATEGIC DEVELOPMENT AND ENVIRONMENTAL SERVICES
MARTIN BROWN
MANAGING DIRECTOR, RAIL Committee membership 2, 6, 8, 9
Committee membership 2, 6, 8, 9
4
5
VINCE CORRIGAN
PAUL DEACY
Committee membership 1, 2, 3, 4, 6, 8, 9
Committee membership 2, 6, 8, 9
CHIEF OPERATING OFFICER
MANAGING DIRECTOR, DEMOLITION AND CIVILS
3
PETER BURNSIDE
CHIEF FINANCIAL OFFICER FCAI Committee membership 1, 2, 3, 4, 5, 8
6
KYLA FARMER
GROUP PEOPLE DIRECTOR Committee membership 2, 5, 7, 8
GOVERNANCE COMMITTEE 1. 2. 3. 4.
70
THE MAIN BOARD THE EXECUTIVE BOARD THE RISK COMMITTEE THE AUDIT COMMITTEE
5. THE REMUNERATION AND NOMINATIONS COMMITTEE 6. SAFETY, HEALTH, ENVIRONMENT LEADERSHIP TEAM (SHELT)
7. THE INCLUSION COUNCIL 8. EXECUTIVE INVESTMENT PANEL 9. DIVISIONAL MANAGEMENT COMMITTEE
Keltbray Group (Holdings) Limited Annual Report & Consolidated Financial Statements | 2020
