CRH PUBLIC LTD CO

Cement, Hydraulic·DUBLIN 16, L2·FY end 12/31·CIK 849395

Overview Financials Compensation Governance Insiders Filings

Board of Directors

12 members · 11 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Richie Boucher	Chair	8y	67	AcquisitionsFinanceCompNCG		$806
Caroline Dowling	Director	5y	59	AuditSafety Environmental & Social Responsibility		$348
Richard Fearon	Director	6y	70	AcquisitionsFinanceAuditComp		$325
Johan Karlström	Director	7y	69	AcquisitionsFinanceSafety Environmental & Social Responsibility		$322
Shaun Kelly	Director	7y	66	AcquisitionsFinanceAuditComp		$348
Badar Khan	Director	5y	55	AuditNCG		$322
Lamar McKay	Lead Independent Director	6y	67	CompNCGSafety Environmental & Social Responsibility		$385
Jim Mintern	CEO and Director	5y	59	AcquisitionsFinanceSafety Environmental & Social Responsibility	—	—
Gillian L. Platt	Director	9y	72	NCGSafety Environmental & Social Responsibility		$322
Mary K. Rhinehart	Director	8y	67	CompNCGSafety Environmental & Social Responsibility		$346
Siobhán Talbot	Director	8y	62	AuditCompNCG		$342
Christina Verchere	Director	3y	54	AcquisitionsFinanceAudit		$320

Risk-factor diff

FY 2025 10-K vs. FY 2024

+0 new−0 removed

Net-new paragraphs in the most recent 10-K's Item 1A. Companies rarely add risk language without a real reason — additions here are often a leading signal of management concerns.

Policies & disclosures

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.