Group Executive and Advisory Boards
The Group Executive is responsible for the management of the Group within the strategy determined by the Board. It is chaired by Sir John Rose, Chief Executive, and its other members are:
Axel Arendt
President – Defence Aerospace
Charles Blundell
Director – Public Affairs
Tom Brown
Director – Human Resources
Miles Cowdry
Director – Global Corporate Development
Tom Curley
President – Energy
James Guyette
President and Chief Executive Officer of Rolls-Royce North America Inc.
Dr Michael Haidinger
President – Rolls-Royce Deutschland Ltd & Co KG
Lawrie Haynes
President – Nuclear
Mark King
President – Civil Aerospace
Dr Mike Lloyd
Director – Manufacturing
AlainMichaelis
President, Gas Turbine Supply Chain & Deputy Chief Operating Officer
Dr Mike Orris
Chief Procurement Officer
John Paterson
President – Marine
Tim Rayner
General Counsel and Company Secretary
Andrew Shilston
Finance Director
Colin Smith
Director – Engineering and Technology
Mike Terrett
Chief Operating Officer
Tony Wood
President – Services
The International Advisory Board (IAB), formed in 2006, advises the Group on emerging political, business and economic trends. Membership of the IAB is as follows:
Lord Powell of Bayswater
Chairman of IAB, former Foreign Affairs and Defence Adviser to Prime Ministers Margaret Thatcher and John Major
Bernard Duc
Senior Partner, HMI Ltd (Hong Kong), Chairman of the Rolls-Royce South East Asia Advisory Board, former Deputy Chairman of the Rolls-Royce European Advisory Board
Sir Rod Eddington
Non-executive Chairman, Australia & New Zealand JPMorgan Chase
Bank NA and former Chief Executive, British Airways Plc
Dr Fan Gang
Professor at China's Academy of Social Sciences and Head of National
Economic Research Institute
Carla Hills
Chair and CEO, Hills & Company, International Consultants, former US Trade Representative, former Secretary of Housing and Urban Development, former Assistant Attorney General
General Sir Mike Jackson
Former Chief of the General Staff, UK Ministry of Defence
Mustafa Koç
Chairman of Koç Holding AS
Taizo Nishimuro
Chairman of Tokyo Stock Exchange Group Inc. and former Chairman of Toshiba Corporation
Lubna Olayan
CEO of the Olayan Financing Company
Eduardo Serra
Former Spanish Defence Minister
Ratan Tata
Chairman of Tata Sons Ltd
Matthias Wissmann
Former Minister for Transport and Research in Germany, President of the Association of the German Automotive Industry (VDA), Vice-Chairman of the Federation of German Industries (BDI) and Senior International Counsellor at WilmerHale
Lee Hsien Yang
Chairman, Fraser & Neave Limited
Ernesto Zedillo
Former President of Mexico, Director, Yale Center for the Study of Globalization
South East Asia Advisory Board
The South East Asia Advisory Board (SEAAB), formed in 1987, advises the Group on political, economic and business trends in Singapore, Thailand, Malaysia and the Philippines. Membership of the SEAAB is as follows:
Bernard Duc
Chairman of the SEAAB, Senior Partner, HMI Ltd (Hong Kong) former Deputy Chairman of the Rolls-Royce European Advisory Board
Chatrachai Bunya-Ananta
Member of the National Legislative Council of Thailand Former Senator of Thailand Former President of Thai Airways International plc
Dato’ Jaffar Indot
Independent Non-Executive Director, Shell Refining Company (FO) Berhad Chairman, Malaysian Dutch Business Council President, Federation of Family Planning Associations Malaysia
HE Ambassador Jose V Romero, Jr
Chairman/President, Philippine Council for Foreign Relations, Former Philippines Ambassador to Italy
Edward W Rubin
Chairman of a Hong Kong-based private investment company, Non-Executive Director of Singapore-listed Noble Group Ltd
Soedibyo
Brigadier-General (retired) Senior Fellow, Institute for Strategic Studies of Indonesia. Former Vice-Assistant to the Commander-in-Chief Indonesian Air Force for Policy & Planning
Prof (Mrs)Tan Sook Yee
Member of the Panel of the Strata Titles Board ex-Professor of Law, National University of Singapore
Dr Bernardo M Villegas
University Professor, University of Asia and the Pacific, Manila, Philippines, Visiting Professor in Economics, IESE Business School, Barcelona, Spain