2009 Annual Report - CRH

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Management Senior Group Staff Myles Lee Chief Executive Albert Manifold Chief Operating Officer Glenn Culpepper Finance Director Neil Colgan Company Secretary Colm Bannon Group Technical Advisor Maeve Carton Head of Group Finance Jack Golden Group HR Director Rossa McCann Group Treasurer Éimear O’Flynn Head of Investor Relations Pat O’Shea Group Taxation Director 122 CRH Europe Materials Henry Morris Managing Director Ken McKnight Regional Director Ireland and Asia Declan Maguire Regional Director Europe South Alan Connolly Finance Director Eamon Geraghty Technical Director Philip Wheatley Development Director John Corbett Human Resources Director John McKeon Procurement Director John Madden Cement Operations Manager Ireland Jim Mintern Country Manager Ireland Seamus Lynch Managing Director Irish Cement Pat McCleery Managing Director Premier Periclase Larry Byrne Managing Director Clogrennane Lime Frank Byrne Managing Director Roadstone Wood Group Mark Lowry Managing Director Northstone Benelux Jan Boon Managing Director Cementbouw Poland Owen Rowley Country Manager Mossy O’Connor Cement Director Mariusz Bogacz Concrete Products Director Brian Walsh Aggs, Blacktop & Lime Director Poland & Slovakia Andrzej Ptak President Grupa O . z arów Michal Jankowski President ZPW Trzuskawica Ukraine Michael O’Sullivan Country Director Finland David Dillon Country Manager Kalervo Matikainen Managing Director Finnsementti Lauri Kivekäs Managing Director Rudus Switzerland Urs Sandmeier Country Manager Spain Sebastia Alegre Managing Director Beton Catalan Turkey & Portugal Frank Heisterkamp Country Manager China Peter Buckley Country Director India Oliver Mahon Country Director Tony Macken Country Manager Products & Distribution Máirtín Clarke Managing Director Edwin Bouwman Finance Director Michael Stirling Human Resources Director Concrete Products Rudy Aertgeerts Managing Director Kees Verburg Finance Director Peter Eigenhuis Human Resources Director Edwin van den Berg Managing Director Landscaping Products Alain Kirchmeyer Managing Director Civil Networks Claus Bering Managing Director Structural Products Clay Products Wayne Sheppard Managing Director Clay Products & Ibstock Brick Geoff Bull Finance Director Jan van Ommen Managing Director Clay Mainland Europe Ruud van den Akker Managing Director Kooy Grzegorz Ploska Managing Director CRH Klinkier Richard Lee Managing Director Supreme Building Products Marc St. Nicolaas Managing Director Walter de Backer Finance Director Peter Liesker Human Resources Director Dirk Vael Managing Director Construction Accessories– Engineered Products Jean-Luc Bernard Managing Director Construction Accessories– Convenience Products Henk Dibbets Managing Director Fencing & Security Kees-Jan van ‘t Westeinde Managing Director Shutters & Barriers Gerben Stilma Managing Director Insulation & Rooflight Products Distribution Erik Bax Managing Director Peter Erkamp Finance Director Erik de Groot Human Resources Director Harry Bosshardt Managing Director Builders Merchants Central Europe Peter Stravers Managing Director Builders Merchants Benelux Philippe Denécé Managing Director Builders Merchants France Emiel Hopmans Managing Director DIY Europe The Americas Mark S. Towe Chief Executive Officer Michael O’Driscoll Chief Financial Officer Don Eshleman Executive Vice President Gary Hickman Senior Vice President Tax & Risk Management Bill Miller Vice President & General Counsel Brian Reilly Vice President Finance North America Materials Doug Black Chief Executive Officer John Keating President & Chief Operating Officer, East
John Parson President & Chief Operating Officer, West Randy Lake President Performance Group Charles Brown Chief Financial Officer Pascal Convers Senior Vice President Development Northeast Chris Madden President Northeast Division Christian Zimmermann President New England North Ciaran Brennan President New England South John Cooney, Jr. President New York Region George Thompson President Tilcon New Jersey Central John Powers President Central Division Doug Rauh President Shelly Dan Stover President Michigan Paving & Materials Mid-Atlantic Dan Cooperrider President Mid-Atlantic Division Mark Snyder President MidA Willie Crane President AMG – North Kevin Bragg President AMG – South Southeast Rick Mergens President Southeast Division Seán O’Sullivan President Mid-South Materials Gary Yelvington President Conrad Yelvington Distributors Robert Duke President Preferred Materials John Skidmore President APAC Florida Staker Parson Scott Parson President Staker Parson Division John Grunenwald Vice President Idaho Randy Anderson Vice President Staker Parson North Michael Kurz Vice President Staker Parson South Darrell Whitney Vice President Western Rock Products Northwest Jeff Schaffer President Northwest Division Rocky Mountain & Midwest Shane Evans President Rocky Mountain & Midwest Division Lane Bybee President North Region Craig Lamberty President South Region Jim Gauger President Midwest Region Southwest Kirk Randolph President Southwest Division Raymond Lane President Texas Region Chris Lodge President Region 1 & APAC Central Products & Distribution William J. Sandbrook Chief Executive Officer Architectural Products Keith Haas Chief Executive Officer Paul Valentine President Masonry & Hardscapes Mike Schaeffer Chief Financial Officer Damian Burke Vice President Development Bertin Castonguay Director, Research & Development Georges Archambault President APG Canada Steve Matsick President Glen-Gery Wade Ficklin President APG West John O’Neill President APG Northeast Tim Ortman President APG South David Maske President Bonsal American Eoin Lehane President Oldcastle Lawn & Garden Precast Mark Schack Chief Executive Officer Bob Quinn Chief Administrative Officer Eric Farinha Chief Financial Officer George Heusel Vice President Development George Hand President Northeast Division Jan Olsen President Central / Southeast Division Ray Rhees President National Sales, Marketing & Engineering Group Mike Scott President Western Division Dave Steevens President Enclosures Division Tab Buckner Vice President Operational Excellence Glass Ted Hathaway Chief Executive Officer Dan Hamblen Chief Financial Officer Daipayan Bhattacharya Vice President Development & Technology Jim Avanzini President Architectural Glass John B. Graham President Aluminum Glazing Systems Mary Carol Witry President Engineered Products MMI Celeste Mastin Chief Executive Officer Bob Tenczar Chief Financial Officer David Clark President Merchants Metals Edward Klavin President Meadow Burke Elizabeth Potts President Ivy Steel Distribution Michael Lynch Chairman Robert Feury, Jr. Chief Executive Officer Ron Pilla President Interior Products Donald Toth President Exterior Products Frank Furia Vice President Finance Kevin Hawley Vice President Development South America Juan Carlos Girotti Managing Director CRH Sudamericana & Canteras Cerro Negro Alejandro Javier Bertrán Business Development Manager Benjamin Fernández Business Development Manager Bernardo Alamos Managing Director Vidrios Dell Orto & South American Glass Group Gustavo Arona Operations Manager Superglass Federico Ferro Managing Director Cormela Jaime Bustamante Managing Director Comercial Duomo CRH 123
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Annual Report 2009 PERFORMANCE AND
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Contents inside cover CRH at a Glan
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Key Financial Figures 2009 €m 2,8
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Americas Materials - 37% of Group T
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CRH is an international group with
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. . Emerging Regions - Strategy in
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. . . . . . Diverse Portfolio - Str
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CRH is committed to ethically and r
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as well as adding to our presence i
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Chief Executive’s Review Overview
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Responding to the evolving market e
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Group Operations The global economi
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Europe Materials Europe Materials e
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operating adjustments were implemen
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Europe Products & Distribution Thro
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Building Envelope Products These op
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Mark Towe Chief Executive Officer T
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asphalt plants and paving operation
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Mark Towe Chief Executive Officer T
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Glass The Glass group is the market
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offset by the decline in the averag
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which mature after more than one ye
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W.I. O’Mahony* BE, BL, MBA, FIEI
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issues confronting the Group; that
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# assists management, at their requ
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accounting period and up to the dat
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# CRH’s business may be affected
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Report on Directors’ Remuneration
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Directors’ Remuneration Notes Exe
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Pension entitlements - defined bene
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Directors’ interests The Company
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Directors’ Interests in Share Cap
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Independent Auditors’ Report to t
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Consolidated Balance Sheet as at 31
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Consolidated Statement of Cash Flow
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the Group and one or more other ven
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indicate that the carrying values m
Page 75 and 76: floating rates (using interest rate
Page 77 and 78: 1. Segment Information continued A.
Page 79 and 80: 2. Proportionate Consolidation of J
Page 81 and 82: 5. Directors’ Emoluments and Inte
Page 83 and 84: 7. Share-based Payment Expense cont
Page 85 and 86: 8. Finance Costs and Finance Revenu
Page 87 and 88: 10. Income Tax Expense continued Fa
Page 89 and 90: 13. Property, Plant and Equipment L
Page 91 and 92: 14. Intangible Assets continued Goo
Page 93 and 94: 17. Inventories 2009 2008 €m €m
Page 95 and 96: 21. Capital and Financial Risk Mana
Page 97 and 98: 21. Capital and Financial Risk Mana
Page 99 and 100: 23. Interest-bearing Loans and Borr
Page 101 and 102: 24. Derivative Financial Instrument
Page 103 and 104: 25. Analysis of Net Debt Components
Page 105 and 106: 25. Analysis of Net Debt continued
Page 107 and 108: 27. Deferred Income Tax The deducti
Page 109 and 110: 28. Retirement Benefit Obligations
Page 111 and 112: 28. Retirement Benefit Obligations
Page 113 and 114: 29. Capital Grants 2009 2008 €m
Page 115 and 116: 30. Share Capital and Reserves cont
Page 117 and 118: 32. Acquisition of Subsidiaries and
Page 119 and 120: 33. Related Party Transactions The
Page 121 and 122: Notes to the Company Balance Sheet
Page 123 and 124: 7. Movement in Shareholders’ Fund
Page 125: CREST Transfer of the Company’s s
Page 129 and 130: Incorporated and operating in % hel
Page 131 and 132: Incorporated and operating in % hel
Page 133 and 134: Principal Joint Venture Undertaking
Page 135 and 136: Group Financial Summary (Figures pr
Page 137 and 138: G Geographic leadership positions 2
Page 139 and 140: Notes
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2009 Annual Report - CRH

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