8-KLeadership ChangesRegulation FDExhibits & Filings

CRH PUBLIC LTD CO 8-K Report, Executive Changes (Jun 16, 2026)

Filed June 16, 2026For Securities:CRH

Summary

CRH Public Ltd Co announced a change in its Board of Directors composition, effective July 1, 2026. The Board size has been expanded from 12 to 13 members with the appointment of Mr. W. Anthony (Tony) Will as a non-management Director. This appointment is intended to bring additional expertise to the board, and Mr. Will will be compensated according to the company's standard non-management director compensation program, including a pro rata Restricted Stock Unit (RSU) award for his service period. The company has also confirmed that Mr. Will has no disclosable relationships or agreements with the Company or its existing officers, and it is anticipated he will enter into a standard indemnification agreement.

Key Highlights

  • 1CRH Public Ltd Co's Board of Directors size increased from 12 to 13 members.
  • 2Mr. W. Anthony (Tony) Will appointed as a non-management Director, effective July 1, 2026.
  • 3Mr. Will's appointment is not related to any family ties with current directors or officers.
  • 4Mr. Will will receive compensation under the standard non-management Director compensation program.
  • 5A pro rata Restricted Stock Unit (RSU) award will be granted to Mr. Will.
  • 6Mr. Will is not involved in any transactions requiring disclosure under Item 404(a) of Regulation S-K.
  • 7An indemnification agreement, similar to those for other directors and officers, is anticipated for Mr. Will.

Frequently Asked Questions

Mr. W. Anthony (Tony) Will has been appointed as a non-management Director to the CRH Public Ltd Co Board, effective July 1, 2026. He will serve as the 13th member of the Board.

Mr. Will will be compensated according to the Company's established non-management Director compensation program. This includes a pro rata Restricted Stock Unit (RSU) award reflecting his service from July 1, 2026, until the Annual General Meeting in 2027.

The filing states that Mr. Will has no family relationship with any member of the Board or executive officer, and he is not a party to any transactions requiring disclosure under Item 404(a) of Regulation S-K. There are no agreements with other individuals regarding his appointment.

The increase in board size from 12 to 13 members, along with the appointment of Mr. Will, suggests the company may be seeking to add specific expertise or perspectives to its governance structure.