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The board at Aggregate Industries

The board oversees our performance and ensures that we are adhering to the principles of good corporate governance. The board has representation from the business in the form of executive directors and also from parent company Holcim. This allows a direct line for the communication of issues, direction and recommendations from employees and shareholders.

The board has three sub-committees: audit, compensation and compliance and corporate social responsibility.

  • Bill Bolsover, CBE

    Bill Bolsover, CBE - Chairman

    A Fellow of the Institute of Quarrying and a Companion of the Chartered Institute of Management, Bill began his construction career in 1970 working in mining in Australia and the Koolan Islands, before joining Tarmac in 1974.

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  • Alain Bourguignon

    Alain Bourguignon - CEO Aggregate Industries

    Alain became CEO of Aggregate Industries on 1 April 2010. Prior to his appointment he was CEO of Holcim Spain

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  • John Bowater

    John Bowater - Chief Financial Officer and Deputy Chief Executive

    John is Chief Financial Officer and Deputy Chief Executive. He became a member of the Board in July 2004.

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  • Bernard Terver

    Bernard Terver - Non Executive Director

    Bernard Terver became Non-Executive Director of Aggregate Industries in October 2012

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  • Christine Farnish

    Christine Farnish - Non Executive Director

    Christine Farnish was appointed to the Aggregate Industries' board in April 2012

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  • Christopher Garnett

    Christopher Garnett - Non Executive Director

    Christopher Garnett was appointed to the Board of Aggregate Industries on 1 May 2007 and is also a Board member of the Olympic Delivery Authority - with special responsibility for transport - and a member of the ODA audit committee.

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  • James Davis

    James Davis - Non Executive Director

    James Davis is a consultant with Freshfields, the City law firm, specializing in general corporate advice, public and private mergers and acquisitions and private equity work.

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  • Lord Fowler

    Lord Fowler - Non Executive Director

    Norman Fowler has combined politics and business in his career. In politics he was a member of Margaret Thatcher’s cabinet from 1979 to 1990.

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  • Roland Köhler

    Roland Köhler - Non Executive Director

    A graduate in business administration from the University of Zurich and has held various roles with the Holcim Group.

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