US Board Members
Bill Bolsover
Non-Executive Chairman
Group Chief Executive
Bill Bolsover joined the Board of Aggregate Industries in
December 2000 as Managing Director of the UK operations. He was
appointed Group Chief Operating Officer with responsibility for
both the UK and US operations in July 2003 and became Chief
Executive of Aggregate Industries Limited on 1st January
2006. On 24 October 2007, Bill became Non-Executive Chairman on the
US Board.
He is also an Area Manager with Holcim having global
responsibility for the Aggregates and Construction Materials
group.
Prior to joining Aggregate Industries Bill was with Tarmac from
1974 where he held senior positions within all divisions of that
company, culminating in his appointment to the Board of Tarmac plc
in July 1999.
Bill is a fellow of the Institute of Quarrying and a director of
the Quarry Products Association and is a Lieutenant Colonel in the
Engineer & Logistic Staff Corps RE (V).
Nabil Bouris, Chief Executive Officer
Aggregate Industries Management
Inc.
Nabil Bouris was appointed CEO of Aggregate
Industries’ US business in January 2008, after serving briefly as
Acting Chief Operating Officer. Nabil is also a member of the
Aggregate Industries Management Inc. Board of Directors.
Prior to these positions he was COO for Aggregate Industries’
Cementitious Materials division in the UK, and also had functional
responsibility for UK Procurement.
He started his career in cement bulk handling
and trading in 1980. He also managed Seament UK Ltd, a company
which was sold to RMC group (now Cemex). In 2001 Nabil founded
Paragon Materials Ltd, a company in which Aggregate Industries UK
Ltd took a controlling stake before purchasing it outright.
Nabil holds a Bachelor's degree in Accountancy
as well as an MBA from the University of Denver and has over 20
years experience in the construction materials industry. He
is based at Aggregate Industries US Corporate Office in Rockville,
Maryland.
John Bowater
Deputy Chief Executive and Chief Financial Officer
John became Deputy Chief Executive and Chief Financial Officer
in 2004 and became a member of the Board on 1 October
2007.
A member of the Group Executive Committee, John also has
ultimate functional responsibility for accounting and finance,
treasury, taxation, internal audit, land and estates, geology,
environment and CSR and information technology for the Group.
Prior to joining Aggregate Industries, John was Executive Director
of the Industrial Minerals Division of Anglo American plc, and a
Director of Tarmac plc.
John is also a Governor of Thomas Telford City Technology College,
a Fellow of the Chartered Association of Certified Accountants and
a Director of Wolverhampton Wanderers Football Club.
James Retallack
Group Resources Director
James was appointed as Group Resources Director in December 2001
and joined the Board on 1 October 2007.
In addition to being a member of the Group
Executive Committee and, with the CEO and CFO, having overall
responsibility for the strategic management of the Aggregate
Industries Group, James has specific responsibility for human
resources, health and safety, legal services and compliance,
secretarial, insurance, pensions, and communications.
James is a solicitor who was formerly a
senior partner of Edge Ellison and, after that firms merger with
Hammond Suddards in 2000, was the senior partner of the Birmingham
office of Hammonds.
John Carr
Non-Executive Director
John Carr was born in the UK and has been a US
resident for over 25 years. He joined Tarmac in 1981 and held a
number of senior positions with the company culminating in his
appointment as Chief Executive Officer of Tarmac America Inc. in
1996, a position he held until the end of 2000.
John has served as Chairman of the Board of
Southern Concrete Products, LLC and Paver Systems, LLC since 2001,
when the two companies acquired the Tarmac America Building
Products business. He also sits on the Board of Directors of
Jamestown-Yorktown Educational Trust, Greater Norfolk Corporation
and Virginia Commercial Space Flight Authority. John formerly
served on the Board of Directors of the National Stone Association
and The Florida Concrete and Products Association. He was appointed
to the Board of Aggregate Industries on 1 May 2007.
Don
Reed
Non-Executive Director
Don Reed joined the Board on 1 March
2002. After graduating with a BA honours degree in history in
1966 from the Virginia Military Institute he served as an officer
with the 82nd Airborne & First Infantry Divisions
from 1967 to 1969 where he was awarded three Purple Hearts and two
Bronze Stars.
His business career has been spent in the telecommunications field
with 30 years at NYNEX (now Verizon), mainly in operations (CEO New
England Telephone and NYNEX Yellow Pages) and latterly as President
and Group Executive, where he was responsible for directing its
regional, national and international government affairs, public
policy initiatives, legislative and regulatory matters and public
relations. He was a director of Cable & Wireless plc from
August 2000 to December 2002.