Officers: HEIDELBERG MATERIALS CANADA HOLDING LIMITED

HEIDELBERG MATERIALS CANADA HOLDING LIMITED

	Name	⚥	Age in 2024	Position	From	Until
1	Aldach, René Samir		45	DirDirector	2021-09-01
2	Benning-Prince, Nicholas Arthur Dawe	M	50	DirDirector	2013-10-15
3	Blackley, David	M	63	DirDirector	2016-04-11
4	Clarke, David Jonathan (1974-02)	M	50	DirDirector	2011-06-01	2016-12-01
5	Cooper, Daniel John (1970-04)	M	54	DirDirector	2016-01-01	2019-01-31
6	Derkatch, James Michael	M	76	DirDirector	2009-12-10	2014-12-15
7	Dowley, Robert Charles	M	52	DirDirector	2013-12-09
8	Gretton, Edward Alexander	M	54	DirDirector	2009-12-04
9	Guyatt, Benjamin John	M	49	DirDirector	2010-04-01	2011-06-01
10	Leclercq, Christian	M	59	DirDirector	2009-12-04	2010-03-31
11	Morrish, Jonathan (1970-09)	M	54	DirDirector	2016-04-11
12	Morrish, Jonathan Peter	M	54	DirDirector	2016-04-11	2020-01-31
13	Nager, Lorenz	M	64	DirDirector	2009-12-10	2009-12-10
				DirDirector	2009-12-10	2021-08-31
14	Nixdorf, Joerg Dieter	M	57	DirDirector	2020-02-01	2022-06-15
15	O'Shea, Patrick Joseph	M	66	DirDirector	2009-12-04	2015-12-31
16	Patsch, Oliver Manfred	M	54	DirDirector	2022-06-15
17	Pirinccioglu, Seyda		53	DirDirector	2010-07-19	2013-08-31
18	Quilez Somolinos, Alfredo		57	DirDirector	2021-11-02
19	Schneider, Donald Joseph	M	72	DirDirector	2009-12-10	2016-03-31
20	Von Achten, Ralph Dominik	M	59	DirDirector	2009-12-10	2016-03-31
21	Ward, Christopher James (1972-10)	M	52	DirDirector	2014-12-15
22	Wendt, Carsten Matthias	M	48	DirDirector	2016-12-01	2021-11-02
23	Willis, Simon Lloyd	M	59	DirDirector	2019-01-28