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Peter Buckley

President, International Division at CRH PUBLIC LTD
Executive

About Peter Buckley

Peter Buckley is President, International Division at CRH; age 60; education: Bachelor of Commerce (BComm). He joined CRH in 2009 and has held senior roles across Asia-Pacific, Europe Materials East, Ash Grove Cement, and UK & Ireland, becoming President of Europe West prior to his current appointment in 2024 . CRH’s 2024 performance was strong: revenues $35.6bn (+2% YoY), adjusted EBITDA $6.9bn (+12%), basic EPS $5.06 (+16%), and a 12‑month TSR of 35.9% to year-end 2024, aligning pay outcomes with company results .

Past Roles

OrganizationRoleYearsStrategic Impact
CRHPresident, International Division2024–present Leads International across Europe/Australia with focus on execution of customer-connected solutions strategy and sustainability targets
CRHPresident, Europe WestNot disclosed Regional leadership driving operational and commercial excellence
CRHSVP roles across Asia-Pacific; Europe Materials East; Ash Grove Cement; UK & IrelandNot disclosed Senior operational and portfolio management roles contributing to growth and integration
CRHCountry Manager, China2009 onward (start year) Established and scaled CRH’s presence and operations in China

External Roles

No external public company directorships disclosed in the proxy for Peter Buckley .

Fixed Compensation

Component2024 Amount/TermNotes
Base Salary$876,244 Set and paid in euro; converted to USD at average 2024 rate
Target Bonus % of Salary87.5% Maximum 175% of salary; 25% of earned bonus delivered in deferred shares
Holiday Allowance8% of base salary Per employment agreement (Feb 20, 2024)
AllowancesHousing and mobility allowance; car or allowance Per agreement

Performance Compensation

2024 Annual Bonus Plan – Targets, Actuals, Payout

MeasureWeighting (% of bonus)ThresholdTargetMaximum2024 Actual% of Max Awarded
CRH EPS25% 404c 437c 470c 523c 25.00%
Operating Cash Flow30% $3.50bn $3.79bn $4.07bn $4.04bn 28.64%
RONA25% 12.1% 13.1% 14.0% 14.4% 25.00%
Personal/Strategic20% Committee assessed “maximum” 20.00%
Total Outcome100%98.64%

Notes: The 2024 Annual Bonus Plan combined payout equaled 98.6% of maximum; the program uses straight-line payouts between threshold (0%), target (50%), and max (100%) achievement, with targets adjusted for major development activity .

2024 Annual Bonus – Payout Details (Peter Buckley)

ItemValue
Base Salary$876,244
Target Bonus %87.5%
Target Bonus Amount$766,714
Maximum Potential Bonus$1,533,427
Actual Bonus Earned (Total)$1,512,572
Cash Element$1,134,429
Deferred Shares Element$378,143

Long-Term Incentives – 2024 PSP Award Structure and Grant

MetricWeightThreshold PayoutTarget/Max Payout Definition
Cumulative Cash Flow45% 25% payout at 92.5% of plan 100% payout above 107.5% of plan
RONA20% 25% payout at 92.5% of plan 100% payout above 107.5% of plan
Relative TSR20% 0% below median 100% at upper quartile
Sustainability Scorecard15% Committee assessment Committee assessment
Grant Detail (2024)Value
Target as % of Salary53.89%
Target Value ($)$469,187
Date of GrantApril 2, 2024
No. of Shares (max)22,239
Vesting3-year cliff; standard malus/clawback; dividends accrue only if vest

2022 PSP Outcome (2014–2024 Cycle)

ItemValue
Vesting Level98.75% of maximum
Interests Held27,623
Interests Due to Vest27,278
Vesting DateMarch 2025
Estimated Value (@ $92.52)$2,523,760

Key sustainability sub-metrics achieved at/near stretch: revenue from products with enhanced sustainability attributes 49% vs 47%/49% thresholds; women in senior management 20% vs 16%/19%; inclusion assessment 71 vs 70/73 (50% vest on that subcomponent) .

Equity Ownership & Alignment

ItemDetail
Beneficial Ownership155,606 ordinary shares; <1% of outstanding
Unvested/Unearned Equity (12/31/2024)2022 PSP: 27,278 ($2,523,734); 2023 PSP: 24,153 ($2,234,636); 2024 PSP: 22,593 ($2,090,304) – market values at $92.52
OptionsNone disclosed
Hedging/PledgingProhibited for directors and executive officers
Ownership Guidelines (effective 1/1/2025)NEOs must hold ≥3x base salary; 75% net share retention until compliant; 5-year compliance window (by 1/1/2030). Committee notes NEOs are in compliance or on track
Post-employment Holding (legacy policy)Applies to CEO/CFO; not specified for Buckley

Employment Terms

TermKey Provision
Role/AppointmentPresident, International; effective 1/1/2024
Employment AgreementExecuted 2/20/2024
Contract DurationContinues until terminated; earlier of CRH termination (≥12 months’ written notice) or Buckley resignation (≥6 months’ notice), or reaching state pension age (68)
Compensation StructureBase salary with 8% holiday allowance; annual bonus target 87.5% (max 175%); 25% of bonus in deferred shares; housing/mobility allowance; car/allowance
Non-compete / Non-solicitNon-compete 9 months; non-solicit 12 months after termination (less any garden leave)
Garden Leave / Pay in LieuCRH discretion to place on garden leave or pay base salary in lieu of notice
SeveranceNo contractual cash severance; committee discretion governs equity under plan “Good Leaver” provisions
CIC / Equity TreatmentUnder share plans, CIC consideration: PSP may vest pro‑rata based on performance and elapsed time; DSBP accelerates; committee retains discretion. New 2025 Equity Incentive Plan defaults to double-trigger vesting
ClawbackCompany clawback policy adopted per SEC/NYSE standards (Exhibit 97.1 to 2024 10-K)
Tax Support/Gross-upsTax support/gross-up reported: $39,311 in 2024

Selected potential termination scenario value (as of 12/31/2024, using $92.52 share price): Good Leaver/involuntary termination without cause – unvested PSUs valued at $4,710,259; disability or death also show PSUs at $4,710,259; disability/death include life/disability benefits $1,752,488 .

Investment Implications

  • Alignment and leverage to performance: Buckley’s 2024 bonus paid at 98.6% of max off EPS, cash flow, and RONA beats, and his 2022 PSP vests at 98.75% with meaningful value crystallizing March 2025, indicating strong linkage of pay to cash generation, returns, and TSR .
  • Near-term vesting supply vs retention: The March 2025 PSP vest (~$2.52m) and ongoing PSP tranches (2026/2027) present potential selling supply, mitigated by new ownership guidelines (≥3x salary; 75% net retention) and anti-hedging/pledging prohibitions, reducing insider selling pressure risk .
  • Contractual protections and change-of-control: No guaranteed severance; equity follows plan-level Good Leaver/CIC rules; new 2025 plan adopts double-trigger vesting—a shareholder-friendly guardrail limiting windfalls and aligning retention with transactional outcomes .
  • Governance and pay sentiment: Say-on-pay support was 97% at the 2024 AGM; compensation program evolved for 2025 to introduce RSUs (40% of LTI) and higher ownership requirements, balancing performance leverage and retention in U.S. market context .
  • Minor red flag: Tax gross-up ($39,311) appears modest; overall program features—clawback, no dividend on unvested awards, no option repricing—mitigate governance risk .