EXHIBIT 3 
Board of Directors

N. Hartery*

Chairman

Appointed to the Board: June 2004

Nationality: Irish

Age: 63

Committee membership: Acquisitions

Committee; Finance Committee;

Nomination and Corporate Governance

Committee;

Remuneration Committee

Skills and experience: Nicky was Vice

President of Manufacturing and Business

Operations for Dell Inc.’s Europe, Middle

East and Africa (EMEA) operations from

2000 to 2008. Prior to joining Dell, he was

Executive Vice President at Eastman Kodak

and previously held the position of

President and Chief Executive Officer at

Verbatim Corporation, based in the United

States.

Qualifications: C.Eng, FIEI, MBA.

External appointments: Chief Executive of

Prodigium, a consulting company which

provides business advisory services; nonexecutive director of Musgrave Group plc, a

privately-owned international food retailer,

Eircom Limited, a telecommunications

services provider in Ireland, and of Finning

International, Inc., the world’s largest

Caterpillar equipment dealer.

A. Manifold

Chief Executive

Appointed to the Board: January 2009

Nationality: Irish

Age: 52

Committee membership: Acquisitions

Committee

Skills and experience: Albert was

appointed a CRH Board Director in January

2009. He joined CRH in 1998. Prior to

joining CRH, he was Chief Operating

Officer with a private equity group. While at

CRH, he has held a variety of senior

positions, including Finance Director of the

Europe Materials Division, Group

Development Director and Managing

Director of Europe Materials. He became

Chief Operating Officer in January 2009 and

was appointed Group Chief Executive with

effect from 1 January 2014.

Qualifications: FCPA, MBA, MBS

M. Carton

Finance Director

Appointed to the Board: May 2010

Nationality: Irish

Age: 56

Committee membership: Acquisitions

Committee; Finance Committee

Skills and experience:Since joining CRH

in 1988, Maeve has held a number of roles

in the Group Finance area and was
M.S. Towe

Chief Executive Officer,

Oldcastle, Inc.

Appointed to the Board: July 2008

Nationality: United States

Age: 65

Skills and experience: Mark joined CRH in

1997 and was appointed a CRH Board

Director with effect from July 2008. In 2000,

he was appointed President of Oldcastle

Materials, Inc. and became the Chief

Executive Officer of this Division in 2006. He

was appointed to his current position of

Chief Executive Officer of Oldcastle, Inc. (the

holding company for CRH’s operations in

the Americas) in July 2008. With over 40

years’ of experience in the building

materials industry, he has overall

responsibility for the Group’s aggregates,

asphalt and ready mixed concrete

operations in the United States and its

products and distribution businesses in the

Americas.

W.P. Egan*

Appointed to the Board: January 2007

Nationality: United States

Age: 69

Committee membership: Nomination and

Corporate Governance Committee;

Remuneration Committee

Skills and experience:Bill is founder and

General Partner of Alta Communications

and Marion EquityPartners LLC,

Massachusetts-based venture capital firms.

He is past Chairman of Cephalon Inc, and

past President and Chairman of the

National Venture Capital Association. He

was until May 2014, director of the Irish

venture capital company Delta Partners

Limited.

Qualifications: BA, MBA.

External appointments: He serves on the

boards of several communications, cable

and information technology companies.

P.J. Kennedy*

Appointed to the Board: January 2015

Nationality: Irish

appointed Group Controller in 2001, Head

of Group Finance in January 2009 and to

the position of Finance Director in May

2010. She has broad-ranging experience of

CRH’s reporting, control, budgetary and

capital expenditure processes and has

been extensively involved in CRH’s

evaluation of acquisitions. Prior to joining

CRH, she worked for a number of years as

a chartered accountant in an international

accountancy practice.

Qualifications: MA, FCA.

External Appointments:Board member of

the National Treasury Management Agency

(NTMA), a state body that provides asset

and liability management services to the

Irish Government.

E.J. Bärtschi*

Appointed to the Board:October 2011

Nationality: Swiss

Age: 62

Committee membership: Audit Committee

(Financial expert); Finance Committee

Skills and experience:Ernst was Chief

Executive of Sika AG, a manufacturer of

speciality chemicals for construction and

general industry, until 31 December 2011.

Prior to joining Sika, he worked for the

Schindler Group and was Chief Finance

Officer between 1997 and 2001. Over the

course of his career he has gained

extensive experience in India, China and

the Far East generally.

Qualifications: LIC.OEC.HSG

External appointments: Chairman of the

Board of Directors of Conzetta AG, a broadly

diversified Swiss company, member of the

board of Bucher Industries AG, a

mechanical and vehicle engineering

company based in Switzerland; member of

the advisory board of China Renaissance

Capital Investment Inc., a private equity

investment company in Hong Kong, China.

U-H. Felcht*

Appointed to the Board: July 2007

Nationality: German

Age: 67

Committee membership: Acquisitions

Committee; Finance Committee
Age: 61

Committee membership: Acquisitions

Committee; Audit Committee

Skills and experience:Pat was Chairman

of the Executive Board of Directors of SHV

Holdings (SHV), a large family-owned

Dutch multinational company with a diverse

range of operational and investment

activities, including the production and

distribution of energy, the provision of

industrial services, heavy lifting and

transport solutions, cash and carry

wholesale and the provision of private

equity. He retired from SHV mid-2014.

During a 32 year career with SHV, he held

various leadership roles across SHV’s

diverse portfolio of businesses, while living

in various parts of the world, and was a

member of the Executive Board of SHVfrom

2001, before becoming Executive Chairman

in 2006.

Qualifications: MBS, BComm.

H.A. McSharry*

Appointed to the Board:February 2012

Nationality: Irish

Age: 53

Committee membership: Audit Committee;

Finance Committee

Skills and experience: Heather Ann is a

former Managing Director Ireland of Reckitt

Benckiser and Boots Healthcare and was

previously a non-executive director of Bank

of Ireland plc and IDAIreland

Qualifications: BComm, MBS.

External appointments: Non-executive

director of Greencore Group plc and Jazz

Pharmaceuticals plc; Chairman of the Bank

of Ireland Pension Fund Trustees Board;

director of Ergonomics Solutions

International and the Institute of Directors.

L.J. Riches*

Appointed to the Board: March 2015

Nationality: British

Age: 53

Committee membership: Nomination &

Corporate Governance Committee;

Remuneration Committee

Skills and experience: Utz-Hellmuth was,

until May 2011, Chairman of the Supervisory

Board of Süd-Chemie Aktiengesellschaft.

He was also Chief Executive of Degussa

AG, Germany’s third largest chemical

company, until May 2006, and a partner in

the private equity group One EquityPartners

Europe GmbH until July 2014.

External appointments: Chairman of the

SupervisoryBoard of German rail company

Deutsche Bahn AG and director of

Jungbunzlauer Holding AG.

D.A. McGovern, Jr.*

Appointed to the Board: July 2013

Nationality: United States

Age: 63

Committee membership: Nomination &

Corporate Governance Committee

Remuneration Committee.

Skills and experience: Don retired from

Pricewaterhouse Coopers (PwC) in June

2013, following a 39 year career with the

firm. During that time he was vice

Chairman, Global Assurance at PwC, a

position he had held since July 2008 and

directed the US firm's services for a number

of large public company clients. He also

held various leadership roles in PwC and

was, from July 2001 to June 2008, a

member of, and past lead director for, the

Board of Partners and Principals of the US

firm as well as a member of PwC’s Global

Board.

Qualifications: CPA; MBA.

External appointments: Director of

Neuraltus Pharmaceuticals, Inc.

Don McGovern is Senior Independent

Director

H.Th. Rottinghuis*

Appointed to the Board:February 2014

Nationality: Dutch

Age: 58

Committee membership: Acquisitions

Committee; Audit Committee

Skills and experience: Henk has a

background in distribution, wholesale and

logistics. He was until 2010, Chief
Skills and experience: Lucinda spent the

majority of her career in investment

banking, including twenty one years in UBS

Investment Bank and its predecessor firms

where she worked until 2007. She held

senior management positions in the UK

and the US, including Global Head and

Chairman of UBS’ Capital Markets Group

and Vice Chairman of the Investment

Banking Division.

Executive Officer at Pon Holdings B.V., a

large, privately held international company

which is focused on the supply and

distribution of passenger cars and trucks,

and equipment for the construction and

marine sectors. He was also a member of

the Supervisory Board of the Royal Bank of

Scotland N.V. and the retail group

Detailresult Groep.

Qualifications: Master’s degree in Dutch

Law.

External appointments: Chairman of the

SupervisoryBoard of Stork Technical

Services and member of the Supervisory

Board of the retail group Blokker Holding

B.V.

* Non-executive

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