Gouvernance Burberry Group plc

BRBY

GB0031743007

Détaillant habillement et accessoires

Marché Fermé - London S.E. Autres places de cotation 17:35:28 16/05/2025			Varia. 5j.	Varia. 1 janv.
1 004,50 ^GBX	+4,01 %		+30,66 %	+2,50 %

15/05	Burberry : 2 brokers relèvent leurs cibles après les résultats	CF
15/05	BURBERRY GROUP PLC : UBS adopte une opinion positive	ZM

Comité Exécutif: Burberry Group plc

Dirigeant

Fonctions occupéesDepuis

Joshua Schulman

53 ans

Chief Executive Officer

17/07/2024

Julian Easthope

Investor Relations Contact

Kate Ferry

52 ans

Director of Finance/CFO

17/07/2023

Gemma Parsons

Corporate Secretary

01/10/2018

Edward Rash

53 ans

General Counsel

Composition du Conseil d'Administration: Burberry Group plc

Administrateur

ComitésDepuis

Gerard Martin Murphy

68 ans

Nominating Committee Chair

12/07/2018

Danuta Gray

67 ans

Compensation Committee
Governance Committee Chair	26/10/2020
Nominating Committee Chair	24/04/2024
Audit Committee	01/12/2021
Nominating Committee	01/12/2021
Compensation Committee Chair

Ronald Frasch

76 ans

Compensation Committee	01/09/2017
Governance Committee Chair	03/05/2012
Nominating Committee Chair	03/05/2012
Audit Committee	07/11/2018
Nominating Committee	01/09/2017

Alan Stewart

65 ans

Compensation Committee	01/09/2024
Nominating Committee	01/09/2024
Audit Committee Chair	01/10/2024
Governance Committee	01/09/2024

Fabiola Arredondo

58 ans

Compensation Committee	04/03/2020
Nominating Committee	10/03/2015
Audit Committee
Finance Committee	22/03/2017

Kate Ferry

52 ans

Compensation Committee	01/06/2019
Nominating Committee	01/06/2019
Audit Committee Chair	01/06/2019

Antoine Bernard de Saint-Affrique

60 ans

Compensation Committee	01/09/2021
Nominating Committee	01/01/2021
Audit Committee	01/01/2021

Orna Ni-Chionna

69 ans

Compensation Committee	03/01/2018
Nominating Committee	03/01/2018

Sam Fischer

57 ans

Compensation Committee	01/11/2019
Nominating Committee	01/11/2019

Alessandra Cozzani

62 ans

Audit Committee	01/09/2023
Nominating Committee	01/09/2023

Joshua Schulman

53 ans

Executive Committee

17/07/2024

Gemma Parsons

Director/Board Member

01/10/2018

Dernières Nominations: Burberry Group plc

Burberry Group plc annonce le départ à la retraite de Sam Fischer, administrateur non exécutif indépendant	02/05	CI
REVUE DE PRESSE - Affaires britanniques - 30 avril	30/04	RE
Burberry se met en quête d'un nouveau président	30/04	MT
Burberry lance la recherche du successeur de son président Gerry Murphy, selon Sky News	29/04	RE
Burberry lance la recherche d'un successeur au président Gerry Murphy, rapporte Sky News	29/04	RE
Burberry recherche un successeur au président Gerry Murphy, selon Sky News	29/04	RE
Burberry lance une recherche officielle pour un nouveau président - Sky News	29/04	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Burberry Group plc

Insider

Fonctions occupées

DepuisJusqu'au

Rod Manley

Sales & Marketing

07/01/2019

09/09/2024

Debra Lee

Director/Board Member	01/10/2019	16/07/2024
Independent Dir/Board Member	01/10/2019	16/07/2024

Matthew Key

Director/Board Member	01/09/2013	12/07/2023
Independent Dir/Board Member	01/09/2013	12/07/2023

Julie Brown

Director/Board Member	18/01/2017	01/04/2023
Chief Operating Officer	01/01/2017	01/04/2023
Director of Finance/CFO	01/01/2017	01/04/2023

Erica Bourne

Human Resources Officer

01/01/2023

Riccardo Tisci

Corporate Officer/Principal

12/03/2018

30/09/2022

Carolyn McCall

Director/Board Member	01/09/2014	02/04/2022
Independent Dir/Board Member	01/09/2014	02/04/2022

Marco Gobbetti

Director/Board Member	27/01/2016	31/12/2021
Chief Executive Officer	05/07/2017	31/12/2021
Corporate Officer/Principal	27/01/2016	05/07/2017

David Darroch

Director/Board Member	05/02/2014	15/07/2020
Independent Dir/Board Member	05/02/2014	15/07/2020

Ian Carter

Director/Board Member	16/04/2007	17/07/2019
Independent Dir/Board Member	16/04/2007	17/07/2019

Stephanie George

Director/Board Member	14/08/2009	17/07/2019
Independent Dir/Board Member	07/04/2011	17/07/2019

Leanne Wood

Human Resources Officer

10/10/2015

01/04/2019

Fabrizio Fabbro

Corporate Officer/Principal

01/10/2001

01/12/2018

Paul D. Tunnacliffe

Corporate Secretary

01/09/2017

01/10/2018

Daniel Heaf

Corporate Officer/Principal

30/06/2014

01/09/2018

Sarah Manley

Public Communications Contact	14/08/2009	03/07/2012
Sales & Marketing	14/08/2009	31/08/2018

John Peace

Chairman

07/06/2002

12/07/2018

Pascal Perrier

Corporate Officer/Principal

09/08/2013

31/05/2018

Christopher Bailey

Director/Board Member	01/05/2014	31/03/2018
Chief Executive Officer	01/05/2014	04/07/2017
Corporate Officer/Principal	01/05/2001	-
President	01/05/2001	31/03/2018

Donna-Maria Lee

Human Resources Officer

01/06/2016

01/01/2018

Philip Bowman

Director/Board Member	21/06/2002	31/10/2017
Independent Dir/Board Member	21/06/2002	01/07/2017

Matthew McEvoy

Corporate Officer/Principal

01/01/2002

01/09/2017

Fumbi Chima

Chief Tech/Sci/R&D Officer

01/12/2015

01/07/2017

John Barry Smith

Director/Board Member	01/12/2009	01/06/2017
Chief Operating Officer	07/02/2013	11/07/2016
Independent Dir/Board Member	07/07/2011	14/02/2013

Mark McClennon

Chief Tech/Sci/R&D Officer

01/05/2017

Carol Fairweather

Director/Board Member	16/07/2013	31/03/2017
Director of Finance/CFO	07/02/2013	01/07/2016
Corporate Officer/Principal	01/06/2006	07/02/2013

Andrew James Maag

Corporate Officer/Principal

01/01/2006

01/01/2017

David Tyler

Director/Board Member	07/06/2002	31/12/2015
Independent Dir/Board Member	11/04/2011	31/12/2015

Mark Taylor

Human Resources Officer

29/10/2010

10/10/2015

John Douglas

Chief Tech/Sci/R&D Officer

02/02/2006

01/03/2015

Kim Warren

Public Communications Contact

01/12/2014

Angela Ahrendts

Director/Board Member	03/11/2010	30/04/2014
Chief Executive Officer	01/07/2006	30/04/2014

Stacey Cartwright

Director/Board Member	03/11/2010	12/07/2013
Director of Finance/CFO	01/03/2004	12/07/2013

Eugenia Ulasewicz

Corporate Officer/Principal

01/01/1998

10/03/2013

William Pak Kim

Corporate Officer/Principal

01/01/2010

01/01/2012

Steve Sacks

Corporate Officer/Principal

01/11/2011

Joy Frommer

Corporate Officer/Principal

15/09/2010

Raj D. Bhasin

General Counsel	01/06/2002	01/10/2007
Corporate Secretary	01/06/2002	01/10/2007

Rose Bravo

Director/Board Member	01/07/2006	01/07/2007
Chief Executive Officer	01/01/1997	01/07/2006

Guy Peyrelongue

Director/Board Member

01/06/2002

31/03/2007

Ulrik Garde Due

Sales & Marketing

01/01/1998

01/01/2007

Caroline Anne Marland

Director/Board Member

01/01/2003

31/01/2006

Brian Blake

Chief Operating Officer	01/06/2004	15/11/2005
President	01/06/2004	15/11/2005

Emilio Foa

Corporate Officer/Principal	29/10/2010	18/07/2012
Sales & Marketing	18/07/2012	-

Michael Mahony

Public Communications Contact	01/03/2001	05/07/2012
General Counsel	14/08/2009	-

Michele Smith

Corporate Officer/Principal

29/10/2010

Andrew Janowski

Chief Operating Officer

29/10/2010

Judy Collinson

Sales & Marketing

Edward Barker

Comptroller/Controller/Auditor

Charlotte Cowley

Public Communications Contact

03/11/2010

Jenna Littler

Public Communications Contact	03/11/2010	-
Sales & Marketing	-	-

Anurup S. Pruthi

Corporate Officer/Principal

Thomas Burberry

Founder

Roberto Canevari

Corporate Officer/Principal

Katharine Dempsey

Corporate Officer/Principal

Kathryn Hudson

Corporate Officer/Principal

Thomas J. O'Neill

Corporate Officer/Principal

Deborah Baker

Human Resources Officer

Adam Wright

Public Communications Contact

Donald Kohler

Corporate Officer/Principal

Niall Sloan

Corporate Officer/Principal

Deborah J. Lloyd

Corporate Officer/Principal

Paul Price

Corporate Officer/Principal	16/09/2010	-
Sales & Marketing	18/07/2012	-

Alexandra Lefrere-Gaschet

Corporate Officer/Principal

Catherine Sukmonowski

Corporate Secretary

Leslie Dance

Public Communications Contact	-	-
Sales & Marketing	-	-

Julian Payne

Public Communications Contact

Fay Dodds

Investor Relations Contact

Sebastian Picardo

Corporate Officer/Principal

Martin David Newman

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	13
Femme	7

Dont comité exécutif

Homme	3
Femme	2

Dont Administrateurs

Homme	6
Femme	6

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

AAA

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

Burberry Group plc est spécialisé dans la conception, la fabrication et la commercialisation de vêtements et d'accessoires haut de gamme. Le CA par activité se répartit comme suit : - distribution au détail (80,8%) : activité assurée, à fin mars 2024, au travers d'un réseau de 455 magasins répartis entre magasins détenus en propre (227 ; enseigne Burberry), magasins sous concession (139), magasins franchisés (33) et autres (56) ; - distribution en gros (17,1%) ; - vente sous licence (2,1%). Le CA (hors vente sous licence) par famille de produits se ventile entre accessoires (36,3%), vêtements pour hommes (29,6%), vêtements pour femmes (29%) et vêtements pour enfants (5,1%). La répartition géographique du CA (hors vente sous licence) est la suivante : Europe-Moyen Orient-Inde-Afrique (35%), Asie-Pacifique (44,3%) et Amériques (20,7%).

Employés

9 336

Secteur

Détaillant habillement et accessoires

Agenda

16/07 - Assemblée générale

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