Gobernanza Burberry Group plc

BRBY

GB0031743007

Minoristas de ropa y accesorios

Mercado cerrado - London S.E. Otros sitios de cotización 17:35:11 20/09/2024			Varia. Cinco días.	Varia. 1 de enero.
604,40 ^GBX	-3,51 %		+2,03 %	-57,32 %

15:19	RECOMENDACIONES DE LOS ANALISTAS UK/EE.UU.: Fedex, Pepsico, Reddit, Wells Fargo, Burberry...
14:18	BURBERRY GROUP PLC : Jefferies & Co. establece una nueva recomendación de venta	ZM

Comité Ejecutivo: Burberry Group plc

Director

Funciones ocupadasDesde

Joshua Schulman

52 años

Chief Executive Officer

17/07/2024

Julian Easthope

Investor Relations Contact

Kate Ferry

51 años

Director of Finance/CFO

17/07/2023

Gemma Parsons

Corporate Secretary

01/10/2018

Mark McClennon

Chief Tech/Sci/R&D Officer

01/05/2017

Edward Rash

52 años

General Counsel

Composición del Consejo de Administración: Burberry Group plc

Administrador

ComitésDesde

Gerard Martin Murphy

67 años

Nominating Committee Chair

12/07/2018

Danuta Gray

66 años

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

75 años

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

Fabiola Arredondo

57 años

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

Alan Stewart

64 años

Compensation Committee	01/09/2022
Nominating Committee	01/09/2022
Audit Committee Chair	01/09/2022

Kate Ferry

51 años

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

Antoine Bernard de Saint-Affrique

58 años

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

Orna Ni-Chionna

68 años

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

Sam Fischer

56 años

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

Alessandra Cozzani

61 años

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

Joshua Schulman

52 años

Executive Committee

17/07/2024

Gemma Parsons

Director/Board Member

01/10/2018

Últimos Nombramientos: Burberry Group plc

Haleon incorpora a su consejo a Alan Stewart, ex director financiero de Tesco y M&S	06/08	AN
WPP contrata al ex consejero delegado de BT Philip Jansen para ser el próximo presidente del consejo de administración	30/07	AN
Burberry recurre a cazatalentos para buscar a su próximo presidente	25/07	MT
El diseñador de Burberry Daniel Lee 'no se va a ninguna parte', dice el presidente	15/07	RE
¿Quién es el nuevo consejero delegado de Burberry y veterano del lujo Joshua Schulman?	15/07	RE
Burberry sustituye a su consejero delegado y advierte sobre sus beneficios ante la caída de las ventas	15/07	AN
Burberry nombra sucesor del consejero delegado saliente	15/07	MT

Más noticias

Antiguos Directivos y Administradores: Burberry Group plc

Insider

Funciones ocupadas

DesdeHasta

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

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
Corporate Officer/Principal	14/08/2009	03/11/2010

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

Edward Barker

Comptroller/Controller/Auditor

Anurup S. Pruthi

Corporate Officer/Principal

Alexandra Lefrere-Gaschet

Corporate Officer/Principal

Leslie Dance

Public Communications Contact	-	-
Sales & Marketing	-	-

Thomas J. O'Neill

Corporate Officer/Principal

Thomas Burberry

Founder

Julian Payne

Public Communications Contact

Martin David Newman

Corporate Officer/Principal

Niall Sloan

Corporate Officer/Principal

Deborah J. Lloyd

Corporate Officer/Principal

Sebastian Picardo

Corporate Officer/Principal

Catherine Sukmonowski

Corporate Secretary

Donald Kohler

Corporate Officer/Principal

Adam Wright

Public Communications Contact

Kathryn Hudson

Corporate Officer/Principal

Roberto Canevari

Corporate Officer/Principal

Judy Collinson

Sales & Marketing

Jenna Littler

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

Charlotte Cowley

Public Communications Contact

03/11/2010

Andrew Janowski

Chief Operating Officer

29/10/2010

Deborah Baker

Human Resources Officer

Fay Dodds

Investor Relations Contact

Katharine Dempsey

Corporate Officer/Principal

Paul Price

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

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	14
Mujer	7

De los cuales Comité Ejecutivo

Hombre	4
Mujer	2

De los cuales Directores

Hombre	6
Mujer	6

ESG Refinitiv

B-

Medio ambiente

Emisiones

Innovación

Utilización de recursos

Gobernanza

Estrategia de RSE

Gestión

Accionistas

Polémica

Burberry Group plc está especializada en el diseño, la fabricación y la comercialización de ropa y accesorios de alta gama. Las ventas netas se desglosan por actividad del siguiente modo - distribución minorista (80,8%): actividad realizada, a finales de marzo de 2024, a través de una red de 455 tiendas distribuidas entre tiendas propias (227; nombre Burberry), tiendas en concesión (139), tiendas en franquicia (33) y otras (56); - distribución al por mayor (17,1%); - venta bajo licencia (2,1%). Las ventas netas (sin incluir la venta bajo licencia) se desglosan por familia de productos entre accesorios (36,3%), ropa masculina (29,6%), ropa femenina (29%) y ropa infantil (5,1%). Las ventas netas (sin incluir la venta bajo licencia) se distribuyen geográficamente de la siguiente manera: Europa/Oriente Medio/India/África (35%), Asia/Pacífico (44,3%) y América (20,7%).

Empleados

9.336

Sector

Minoristas de ropa y accesorios

Agenda

14/11/2024 - Q2 2025 Publicación de resultados

Más información sobre la empresa