Gobernanza Tesco PLC

TSCO

GB00BLGZ9862

Venta al por menor y distribución de alimentos

Tiempo real estimado Cboe Europe Otros sitios de cotización 10:45:26 08/12/2025			Variación 5 días	Varia. 1 de enero.
451,90 ^GBX	-0,24 %		-0,31 %	+22,62 %

05/12	JPMorgan apuesta por Greggs; RBC rebaja a Bank of Ireland	AN
03/12	Las acciones de Sainsbury's caen tras nueva reducción de participación de Qatar	RE

Comité Ejecutivo: Tesco PLC

Director

Funciones ocupadasDesde

Ken Murphy

59 años

Chief Executive Officer

01/10/2020

Chris Griffith

Investor Relations Contact

01/05/2011

Emma Taylor

Human Resources Officer

01/03/2022

Kay Majid

General Counsel

01/07/2024

Imran Nawaz

51 años

Director of Finance/CFO

01/05/2021

Guus Dekkers

60 años

Chief Tech/Sci/R&D Officer

15/03/2018

Composición del Consejo de Administración: Tesco PLC

Administrador

ComitésDesde

Gerard Martin Murphy

69 años

Nominating Committee Chair

12/07/2018

Stewart Gilliland

68 años

Compensation Committee Chair	02/04/2013
Governance Committee	18/04/2019
Nominating Committee	18/04/2019
Audit Committee	05/07/2021
Compensation Committee	05/07/2021
Nominating Committee Chair	05/07/2021

Melissa Bethell

51 años

Audit Committee	26/09/2025
Compensation Committee	30/06/2020
Governance Committee	01/06/2024
Nominating Committee	30/06/2020
Compensation Committee Chair	26/09/2025

Karen Whitworth

56 años

Audit Committee	05/05/2021
Nominating Committee	01/06/2024
Compensation Committee	14/06/2024
Governance Committee	01/06/2024
Audit Committee Chair	16/06/2023

Caroline Silver

62 años

Audit Committee	01/10/2022
Governance Committee	01/06/2024
Nominating Committee	01/06/2024
Compensation Committee	01/06/2023
Nominating Committee Chair	06/09/2023

Carolyn Fairbairn

64 años

Governance Committee	01/06/2024
Nominating Committee	01/06/2024
Compensation Committee Chair	29/04/2022

Thierry Garnier

58 años

Governance Committee	01/06/2024
Nominating Committee	01/06/2024

Bertrand Bodson

50 años

Governance Committee	01/06/2024
Nominating Committee	01/06/2024

Imran Nawaz

51 años

Director/Board Member

25/06/2021

Chris Kennedy

61 años

Director/Board Member	20/02/2025
Independent Dir/Board Member	20/02/2025

Ken Murphy

59 años

Director/Board Member

01/10/2020

Últimos Nombramientos: Tesco PLC

10/11	Diageo plc nombra a Sir Dave Lewis como Director Ejecutivo a partir del 1 de enero de 2026	CI
10/11	Diageo plc Anuncia Cambios en la Dirección Ejecutiva	CI
10/11	Las acciones británicas suben impulsadas por el optimismo ante la reapertura del gobierno de EE. UU.; Diageo se dispara	RE
10/11	Diageo nombra al exjefe de Tesco, Dave Lewis, para reactivar el crecimiento	RE
10/11	Datos clave sobre el nuevo CEO de Diageo, Dave Lewis	RE
10/11	Diageo nombra al exdirector de Tesco, Dave Lewis, como su nuevo director ejecutivo	AN
10/11	Las bolsas europeas suben ante posible fin del cierre del gobierno estadounidense; Diageo destaca	RE

Más noticias

Antiguos Directivos y Administradores: Tesco PLC

Insider

Funciones ocupadas

DesdeHasta

Jan Marchant

Corporate Officer/Principal

04/08/2011

27/02/2025

Deanna Oppenheimer

Director/Board Member	01/03/2012	25/06/2021
Independent Dir/Board Member	01/03/2012	25/06/2021

Stuart Chambers

Director/Board Member	03/07/2010	26/06/2015
Independent Dir/Board Member	03/07/2010	26/06/2015

Kenneth Hanna

Director/Board Member	08/04/2009	26/06/2015
Independent Dir/Board Member	01/04/2009	26/06/2015

Michael McNamara

Chief Tech/Sci/R&D Officer

28/01/2011

08/06/2015

Patrick Cescau

Director/Board Member	01/02/2009	07/04/2015
Independent Dir/Board Member	01/02/2009	07/04/2015

Gareth Richard Bullock

Director/Board Member	08/07/2010	05/03/2015
Independent Dir/Board Member	01/05/2010	05/03/2015

Richard Broadbent

Director/Board Member	01/08/2011	01/12/2011
Chairman	01/12/2011	01/03/2015

Jacqueline A. Tammenoms Bakker

Director/Board Member	08/04/2009	28/02/2015
Independent Dir/Board Member	01/01/2009	28/02/2015

Jonathan Mark Lloyd

Director/Board Member	01/04/2005	01/01/2015
Corporate Secretary	01/04/2005	01/01/2015

Philip Andrew Clarke

Director/Board Member	16/11/1998	01/01/2015
Chief Executive Officer	02/03/2011	01/10/2014
Chief Tech/Sci/R&D Officer	03/12/2010	04/06/2012

Laurie P. McIlwee

Director/Board Member	03/12/2010	04/04/2014
Director of Finance/CFO	01/01/2000	11/07/2014

Kenneth John Hydon

Director/Board Member	23/02/2004	05/10/2012
Independent Dir/Board Member	23/02/2004	05/10/2012

Karen R. Cook

Director/Board Member	01/10/2004	22/02/2013
Independent Dir/Board Member	01/10/2004	22/02/2013

Lucy Neville-Rolfe

Director/Board Member	03/12/2010	01/01/2013
General Counsel	03/12/2010	01/01/2013

Timothy Mason

Director/Board Member	13/10/2009	05/12/2012
Corporate Officer/Principal	01/01/1982	13/10/2009
Sales & Marketing	01/01/1982	05/12/2012

Andrew Higginson

Director/Board Member	01/09/2011	01/08/2012
Corporate Officer/Principal	01/09/2011	01/08/2012

David Potts

Director/Board Member	13/10/2009	29/06/2012
Corporate Officer/Principal	01/01/1973	29/06/2012

Richard Brasher

Director/Board Member	01/01/1986	15/03/2012
Corporate Officer/Principal	01/01/1986	15/03/2012

David Reid

Chairman

01/01/1985

30/11/2011

Bernadette Lusher

Corporate Officer/Principal

05/08/2011

Terry Leahy

Director/Board Member	05/10/1992	02/03/2011
Chief Executive Officer	01/01/1997	02/03/2011

Charles Allen

Director/Board Member

14/10/2009

02/07/2010

Harald Einsmann

Director/Board Member

01/04/1999

02/07/2010

Rodney Frank Chase

Director/Board Member

01/07/2002

Eamonn O'Hare

Corporate Officer/Principal

01/09/2005

01/10/2009

William Bryan Pugh

Corporate Officer/Principal

01/12/2008

Evan Davies

Director/Board Member

07/07/2003

01/10/2008

Carolyn McCall

Director/Board Member

01/03/2005

10/04/2008

Lance Henry Lowe Batchelor

Corporate Officer/Principal

01/01/2007

Liz Doherty

Director of Finance/CFO

01/01/2001

01/01/2007

Clare Chapman

Human Resources Officer

01/01/1999

Graham Pimlott

Director/Board Member	01/03/1993	01/05/2005
Independent Dir/Board Member	01/03/1993	01/05/2005

Véronique Morali

Director/Board Member

01/01/2005

David Fenlon

Chief Operating Officer

01/07/2000

01/04/2004

John Gildersleeve

Director/Board Member

01/01/1965

01/02/2004

Rowley Stuart Ager

Director/Board Member	01/01/2004	01/01/2004
Corporate Secretary	01/01/2004	01/01/2004

Christine Cross

Corporate Officer/Principal

01/01/1989

01/06/2003

Laura Wade-Gery

Corporate Officer/Principal

01/01/2000

01/01/2003

Simon Hay

Corporate Officer/Principal

01/01/2001

Neil Currie

Sales & Marketing

01/01/2000

John Michael Wemms

Director/Board Member

01/01/1989

01/01/2000

Lesley James

Human Resources Officer

01/01/1985

John Browett

Corporate Officer/Principal

01/01/1998

Ian MacLaurin

Chairman

01/01/1985

01/01/1997

Douglas E. Rutledge

Chief Tech/Sci/R&D Officer

01/01/1997

David Wild

Corporate Officer/Principal

01/01/1985

Neil Sachdev

Corporate Officer/Principal

01/01/1978

Derek Dyson

Corporate Officer/Principal

Gerry J. Johnson

Corporate Officer/Principal

Cyril Dunne

Chief Tech/Sci/R&D Officer

John Purnell

Corporate Officer/Principal

Ali A. Moiz

Corporate Officer/Principal

John Lister

Chief Tech/Sci/R&D Officer

Ben Wishart

Chief Tech/Sci/R&D Officer

Gary Dalziel

Corporate Officer/Principal

John Prendergast

Corporate Officer/Principal

Keith Down

Corporate Officer/Principal

Peter Bamford

Corporate Officer/Principal

David Michael Cooke

Corporate Officer/Principal

Stephen John Webb

Investor Relations Contact	-	-
Public Communications Contact	28/07/2009	-

Simon Belsham

Chief Tech/Sci/R&D Officer	01/06/2011	28/06/2011
Corporate Officer/Principal	28/06/2011	-

Orlagh Hunt

Corporate Officer/Principal

Marc Fischli

Corporate Officer/Principal

Ilona Garlick

Public Communications Contact

23/02/2011

Hannah Sharp

Public Communications Contact

23/02/2011

Nick Strangways

Corporate Officer/Principal

Becky Jones

Public Communications Contact

26/08/2010

Jenny Mayhew

Public Communications Contact

07/12/2010

Sarah Titterington

Public Communications Contact

26/08/2010

Andrew Williams

Public Communications Contact

26/08/2010

Peter D. J. Wright

Sales & Marketing

James McCarthy

President

11/11/2010

Kathryn Swann

Sales & Marketing

Charles Wedderburn

Public Communications Contact

09/08/2012

Jack Cohen

Founder

14/10/2009

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	13
Mujer	10

De los cuales Comité Ejecutivo

Hombre	5
Mujer	1

De los cuales Directores

Hombre	7
Mujer	4

Revisiones

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Tesco PLC es el principal grupo de distribución inglés. Las ventas netas (sin incluir las divisiones vendidas) se desglosan por actividades de la siguiente manera: - distribución en el Reino Unido e Irlanda (93,8 %): distribución de productos alimenticios y no alimenticios (productos textiles, productos farmacéuticos, informáticos, ópticos, electrodomésticos, etc.) a través de 4001 tiendas. El grupo también ofrece servicios de telefonía a través de Tesco Mobile (n.º 1 en el Reino Unido). Tesco PLC también cuenta con un sitio web de compras en línea, Tesco.com; - distribución en Europa Central (6,2 %): explotación, a finales de febrero de 2025, de 561 tiendas situadas en Hungría (198), la República Checa (184) y Eslovaquia (179).

Empleados

340.000

Sector

Venta al por menor y distribución de alimentos

Agenda

08/01 - Q3 2026 Publicación de la evolución de la actividad - Trading Statement

Más información sobre la empresa