Gobernanza Tesco PLC

TSCO

GB00BLGZ9862

Venta al por menor y distribución de alimentos

Tiempo real estimado Cboe Europe Otros sitios de cotización 09:18:30 18/09/2024			Varia. Cinco días.	Varia. 1 de enero.
370,30 ^GBX	+0,30 %		+0,87 %	+27,33 %

09:04	El crecimiento de las ventas de los supermercados británicos se ralentiza tras las vacaciones de verano	RE
12/09	El Tribunal Supremo del Reino Unido bloquea a Tesco el uso de tácticas de "despido y recontratación	MT

Comité Ejecutivo: Tesco PLC

Director

Funciones ocupadasDesde

Ken Murphy

58 años

Chief Executive Officer

01/10/2020

Emma Taylor

Human Resources Officer

01/03/2022

Imran Nawaz

50 años

Director of Finance/CFO

01/05/2021

Chris Griffith

Investor Relations Contact

01/05/2011

Adrian Morris

57 años

General Counsel

06/09/2012

Guus Dekkers

59 años

Chief Tech/Sci/R&D Officer

15/03/2018

Robert Welch

58 años

Corporate Secretary

10/08/2016

Composición del Consejo de Administración: Tesco PLC

Administrador

ComitésDesde

Gerard Martin Murphy

67 años

Nominating Committee Chair

12/07/2018

Stewart Gilliland

67 años

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

Alison Platt

Governance Committee	18/04/2019
Nominating Committee	18/04/2019
Compensation Committee Chair
Compensation Committee	01/01/2022
Nominating Committee Chair	01/01/2022

Karen Whitworth

55 años

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

Caroline Silver

61 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

Melissa Bethell

50 años

Audit Committee	30/06/2020
Compensation Committee	30/06/2020
Governance Committee	01/06/2024
Nominating Committee	30/06/2020

Carolyn Fairbairn

63 años

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

Thierry Garnier

57 años

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

Bertrand Bodson

49 años

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

Robert Welch

58 años

Director/Board Member

10/08/2016

Imran Nawaz

50 años

Director/Board Member

25/06/2021

Ken Murphy

58 años

Director/Board Member

01/10/2020

Últimos Nombramientos: Tesco PLC

CAMBIOS EJECUTIVOS: Nuevos directores ejecutivos en Cornish Metals y ValiRx	12/08	AN
Haleon incorpora a su consejo a Alan Stewart, ex director financiero de Tesco y M&S	06/08	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
M&C Saatchi nombra director financiero a Simon Fuller, antiguo responsable financiero de Reach	21/06	AN
Tesco PLC anuncia el cese de Byron Elmer Grote como director	18/06	CI
Kingfisher se abalanza sobre el jefe financiero de British Land	17/06	AN

Más noticias

Antiguos Directivos y Administradores: Tesco PLC

Insider

Funciones ocupadas

DesdeHasta

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

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

Jonathan Mark Lloyd

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

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

Jan Marchant

Corporate Officer/Principal

04/08/2011

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

Harald Einsmann

Director/Board Member

01/04/1999

02/07/2010

Charles Allen

Director/Board Member

14/10/2009

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 Fenwick 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

David Wild

Corporate Officer/Principal

01/01/1985

02/01/2003

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

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

Orlagh Hunt

Corporate Officer/Principal

Simon Belsham

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

Kathryn Swann

Sales & Marketing

Stephen John Webb

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

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

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	6
Mujer	1

De los cuales Directores

Hombre	7
Mujer	5

ESG Refinitiv

Medio ambiente

Emisiones

Innovación

Utilización de recursos

Gobernanza

Estrategia de RSE

Gestión

Accionistas

Polémica

Tesco PLC es el primer grupo de distribución inglés. Las ventas netas se desglosan por actividad de la siguiente manera - distribución en el Reino Unido e Irlanda (90,8%): distribución alimentaria y no alimentaria (productos textiles, farmacéuticos, informática, óptica, electrodomésticos, etc.) a través de 3.878 tiendas. El grupo también ofrece servicios de telefonía a través de Tesco Mobile (nº 1 en Gran Bretaña). Tesco PLC también dispone de un sitio de compras en línea, Tesco.com; - distribución en Europa Central (7,3%): explotación, a finales de febrero de 2023, de 541 tiendas situadas en Hungría (197), República Checa (187; de ellas, 124 franquiciadas) y Eslovaquia (157; de ellas, 10 franquiciadas). - Servicios financieros (1,9%; Tesco Bank): seguros, préstamos, ahorro, emisión de tarjetas de pago, etc.

Empleados

330.000

Sector

Venta al por menor y distribución de alimentos

Agenda

03/10/2024 - Q2 2025 Publicación de resultados

Más información sobre la empresa