Governance BAKVR GRP

BAKK

GB00BF8J3Z99

Food Processing

Market Closed - London S.E. Other stock markets 07:30:00 16/01/2026 GMT			5-day change	1st Jan Change
252.00 ^GBX	-.--%		+9.09%	+5.88%

07-06	Bakkavor Group plc Reports Earnings Results for the Full Year Ended December 27, 2025	CI
02-03	Bakkavor Group plc Appoints Andy Parton as Director, Effective January 21, 2026	CI

Executive Committee: BAKVR GRP

Manager

Positions heldSince

Mike Edwards

Chief Executive Officer

31/10/2022

Donna-Maria Lee

Human Resources Officer

31/08/2018

Annabel Tagoe-Bannerman

55 year

Public Communications Contact	31/05/2019
General Counsel	31/05/2019
Corporate Secretary	31/05/2019

Emily Daw

Comptroller/Controller/Auditor	31/03/2023
Investor Relations Contact	30/04/2021
Public Communications Contact	30/04/2021

Lee Miley

53 year

Director of Finance/CFO

31/10/2024

Composition of the Board of Directors: BAKVR GRP

Director

CommitteesSince

Simon Burke

67 year

Nominating Committee Chair

18/10/2020

Jane Lodge

70 year

Audit Committee Chair	25/07/2024
Audit Committee	31/05/2025
Compensation Committee Chair
Compensation Committee	31/05/2025
Nominating Committee	31/05/2025

Sanjeevan Bala

Audit Committee	24/04/2024
Compensation Committee	24/04/2024
Nominating Committee	24/04/2024

Umran Beba

61 year

Audit Committee	31/08/2020
Compensation Committee	31/08/2020
Nominating Committee	31/08/2020

Denis Hennequin

68 year

Nominating Committee	31/12/2019
Compensation Committee

Lýdur Guðmundsson

59 year

Nominating Committee

19/10/2017

Águst Gudmundsson

62 year

Executive Committee

Robert Quinn Berlin

61 year

Director/Board Member

15/01/2014

Lee Miley

53 year

Director/Board Member

31/10/2024

Mike Edwards

Director/Board Member

26/12/2020

Latest Appointments: BAKVR GRP

02-03	Bakkavor Group plc Appoints Andy Parton as Director, Effective January 21, 2026	CI
02-03	Bakkavor Group plc Appoints Lee Finney as Director, Effective January 21, 2026	CI
01-19	Bakkavor Group plc Announces Termination of Director Jill Caseberry, Effective January 16, 2026	CI
01-19	Bakkavor Group plc Announces Termination of Denis Michel Daniel Hennequin as Director, Effective January 16, 2026	CI
01-19	Bakkavor Group plc Announces Termination of Director Hatice Umran Beba, Effective January 16, 2026	CI
01-19	Bakkavor Group plc Announces Termination of Director Sanjeevan Bala, Effective January 16, 2026	CI
26/03/25	UK Stocks-Factors to watch on March 26	RE

More news

Former Officers and Directors: BAKVR GRP

Insider

Positions held

SinceUntil

Benjamin Waldron

Director/Board Member	25/12/2020	30/10/2024
Director of Finance/CFO	25/12/2020	30/10/2024

Patrick L. Cook

Director/Board Member

11/07/2018

15/01/2024

Jill Caseberry

Director/Board Member	28/02/2021	-
Independent Dir/Board Member	28/02/2021	-
Corporate Officer/Principal	-	-

Peter Gates

Director/Board Member	19/10/2017	25/12/2020
Director of Finance/CFO	31/10/2010	25/12/2020

Sue Clark

Director/Board Member	19/10/2017	29/11/2020
Independent Dir/Board Member	19/10/2017	29/11/2020

Todd Krasnow

Director/Board Member	19/10/2017	18/10/2020
Independent Dir/Board Member	19/10/2017	18/10/2020

Sally Barrett-Jolley

Investor Relations Contact	31/12/2018	-
Public Communications Contact	31/12/2018	-

Simon Witham

General Counsel	27/09/2017	-
Corporate Secretary	27/09/2017	-

Michael Thompson

Corporate Officer/Principal

31/12/2013

Pippa Greenslade

Human Resources Officer

Tamarin Bibow

Investor Relations Contact

Age distribution of managers

Parity Men Women

Male	8
Female	5

Of which Executive Committee

Male	2
Female	3

Of which Directors

Male	8
Female	2

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 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

Bakkavor Group plc is a United Kingdom-based company, which is a provider of fresh prepared food (FPF). The principal activities of the Company comprise the manufacture of fresh prepared foods and fresh produce. These activities are undertaken in the United Kingdom, the United States, where products are primarily sold through high-street supermarkets, and China, where products are primarily sold through foodservice operators. Its product offerings include fresh-made meals, artisanal breads, soups and sauces, hummus and dips and burritos. The flagship fresh-made meals include both single-serve and family-size entrees. The artisanal breads offer products, including oven products, including flatbreads, focaccia, pizzas and sourdough under the Breadeli brand. The soups and sauces offer seasonal produce, lean proteins, and aromatic herbs and spices. Its burrito offers a variety of flavors, including black bean and cheese, chicken fajita, and breakfast burritos.

Employees

14,900

Sector

Food Processing

More about the company