Governance Burberry Group plc

BRBY

GB0031743007

Apparel & Accessories Retailers

Market Closed - London S.E. Other stock markets 16:35:01 22/01/2026 GMT			5-day change	1st Jan Change
1,274.50 ^GBX	-0.43%		-1.09%	+0.43%

01-21	Burberry Group plc, Q3 2026 Sales/ Trading Statement Call, Jan 21, 2026
01-21	UK's FTSE 100 recovers after fresh Trump comments on Greenland; Rio Tinto jumps	RE

Executive Committee: Burberry Group plc

Manager

Positions heldSince

Joshua Schulman

54 year

Chief Executive Officer

16/07/2024

Edward Rash

54 year

General Counsel

Gemma Parsons

Corporate Secretary

30/09/2018

Kate Ferry

53 year

Director of Finance/CFO

16/07/2023

Composition of the Board of Directors: Burberry Group plc

Director

CommitteesSince

Gerard Martin Murphy

69 year

Nominating Committee Chair

11/07/2018

Ronald Frasch

77 year

Compensation Committee	31/08/2017
Governance Committee Chair	02/05/2012
Nominating Committee Chair	02/05/2012
Audit Committee	06/11/2018
Nominating Committee	31/08/2017

Alan Stewart

66 year

Compensation Committee	31/08/2024
Nominating Committee	31/08/2024
Audit Committee Chair	30/09/2024
Governance Committee	31/08/2024

Danuta Gray

67 year

Audit Committee	30/11/2021
Nominating Committee	30/11/2021
Compensation Committee Chair
Nominating Committee Chair	23/04/2024

Kate Ferry

53 year

Compensation Committee	31/05/2019
Nominating Committee	31/05/2019
Audit Committee Chair	31/05/2019

Alessandra Cozzani

63 year

Audit Committee	31/08/2023
Nominating Committee	31/08/2023

Orna Ni-Chionna

70 year

Compensation Committee	02/01/2018
Nominating Committee	02/01/2018

Joshua Schulman

54 year

Executive Committee

16/07/2024

Gemma Parsons

Director/Board Member

30/09/2018

Latest Appointments: Burberry Group plc

01-21	Burberry beats holiday sales forecasts thanks to China's Gen Z	RE
01-08	Canada Goose Appoints Daniel Binder as Asia Pacific President	MT
12-22	Coty Inc. Announces CEO Changes, Effective January 1, 2026	CI
12-08	Burberry Group plc Announces Executive Changes	CI
16/06/25	CEO moves between industries	RE
19/05/25	Bath & Body Works, Inc. Announces Chief Executive Officer Changes, Effective May 19, 2025	CI
02/05/25	Burberry Group plc Announces Retirement of Sam Fischer as Independent Non-Executive Director	CI

More news

Former Officers and Directors: Burberry Group plc

Insider

Positions held

SinceUntil

Fabiola Arredondo

Director/Board Member	09/03/2015	15/07/2025
Independent Dir/Board Member	09/03/2015	15/07/2025

Rod Manley

Sales & Marketing

06/01/2019

08/09/2024

Debra Lee

Director/Board Member	30/09/2019	15/07/2024
Independent Dir/Board Member	30/09/2019	15/07/2024

Matthew Key

Director/Board Member	31/08/2013	11/07/2023
Independent Dir/Board Member	31/08/2013	11/07/2023

Julie Brown

Director/Board Member	17/01/2017	31/03/2023
Chief Operating Officer	31/12/2016	31/03/2023
Director of Finance/CFO	31/12/2016	31/03/2023

Erica Bourne

Human Resources Officer

31/12/2022

Riccardo Tisci

Corporate Officer/Principal

11/03/2018

29/09/2022

Carolyn McCall

Director/Board Member	31/08/2014	01/04/2022
Independent Dir/Board Member	31/08/2014	01/04/2022

Marco Gobbetti

Director/Board Member	26/01/2016	30/12/2021
Chief Executive Officer	04/07/2017	30/12/2021
Corporate Officer/Principal	26/01/2016	04/07/2017

David Darroch

Director/Board Member	04/02/2014	14/07/2020
Independent Dir/Board Member	04/02/2014	14/07/2020

Stephanie George

Director/Board Member	13/08/2009	16/07/2019
Independent Dir/Board Member	06/04/2011	16/07/2019

Ian Carter

Director/Board Member	15/04/2007	16/07/2019
Independent Dir/Board Member	15/04/2007	16/07/2019

Leanne Wood

Human Resources Officer

09/10/2015

31/03/2019

Fabrizio Fabbro

Corporate Officer/Principal

30/09/2001

30/11/2018

Paul D. Tunnacliffe

Corporate Secretary

31/08/2017

30/09/2018

Daniel Heaf

Corporate Officer/Principal

29/06/2014

31/08/2018

Sarah Manley

Public Communications Contact	13/08/2009	02/07/2012
Sales & Marketing	13/08/2009	30/08/2018

John Peace

Chairman

06/06/2002

11/07/2018

Pascal Perrier

Corporate Officer/Principal

08/08/2013

30/05/2018

Christopher Bailey

Director/Board Member	30/04/2014	30/03/2018
Chief Executive Officer	30/04/2014	03/07/2017
Corporate Officer/Principal	30/04/2001	-
President	30/04/2001	30/03/2018

Donna-Maria Lee

Human Resources Officer

31/05/2016

31/12/2017

Philip Bowman

Director/Board Member	20/06/2002	30/10/2017
Independent Dir/Board Member	20/06/2002	30/06/2017

Matthew McEvoy

Corporate Officer/Principal

31/12/2001

31/08/2017

Fumbi Chima

Chief Tech/Sci/R&D Officer

30/11/2015

30/06/2017

John Barry Smith

Director/Board Member	30/11/2009	31/05/2017
Chief Operating Officer	06/02/2013	10/07/2016
Independent Dir/Board Member	06/07/2011	13/02/2013

Mark McClennon

Chief Tech/Sci/R&D Officer

30/04/2017

Carol Fairweather

Director/Board Member	15/07/2013	30/03/2017
Director of Finance/CFO	06/02/2013	30/06/2016
Corporate Officer/Principal	31/05/2006	06/02/2013

Andrew James Maag

Corporate Officer/Principal

31/12/2005

31/12/2016

David Tyler

Director/Board Member	06/06/2002	30/12/2015
Independent Dir/Board Member	10/04/2011	30/12/2015

Mark Taylor

Human Resources Officer

28/10/2010

09/10/2015

John Douglas

Chief Tech/Sci/R&D Officer

01/02/2006

28/02/2015

Kim Warren

Public Communications Contact

30/11/2014

Angela Ahrendts

Director/Board Member	02/11/2010	29/04/2014
Chief Executive Officer	30/06/2006	29/04/2014

Stacey Cartwright

Director/Board Member	02/11/2010	11/07/2013
Director of Finance/CFO	29/02/2004	11/07/2013

Eugenia Ulasewicz

Corporate Officer/Principal

31/12/1997

09/03/2013

William Pak Kim

Corporate Officer/Principal

31/12/2009

31/12/2011

Steve Sacks

Corporate Officer/Principal

31/10/2011

Joy Frommer

Corporate Officer/Principal

14/09/2010

Raj D. Bhasin

General Counsel	31/05/2002	30/09/2007
Corporate Secretary	31/05/2002	30/09/2007

Rose Bravo

Director/Board Member	30/06/2006	30/06/2007
Chief Executive Officer	31/12/1996	30/06/2006

Guy Peyrelongue

Director/Board Member

31/05/2002

30/03/2007

Ulrik Garde Due

Sales & Marketing

31/12/1997

31/12/2006

Caroline Anne Marland

Director/Board Member

31/12/2002

30/01/2006

Brian Blake

Chief Operating Officer	31/05/2004	14/11/2005
President	31/05/2004	14/11/2005

Emilio Foa

Corporate Officer/Principal	28/10/2010	17/07/2012
Sales & Marketing	17/07/2012	-

Michael Mahony

Public Communications Contact	28/02/2001	04/07/2012
General Counsel	13/08/2009	-

Michele Smith

Corporate Officer/Principal

28/10/2010

Charlotte Cowley

Public Communications Contact

02/11/2010

Leslie Dance

Public Communications Contact	-	-
Sales & Marketing	-	-

Deborah J. Lloyd

Corporate Officer/Principal

Thomas Burberry

Founder

Thomas J. O'Neill

Corporate Officer/Principal

Fay Dodds

Investor Relations Contact

Anurup S. Pruthi

Corporate Officer/Principal

Edward Barker

Comptroller/Controller/Auditor

Alexandra Lefrere-Gaschet

Corporate Officer/Principal

Martin David Newman

Corporate Officer/Principal

Julian Payne

Public Communications Contact

Jenna Littler

Public Communications Contact	02/11/2010	-
Sales & Marketing	-	-

Niall Sloan

Corporate Officer/Principal

Andrew Janowski

Chief Operating Officer

28/10/2010

Catherine Sukmonowski

Corporate Secretary

Donald Kohler

Corporate Officer/Principal

Deborah Baker

Human Resources Officer

Adam Wright

Public Communications Contact

Kathryn Hudson

Corporate Officer/Principal

Katharine Dempsey

Corporate Officer/Principal

Roberto Canevari

Corporate Officer/Principal

Judy Collinson

Sales & Marketing

Sebastian Picardo

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	8
Female	5

Of which Executive Committee

Male	2
Female	2

Of which Directors

Male	4
Female	5

Revisions

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

Burberry Group plc specializes in the design, manufacturing and marketing of top-of-the-range clothes and accessories. Net sales break down by activity as follows: - retail distribution (84.3%): activity conducted, at the end of March 2025, through a network of 455 stores distributed between company-owned stores (229; Burberry name), concession stores (139), franchised stores (33) and other (54); - wholesale distribution (13%); - licensed sale (2.7%). Net sales (not including licensed sale) break down by family of products between accessories (35.1%), men's clothing (30.6%), ladies clothing (30%), and children's clothing (4.3%). Net sales (not including licensed sale) are distributed geographically as follows: Europe/Middle East/India/Africa (35.2%), Asia/Pacific (43.5%) and Americas (21.3%).

Employees

8,459

Sector

Apparel & Accessories Retailers

Calendar

05-14 - Q4 2026 Earnings Release

More about the company