Governance Burberry Group plc

BRBY

GB0031743007

Apparel & Accessories Retailers

Market Closed - London S.E. Other stock markets 16:35:02 12/09/2024 BST			5-day change	1st Jan Change
584.40 ^GBX	+0.76%		-8.32%	-58.73%

09-11	Burberry Group plc : Now or never?
09-11	Investors call on UK's largest firms to give shareholders climate vote	AN

Executive Committee: Burberry Group plc

Manager

Positions heldSince

Joshua Schulman

52 year

Chief Executive Officer

16/07/2024

Julian Easthope

Investor Relations Contact

Kate Ferry

51 year

Director of Finance/CFO

16/07/2023

Gemma Parsons

Corporate Secretary

30/09/2018

Mark McClennon

Chief Tech/Sci/R&D Officer

30/04/2017

Edward Rash

52 year

General Counsel

Composition of the Board of Directors: Burberry Group plc

Director

CommitteesSince

Gerard Martin Murphy

67 year

Nominating Committee Chair

11/07/2018

Danuta Gray

66 year

Compensation Committee
Governance Committee Chair	25/10/2020
Nominating Committee Chair	23/04/2024
Audit Committee	30/11/2021
Nominating Committee	30/11/2021
Compensation Committee Chair

Ronald Frasch

75 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

Fabiola Arredondo

57 year

Compensation Committee	03/03/2020
Nominating Committee	09/03/2015
Audit Committee
Finance Committee	21/03/2017

Alan Stewart

64 year

Compensation Committee	31/08/2022
Nominating Committee	31/08/2022
Audit Committee Chair	31/08/2022

Kate Ferry

51 year

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

Antoine Bernard de Saint-Affrique

58 year

Compensation Committee	31/08/2021
Nominating Committee	31/12/2020
Audit Committee	31/12/2020

Orna Ni-Chionna

68 year

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

Sam Fischer

56 year

Compensation Committee	31/10/2019
Nominating Committee	31/10/2019

Alessandra Cozzani

61 year

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

Joshua Schulman

52 year

Executive Committee

16/07/2024

Gemma Parsons

Director/Board Member

30/09/2018

Latest Appointments: Burberry Group plc

Haleon adds former Tesco and M&S CFO Alan Stewart to board	08-06	AN
WPP hires former BT CEO Philip Jansen to be next board chair	07-30	AN
Burberry Taps Headhunters to Search for Next Chairman	07-25	MT
BURBERRY : UBS lowers price target	07-16	CF
BURBERRY : Deutsche Bank lowers its target price	07-16	CF
Burberry's designer Daniel Lee 'not going anywhere', chair says	07-15	RE
Who is Burberry's new CEO and luxury veteran Joshua Schulman?	07-15	RE

More news

Former Officers and Directors: Burberry Group plc

Insider

Positions held

SinceUntil

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

Ian Carter

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

Stephanie George

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

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
Corporate Officer/Principal	13/08/2009	02/11/2010

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

Alexandra Lefrere-Gaschet

Corporate Officer/Principal

Catherine Sukmonowski

Corporate Secretary

Andrew Janowski

Chief Operating Officer

28/10/2010

Charlotte Cowley

Public Communications Contact

02/11/2010

Judy Collinson

Sales & Marketing

Edward Barker

Comptroller/Controller/Auditor

Jenna Littler

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

Katharine Dempsey

Corporate Officer/Principal

Deborah Baker

Human Resources Officer

Adam Wright

Public Communications Contact

Paul Price

Corporate Officer/Principal	15/09/2010	-
Sales & Marketing	17/07/2012	-

Anurup S. Pruthi

Corporate Officer/Principal

Leslie Dance

Public Communications Contact	-	-
Sales & Marketing	-	-

Thomas Burberry

Founder

Roberto Canevari

Corporate Officer/Principal

Martin David Newman

Corporate Officer/Principal

Kathryn Hudson

Corporate Officer/Principal

Thomas J. O'Neill

Corporate Officer/Principal

Fay Dodds

Investor Relations Contact

Julian Payne

Public Communications Contact

Donald Kohler

Corporate Officer/Principal

Niall Sloan

Corporate Officer/Principal

Deborah J. Lloyd

Corporate Officer/Principal

Sebastian Picardo

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	14
Female	7

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	6
Female	6

ESG Refinitiv

B-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

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 (80.8%): activity conducted, at the end of March 2024, through a network of 455 stores distributed between company-owned stores (227; Burberry name), concession stores (139), franchised stores (33) and other (56); - wholesale distribution (17.1%); - licensed sale (2.1%). Net sales (not including licensed sale) break down by family of products between accessories (36.3%), men's clothing (29.6%), ladies clothing (29%), and children's clothing (5.1%). Net sales (not including licensed sale) are distributed geographically as follows: Europe/Middle East/India/Africa (35%), Asia/Pacific (44.3%) and Americas (20.7%).

Employees

9,336

Sector

Apparel & Accessories Retailers

Calendar

13/11/2024 - Q2 2025 Earnings Release

Related indices

STOXX Europe 600 Index (EUR) , FTSE 100

More about the company