Executive Committee: Compass Group PLC

Manager
Positions heldSince
Dominic Blakemore

Dominic Blakemore

55 year

Chief Executive Officer 31/12/2017
Petros Parras

Petros Parras

Director of Finance/CFO 30/11/2023
Agatha Donnelly

Agatha Donnelly

Investor Relations Contact -
Public Communications Contact -
Deborah Lee

Deborah Lee

Human Resources Officer 31/08/2021
C. Brown

C. Brown

Chief Operating Officer 30/11/2023
Alison Yapp

Alison Yapp

60 year

General Counsel 30/09/2018
Corporate Secretary 30/09/2018

Composition of the Board of Directors: Compass Group PLC

Director
CommitteesSince
Ian Keith Meakins

Ian Keith Meakins

68 year

Nominating Committee Chair 30/11/2023
Compensation Committee 30/11/2023
Governance Committee Chair 30/11/2023
Juliana Chugg

Juliana Chugg

57 year

Executive Committee 30/03/2010
Governance Committee 30/03/2010
Compensation Committee Chair 30/03/2010
HR Committee Chair
Audit Committee 25/09/2024
Governance Committee Chair
Nominating Committee Chair
Compensation Committee 25/09/2024
Nominating Committee 25/09/2024
John Bryant

John Bryant

59 year

Audit Committee 31/12/2020
Nominating Committee 30/11/2018
Compensation Committee Chair 31/12/2020
Governance Committee 30/11/2018
Compensation Committee 30/08/2023
HR Committee 30/08/2023
Governance Committee Chair 30/08/2023
Nominating Committee Chair 30/08/2023
Anne-Francoise Nesmes

Anne-Francoise Nesmes

54 year

Compensation Committee
Nominating Committee
Audit Committee Chair 31/01/2021
Audit Committee 29/04/2024
Alison Yapp

Alison Yapp

60 year

Audit Committee 30/09/2018
Executive Committee 30/09/2018
Compensation Committee 30/09/2018
Nominating Committee 30/09/2018
Arlene Isaacs-Lowe

Arlene Isaacs-Lowe

65 year

Audit Committee
Compensation Committee 10/07/2022
Nominating Committee 10/07/2022
Governance Committee 10/07/2022
Leanne Wood

Leanne Wood

51 year

Audit Committee 03/05/2023
Nominating Committee 03/05/2023
Compensation Committee Chair 30/10/2019
Compensation Committee 03/05/2023
Liat Ben-Zur

Liat Ben-Zur

48 year

Audit Committee 30/06/2024
Governance Committee 30/11/2023
Nominating Committee 30/06/2024
Compensation Committee 30/06/2024
Stefan Bomhard

Stefan Bomhard

58 year

Audit Committee 04/05/2016
Compensation Committee 04/05/2016
Nominating Committee 04/05/2016
Sundar G. Raman

Sundar G. Raman

Audit Committee 31/12/2021
Compensation Committee 31/12/2021
Nominating Committee 31/12/2021
Dominic Blakemore

Dominic Blakemore

55 year

Executive Committee
Nominating Committee 31/12/2019
Audit Committee Chair 31/12/2019
C. Brown

C. Brown

Executive Committee 03/10/2021
Petros Parras

Petros Parras

Executive Committee 30/11/2023

Former Officers and Directors: Compass Group PLC

Insider
Positions held
SinceUntil
Ireena Gopal Vittal
Ireena Gopal Vittal
Director/Board Member 15/07/2015 05/02/2025
Independent Dir/Board Member 15/07/2015 05/02/2025
Carol Arrowsmith
Carol Arrowsmith
Director/Board Member 31/05/2014 07/02/2024
Independent Dir/Board Member 31/05/2014 07/02/2024
Gary Green
Gary Green
Director/Board Member 31/03/2007 29/11/2023
Corporate Officer/Principal 31/12/1985 29/11/2023
John Bason
John Bason
Director/Board Member 20/06/2011 01/03/2022
Independent Dir/Board Member 20/06/2011 01/03/2022
Karen Witts
Karen Witts
Director/Board Member 05/02/2020 30/10/2021
Director of Finance/CFO 08/04/2019 30/10/2021
Sandra Moura
Sandra Moura
Investor Relations Contact - 31/03/2021
Sapna Sood
Sapna Sood
Corporate Officer/Principal 31/08/2018 31/01/2021
Paul Walsh
Paul Walsh
Director/Board Member 31/01/2014 06/02/2014
Chairman 06/02/2014 30/11/2020
Jonathan Thomson
Jonathan Thomson
Director/Board Member 30/11/2015 30/12/2018
Director of Finance/CFO 30/11/2015 30/12/2018
Laura Carr
Laura Carr
Comptroller/Controller/Auditor 31/01/2017 31/10/2018
Mark White
Mark White
Investor Relations Contact 31/05/2007 -
General Counsel 31/05/2007 29/09/2018
Corporate Secretary 31/05/2007 29/09/2018
Don Robert
Don Robert
Director/Board Member 07/05/2009 30/05/2018
Independent Dir/Board Member 07/05/2009 30/05/2018
Richard Cousins
Richard Cousins
Director/Board Member 01/05/2006 30/12/2017
Chief Executive Officer 31/05/2006 30/12/2017
Therese Log Bergjord
Therese Log Bergjord
Corporate Officer/Principal - 31/10/2017
Susan Murray
Susan Murray
Director/Board Member 10/10/2007 01/02/2017
Independent Dir/Board Member 10/04/2011 01/02/2017
Philippe August A. Op de Beeck
Philippe August A. Op de Beeck
Corporate Officer/Principal 31/01/2013 29/02/2016
Ian Robinson
Ian Robinson
Director/Board Member 30/11/2006 03/02/2016
Independent Dir/Board Member 05/01/2012 03/02/2016
Jane Kingston
Jane Kingston
Human Resources Officer 10/08/2009 31/12/2015
Andy Martin
Andy Martin
Director/Board Member 10/08/2009 30/11/2015
Director of Finance/CFO 14/03/2004 31/12/2011
Investor Relations Contact 06/04/2011 05/01/2012
Public Communications Contact 28/07/2009 09/08/2009
Corporate Officer/Principal 14/03/2004 30/11/2015
Trevor Gelnar
Trevor Gelnar
Comptroller/Controller/Auditor - 31/12/2014
Corporate Officer/Principal 31/12/2014 31/08/2015
Adam Wellisch
Adam Wellisch
Chief Tech/Sci/R&D Officer 31/01/2013 31/08/2014
Roy Gardner
Roy Gardner
Chairman 30/09/2005 05/02/2014
James Robert Crosby
James Robert Crosby
Director/Board Member 16/02/2007 09/04/2013
Independent Dir/Board Member 06/04/2011 09/04/2013
Miroslav Sole
Miroslav Sole
Director/Board Member 01/02/2013 -
Anthony Kirby
Anthony Kirby
Corporate Officer/Principal 31/10/2012 -
Vicky Williams
Vicky Williams
Corporate Officer/Principal 31/12/1990 31/12/2011
Steve Lucas
Steve Lucas
Director/Board Member 10/08/2009 20/06/2011
Independent Dir/Board Member 10/04/2011 20/06/2011
Andrew Richards
Andrew Richards
Corporate Officer/Principal 30/04/2011 -
Chris King
Chris King
Public Communications Contact - 31/03/2011
Daniel Frutig
Daniel Frutig
Corporate Officer/Principal 31/12/2004 31/12/2010
Marco Dirren
Marco Dirren
Director of Finance/CFO 31/12/2005 31/12/2009
Sven A. Kado
Sven A. Kado
Director/Board Member 09/04/2002 04/02/2009
Chris Morris
Chris Morris
Corporate Officer/Principal 31/12/2000 31/12/2007
Martin Morrow
Martin Morrow
Comptroller/Controller/Auditor 31/12/2001 31/12/2007
Peter H. Blackburn
Peter H. Blackburn
Director/Board Member 30/10/2007 30/10/2007
Peter Edward Blackburn Cawdron
Peter Edward Blackburn Cawdron
Director/Board Member 02/11/1993 15/02/2007
Val Gooding
Val Gooding
Director/Board Member 03/01/2000 -
Independent Dir/Board Member 30/12/2006 30/12/2006
Francis Mackay
Francis Mackay
Chairman - -
Michael A. Bailey
Michael A. Bailey
Chief Executive Officer 31/12/1992 30/05/2006
Alain Dupuis
Alain Dupuis
Corporate Officer/Principal - -
Andrew Patrick Lynch
Andrew Patrick Lynch
Director/Board Member 31/12/1996 27/09/2005
Corporate Officer/Principal 31/12/1996 31/12/2004
Clive Grundy
Clive Grundy
Human Resources Officer - -
Denis Cassidy
Denis Cassidy
Director/Board Member - -
Ronald R. Green
Ronald R. Green
Corporate Officer/Principal 31/07/2003 31/07/2003
Matthieu Jeandel
Matthieu Jeandel
Corporate Officer/Principal 31/12/2002 -
Emmanuel Grelaud
Emmanuel Grelaud
Chief Tech/Sci/R&D Officer 31/12/1999 31/12/1999
Friedrich R. L. Ternofsky
Friedrich R. L. Ternofsky
Director/Board Member 31/12/1987 31/12/1998
Chris Ashcroft
Chris Ashcroft
Corporate Officer/Principal 09/05/2011 -
Ronald M. Morley
Ronald M. Morley
Corporate Secretary - -
Tim Parker
Tim Parker
Director/Board Member - -
Chris Bucknall
Chris Bucknall
Corporate Officer/Principal - -
Andy Smith
Andy Smith
Corporate Officer/Principal - -
John David Bennett
John David Bennett
President - 10/04/2011
Steve Purkis
Steve Purkis
Director of Finance/CFO 06/07/2009 06/07/2009
Corporate Officer/Principal 06/07/2009 -
Jane Stallard
Jane Stallard
Corporate Officer/Principal - -
Timothy Charles Mason
Timothy Charles Mason
Corporate Secretary 01/09/2010 -
Roger Matthews
Roger Matthews
Director of Finance/CFO - -
President - -
Sally Evans
Sally Evans
Corporate Officer/Principal - -
Sarah John
Sarah John
Public Communications Contact 10/04/2011 -
Tracy Geraldine Robbins
Tracy Geraldine Robbins
Human Resources Officer - -
Patrick Dempsey
Patrick Dempsey
President - -
Corporate Officer/Principal 31/12/2004 -
Paul Francis Bean
Paul Francis Bean
Corporate Officer/Principal - -
Jerome Marrel
Jerome Marrel
Corporate Officer/Principal - -
Deborah Donnelly
Deborah Donnelly
Human Resources Officer - -
Neil Geoffrey Goulden
Neil Geoffrey Goulden
Director/Board Member - -
Raj Pragasam
Raj Pragasam
Corporate Officer/Principal - -
Saajid Khan
Saajid Khan
Corporate Officer/Principal - -
Thomas Ondrof
Thomas Ondrof
Director of Finance/CFO - -
Public Communications Contact - -
Ian El-Mokadem
Ian El-Mokadem
President - -
Kate Patrick
Kate Patrick
Public Communications Contact - -
Clare Hunt
Clare Hunt
Public Communications Contact - -
David Martin Gratton
David Martin Gratton
Corporate Officer/Principal - -
Ian Daly
Ian Daly
Corporate Officer/Principal - -
Terence Brannigan
Terence Brannigan
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male 9
Female 9

Of which Executive Committee

Male 4
Female 2

Of which Directors

Male 7
Female 6

Revisions

1 year Revenue revision
-
4 months Revenue revision
-
1 months Revenue revision
-
1 year EPS revision
-
4 months EPS revision
-
ESG MSCI
A

ESG

Environment
Social
Governance
Controversy
ESG: Ethical controversies
-
ESG: Human rights controversies
-
ESG: Tax subsidies controversies
-
Sharia compliant
-
Logo Compass Group PLC
Compass Group PLC is the world leader in institutional catering and concessions. Net sales break down by market as follows: - businesses and administration (37.7%); - health care facilities and nursing homes (23.7%); - educational institutions (18%); - sports and leisure facilities (13.9%); - other (6.7%): oil, gas and mining industries, construction and defense sectors. Restaurants are operated under the brands Medirest, Morrison, ESS, Eurest, Bon Appétit, etc. Net sales are distributed geographically as follows: Europe (23.2%), North America (68%) and other (8.8%).
Employees
580,000
Calendar
More about the company

Departures of Key Persons

Charles Allen
-
Charles Allen

Chief Executive Officer

Michael A. Bailey
-
Michael A. Bailey

Chief Executive Officer

31/12/1992 30/05/2006

Roy Gardner
-
Roy Gardner

Chairman

30/09/2005 05/02/2014

Richard Cousins
-
Richard Cousins

Chief Executive Officer

31/05/2006 30/12/2017

Paul Walsh
-
Paul Walsh

Chairman

06/02/2014 30/11/2020