Stock CTEC CONVATEC GROUP PLC
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Governance ConvaTec Group Plc

Equities

CTEC

GB00BD3VFW73

Medical Equipment, Supplies & Distribution

Market Closed - London S.E.
Other stock markets
 16:35:24 06/09/2024 BST 		5-day change 1st Jan Change
232.60 GBX +0.61% Intraday chart for ConvaTec Group Plc -2.68% -4.75%
09-04 FTSE 100 remains red ahead of US data AN
08-21 Jefferies likes Victrex; Barclays ups Elementis AN

Executive Committee: ConvaTec Group Plc

Manager
Positions heldSince
Karim Bitar

Karim Bitar

59 year

Chief Executive Officer 29/09/2019
James Kerton

James Kerton

-

General Counsel 06/05/2024
Corporate Secretary 06/05/2024
John Haller

John Haller

-

Chief Operating Officer 31/03/2022
Divakar Ramakrishnan

Divakar Ramakrishnan

-

Chief Tech/Sci/R&D Officer 31/12/2019
Jonathan Mason

Jonathan Mason

60 year

Director of Finance/CFO 30/01/2022
Emma Rose

Emma Rose

-

Human Resources Officer 07/04/2024

Composition of the Board of Directors: ConvaTec Group Plc

Director
CommitteesSince
John McAdam

John McAdam

76 year

Nominating Committee Chair
Brian May

Brian May

60 year

Audit Committee 31/07/2024
Nominating Committee 31/07/2024
Compensation Committee Chair 31/08/2020
Audit Committee Chair 22/11/2021
Governance Committee 31/07/2024
Sharon O'Keefe

Sharon O'Keefe

72 year

Compensation Committee 12/05/2022
Governance Committee Chair 08/11/2022
Nominating Committee Chair 08/11/2022
Nominating Committee 12/05/2022
Heather Mason

Heather Mason

63 year

Audit Committee 30/06/2020
Nominating Committee 31/08/2020
Compensation Committee 30/06/2020
Margaret Ewing

Margaret Ewing

69 year

Nominating Committee 27/01/2021
Audit Committee Chair 30/10/2017
Audit Committee 31/07/2024
Constantin Coussios

Constantin Coussios

- year

Compensation Committee 26/01/2022
Nominating Committee 26/01/2022
Kimberly Lody

Kimberly Lody

58 year

Compensation Committee 31/01/2022
Nominating Committee 31/01/2022
Karim Bitar

Karim Bitar

59 year

Director/Board Member 06/05/2020
Jonathan Mason

Jonathan Mason

60 year

Director/Board Member 10/03/2022

Latest Appointments: ConvaTec Group Plc

Quantum Corporation Appoints John R. Tracy as Director and as Member of the Audit Committee of the Board CI
Novo-appointed director steps down from ConvaTec board AN
Convatec Group plc Announces Resignation of Sten Scheibye from the Board CI
Convatec Group plc Announces Executive Changes CI
ConvaTec Group PLC Announces Resignation of Regina Benjamin as Non-Executive Director and from its Remuneration and Nomination Committees CI
Convatec Group plc Announces Board Changes CI
ConvaTec Group Plc Appoints Constantin Coussios as Member of Remuneration Committee and Nomination Committee CI
More news

Former Officers and Directors: ConvaTec Group Plc

Insider
Positions heldSinceUntil
Sten Scheibye
Sten Scheibye
Director/Board Member 02/07/2018 07/09/2023
Donal Balfe
Donal Balfe
Chief Operating Officer 28/02/2017 -
Corporate Officer/Principal 28/02/2017 31/08/2022
Regina Benjamin
Regina Benjamin
Director/Board Member 13/08/2017 11/05/2022
Independent Dir/Board Member 13/08/2017 11/05/2022
Frank Gehres
Frank Gehres
Corporate Officer/Principal 31/12/2017 31/03/2022
Rick Anderson
Rick Anderson
Director/Board Member 29/09/2019 02/03/2022
Chief Executive Officer 14/10/2018 29/09/2019
Chairman 08/05/2019 29/09/2019
Independent Dir/Board Member 30/09/2016 14/10/2018
Clare Bates
Clare Bates
Corporate Secretary 14/09/2016 31/12/2020
Robert Steele
Robert Steele
Chief Tech/Sci/R&D Officer 31/12/2013 30/09/2020
General Counsel 31/12/2013 30/09/2020
John Magnus Lindskog
John Magnus Lindskog
Corporate Officer/Principal - 30/09/2020
Sales & Marketing 31/12/2007 -
Rosalind Rivaz
Rosalind Rivaz
Director/Board Member 20/06/2017 30/08/2020
Independent Dir/Board Member 20/06/2017 30/08/2020
Jens Jesper Ovesen
Jens Jesper Ovesen
Director/Board Member 30/09/2016 27/06/2019
Independent Dir/Board Member 30/09/2016 27/06/2019
Christopher Gent
Christopher Gent
Chairman 30/09/2016 08/05/2019
Independent Dir/Board Member 30/09/2016 08/05/2019
Erik Jan Zimmer
Erik Jan Zimmer
Corporate Officer/Principal 31/12/2017 31/03/2019
Steven Holliday
Steven Holliday
Director/Board Member 30/09/2016 30/03/2019
Independent Dir/Board Member 30/09/2016 30/03/2019
Paul Moraviec
Paul Moraviec
Director/Board Member 30/09/2016 14/10/2018
Chief Executive Officer 30/09/2016 14/10/2018
Timothy Moran
Timothy Moran
Corporate Officer/Principal 31/08/2015 31/08/2018
Kasim Kutay
Kasim Kutay
Director/Board Member 27/03/2017 02/07/2018
Marc Reuss
Marc Reuss
Human Resources Officer 31/12/2014 30/12/2017
Sean McGrath
Sean McGrath
Human Resources Officer 30/12/2017 -
Nigel Bernard John Clerkin
Nigel Bernard John Clerkin
Director/Board Member 31/08/2016 30/10/2017
Director of Finance/CFO 31/08/2016 30/10/2017
Raj Shah
Raj Shah
Director/Board Member 31/08/2016 07/09/2017
Frank Schulkes
Frank Schulkes
Director/Board Member 30/10/2017 -
Director of Finance/CFO 30/10/2017 30/01/2022
Thomas Vetander
Thomas Vetander
Director/Board Member 31/08/2016 30/03/2017
Kunal Pandit
Kunal Pandit
Director/Board Member 31/08/2016 30/03/2017
Michael Sgrignari
Michael Sgrignari
Chief Operating Officer 31/12/2014 03/03/2017
David Burgstahler
David Burgstahler
Director/Board Member 31/12/2007 31/12/2015
Brian Achenbach
Brian Achenbach
Corporate Officer/Principal 31/12/2011 31/12/2013
Adam Deutsch
Adam Deutsch
General Counsel 31/12/2013 -
Ed Borkowski
Ed Borkowski
Director of Finance/CFO 31/12/2011 31/12/2012
William Compton
William Compton
Chief Tech/Sci/R&D Officer 30/04/2008 30/09/2012
John Crosse
John Crosse
Investor Relations Contact - -
Public Communications Contact - -
Natalia Kozmina
Natalia Kozmina
Human Resources Officer - -
Thompson Dean
Thompson Dean
Director/Board Member - -
Rajiv Amin
Rajiv Amin
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male 8
Female 9

Of which Executive Committee

Male 5
Female 1

Of which Directors

Male 5
Female 4
ESG Refinitiv
B+

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy

Company Profile

Logo ConvaTec Group Plc
ConvaTec Group Plc specializes in the development, manufacturing and marketing of medical devices and products for ostomy care, wound care, incontinence and critical care. The group also offers perfusion devices. Net sales break down by area of activity as follows: - wound care (32.5%): antimicrobial dressings, occlusive dressings, compression bandages, etc.; - ostomy care (28.4%): skin barriers, one-piece bags, 2-piece appliance bags, urostomy bags, etc.; - incontinence and critical care (21.3%); - infusion (21.3%) ; - other (0.5%). At the end of 2023, the group operated 9 production sites worldwide. Net sales are distributed geographically as follows: Europe/Middle East/Africa (30.2%), Americas (55.4%) and Asia/Pacific (14.4%).
Employees
10,000
Sector
Medical Equipment, Supplies & Distribution
Calendar
04/03/2025 - Q4 2024 Earnings Release (Projected)
Related indices
STOXX Europe 600 Index (EUR) , FTSE 100
More about the company

Departures of Key Persons

Paul Moraviec
-
Paul Moraviec

Chief Executive Officer

30/09/2016 14/10/2018

Christopher Gent
-
Christopher Gent

Chairman

30/09/2016 08/05/2019

Rick Anderson
-
Rick Anderson

Chief Executive Officer

14/10/2018 29/09/2019

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