Governance dotdigital Group Plc

DOTD

GB00B3W40C23

Software

Delayed London S.E. Other stock markets 10:46:54 20/09/2024 BST			5-day change	1st Jan Change
90.10 ^GBX	-1.95%		+1.58%	-8.89%

07-30	UBS cuts Lloyds; Deutsche Bank lowers Man Group	AN
07-29	Dotdigital Group Plc Provides Earnings Guidance for the Year Ended 30 June 2024	CI

Executive Committee: dotdigital Group Plc

Manager

Positions heldSince

Milan Patel

40 year

Chief Executive Officer	28/01/2016
Investor Relations Contact	-

Steven Shaw

Chief Tech/Sci/R&D Officer

31/07/2014

Phil Draper

Sales & Marketing

George Kasparian

44 year

Corporate Secretary

Alistair Timothy Ravenscroft Gurney

41 year

Director of Finance/CFO

18/09/2022

Composition of the Board of Directors: dotdigital Group Plc

Director

CommitteesSince

John Conoley

63 year

Audit Committee	04/07/2022
Nominating Committee	04/07/2022

Anne Richards

66 year

Compensation Committee	30/04/2020
Audit Committee Chair	30/04/2020

Boris Huard

Audit Committee	25/03/2019
Compensation Committee Chair	25/03/2019

Alistair Timothy Ravenscroft Gurney

41 year

Director/Board Member

18/09/2022

Milan Patel

40 year

Director/Board Member

31/12/2006

Latest Appointments: dotdigital Group Plc

UK shareholder meetings calendar - next 7 days	16/12/22	AN
Dotdigital Group Names New CFO	01/09/22	MT
Dotdigital Group plc Announces Appointment of Alistair Gurney to the Board of Directors, Effective 19 September 2022	01/09/22	CI
Dotdigital Group plc Announces Appointment of Alistair Gurney as Chief Financial Officer, Effective 19 September 2022	01/09/22	CI
Dotdigital Group Names New Nonexecutive Chair	05/07/22	MT
Dotdigital Group plc Announces Appointment of John Conoley as Non-Executive Chair	05/07/22	CI
Dotdigital Plummets 44% as Chairman Plans to Step Down	03/03/22	MT

More news

Former Officers and Directors: dotdigital Group Plc

Insider

Positions held

SinceUntil

Mike O'Leary

Chairman

16/01/2020

04/07/2022

Paraag Shashikant Amin

Director/Board Member	14/02/2018	30/03/2022
Director of Finance/CFO	14/02/2018	30/03/2022
Public Communications Contact	14/02/2018	30/03/2022

Mark Jervis

Corporate Officer/Principal	30/09/2015	31/10/2020
Sales & Marketing	30/09/2015	-

Ian Rhys Taylor

Director/Board Member	20/03/2011	02/04/2019
Chairman	02/04/2019	16/01/2020
Chief Operating Officer	20/03/2011	16/01/2020
Founder	31/12/1998	16/01/2020
Corporate Officer/Principal	31/12/1998	20/03/2011
President	31/12/1998	16/01/2020
Corporate Secretary	31/12/1998	17/01/2011

Richard Graham Quinton Kellett-Clarke

Director/Board Member	14/06/2011	25/03/2019
Chairman	25/03/2019	02/04/2019
Independent Dir/Board Member	07/11/2012	25/03/2019

Frank Beechinor-Collins

Chairman	05/05/2011	25/03/2019
Independent Dir/Board Member	04/05/2011	25/03/2019

Peter Simmonds

Director/Board Member	20/03/2011	25/03/2019
Chief Executive Officer	29/01/2009	24/02/2015
Director of Finance/CFO	17/01/2011	12/03/2014
Independent Dir/Board Member	29/01/2009	-
Corporate Officer/Principal	29/01/2009	-

Simon Christopher Bird

Director/Board Member	20/03/2011	08/08/2018
Chief Tech/Sci/R&D Officer	31/12/1998	18/03/2015
Founder	31/12/1998	08/08/2018
President	31/12/1998	08/08/2018

Phillip Robert Blundell

Director/Board Member	25/07/2017	-
Director of Finance/CFO	25/07/2017	04/02/2018

Peter Duffy

Corporate Officer/Principal

10/03/2014

31/12/2014

Sharon Head

Chief Operating Officer	-	-
Corporate Officer/Principal	13/10/2014	-

Gordon Nelson Fidura

Director/Board Member	20/03/2011	10/03/2014
Corporate Officer/Principal	20/03/2011	10/03/2014

Chris Boddice

Sales & Marketing

10/03/2014

Simone Jennifer Mary Barratt

Director/Board Member	08/10/2012	-
Chief Executive Officer	24/02/2015	28/01/2016
Independent Dir/Board Member	08/10/2012	13/10/2014
Corporate Officer/Principal	13/10/2014	24/02/2015

Nicholas Nelson

Director/Board Member	17/01/2011	04/01/2012
Independent Dir/Board Member	20/03/2011	27/04/2011
Investor Relations Contact	20/03/2011	27/04/2011
Public Communications Contact	20/03/2011	20/03/2011

David John Pacy

Chairman	-	17/12/2010
Independent Dir/Board Member	-	17/12/2010

David Ivy

Director/Board Member	09/09/2009	09/09/2009
Founder	09/09/2009	09/09/2009

Shane Moloney

Director/Board Member	31/12/1998	01/02/2009
Founder	31/12/1998	01/02/2009

Lisa Baderoon

Investor Relations Contact

Cliff Guy

Sales & Marketing

Gemma Banks

Sales & Marketing

Anup Khera

Sales & Marketing

Age distribution of managers

Parity Men Women

Male	7
Female	1

Of which Executive Committee

Male	5
Female	0

Of which Directors

Male	4
Female	1

ESG Refinitiv

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Dotdigital Group Plc is a United Kingdom-based software-as-a-service (SaaS) provider of an all-in-one customer experience and data platform (CXDP). The CXDP combines the power of automation and AI to help businesses deliver hyper-relevant customer experiences at scale. With Dotdigital, marketing teams can unify and enrich their customer data, identify valuable customer segments, and deliver personalized cross-channel customer journeys that result in engagements, conversions, and loyalty. The Companyâs technology integrates with e-commerce and customer relationship management (CRM) platforms to create a robust marketing engine that supports insight-driven activities and improves business growth. The Company operates primarily in Europe, Middle East, and Africa (EMEA), United States and Asia-Pacific (APAC). Its subsidiaries include Dotdigital EMEA Limited, Dotdigital Inc, Dotdigital APAC Pty Limited, Dotdigital SG Pte Limited and Dotdigital B.V.

Employees

400

Sector

Software

Calendar

12/11/2024 - Q4 2024 Earnings Release (Projected)

More about the company