Governance M&C Saatchi plc

SAA

GB00B01F7T14

Advertising & Marketing

Market Closed - London S.E. Other stock markets 16:35:08 13/09/2024 BST			5-day change	1st Jan Change
198.00 ^GBX	-1.00%		-4.35%	+23.75%

07-23	AdvancedAdvT says acquired Capita business performing well	AN
07-02	M&C Saatchi plc Announces Termination of Bruce Charles Marson as Director	CI

Executive Committee: M&C Saatchi plc

Manager

Positions heldSince

Zaid Al-Qassab

Chief Executive Officer

12/05/2024

Victoria Clarke

General Counsel	30/06/2020
Corporate Secretary	31/01/2021

Dickinson-Keen Mark

Chief Operating Officer	31/03/2021
Human Resources Officer	31/03/2021

Simon Fuller

46 year

Director of Finance/CFO

30/06/2024

Composition of the Board of Directors: M&C Saatchi plc

Director

CommitteesSince

Zillah Byng-Thorne

48 year

Audit Committee	31/10/2022
Nominating Committee	31/10/2022
Compensation Committee	14/06/2023
Audit Committee Chair	01/11/2016
Nominating Committee Chair	14/06/2023
Governance Committee	31/10/2022

Colin Jones

64 year

Compensation Committee	02/02/2020
Nominating Committee Chair	30/06/2019
Nominating Committee	02/02/2020
Audit Committee Chair	01/09/2024
Audit Committee	02/06/2024
Compensation Committee Chair	05/09/2023

Dame Rabbatts

69 year

Audit Committee	21/01/2024
Compensation Committee	21/01/2024
Nominating Committee	21/01/2024

Christopher Sweetland

69 year

Governance Committee	30/11/2018
Audit Committee Chair	30/11/2018
Compensation Committee	14/06/2023

Louise Jackson

57 year

Audit Committee	30/04/2024
Nominating Committee	30/04/2024
Compensation Committee Chair	30/04/2024

Simon Fuller

46 year

Director/Board Member

30/06/2024

Zaid Al-Qassab

Director/Board Member

15/05/2024

Latest Appointments: M&C Saatchi plc

M&C Saatchi plc Announces Termination of Bruce Charles Marson as Director	07-01	CI
M&C Saatchi Recruits New Finance Chief	06-21	MT
M&C Saatchi appoints former Reach finance head Simon Fuller as CFO	06-21	AN
M&C Saatchi names Simon Fuller as CFO	06-21	RE
M&C Saatchi plc Appoints Simon Fuller as Member of the Board, Effective 1 July 2024	06-21	CI
M&C Saatchi says on track to deliver cost savings as sheds Swiss arm	05-16	AN
M&C Saatchi taps creative leaders from advertising agency McCann	04-11	AN

More news

Former Officers and Directors: M&C Saatchi plc

Insider

Positions held

SinceUntil

Lisa Gordon

Director/Board Member	16/03/2020	14/05/2023
Independent Dir/Board Member	16/03/2020	14/05/2023

Vinodka Murria

Director/Board Member

02/03/2021

05/06/2022

Mickey Kalifa

Director/Board Member	28/03/2019	30/04/2022
Director of Finance/CFO	13/01/2019	30/04/2022

William Mortimer Muirhead

Director/Board Member	31/12/1994	30/03/2021
Founder	31/12/1994	30/03/2021

Jeremy Sinclair

Chairman	31/12/1994	30/12/2020
Founder	31/12/1994	30/12/2020

David Kershaw

Director/Board Member	31/12/1994	30/12/2020
Chief Executive Officer	31/12/1994	30/12/2020
Founder	31/12/1994	30/12/2020

Justin Graham

Corporate Officer/Principal

31/12/2013

30/04/2020

Gareth Davis

Director/Board Member	14/06/2023	-
Chairman	30/12/2020	14/06/2023
Independent Dir/Board Member	02/02/2020	-

Michael Dobbs

Director/Board Member	31/12/2015	09/12/2019
Independent Dir/Board Member	31/12/2015	09/12/2019

Maurice Nathan Saatchi

Director/Board Member	31/12/1994	09/12/2019
Founder	31/12/1994	09/12/2019

Lorna Tilbian

Director/Board Member	29/01/2018	09/12/2019
Independent Dir/Board Member	29/01/2018	09/12/2019

Michael Peat

Director/Board Member	16/05/2016	09/12/2019
Independent Dir/Board Member	16/05/2016	09/12/2019

Jamie Hewitt

Director/Board Member	03/11/2010	29/03/2019
Director of Finance/CFO	05/04/2010	13/01/2019

Lisa Victoria Thomas

Chief Executive Officer

31/12/2009

31/12/2018

Wendy Dixon

Corporate Officer/Principal

31/12/2018

Jonathan Goldstein

Director/Board Member	04/05/2010	30/12/2018
Independent Dir/Board Member	03/05/2010	30/12/2018

Ross Berthinussen

Corporate Officer/Principal

08/02/2016

31/03/2017

Tom Bazeley

Chief Executive Officer

29/10/2014

08/08/2016

Adrian Howard Martin

Director/Board Member	-	07/06/2016
Independent Dir/Board Member	-	07/06/2016

Lloyd Dorfman

Director/Board Member	06/07/2004	30/12/2015
Independent Dir/Board Member	20/06/2011	30/12/2015

Camilla Harrisson

Chief Executive Officer

11/09/2013

29/10/2014

Jerry Wales

Director of Finance/CFO	29/09/2009	30/03/2010
Public Communications Contact	29/09/2009	30/03/2010

James M. Meyer

President

31/12/1998

31/01/2001

Charles Saatchi

Founder

31/12/1994

Moray MacLennan

Director/Board Member	31/12/2020	-
Chief Executive Officer	31/12/2020	29/09/2023
Corporate Officer/Principal	11/06/2009	31/12/2020

Giles Adams

Corporate Officer/Principal

Thomas Stephen Dery

Founder	16/03/2011	-
Corporate Officer/Principal	11/06/2009	-

Antonia Harrison

Corporate Officer/Principal

Katie Gibbs

Sales & Marketing

Richard Arscott

Corporate Officer/Principal

Alex van Gestel

Corporate Officer/Principal

Mark Sinnock

Corporate Officer/Principal

Melvin George William Jay

Corporate Officer/Principal

03/11/2010

Andy Blackstone

Investor Relations Contact	-	-
Corporate Secretary	-	-

Davinder Golar

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	6
Female	4

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	4
Female	3

ESG Refinitiv

C+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

M&C Saatchi Plc is a United Kingdom-based creative solutions company, which is engaged in the provision of marketing services. The Company operates through five connected specialisms: Advertising, Media, Issues, Consulting and Passions. Advertising specialism offers scaled and personalized content to create and fulfil demand. Media specialism is engaged in connecting brands with digitally connected consumers. Issues specialism offers communication for defense, diplomacy, and development. It also offers climate, health emergencies, human rights and freedoms, social justice, conflict prevention, security. Consulting specialism offers consulting in high margin and emerging sectors. Passions specialism is engaged in connecting brands to customers through passions, communications, and personalities. Passions specialism works with range of global clients including Barclays, Heineken, adidas, The Coca-Cola Company, Sephora, and Benefit Cosmetics.

Employees

2,706

Sector

Advertising & Marketing

Calendar

17/09/2024 - Q2 2024 Earnings Release

More about the company