Comité Exécutif: Ace Liberty and Stone PLC

Dirigeant
Fonctions occupéesDepuis
Ismail Ghandour

Ismail Ghandour

64 ans

Chief Executive Officer 01/06/2010
Laura Yates

Laura Yates

Director of Finance/CFO 28/04/2023
Corporate Secretary 01/04/2022
Laura Corbett

Laura Corbett

Comptroller/Controller/Auditor -

Composition du Conseil d'Administration: Ace Liberty and Stone PLC

Administrateur
ComitésDepuis
Antonios Ghorayeb

Antonios Ghorayeb

Compensation Committee Chair 17/05/2016
Kayssar Ghorayeb

Kayssar Ghorayeb

46 ans

Compensation Committee 24/06/2015
Audit Committee Chair 24/06/2015
Nominating Committee Chair 24/06/2015
Eric Gummers

Eric Gummers

Audit Committee 28/05/2024
Compensation Committee 28/05/2024
Keith Pankhurst

Keith Pankhurst

70 ans

Nominating Committee Chair 17/05/2016
Ismail Ghandour

Ismail Ghandour

64 ans

Nominating Committee 24/06/2015
Laura Yates

Laura Yates

Director/Board Member 28/04/2023
Nick Jones

Nick Jones

Director/Board Member 28/04/2023

Anciens Dirigeants et Administrateurs: Ace Liberty and Stone PLC

Insider
Fonctions occupées
DepuisJusqu'au
Hikmat El-Rousstom
Hikmat El-Rousstom
Director/Board Member 25/11/2014 13/02/2023
Independent Dir/Board Member 25/11/2014 13/02/2023
Mark Constable Thomas
Mark Constable Thomas
Director/Board Member 10/02/2014 12/10/2022
Chairman 01/06/2010 10/02/2014
Corporate Officer/Principal 10/02/2014 12/10/2022
Mark Eichhorn
Mark Eichhorn
Director/Board Member 03/08/2010 -
Director of Finance/CFO 18/04/2011 01/10/2013
Ivan William Minter
Ivan William Minter
Director of Finance/CFO 01/06/2010 30/07/2010
Director/Board Member 06/06/2013 29/03/2024
Director of Finance/CFO 06/06/2013 28/04/2023
Corporate Secretary - 28/04/2023

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme6
Femme2

Dont comité exécutif

Homme1
Femme2

Dont Administrateurs

Homme6
Femme1

Départs de Personnes Clées

Mark Constable Thomas
-
Mark Constable Thomas

Chairman

01/06/2010 10/02/2014