Instrument Inactif

Gouvernance BG GROUP

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Pétrole et gaz - compagnies intégrées

Cours en clôture London S.E.
- ^GBX	-

11/11/16	Pétrole: les géants du secteur dans le train de la transition énergétique	AW
07/06/16	Shell prévoit plus d'économies et pourrait quitter 10 pays	AW

Comité Exécutif: BG GROUP

Dirigeant	Fonctions occupéesDepuis

Composition du Conseil d'Administration: BG GROUP

Administrateur

ComitésDepuis

Tsira Kemularia

49 ans

Audit Committee	01/11/2025
Governance Committee	15/02/2024
Nominating Committee	15/02/2024

Samuel Critchlow

47 ans

Director/Board Member

04/02/2020

Michael Ashworth

65 ans

Director/Board Member

31/07/2016

Dernières Nominations: BG GROUP

04/02/15

Statoil ASA : nomme son 5e directeur général depuis sa création

Plus d'Actualités

Anciens Dirigeants et Administrateurs: BG GROUP

Insider

Fonctions occupées

DepuisJusqu'au

Andrew Frederick Gould

Director/Board Member	01/06/2011	04/06/2012
Chief Executive Officer	28/04/2014	09/02/2015
Chairman	04/06/2012	01/01/2016
Independent Dir/Board Member	17/03/2015	01/01/2016

Robert Booker

Human Resources Officer

07/10/2009

01/03/2015

John Grant

Corporate Officer/Principal

01/09/2009

01/01/2015

Peter George Backhouse

Director/Board Member	19/07/2000	15/05/2014
Independent Dir/Board Member	19/07/2000	15/05/2014

Chris Finlayson

Director/Board Member	01/08/2010	28/04/2014
Chief Executive Officer	01/01/2013	28/04/2014
Corporate Officer/Principal	03/09/2010	01/01/2013

Martin Houston

Director/Board Member	01/01/1983	01/02/2014
Chief Operating Officer	15/11/2011	01/02/2014
Corporate Officer/Principal	01/01/1983	15/11/2011

Philippe Varin

Director/Board Member	02/05/2006	11/02/2013
Chairman	02/06/2009	02/06/2009
Independent Dir/Board Member	02/05/2006	11/02/2013

Sarah Elizabeth Mary Hogg

Director/Board Member	27/01/2005	01/01/2013
Independent Dir/Board Member	01/12/2010	01/01/2013
Director/Board Member	15/05/2014	-
Independent Dir/Board Member	15/05/2014	-

Robert Wilson

Chairman	01/01/2004	01/05/2012
Independent Dir/Board Member	18/04/2011	01/05/2012

Jørn Berget

Corporate Officer/Principal

07/10/2009

15/11/2011

Colin Morven Sharman

Director/Board Member

23/10/2000

Jürgen Dormann

Director/Board Member

01/06/2005

31/12/2010

Caio Koch-Weser

Director/Board Member	01/11/2010	-
Independent Dir/Board Member	01/11/2010	-

Lloyd Pitchford

Comptroller/Controller/Auditor

01/06/2005

01/04/2010

Mark Seligman

Director/Board Member	03/12/2009	-
Independent Dir/Board Member	03/12/2009	-

Mark Milford Power Carne

Corporate Officer/Principal

07/10/2009

01/11/2009

Catherine Tanna

Corporate Officer/Principal

01/03/2009

Peter Duffy

Human Resources Officer

01/02/2009

Paul J. Collins

Director/Board Member

23/10/2000

31/12/2008

John Coles

Director/Board Member

30/09/2008

David Geoffrey Manning

Director/Board Member	08/07/2008	-
Independent Dir/Board Member	01/07/2008	-

Sami Monir Iskander

Chief Operating Officer	14/11/2013	-
Corporate Officer/Principal	07/10/2009	14/11/2013

Raymond James Betros

Chief Operating Officer	01/01/2004	-
Chief Tech/Sci/R&D Officer	01/01/2004	-

Graham Vinter

General Counsel

01/11/2007

Craig M. McKenzie

President

01/05/2004

01/09/2007

John Hood

Director/Board Member	26/04/2007	-
Independent Dir/Board Member	26/04/2007	-

Stefan John Ricketts

General Counsel

01/09/2005

David McManus

Corporate Officer/Principal

01/04/2000

01/10/2004

David Roberts

Chief Executive Officer

01/01/2003

Christopher Lloyd

Investor Relations Contact	26/07/2011	-
Public Communications Contact	21/03/2002	26/07/2011

Andrew Hopkins

Corporate Officer/Principal

01/01/2002

Andrew John Gowdy Morrison

Corporate Officer/Principal

01/01/1999

01/01/2002

Andrew Bonfield

Director of Finance/CFO

01/01/2002

Keith Hubber

Corporate Secretary

01/01/2001

Steve Lucas

Treasurer

01/01/1994

01/01/2000

Philip Hampton

Director of Finance/CFO

01/01/1997

01/01/2000

John Parker

Director/Board Member

01/01/1997

01/01/2000

Stephen Ainger

Director/Board Member

01/01/1999

Charles Bland

Corporate Officer/Principal

01/01/1999

Philip Rogerson

Director/Board Member

01/01/1992

01/01/1998

P. Jean-Marie Henri Jungels

Corporate Officer/Principal

01/01/1996

Peter A. Tellegen

Corporate Officer/Principal

01/01/1994

01/01/1995

Jennie Younger

Public Communications Contact

01/01/1993

Anthony Wray

Corporate Officer/Principal

01/01/1983

Edel McCaffrey

Public Communications Contact

07/10/2009

Peter Anthony Biddlestone

Director/Board Member

David Holford Benson

Director/Board Member

Yaacov Elinav

Director/Board Member

23/03/2010

Petrina Fahey

Public Communications Contact

Rob Luijten

Human Resources Officer

John Morrow

Corporate Officer/Principal

Hugh Kane

Corporate Officer/Principal

David Alan Longbottom

Corporate Officer/Principal

William H. Adamson

Corporate Officer/Principal

Roseanna Penny

Corporate Officer/Principal

Neil O’Hara

Corporate Officer/Principal

Roy Gardner

Director/Board Member

Tony Murphy

Corporate Officer/Principal

Richard Greenbury

Director/Board Member

John O'Grady

Corporate Officer/Principal

Robert R. McBride

Corporate Officer/Principal

Mark Marshall

Corporate Officer/Principal

Peter G. Aggleton

Corporate Officer/Principal

Colin Skeen

Corporate Officer/Principal

Stephen Swaffield

Corporate Officer/Principal

Paul Alexander

Corporate Officer/Principal

Lewis McAlister

Corporate Officer/Principal

Ian El-Mokadem

Corporate Officer/Principal

John Rees

Corporate Officer/Principal

Rob Shaw

Corporate Officer/Principal

Chris Thomason

Corporate Officer/Principal

James Nigel Parkin

Corporate Officer/Principal

Ian Weston

Corporate Officer/Principal

Ian Hagg

Corporate Officer/Principal

John Alexander Crossey Martin

Corporate Officer/Principal

Wai Wing Hui

General Counsel

Stuart Ellis Ablett Bensley

Corporate Officer/Principal

Sean George Cronin Sutcliffe

Corporate Officer/Principal

Parminder Dost

Corporate Officer/Principal

Gordon Stein

Corporate Officer/Principal

Henry Coolidge

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	2
Femme	1

Dont comité exécutif

Homme	0
Femme	0

Dont Administrateurs

Homme	2
Femme	1

Profil Société

Employés

Secteur

Pétrole et gaz - compagnies intégrées

Plus d'informations sur la société

Départs de Personnes Clées

Andrew Frederick Gould

Chief Executive Officer

28/04/2014 09/02/2015

Helge Lund

Chief Executive Officer

09/02/2015 15/02/2016

Chris Finlayson

Chief Executive Officer

01/01/2013 28/04/2014

Philippe Varin

Chairman

02/06/2009 02/06/2009

Frank Chapman

Chief Executive Officer

01/02/1997 31/12/2012

Robert Wilson

Chairman

01/01/2004 01/05/2012

Roger Fox

Chief Executive Officer

01/01/2004 31/12/2005

David Roberts

Chief Executive Officer

01/01/2003 -