Instrument Inactif

Gouvernance BRITVIC Swiss Exchange

BVIC

GB00B0N8QD54

Comité Exécutif: BRITVIC

Dirigeant

Fonctions occupéesDepuis

Jeremy Brown

54 ans

Corporate Secretary

16/01/2025

Composition du Conseil d'Administration: BRITVIC

Administrateur

ComitésDepuis

Thomas Smethers

53 ans

Audit Committee	03/02/2025
Compensation Committee	03/02/2025
Nominating Committee	03/02/2025

Anna Cecilia Gunnarsson Lundgren

53 ans

Director/Board Member

16/01/2025

Paul Davies

54 ans

Director/Board Member

16/01/2025

Jeremy Brown

54 ans

Director/Board Member

16/01/2025

Søren Brinck

52 ans

Director/Board Member

16/01/2025

Anciens Dirigeants et Administrateurs: BRITVIC

Insider

Fonctions occupées

DepuisJusqu'au

Cindy Tervoort

Sales & Marketing

01/01/2023

01/06/2025

Elly Tomlins

Human Resources Officer

01/02/2022

01/03/2025

Rebecca Napier

Director/Board Member	04/09/2023	17/01/2025
Director of Finance/CFO	04/09/2023	17/01/2025

Christopher Eccleshare

Director/Board Member	29/11/2017	16/01/2025
Independent Dir/Board Member	29/11/2017	16/01/2025

Romeo Lacerda

Director/Board Member

27/03/2024

16/01/2025

Georgina Harvey

Director/Board Member	26/01/2024	16/01/2025
Independent Dir/Board Member	26/01/2024	16/01/2025

Ian Durant

Chairman	01/02/2023	16/01/2025
Independent Dir/Board Member	01/02/2023	16/01/2025

Peter Litherland

Director/Board Member	01/09/2011	01/01/2025
Chief Executive Officer	13/02/2013	01/01/2025
Chief Executive Officer	-	17/01/2025

Dino Labbate

Corporate Officer/Principal

01/01/2025

Kathryn Partridge

Public Communications Contact

01/01/2019

01/01/2025

Sudeep Shetty

Chief Tech/Sci/R&D Officer

01/06/2022

01/05/2024

Sue Clark

Director/Board Member	29/02/2016	20/03/2024
Independent Dir/Board Member	29/02/2016	20/03/2024

Mollie Stoker

General Counsel	31/07/2023	01/09/2023
Corporate Secretary	31/07/2023	01/09/2023

John Daly

Director/Board Member	27/01/2015	01/09/2017
Chairman	01/09/2017	01/06/2023
Independent Dir/Board Member	27/01/2015	01/06/2023

Rosemary Wilson

Director/Board Member	31/01/2020	18/04/2023
Director of Finance/CFO	09/09/2019	18/04/2023
Public Communications Contact	-	18/04/2023

Alexandra Thomas

Director/Board Member	01/01/2013	01/01/2023
General Counsel	01/01/2013	01/01/2023
Corporate Secretary	01/01/2013	01/01/2023

Hounaida Lasry

Director/Board Member	29/09/2022	-
Independent Dir/Board Member	29/09/2022	-

Ian McHoul

Director/Board Member	10/03/2014	31/05/2022
Independent Dir/Board Member	10/03/2014	31/05/2022

Emer Finnan

Director/Board Member	01/01/2022	-
Independent Dir/Board Member	01/01/2022	-

Suniti Kiransinh Chauhan

Director/Board Member	29/11/2017	31/12/2021
Independent Dir/Board Member	29/11/2017	31/12/2021

Mathew Dunn

Director/Board Member	28/09/2015	19/04/2019
Director of Finance/CFO	25/11/2015	19/04/2019

Stephanie Macduff-Duncan

Public Communications Contact

01/10/2018

Zareena Brown

Human Resources Officer

01/06/2018

Steve Potts

Chief Tech/Sci/R&D Officer	01/06/2018	01/10/2020
Corporate Officer/Principal	01/10/2020	-

Ben Gordon

Director/Board Member	15/04/2008	30/01/2018
Independent Dir/Board Member	15/04/2008	30/01/2018

Gerald Corbett

Chairman	24/11/2005	01/09/2017
Independent Dir/Board Member	24/11/2005	01/09/2017

Joanne Kerry Averiss

Director/Board Member

21/08/2009

01/09/2017

Susan Turner

Public Communications Contact	-	-
Corporate Officer/Principal	-	01/04/2016

Bob Ivell Ivell

Director/Board Member	21/08/2009	29/02/2016
Independent Dir/Board Member	24/11/2005	29/02/2016

Euan Sutherland

Director/Board Member	29/02/2016	-
Independent Dir/Board Member	29/02/2016	-

John Gibney

Director/Board Member	22/09/2010	27/01/2016
Director of Finance/CFO	21/08/2009	25/11/2015

Silvia Freire Dente Da Silva Dias Lagnado

Director/Board Member	02/06/2014	31/07/2015
Independent Dir/Board Member	02/06/2014	31/07/2015

Michael St John Shallow

Director/Board Member	21/08/2009	01/07/2014
Independent Dir/Board Member	24/11/2005	01/07/2014

Matthew Barwell

Sales & Marketing

01/01/2014

Paul Moody

Director/Board Member	06/01/2012	13/02/2013
Chief Executive Officer	01/01/1996	13/02/2013

Ian Puckett

Comptroller/Controller/Auditor	01/01/2009	01/02/2011
Director of Finance/CFO	01/01/2009	01/02/2011

Murray Harris

Corporate Officer/Principal

21/09/2010

Chris Bulmer

Director/Board Member

02/03/2007

15/04/2008

Christine Joanne Froggatt

Director/Board Member

01/11/2005

01/04/2008

Clive Alastair Hooper

Corporate Officer/Principal

01/10/2006

Douglas John Frost

Human Resources Officer

21/08/2009

01/06/2018

Janis Risbin

Corporate Officer/Principal

Guano Jo

Public Communications Contact

22/07/2009

Belinda Moore

Chief Operating Officer	-	-
Sales & Marketing	-	-

Craig Marks

Investor Relations Contact	-	-
Public Communications Contact	03/12/2009	-

Richard John Roberts

Director/Board Member	-	08/09/2010
Sales & Marketing	-	-

Alan Beaney

Corporate Officer/Principal

22/09/2010

Ash Tailor

Corporate Officer/Principal

Laura Ann Maria Higgins

Corporate Officer/Principal

Steve Nightingale

Investor Relations Contact

Andrew Fennell

Sales & Marketing

Matthew Robin Cyprian Fearn

Director/Board Member

Rupen Shah

Investor Relations Contact

Jonathan Mark Adelman

General Counsel	-	-
Corporate Secretary	-	-

John Price

Corporate Secretary

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	4
Femme	1

Dont comité exécutif

Homme	1
Femme	0

Dont Administrateurs

Homme	4
Femme	1

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Britvic plc est une entreprise de boissons non alcoolisées basée au Royaume-Uni. La société opère dans le secteur de la fabrication et de la distribution de boissons non alcoolisées. Sa gamme de boissons comprend l'eau d'orge, les favoris familiaux, les créations à base de fruits et autres. Elle opère à travers cinq segments : GB, Brésil, Irlande, France et International. Le segment GB comprend ses activités au Royaume-Uni, à l'exclusion de l'Irlande du Nord. En Grande-Bretagne, ses marques comprennent Robinsons, J2O, Fruit Shoot, R Whites et Purdeys. Le segment Irlande comprend ses activités en République d'Irlande et en Irlande du Nord. En Irlande, son portefeuille comprend des marques telles que Ballygowan, MiWadi, Club, TK et Cidona. En France, la société opère des sirops sous marque de distributeur, et ses marques comprennent Teisseire, Pressade et Moulin de Valdonne. Au Brésil, elle fournit des concentrés liquides. Ses marques au Brésil comprennent Maguary, Bela Ischia et Dafruta. Le segment international comprend des concentrés aromatisés de marque.

Employés

Secteur

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