Gouvernance Centrica plc Deutsche Boerse AG

CENB

GB00B033F229

Services multiples aux collectivités

Temps réel estimé Tradegate 09:39:15 20/08/2026			Varia. 5j.	Varia. 1 janv.
1,820 ^EUR	-1,09%		-0,56%	-6,55%

07:05	Bourse de Londres : les facteurs à suivre le 20 août	RE
18/08	PALMARÈS : Kainos relève ses prévisions ; les trusts plombés par la morosité à Tokyo	AN

Comité Exécutif: Centrica plc

Dirigeant

Fonctions occupéesDepuis

Christopher O’Shea

51 ans

Chief Executive Officer

17/03/2020

Jill Shedden

60 ans

Human Resources Officer

01/07/2011

Russell O'Brien

Director of Finance/CFO

01/03/2023

Raj Roy

General Counsel	01/01/2014
Corporate Secretary	01/10/2020

Fraser Jamieson

Investor Relations Contact

Composition du Conseil d'Administration: Centrica plc

Administrateur

ComitésDepuis

Kevin O'Byrne

61 ans

Nominating Committee Chair

16/12/2024

Jonathan Howell

64 ans

Compensation Committee	01/05/2021
Governance Committee	01/05/2021
Nominating Committee	31/07/2026
Audit Committee Chair	31/07/2026

Jo Harlow

63 ans

Governance Committee
Nominating Committee	01/12/2023
Compensation Committee Chair	07/07/2022
Compensation Committee	01/12/2023

Chanderpreet Duggal

Audit Committee	16/12/2022
Compensation Committee	16/12/2022
Nominating Committee	16/12/2022

Christopher O’Shea

51 ans

Audit Committee	15/05/2024
Governance Committee	15/05/2024
Nominating Committee	15/05/2024

Amber Rudd

63 ans

Compensation Committee	01/07/2024
Nominating Committee	09/03/2022

Philippe Boisseau

64 ans

Audit Committee	01/09/2023
Compensation Committee	22/05/2024

Sue Whalley

Nominating Committee	07/05/2026
Compensation Committee Chair	07/05/2026

Nathan Bostock

66 ans

Audit Committee

01/08/2024

Alessandra Pasini

52 ans

Audit Committee

08/07/2025

Frank Mastiaux

62 ans

Nominating Committee

Russell O'Brien

Director/Board Member

01/03/2023

Anciens Dirigeants et Administrateurs: Centrica plc

Insider

Fonctions occupées

DepuisJusqu'au

Margherita della Valle

Director/Board Member	01/01/2011	12/05/2019
Independent Dir/Board Member	01/01/2011	12/05/2019

Ian Grant Dawson

General Counsel	17/02/1997	31/03/2019
Corporate Secretary	17/02/1997	31/03/2019

Katherine Horrell

Treasurer

01/04/2008

01/03/2019

Mark Hanafin

Director/Board Member	17/09/2009	30/11/2018
Corporate Officer/Principal	14/07/2008	30/11/2018

Ian Keith Meakins

Director/Board Member	15/10/2010	01/10/2016
Independent Dir/Board Member	01/10/2010	01/10/2016

Mike Linn

Director/Board Member	01/06/2013	18/04/2016
Independent Dir/Board Member	28/01/2015	18/04/2016

Christopher Weston

Director/Board Member	08/07/2009	02/01/2015
Corporate Officer/Principal	01/11/2001	02/01/2015

Paul Rayner

Director/Board Member	22/09/2004	31/12/2014
Independent Dir/Board Member	28/03/2013	31/12/2014

Sam Laidlaw

Director/Board Member	01/07/2006	31/12/2014
Chief Executive Officer	01/07/2006	31/12/2014

Mary Francis

Director/Board Member	22/06/2004	31/12/2014
Independent Dir/Board Member	02/04/2012	31/12/2014

Nick Luff

Director/Board Member	17/09/2009	01/09/2014
Director of Finance/CFO	01/03/2007	31/12/2014

Roger Carr

Chairman	01/01/2001	31/12/2013
Independent Dir/Board Member	01/01/2001	31/12/2013
President	09/08/2011	02/04/2012

Phillip Bentley

Director/Board Member

08/07/2009

30/06/2013

Andrew Mackenzie

Director/Board Member	01/09/2005	10/05/2013
Independent Dir/Board Member	01/09/2005	10/05/2013

Lesley Knox

Director/Board Member	01/01/2012	-
Independent Dir/Board Member	01/01/2012	-

Dame Helen Anne Alexander

Director/Board Member	01/01/2003	31/12/2011
President	23/12/2010	09/08/2011

Anne Minto

Director/Board Member	17/09/2009	-
Human Resources Officer	01/10/2002	-

Catherine May

Director/Board Member	17/09/2009	30/11/2010
Public Communications Contact	17/09/2009	01/01/2011

Deryk I. King

Director/Board Member

31/12/2009

Paul Walsh

Director/Board Member

01/03/2003

11/05/2009

Jacob Ulrich

Director/Board Member

01/01/1997

14/07/2008

Peter Brickley

Chief Investment Officer

01/01/2007

Roy Gardner

Chief Executive Officer

01/06/1997

01/07/2006

Mark Clare

Director/Board Member	01/01/1997	01/01/2006
Director of Finance/CFO	01/01/1997	01/01/2006

Anthony Henshaw

Corporate Officer/Principal

01/01/2005

Roger Wood

Director/Board Member

01/01/1997

01/01/2004

Michael Alexander

Director/Board Member	01/01/1994	01/01/2003
Chief Operating Officer	01/01/1994	01/01/2003

George Earle

Director of Finance/CFO	-	-
Corporate Officer/Principal	01/01/2001	-
President	-	07/09/2010

Andrew McCallum

Corporate Officer/Principal

01/01/2000

Peter Wood

Director/Board Member

01/01/2000

Charles Naylor

Public Communications Contact

01/01/1998

Patricia Mann

Director/Board Member

01/02/1997

Paul Massara

Corporate Officer/Principal

01/01/1997

Derek Woodward

Corporate Officer/Principal

Simon Taylor

Corporate Officer/Principal

Nicholas Dunn

Corporate Officer/Principal

Jane Jarvis

Corporate Officer/Principal

Matthew Berry

Corporate Officer/Principal

Toby James Bailey Siddall

President

Benedict John Thorpe Wright

Comptroller/Controller/Auditor	23/05/2011	-
Director of Finance/CFO	-	-

Malcolm Elvet Lewis

Corporate Officer/Principal

Hal Elrod

Corporate Officer/Principal

Andrew Derek Cooke

Corporate Officer/Principal

Ian El-Mokadem

President

William Spencer

Corporate Officer/Principal

Cathy Aldwinckle

Director/Board Member

John Kaczmarkiewicz

Sales & Marketing

Robert Anthony Wilson

Corporate Officer/Principal

David Paul Cooper

Corporate Officer/Principal

Simon Lewis

Public Communications Contact

Patrick Law

President

Ray Leclercq

Corporate Officer/Principal

Neil O’Hara

Corporate Officer/Principal

Cameron Macintyre

Corporate Officer/Principal

Nicola Gray

Human Resources Officer

Gordon Stein

Corporate Officer/Principal

Ciarán Coyle

Corporate Officer/Principal

George Fowkes

Corporate Officer/Principal

Nigel Howell

Director of Finance/CFO

Nirmal Kotecha

Corporate Officer/Principal

Colin Skeen

Corporate Officer/Principal

Lindsay Grieve

Corporate Officer/Principal

Matthew Thompson

Corporate Officer/Principal

Amanda MacKenzie

Sales & Marketing

Matt Watson

Corporate Officer/Principal

Lyn G. Nicholls

Corporate Officer/Principal

Michael Sydney Perry

Chairman

Tony Mooney

Corporate Officer/Principal

Jan Hutchinson

Corporate Officer/Principal

David Clarke

Corporate Officer/Principal

John Lawerence Arbuthnott

Corporate Officer/Principal

Kieran McKinney

Director/Board Member	-	-
Public Communications Contact	10/07/2009	-

Paul Woolf

Corporate Officer/Principal

Andrew Page

Investor Relations Contact

Gregory Charles Robinson

Corporate Officer/Principal

Martin Lim

Corporate Officer/Principal

Oliver Skagerlind

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	5

Dont comité exécutif

Homme	4
Femme	1

Dont Administrateurs

Homme	8
Femme	4

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

Non

Centrica plc est spécialisé dans la distribution de gaz naturel et d'électricité. L'activité s'organise autour de 3 pôles : - négoce de gaz naturel et d'électricité ; - vente de gaz naturel et d'électricité aux particuliers (British Gas ; n° 1 britannique). Le groupe propose parallèlement des services d'installation et d'entretien de systèmes de chauffage central urbain (n° 1 britannique), de conditionnement d'air et de sécurité ; - exploration et production d'hydrocarbures. La répartition géographique du CA est la suivante : Royaume-Uni (81,2%), Irlande (5,2%), Europe (8,4%) et autres (5,2%).

Employés

21 529

Secteur

Services multiples aux collectivités

Agenda

06:00 Détachement de dividende - 0.02 GBX

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