Instrument Inactif

Gouvernance Convatec Group Plc Other OTC

CNVVF

GB00BD3VFW73

Equipement, fournitures et distribution médicale

Comité Exécutif: Convatec Group Plc

Dirigeant

Fonctions occupéesDepuis

Jonathan Mason

62 ans

Chief Executive Officer

04/08/2025

Emma Rose

Human Resources Officer

08/04/2024

Clare Holden

General Counsel

01/03/2019

Peter Jarvis

Chief Operating Officer

01/06/2026

Fiona Ryder

51 ans

Comptroller/Controller/Auditor	01/01/2022
Director of Finance/CFO	04/08/2025

David Phillips

Investor Relations Contact	01/09/2024
Treasurer	01/09/2024

James Kerton

General Counsel	07/05/2024
Corporate Secretary	07/05/2024

Composition du Conseil d'Administration: Convatec Group Plc

Administrateur

ComitésDepuis

John McAdam

78 ans

Nominating Committee Chair

Brian May

62 ans

Audit Committee	01/08/2024
Nominating Committee	01/08/2024
Compensation Committee Chair	01/09/2020
Audit Committee Chair	23/11/2021
Governance Committee	01/08/2024

Sharon O'Keefe

74 ans

Compensation Committee	13/05/2022
Governance Committee Chair	09/11/2022
Nominating Committee Chair	09/11/2022
Nominating Committee	13/05/2022

Heather Mason

66 ans

Audit Committee	01/07/2020
Nominating Committee	01/09/2020
Compensation Committee	01/07/2020

Margaret Ewing

71 ans

Nominating Committee	28/01/2021
Audit Committee Chair	28/06/2019
Audit Committee	01/08/2024

Kimberly Lody

61 ans

Compensation Committee	01/02/2022
Nominating Committee	01/02/2022

Jonathan Mason

62 ans

Director/Board Member

11/03/2022

Fiona Ryder

51 ans

Director/Board Member

21/05/2026

Anciens Dirigeants et Administrateurs: Convatec Group Plc

Insider

Fonctions occupées

DepuisJusqu'au

Divakar Ramakrishnan

Chief Tech/Sci/R&D Officer

01/01/2020

01/06/2026

Constantin Coussios

Director/Board Member	01/09/2020	30/04/2026
Independent Dir/Board Member	01/09/2020	30/04/2026

Anne Belcher

Corporate Officer/Principal

01/01/2022

01/03/2026

John Haller

Chief Operating Officer

01/04/2022

01/12/2025

Karim Bitar

Director/Board Member	07/05/2020	04/08/2025
Chief Executive Officer	30/09/2019	04/08/2025

Kate Postans

Public Communications Contact

01/09/2020

01/09/2024

Moyra Withycombe

Human Resources Officer

08/04/2024

Sten Scheibye

Director/Board Member

03/07/2018

08/09/2023

Donal Balfe

Chief Operating Officer	01/03/2017	-
Corporate Officer/Principal	01/03/2017	01/09/2022

Regina Benjamin

Director/Board Member	14/08/2017	12/05/2022
Independent Dir/Board Member	14/08/2017	12/05/2022

Frank Gehres

Corporate Officer/Principal

01/01/2018

01/04/2022

Rick Anderson

Director/Board Member	30/09/2019	03/03/2022
Chief Executive Officer	15/10/2018	30/09/2019
Chairman	09/05/2019	30/09/2019
Independent Dir/Board Member	01/10/2016	15/10/2018

Clare Bates

Corporate Secretary

15/09/2016

01/01/2021

John Magnus Lindskog

Corporate Officer/Principal	-	01/10/2020
Sales & Marketing	01/01/2008	-

Robert Steele

Chief Tech/Sci/R&D Officer	01/01/2014	01/10/2020
General Counsel	01/01/2014	01/10/2020

Rosalind Rivaz

Director/Board Member	21/06/2017	31/08/2020
Independent Dir/Board Member	21/06/2017	31/08/2020

Jens Jesper Ovesen

Director/Board Member	01/10/2016	28/06/2019
Independent Dir/Board Member	01/10/2016	28/06/2019

Christopher Gent

Chairman	01/10/2016	09/05/2019
Independent Dir/Board Member	01/10/2016	09/05/2019

Erik Jan Zimmer

Corporate Officer/Principal

01/01/2018

01/04/2019

Steven Holliday

Director/Board Member	01/10/2016	31/03/2019
Independent Dir/Board Member	01/10/2016	31/03/2019

Paul Moraviec

Director/Board Member	01/10/2016	15/10/2018
Chief Executive Officer	01/10/2016	15/10/2018

Timothy Moran

Corporate Officer/Principal

01/09/2015

01/09/2018

Kasim Kutay

Director/Board Member

28/03/2017

03/07/2018

Sean McGrath

Human Resources Officer

31/12/2017

Marc Reuss

Human Resources Officer

01/01/2015

31/12/2017

Nigel Clerkin

Director/Board Member	01/09/2016	31/10/2017
Director of Finance/CFO	01/09/2016	31/10/2017

Raj Shah

Director/Board Member

01/09/2016

08/09/2017

Frank Schulkes

Director/Board Member	31/10/2017	-
Director of Finance/CFO	31/10/2017	31/01/2022

Thomas Vetander

Director/Board Member

01/09/2016

31/03/2017

Kunal Pandit

Director/Board Member

01/09/2016

31/03/2017

Michael Sgrignari

Chief Operating Officer

01/01/2015

04/03/2017

David Burgstahler

Director/Board Member

01/01/2008

01/01/2016

Adam Deutsch

General Counsel

01/01/2014

Brian Achenbach

Corporate Officer/Principal

01/01/2012

01/01/2014

Ed Borkowski

Director of Finance/CFO

01/01/2012

01/01/2013

William Compton

Chief Tech/Sci/R&D Officer

01/05/2008

01/10/2012

Natalia Kozmina

Human Resources Officer

Thompson Dean

Director/Board Member

Rajiv Amin

Corporate Officer/Principal

John Crosse

Investor Relations Contact	-	-
Public Communications Contact	-	-

Douglas Le Fort

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	8
Femme	10

Dont comité exécutif

Homme	4
Femme	3

Dont Administrateurs

Homme	3
Femme	5

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

ConvaTec Group Plc est spécialisé dans le développement, la fabrication et la commercialisation de dispositifs et de produits médicaux destinés aux soins des stomies, aux soins des plaies et aux soins de l'incontinence. Le groupe propose parallèlement des dispositifs de perfusion. Le CA par domaine d'activité se répartit comme suit : - soins des plaies (30,9%) : pansements antimicrobiens, pansements occlusifs, bandages de compression, etc. ; - soins des stomies (27,7%) : barrières cutanées, sacs fermés à une pièce, sacs fermés pour appareillages à 2 pièces, sacs pour urostomie, etc. ; - soins de l'incontinence (22%) ; - perfusion (19,4%). A fin 2025, le groupe dispose de 7 sites de production dans le monde. La répartition géographique du CA est la suivante : Europe (29,6%), Amérique du Nord (55,7%) et autres (14,7%).

Employés

Secteur

Equipement, fournitures et distribution médicale

Agenda

Publication des résultats - Q2 2026

Plus d'informations sur la société