Instrument Inactif

Gouvernance Dechra Pharmaceuticals PLC OTC Markets

DCHPF

GB0009633180

Comité Exécutif: Dechra Pharmaceuticals PLC

Dirigeant

Fonctions occupéesDepuis

Jesper Nordengaard

Chief Executive Officer

10/06/2024

Paul Sandland

46 ans

Director of Finance/CFO

03/04/2019

Katy Clough

Human Resources Officer

01/04/2014

Patrick Meeus

Chief Tech/Sci/R&D Officer

01/07/2022

Jamie Adams

Chief Tech/Sci/R&D Officer

Composition du Conseil d'Administration: Dechra Pharmaceuticals PLC

Administrateur

ComitésDepuis

Sherilyn McCoy

67 ans

Audit Committee	01/10/2017
Governance Committee
Nominating Committee	01/01/2022
Compensation Committee Chair	30/09/2022
Compensation Committee
HR Committee
Executive Committee Chair

Lisa Bright

59 ans

Audit Committee	01/02/2019
Compensation Committee	01/02/2019
Governance Committee
Nominating Committee	01/02/2019

Lawson Macartney

68 ans

Audit Committee	01/12/2016
Compensation Committee	01/12/2016
Governance Committee	01/05/2015
Nominating Committee	01/12/2016

Michael Bauer

50 ans

Director/Board Member

Paul Sandland

46 ans

Director/Board Member

30/10/2019

Anciens Dirigeants et Administrateurs: Dechra Pharmaceuticals PLC

Insider

Fonctions occupées

DepuisJusqu'au

Melanie Hall

Corporate Officer/Principal	01/01/2010	01/07/2017
Corporate Secretary	01/07/2010	02/09/2025

Mike Eldred

Corporate Officer/Principal

01/01/2004

01/06/2024

Geeta Gopalan

Director/Board Member

01/01/2023

01/01/2024

Alison Platt

Director/Board Member	01/03/2020	01/01/2022
Chairman	01/01/2022	01/01/2024

Anthony Griffin

Director/Board Member	01/05/2012	27/11/2023
Corporate Officer/Principal	01/05/2012	31/12/2023

Ishbel Macpherson

Director/Board Member	01/02/2013	22/06/2023
Independent Dir/Board Member	01/02/2013	22/06/2023

Julian Heslop

Director/Board Member	01/01/2013	05/09/2022
Independent Dir/Board Member	01/01/2013	05/09/2022

John Shipsey

Director/Board Member

01/06/2022

William Rice

Director/Board Member	05/05/2016	21/10/2016
Chairman	21/10/2016	31/12/2021

Susan Longhofer

Chief Tech/Sci/R&D Officer	01/01/2020	31/12/2021
General Counsel	01/06/2005	31/12/2021

Denise Goode

Director/Board Member

26/04/2021

30/11/2021

Septima Maguire

Comptroller/Controller/Auditor	01/01/2017	01/11/2019
Director of Finance/CFO	01/08/2016	01/01/2017

Richard Cotton

Director/Board Member	03/01/2017	03/04/2019
Director of Finance/CFO	03/01/2017	03/04/2019

Andrea Dodds

Sales & Marketing

01/10/2017

01/01/2019

Michael Redmond

Chairman	15/02/2010	21/10/2016
Independent Dir/Board Member	19/04/2001	21/10/2016

Anne-Françoise Nesmes

Director/Board Member	22/04/2013	31/07/2016
Director of Finance/CFO	22/04/2013	31/07/2016

Rob Lamb

Corporate Secretary

02/11/2015

Cross Koncarevic

General Counsel	02/11/2015	-
Corporate Secretary	02/11/2015	-

Suzana Cross

General Counsel	01/11/2015	-
Corporate Secretary	01/11/2015	-

Edwin Torr

Director/Board Member	01/09/2000	01/01/2013
Corporate Officer/Principal	01/08/2012	01/01/2014

Neil William Warner

Director/Board Member	02/05/2003	17/10/2013
Independent Dir/Board Member	07/07/2011	17/10/2013

Simon Evans

Director/Board Member	01/01/1997	19/10/2012
Director of Finance/CFO	01/01/1997	19/10/2012

Bryan Geoffrey Morton

Director/Board Member	12/01/2010	09/07/2012
Independent Dir/Board Member	07/01/2010	09/07/2012

Allen Mellor

Chief Tech/Sci/R&D Officer

01/04/2012

Chris Richards

Director/Board Member	01/12/2010	-
Independent Dir/Board Member	01/12/2010	-

Malcolm Diamond

Director/Board Member

05/11/2010

Barbara Johnson

Human Resources Officer

03/09/2010

Zoe Bamford

Corporate Secretary

02/07/2007

Zoe Goulding

Director/Board Member	02/07/2007	-
Corporate Officer/Principal	15/02/2010	20/01/2012
Corporate Secretary	15/02/2010	-

Stephen Whitehouse

Corporate Secretary

29/06/2007

Ian Page

Director/Board Member	13/06/1997	-
Chief Executive Officer	01/01/2001	-
Investor Relations Contact	13/06/1997	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	4

Dont comité exécutif

Homme	4
Femme	1

Dont Administrateurs

Homme	3
Femme	2

Dechra Pharmaceuticals PLC est spécialisé dans la fabrication et la commercialisation de produits pharmaceutiques vétérinaires. Le CA par famille de produits se répartit comme suit : - produits de santé pour animaux de compagnie (74,6%) ; - produits de soins pour animaux producteurs de denrées alimentaires (11,5%) ; - produits de santé équine (7,3%) ; - produits d'alimentation pour animaux (5,1%) ; - autres (1,5%) : produits fabriqués par des tiers. La répartition géographique du CA est la suivante : Royaume Uni (8,5%), Allemagne (9,2%), Europe (31,2%), Etats-Unis (37,9%) et autres (13,2%).

Employés

Secteur

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