Gouvernance Domino Printing Sciences Plc

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DNO

GB0002748050

Matériel informatique

Temps Différé London S.E. Autres places de cotation			Varia. 5j.	Varia. 1 janv.
- ^GBX	-.--%		+0,22%	+38,64%

11/03/15

Brother : rachète Domino Printing pour £1,03 milliard

Comité Exécutif: Domino Printing Sciences Plc

Dirigeant

Fonctions occupéesDepuis

Robert William Pulford

62 ans

Chief Executive Officer

04/05/2019

Rachel Catherine Hurst

55 ans

Chief Operating Officer

25/11/2014

Tadashi Ishiguro

66 ans

President

01/04/2022

John-Paul Martin

Corporate Secretary

01/07/2015

Composition du Conseil d'Administration: Domino Printing Sciences Plc

Administrateur

ComitésDepuis

Tadashi Ishiguro

66 ans

Director/Board Member

01/04/2022

Harumi Okuyama

61 ans

Director/Board Member

12/06/2015

Tetsuro Koide

64 ans

Director/Board Member

12/06/2015

Ichiro Sasaki

Director/Board Member

Joseph Graham Harrison

54 ans

Director/Board Member

01/10/2019

Robert William Pulford

62 ans

Director/Board Member

04/05/2019

Rachel Catherine Hurst

55 ans

Director/Board Member

25/11/2014

Anciens Dirigeants et Administrateurs: Domino Printing Sciences Plc

Insider

Fonctions occupées

DepuisJusqu'au

Nigel Robert Bond

Director/Board Member	26/10/2012	-
Chief Executive Officer	01/01/1987	04/05/2019

Sarah Smith

Human Resources Officer

01/05/2017

01/12/2018

Hilary Wright

Human Resources Officer

01/01/2016

Andrew Herbert

Director/Board Member	09/09/2010	01/12/2015
Director of Finance/CFO	01/01/1986	01/12/2015
Investor Relations Contact	01/01/1986	01/12/2015

Sucheta Govil

Director/Board Member	26/11/2014	-
Independent Dir/Board Member	26/11/2014	-

Philip Ruffles

Director/Board Member	15/03/2002	20/03/2014
Independent Dir/Board Member	15/03/2002	20/03/2014

Garry Havens

Director/Board Member	09/09/2010	31/12/2013
Corporate Officer/Principal	31/08/2009	31/12/2013

Jerry L. Smith

Director/Board Member

01/01/1986

17/03/2010

Richard Waddingham

Director/Board Member

05/03/2010

David Martin Brown

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

Chris Brinsmead

Director/Board Member	11/06/2008	-
Independent Dir/Board Member	11/06/2008	-

Peter Jensen

Director/Board Member

19/03/2008

William Howard Everitt

Director/Board Member

19/03/2008

Mark Wrightson

Director/Board Member	01/02/2007	-
Independent Dir/Board Member	01/02/2007	-

David J. Cope

Director/Board Member

17/05/2006

Charles Andrew Maltby

Corporate Officer/Principal

01/12/2004

Peter John Byrom

Director/Board Member	01/02/2005	31/08/2009
Chairman	31/08/2009	-

Graeme Minto

Founder

31/08/2009

John Fields

Chief Operating Officer

Alexander P. Sator

Director/Board Member

Mike Hurst

Sales & Marketing

Alan Walter Barrell

Chief Executive Officer	-	-
Chairman	-	-

Richard J. Pryn

Corporate Secretary

Howard Whitesmith

Chief Executive Officer

Robert Mills

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	1

Dont comité exécutif

Homme	3
Femme	1

Dont Administrateurs

Homme	6
Femme	1

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Secteur

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Départs de Personnes Clées

Nigel Robert Bond

Chief Executive Officer

01/01/1987 04/05/2019

Peter John Byrom

Chairman

31/08/2009 -

Alan Walter Barrell

Chief Executive Officer

Howard Whitesmith

Chief Executive Officer