Instrument Inactif

Gouvernance Domino's Pizza Group plc Other OTC

DPUKY

US25754W1045

Restaurants et bars

Comité Exécutif: Domino's Pizza Group plc

Dirigeant

Fonctions occupéesDepuis

Nicola Frampton

60 ans

Chief Executive Officer

25/11/2025

Adrian Bushnell

Corporate Secretary

01/07/2016

Sarah Barron

52 ans

Sales & Marketing

01/01/2021

Kirsty Pitcher

52 ans

Human Resources Officer

01/03/2022

Sody Kahlon

Chief Tech/Sci/R&D Officer

01/09/2023

David Telford

41 ans

Comptroller/Controller/Auditor

01/01/2019

Andrew Andrea

57 ans

Director of Finance/CFO

16/03/2026

Michael Barker

Investor Relations Contact

01/10/2025

Composition du Conseil d'Administration: Domino's Pizza Group plc

Administrateur

ComitésDepuis

Ian Bull

65 ans

Compensation Committee	25/06/2024
Governance Committee Chair	24/04/2025
Nominating Committee Chair	24/04/2025
Nominating Committee	25/06/2024
Audit Committee Chair	01/12/2024

Annie Murphy

59 ans

Audit Committee	05/01/2026
Compensation Committee	05/01/2026
Nominating Committee	05/01/2026
Governance Committee	05/01/2026

Robyn Perriss

53 ans

Compensation Committee	01/07/2025
Nominating Committee	01/07/2025
Audit Committee Chair	17/09/2025
Governance Committee	01/07/2025

Tracy Corrigan

63 ans

Audit Committee	10/02/2023
Compensation Committee	24/05/2022
Governance Committee	05/05/2022
Nominating Committee	05/05/2022

Natalia Barsegiyan

61 ans

Audit Committee	16/09/2020
Governance Committee	16/09/2020
Nominating Committee	16/09/2020
Compensation Committee Chair	16/09/2020

Nicola Frampton

60 ans

Audit Committee	01/10/2018
Compensation Committee Chair	01/05/2023

Andrew Andrea

57 ans

Director/Board Member

16/03/2026

Anciens Dirigeants et Administrateurs: Domino's Pizza Group plc

Insider

Fonctions occupées

DepuisJusqu'au

Andrew Rennie

Director/Board Member	01/08/2023	25/11/2025
Chief Executive Officer	07/08/2023	25/11/2025

Will MacLaren

Investor Relations Contact

01/01/2022

01/10/2025

Edward Jamieson

Director/Board Member	17/10/2022	18/09/2025
Director of Finance/CFO	17/10/2022	18/09/2025

Lynn Fordham

Director/Board Member	16/09/2020	17/09/2025
Independent Dir/Board Member	16/09/2020	17/09/2025

Elias Sese

Director/Board Member	17/10/2019	01/07/2025
Chief Executive Officer	10/10/2022	07/08/2023
Independent Dir/Board Member	17/10/2019	07/08/2023

Matthew Shattock

Chairman

16/03/2020

24/04/2025

Stella David

Director/Board Member	23/02/2021	31/12/2023
Independent Dir/Board Member	23/02/2021	31/12/2023

Usman Nabi

Director/Board Member

11/11/2019

14/08/2023

Simon John Wallis

Chief Operating Officer	01/01/2010	01/10/2018
Corporate Officer/Principal	01/10/2018	01/02/2023
Sales & Marketing	01/01/2010	-

Michael von Geldern

Corporate Officer/Principal

01/03/2019

01/01/2023

Robin Keith Nigel Caley

Corporate Officer/Principal

01/03/2015

01/01/2023

Clive West

Corporate Officer/Principal

01/01/2023

David Surdeau

Director of Finance/CFO

17/11/2021

17/10/2022

Scott Bush

Chief Operating Officer	01/10/2018	01/04/2021
Corporate Officer/Principal	01/04/2021	01/10/2022

Colin Halpern

Director/Board Member

15/11/1999

05/05/2022

Neil Smith

Director/Board Member	16/09/2020	16/11/2021
Director of Finance/CFO	15/04/2020	16/11/2021

Kevin Higgins

Director/Board Member	08/09/2014	08/09/2021
Independent Dir/Board Member	08/09/2014	08/09/2021

Helen Keays

Director/Board Member	21/09/2011	22/05/2020
Independent Dir/Board Member	09/09/2019	22/05/2020

David Wild

Director/Board Member	14/11/2013	01/05/2020
Chief Executive Officer	03/02/2014	01/05/2020
Independent Dir/Board Member	13/12/2013	03/02/2014

Dominic Paul

Director/Board Member	01/05/2020	-
Chief Executive Officer	01/05/2020	10/10/2022
Corporate Officer/Principal	06/04/2020	01/05/2020

Ebbe Pelle Jacobsen

Director/Board Member	31/01/2014	28/01/2020
Independent Dir/Board Member	31/01/2014	28/01/2020

Stephen Hemsley

Chief Executive Officer	01/01/2001	01/01/2008
Chairman	01/03/2010	29/12/2019
Director of Finance/CFO	01/01/1998	-

David Gregory Bauernfeind

Director/Board Member	10/10/2018	26/12/2019
Director of Finance/CFO	-	26/12/2019

Stephen David Barber

Director/Board Member	01/07/2015	18/04/2019
Independent Dir/Board Member	01/07/2015	18/04/2019

Rachel Osborne

Director/Board Member	12/07/2016	11/06/2018
Director of Finance/CFO	12/07/2016	11/06/2018

Barry Wiech

Chief Tech/Sci/R&D Officer

01/05/2017

Colin Rees

Chief Tech/Sci/R&D Officer

01/09/2010

01/04/2017

Barbara Gibbes

Comptroller/Controller/Auditor

01/09/2014

01/01/2017

Michael Botha

Comptroller/Controller/Auditor	01/01/2005	-
Corporate Officer/Principal	01/01/2005	01/09/2016

Julia Mary Poulson

Corporate Officer/Principal

01/10/2012

01/08/2016

Robin Bellhouse

Corporate Secretary

01/11/2015

01/07/2016

Nadine Wyncoll

Human Resources Officer

01/06/2016

Paul Harris Doughty

Director/Board Member	08/06/2015	31/12/2015
Director of Finance/CFO	08/06/2015	31/12/2015

Phil Higgins

Corporate Secretary

31/10/2015

Michael St John Shallow

Director/Board Member	31/08/2009	31/07/2015
Independent Dir/Board Member	01/01/2006	31/07/2015

Sarah McGhie

Public Communications Contact

01/05/2015

Sean Wilkins

Director/Board Member	18/11/2013	21/01/2015
Director of Finance/CFO	18/11/2013	21/01/2015

Syl Saller

Director/Board Member	21/09/2011	22/09/2014
Independent Dir/Board Member	20/09/2011	22/09/2014

Scott McLeod

Chief Operating Officer	01/09/2014	-
Corporate Officer/Principal	01/09/2014	-

Paul Christopher Waters

Corporate Secretary

01/08/2014

Lance Henry Lowe Batchelor

Director/Board Member	01/01/2011	30/04/2014
Chief Executive Officer	06/01/2012	03/02/2014

Lee Ginsberg

Director/Board Member	16/09/2009	01/04/2014
Director of Finance/CFO	01/11/2004	04/02/2014

Christopher Humphrey Robertson Moore

Director/Board Member	10/08/2011	03/02/2014
Chief Executive Officer	01/01/1990	03/02/2014
Chief Operating Officer	01/01/1990	31/08/2009
Sales & Marketing	01/01/1990	03/02/2014

Jane Walker

Sales & Marketing

28/03/2013

Mark Millar

General Counsel	18/02/2013	-
Corporate Secretary	18/02/2013	-

Adam Batty

General Counsel	01/01/2007	18/02/2013
Corporate Secretary	01/01/2007	18/02/2013

Peter Klauber

Director/Board Member

31/08/2009

30/09/2011

Robin Auld

Sales & Marketing

31/08/2009

01/05/2010

Jane Kimberlin

Chief Tech/Sci/R&D Officer

31/08/2009

Andrew Emmerson

Corporate Officer/Principal

14/09/2010

John Hodson

Director/Board Member	31/08/2009	-
Independent Dir/Board Member	14/02/2005	-

Nigel Wray

Director/Board Member	04/09/2010	-
Independent Dir/Board Member	14/09/2010	07/03/2012

Jane Mary Franks

Human Resources Officer

01/01/1989

Claire McGill

Public Communications Contact

Georgina Wald

Investor Relations Contact	-	-
Public Communications Contact	-	-

Peregrine Riviere

Public Communications Contact

Nina Arnott

Public Communications Contact

Kerri Hayman

Chief Operating Officer

Emily Somers

Sales & Marketing

Tony John Holdway

Sales & Marketing

Birgir Bieltvedt

Corporate Officer/Principal

Thomas Stephen Monaghan

Founder

12/12/1960

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	7

Dont comité exécutif

Homme	5
Femme	3

Dont Administrateurs

Homme	2
Femme	5

Domino's Pizza Group plc est une enseigne de pizzerias basée au Royaume-Uni et présente sur le marché irlandais. La société détient le contrat de franchise principale lui permettant de posséder, d'exploiter et de franchiser des magasins Domino's au Royaume-Uni et en République d'Irlande. La société compte environ 1 381 magasins au Royaume-Uni et en Irlande. La gamme CHICK 'N' DIP de la société propose une nouvelle sélection de tenders chauds et croustillants, d'ailes de poulet et de bouchées désossées, accompagnés d'un choix de neuf sauces inspirées des saveurs du monde entier. Les CHICK 'N' DIP Tenders sont de succulents morceaux de blanc de poulet, enrobés de chapelure avant d'être cuits au four et servis avec une sauce au choix. Les CHICK 'N' DIP Tenders sont disponibles en portions de trois ou cinq. Les CHICK 'N' DIP Wings sont des ailes de poulet, assaisonnées et cuites au four, servies en portions de huit ou douze avec une sauce au choix.

Employés

Secteur

Restaurants et bars

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