Comité Exécutif: FENNER

Dirigeant
Fonctions occupéesDepuis

Composition du Conseil d'Administration: FENNER

Administrateur
ComitésDepuis
Maude Portigliatti

Maude Portigliatti

51 ans

Director/Board Member 01/07/2021
Amaury Tiberghien

Amaury Tiberghien

48 ans

Director/Board Member 06/10/2023
Nicola Ockleton

Nicola Ockleton

59 ans

Director/Board Member 01/09/2024
John Vernon Howe

John Vernon Howe

46 ans

Director/Board Member 21/01/2022
Benoit Balmary

Benoit Balmary

59 ans

Director/Board Member 31/05/2018

Anciens Dirigeants et Administrateurs: FENNER

Insider
Fonctions occupées
DepuisJusqu'au
Ian Peart
Ian Peart
Director/Board Member 21/01/2022 31/08/2024
Serge Lafon
Serge Lafon
Director/Board Member 31/05/2018 06/10/2023
Kevin Rogerson
Kevin Rogerson
Director/Board Member 01/06/2019 21/01/2022
Andrew Maitland Caley
Andrew Maitland Caley
Corporate Secretary 01/06/2019 21/01/2022
Sonia Artinian-Fredou
Sonia Artinian-Fredou
Director/Board Member 31/05/2018 01/07/2021
Aidan Wallis
Aidan Wallis
Investor Relations Contact - 01/12/2020
Geoffrey James Alderman
Geoffrey James Alderman
Director/Board Member 31/05/2018 31/07/2019
Marc Henry
Marc Henry
Director/Board Member 31/05/2018 31/07/2019
John William Pratt
John William Pratt
Director/Board Member 21/01/2015 01/06/2019
Chief Executive Officer 31/05/2018 01/06/2019
Director of Finance/CFO 21/01/2015 31/05/2018
Corporate Officer/Principal 01/01/1991 21/01/2015
Debra Bradbury
Debra Bradbury
Investor Relations Contact 01/07/2002 -
Public Communications Contact 01/07/2002 01/06/2019
Corporate Secretary 01/07/2002 01/06/2019
Brett Simpson
Brett Simpson
Chief Executive Officer 01/05/2018 31/05/2018
Michael Ducey
Michael Ducey
Director/Board Member 11/01/2017 31/05/2018
Geraint Anderson
Geraint Anderson
Director/Board Member 13/01/2016 31/05/2018
Chris Surch
Chris Surch
Director/Board Member 01/05/2016 31/05/2018
Independent Dir/Board Member 20/12/2016 31/05/2018
Vanda Murray
Vanda Murray
Director/Board Member 11/01/2012 08/06/2016
Chairman 08/06/2016 31/05/2018
Independent Dir/Board Member 11/01/2012 08/06/2016
Mark Abrahams
Mark Abrahams
Director/Board Member 01/10/1990 01/05/2018
Chief Executive Officer 08/06/2016 01/05/2018
Chairman 03/03/2011 08/06/2016
President 01/10/1990 03/03/2011
Claire Binyon
Claire Binyon
Corporate Officer/Principal 01/04/2017 -
John Sheldrick
John Sheldrick
Director/Board Member 02/09/2010 01/05/2016
Independent Dir/Board Member 01/09/2010 01/05/2016
Alan John Wood
Alan John Wood
Director/Board Member 01/04/2010 13/01/2016
Independent Dir/Board Member 01/04/2010 13/01/2016
Nicholas M. Hobson
Nicholas M. Hobson
Director/Board Member 01/03/2011 05/01/2016
Chief Executive Officer 03/03/2011 05/01/2016
Richard John Perry
Richard John Perry
Director/Board Member 01/09/1994 01/03/2015
Director of Finance/CFO 01/09/1994 01/03/2015
Public Communications Contact 03/03/2011 09/10/2013
Francis Grasberger
Francis Grasberger
Corporate Officer/Principal 01/03/2011 01/04/2013
David F. Buttfield
David F. Buttfield
Director/Board Member 28/09/2009 16/01/2013
Independent Dir/Board Member 12/10/2011 01/02/2012
Colin Ivor Cooke
Colin Ivor Cooke
Chairman 01/05/1993 01/03/2011
David Arthur Campbell
David Arthur Campbell
Director/Board Member 28/09/2009 29/11/2010
Independent Dir/Board Member 01/11/2005 29/11/2010
Cassandra Pan
Cassandra Pan
Corporate Officer/Principal 01/01/1998 01/01/2009
Kenneth John Domilise
Kenneth John Domilise
Corporate Officer/Principal - -
Thomas H. P. Brown
Thomas H. P. Brown
President - -
Joseph Henry Fenner
Joseph Henry Fenner
Founder - -
Steven M. Agnoff
Steven M. Agnoff
Corporate Officer/Principal - -
Tracy Sheedy
Tracy Sheedy
Human Resources Officer - -
Philip Edward Boardman
Philip Edward Boardman
Comptroller/Controller/Auditor - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme4
Femme1

Dont comité exécutif

Homme0
Femme0

Dont Administrateurs

Homme4
Femme1

Départs de Personnes Clées

John William Pratt
-
John William Pratt

Chief Executive Officer

31/05/2018 01/06/2019

Vanda Murray
-
Vanda Murray

Chairman

08/06/2016 31/05/2018

Brett Simpson
-
Brett Simpson

Chief Executive Officer

01/05/2018 31/05/2018

Mark Abrahams
-
Mark Abrahams

Chief Executive Officer

08/06/2016 01/05/2018

Nicholas M. Hobson
-
Nicholas M. Hobson

Chief Executive Officer

03/03/2011 05/01/2016

Colin Ivor Cooke
-
Colin Ivor Cooke

Chairman

01/05/1993 01/03/2011