Comité Exécutif: Fyffes plc

Dirigeant
Fonctions occupéesDepuis
Helge Sparsoe

Helge Sparsoe

Chief Executive Officer 01/08/2020

Composition du Conseil d'Administration: Fyffes plc

Administrateur
ComitésDepuis
Shingo Takaichi

Shingo Takaichi

Chairman
Tatsuro Tamura

Tatsuro Tamura

Director/Board Member
Hiroki Takeno

Hiroki Takeno

Director/Board Member
Seiji Okamoto

Seiji Okamoto

Director/Board Member
Kentaro Hori

Kentaro Hori

56 ans

Director/Board Member
Tomonori Wada

Tomonori Wada

Director/Board Member
Helge Sparsoe

Helge Sparsoe

Director/Board Member 01/08/2020
John Ferguson

John Ferguson

Director/Board Member

Anciens Dirigeants et Administrateurs: Fyffes plc

Insider
Fonctions occupées
DepuisJusqu'au
David Vincent McCann
David Vincent McCann
Chief Executive Officer 01/01/1995 01/08/2020
Chairman 01/01/2006 01/08/2020
Corporate Officer/Principal 01/01/1989 01/01/1995
Robert Johnston
Robert Johnston
Director/Board Member 23/07/2012 17/02/2017
Independent Dir/Board Member 23/07/2012 17/02/2017
James O'Hara
James O'Hara
Director/Board Member 06/03/2012 17/02/2017
Independent Dir/Board Member 06/03/2012 17/02/2017
J. McCourt
J. McCourt
Director/Board Member 01/01/2003 17/02/2017
Independent Dir/Board Member 29/07/2011 17/02/2017
Tetsu Eguchi
Tetsu Eguchi
Director/Board Member 17/02/2017 -
James M. O'Dwyer
James M. O'Dwyer
Director/Board Member 24/09/2007 17/02/2017
Independent Dir/Board Member 29/07/2011 17/02/2017
Jimmy Tolan
Jimmy Tolan
Director/Board Member 01/01/1990 01/01/2012
Independent Dir/Board Member 29/07/2011 01/01/2012
Paul F. de V. Clüver
Paul F. de V. Clüver
Director/Board Member 01/01/1999 30/04/2011
William Walsh
William Walsh
Director/Board Member - 31/10/2007
Gerry B. Scanlan
Gerry B. Scanlan
Director/Board Member - 30/04/2007
Carl McCann
Carl McCann
Director/Board Member 01/01/1980 01/01/2003
Chairman 01/01/2003 30/12/2006
John Francis Gernon
John Francis Gernon
Director/Board Member 01/01/1998 30/12/2006
Director of Finance/CFO 01/01/1973 30/12/2006
Corporate Secretary 01/01/1973 01/01/1998
Rose Hynes
Rose Hynes
Director/Board Member 01/02/2003 01/12/2006
Frank Davis
Frank Davis
Corporate Officer/Principal 01/01/1983 01/01/2006
John E. Callaghan
John E. Callaghan
President 01/01/1991 01/01/1993
Thomas Murphy
Thomas Murphy
Director/Board Member - -
Director of Finance/CFO - -
Rory Byrne
Rory Byrne
Director/Board Member 01/01/2006 -
Corporate Officer/Principal 01/01/1988 01/01/2006
Justin Lynch
Justin Lynch
Corporate Officer/Principal - -
Josephine Tierney
Josephine Tierney
Comptroller/Controller/Auditor - -
Takashi Yamana
Takashi Yamana
Director/Board Member - -
Takayuki Seishima
Takayuki Seishima
Director/Board Member - -
Bin Haga
Bin Haga
Director/Board Member - -
Seamus P. Keenan
Seamus P. Keenan
Director/Board Member - -
Corporate Secretary - -
Yoshikatsu Nakamura
Yoshikatsu Nakamura
Director/Board Member - -
Edward Wathen Fyffe
Edward Wathen Fyffe
Founder - -
Ernesto Fraire
Ernesto Fraire
Director/Board Member - -
Director of Finance/CFO - -
Hiroyuki Ikeda
Hiroyuki Ikeda
Director/Board Member - -
Kei Sato
Kei Sato
Director/Board Member - -
Coen Bos
Coen Bos
Director/Board Member 29/07/2011 -
Chief Operating Officer - -
Sheila Morrison
Sheila Morrison
Director/Board Member - -
Chief Operating Officer - -
Yoshiro Taira
Yoshiro Taira
Director/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme8
Femme0

Dont comité exécutif

Homme1
Femme0

Dont Administrateurs

Homme8
Femme0

Départs de Personnes Clées

David Vincent McCann
-
David Vincent McCann

Chief Executive Officer

01/01/1995 01/08/2020

Carl McCann
-
Carl McCann

Chairman

01/01/2003 30/12/2006