Gouvernance Intertek Group plc

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ITRK

GB0031638363

Services d'assistance aux entreprises

Marché Fermé - London S.E. 17:35:05 31/07/2026 Varia. 5j. Varia. 1 janv.
5 840,00 GBX +0,09% Graphique intraday de Intertek Group plc +0,34% +26,24%

Comité Exécutif: Intertek Group plc

Dirigeant
Fonctions occupéesDepuis
André Lacroix

André Lacroix

66 ans

Chief Executive Officer 16/05/2015
Alexandra Berger

Alexandra Berger

Public Communications Contact 20/03/2023
Sales & Marketing 20/03/2023
Laura Claire Crespi

Laura Claire Crespi

42 ans

Director of Finance/CFO 10/04/2026
Ida Woodger

Ida Woodger

Corporate Secretary -
Laura Atherton

Laura Atherton

Compliance Officer 20/03/2023
General Counsel 20/03/2023
Denis Moreau

Denis Moreau

Investor Relations Contact 01/04/2018
Tony George

Tony George

60 ans

Human Resources Officer 01/07/2015

Composition du Conseil d'Administration: Intertek Group plc

Administrateur
ComitésDepuis
Steven Mogford

Steven Mogford

70 ans

Audit Committee 01/11/2023
Compensation Committee 01/11/2023
Nominating Committee 01/11/2023
Nominating Committee Chair 20/05/2026
Graham Allan

Graham Allan

71 ans

Nominating Committee 24/06/2022
Compensation Committee Chair 01/05/2023
Audit Committee 05/09/2018
Compensation Committee 24/06/2022
Jeremy Maiden

Jeremy Maiden

65 ans

Audit Committee 31/10/2024
Nominating Committee Chair 31/10/2024
Compensation Committee 14/09/2023
Audit Committee Chair 01/03/2024
Robin Freestone

Robin Freestone

67 ans

Audit Committee 04/11/2016
Compensation Committee 01/04/2025
HR Committee 04/11/2016
Tamara Ingram

Tamara Ingram

66 ans

Compensation Committee 18/12/2020
Nominating Committee 21/05/2020
Audit Committee 01/02/2023
Apurvi Haridas Sheth

Apurvi Haridas Sheth

58 ans

Audit Committee 24/05/2024
Compensation Committee 01/01/2022
Nominating Committee 01/01/2022
Jean-Michel Valette

Jean-Michel Valette

65 ans

Audit Committee Chair 01/01/2021
Hilde Merete Aasheim

Hilde Merete Aasheim

68 ans

Audit Committee 01/04/2025
André Lacroix

André Lacroix

66 ans

Director/Board Member 16/05/2015
Kawal Preet

Kawal Preet

Director/Board Member 31/12/2022
Laura Claire Crespi

Laura Claire Crespi

42 ans

Director/Board Member 10/04/2026

Anciens Dirigeants et Administrateurs: Intertek Group plc

Insider
Fonctions occupées
DepuisJusqu'au
Andy Martin
Andy Martin
Director/Board Member 26/05/2016 01/01/2021
Chairman 01/01/2021 20/05/2026
Independent Dir/Board Member 26/05/2016 20/05/2026
Gurnek Bains
Gurnek Bains
Director/Board Member 01/07/2017 20/05/2026
Colm Deasy
Colm Deasy
Comptroller/Controller/Auditor - -
Director/Board Member 20/03/2023 10/04/2026
Director of Finance/CFO 20/03/2023 10/04/2026
Corporate Officer/Principal - 20/03/2023
Treasurer 01/01/2016 -
Lynda Clarizio
Lynda Clarizio
Director/Board Member 01/03/2021 31/03/2025
Gill Rider
Gill Rider
Director/Board Member 01/07/2015 24/05/2024
Ken Lee
Ken Lee
Public Communications Contact 01/01/2016 01/07/2023
Sales & Marketing 01/01/2016 01/07/2023
Jonathan Timmis
Jonathan Timmis
Director/Board Member 01/04/2021 20/03/2023
Director of Finance/CFO 01/04/2021 20/03/2023
Pamela Louise Makin
Pamela Louise Makin
Director/Board Member 01/07/2012 30/06/2021
Independent Dir/Board Member 01/07/2012 30/06/2021
Alexander Buehler
Alexander Buehler
Corporate Officer/Principal 01/10/2017 01/02/2021
Lena Wilson
Lena Wilson
Director/Board Member 01/07/2012 31/01/2021
Independent Dir/Board Member 01/07/2012 31/01/2021
David Reid
David Reid
Director/Board Member 01/12/2011 17/01/2012
Chairman 17/01/2012 31/12/2020
Independent Dir/Board Member 01/12/2011 31/12/2020
Noreen Boyhan
Noreen Boyhan
Sales & Marketing 01/11/2020 -
Ann-Michele Bowlin
Ann-Michele Bowlin
Chief Tech/Sci/R&D Officer 01/08/2009 -
Corporate Officer/Principal - 01/10/2019
Greg Lucas
Greg Lucas
Comptroller/Controller/Auditor 01/01/2017 02/01/2019
Edward Leigh
Edward Leigh
Comptroller/Controller/Auditor 01/03/2013 30/09/2014
Director/Board Member 30/09/2014 22/08/2018
Director of Finance/CFO 30/09/2014 22/08/2018
Diane Bitzel
Diane Bitzel
Chief Tech/Sci/R&D Officer 01/05/2018 -
Michael Peter Wareing
Michael Peter Wareing
Director/Board Member 19/04/2011 30/09/2017
Independent Dir/Board Member 08/08/2012 30/09/2017
Alan John Brown
Alan John Brown
Director/Board Member 19/04/2011 24/05/2017
Edward Astle
Edward Astle
Director/Board Member 01/09/2009 25/05/2016
Independent Dir/Board Member 01/09/2009 25/05/2016
Mark Williams
Mark Williams
Director/Board Member 01/09/2013 06/03/2016
Independent Dir/Board Member 01/09/2013 06/03/2016
Graham Ritchie
Graham Ritchie
Comptroller/Controller/Auditor 01/01/2016 -
Corporate Officer/Principal 01/01/2016 -
Mark Flickinger
Mark Flickinger
Director/Board Member 01/03/2012 01/10/2015
Wolfhart Hauser
Wolfhart Hauser
Director/Board Member 30/09/2010 15/05/2015
Chief Executive Officer 01/01/2005 15/05/2015
Christopher John Knight
Christopher John Knight
Director/Board Member 14/08/2009 15/05/2015
Independent Dir/Board Member 30/03/2006 15/05/2015
Mark Thomas
Mark Thomas
General Counsel 01/01/2015 -
Lloyd Pitchford
Lloyd Pitchford
Director/Board Member 29/09/2010 30/09/2014
Director of Finance/CFO 27/04/2010 30/09/2014
Dominique Gouty
Dominique Gouty
Corporate Officer/Principal 01/07/2010 31/03/2014
Brendan Connolly
Brendan Connolly
Corporate Officer/Principal 01/01/2006 01/06/2013
Rosaline Wang
Rosaline Wang
Corporate Officer/Principal 12/04/2012 -
Vanni Emanuele Treves
Vanni Emanuele Treves
Chairman 01/01/2001 01/01/2012
David Allvey
David Allvey
Director/Board Member 01/01/2002 31/12/2011
Debra Rade
Debra Rade
Director/Board Member 14/08/2009 31/12/2011
Gavin Darby
Gavin Darby
Director/Board Member 01/09/2009 01/04/2010
Mark Loughead
Mark Loughead
Director/Board Member 31/12/2010 31/12/2010
Chief Operating Officer 31/12/2010 31/12/2010
William Spencer
William Spencer
Director/Board Member 01/01/1992 31/03/2010
Director of Finance/CFO 31/03/2010 31/03/2010
Anthony Chant
Anthony Chant
Director/Board Member 01/04/2008 01/11/2009
Stefan Butz
Stefan Butz
Corporate Officer/Principal 01/01/2008 -
Raymond Kong
Raymond Kong
Director/Board Member - 11/05/2007
Richard Campbell Nelson
Richard Campbell Nelson
Chief Executive Officer - 01/01/2006
Joel Pekay
Joel Pekay
Sales & Marketing 28/10/2009 -
Jonathan W. Lawrence
Jonathan W. Lawrence
Human Resources Officer 01/09/2005 -
Marc Hoffer
Marc Hoffer
Corporate Officer/Principal 30/09/2010 -
David Foreman
David Foreman
Comptroller/Controller/Auditor 01/01/2004 -
Fiona Evans
Fiona Evans
General Counsel 01/06/2003 19/03/2013
Corporate Secretary 01/06/2003 -
Martin Lea
Martin Lea
Corporate Officer/Principal 01/01/2001 01/01/2003
Aston Swift
Aston Swift
Comptroller/Controller/Auditor 29/09/2010 -
Investor Relations Contact 01/01/1996 -
Treasurer 29/09/2010 -
Ron Olivier
Ron Olivier
Corporate Officer/Principal 01/01/1993 01/01/1993
Joanne Hardy
Joanne Hardy
Comptroller/Controller/Auditor 01/01/1992 09/08/2012
Corporate Officer/Principal 09/08/2012 -
Caleb Brett
Caleb Brett
Founder - -
John Hadfield
John Hadfield
Corporate Officer/Principal - -
Jagat S. Sisodia
Jagat S. Sisodia
Corporate Officer/Principal - -
Ray Cottrell
Ray Cottrell
Corporate Officer/Principal - -
Sarah Ogilvie
Sarah Ogilvie
Investor Relations Contact - -
Public Communications Contact 29/09/2010 -
Jade Strong
Jade Strong
Chief Operating Officer - -
Matthew Skinner
Matthew Skinner
Corporate Officer/Principal - -
Paul Anthony Moore
Paul Anthony Moore
Corporate Secretary - -
Cindy Breed
Cindy Breed
Corporate Officer/Principal - -
Eric Birch
Eric Birch
Corporate Officer/Principal - -
Lorna Baldock
Lorna Baldock
Public Communications Contact 29/09/2010 -
Mark Watkins
Mark Watkins
Corporate Officer/Principal - -
John Conti-Ramsden
John Conti-Ramsden
Corporate Officer/Principal - -
Joseph Keenen
Joseph Keenen
Corporate Officer/Principal 30/09/2010 -
Jo Klos
Jo Klos
Corporate Officer/Principal - -
Richard Anthony Bligh
Richard Anthony Bligh
Corporate Officer/Principal - -
John Heffernan
John Heffernan
Corporate Officer/Principal - -
Clare Wardle
Clare Wardle
Corporate Secretary - -
Linda Hall
Linda Hall
Sales & Marketing 07/08/2009 -
Tricia Morley
Tricia Morley
Public Communications Contact 28/10/2009 -
Josh Egan
Josh Egan
Investor Relations Contact - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme9
Femme10

Dont comité exécutif

Homme3
Femme4

Dont Administrateurs

Homme6
Femme5

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
-
Logo Intertek Group plc
Intertek Group plc figure parmi les 1ers groupes mondiaux d'analyse, de contrôle et de certification de produits et de systèmes. Le CA par activité se répartit comme suit : - prestations de contrôle et de certification des biens de consommation (28,7%) : produits textiles, chaussures, jouets, articles de papeterie, appareils électroménagers, produits électroniques grand public, produits des technologies de l'information et de la communication, produits de l'industrie automobile, de l'aérospatiale, de l'éclairage, de la construction, des énergies renouvelables et des soins de santé. En outre, le groupe développe une activité de contrôle de la certification des standards internationaux ; - développement de solutions d'assurance qualité pour les secteurs de l'industrie et des infrastructures (25%) : dédiées à la chaîne d'approvisionnement des industries du bâtiment et de la construction, des énergies renouvelables, du pétrole et du gaz, de la pétrochimie, de minéraux, etc. ; - prestations de services d'inspection des cargaisons, d'évaluation analytique, d'étalonnage et de services techniques aux industries du pétrole et des biocarburants (21,2%) ; - prestations de services d'audit et de prise en charge des processus commerciaux (15%) : en matière de science, de réglementation, d'environnement, de santé, de sécurité et de qualité ; - prestations de contrôle et d'évaluation des produits alimentaires, agricoles, chimiques et pharmaceutiques (10,1%). Intertek Group plc propose également des prestations d'inspection du système gouvernemental et des organismes de réglementation pour soutenir les activités commerciales contribuant à la circulation des marchandises à travers les frontières. A fin 2025, le groupe dispose d'un réseau de plus de 1 000 bureaux d'inspection et laboratoires dans le monde. La répartition géographique du CA est la suivante : Royaume-Uni (6,9%), Etats-Unis (29%), Chine et Hong Kong (18%), Australie (5,2) et autres (40,9%).
Employés
45 425

Départs de Personnes Clées

Andy Martin
-
Andy Martin

Chairman

01/01/2021 20/05/2026

David Reid
-
David Reid

Chairman

17/01/2012 31/12/2020

Wolfhart Hauser
-
Wolfhart Hauser

Chief Executive Officer

01/01/2005 15/05/2015

Vanni Emanuele Treves
-
Vanni Emanuele Treves

Chairman

01/01/2001 01/01/2012

Richard Campbell Nelson
-
Richard Campbell Nelson

Chief Executive Officer

- 01/01/2006