Comité Exécutif: ITV plc

Dirigeant
Fonctions occupéesDepuis
Carolyn McCall

Carolyn McCall

65 ans

Chief Executive Officer 08/01/2018
Pippa Foulds

Pippa Foulds

Investor Relations Contact -
Simon Patrick Farnsworth

Simon Patrick Farnsworth

Chief Tech/Sci/R&D Officer 01/01/2024
Kyla Mullins

Kyla Mullins

60 ans

General Counsel 07/01/2019
Corporate Secretary 07/01/2019
Chris Kennedy

Chris Kennedy

62 ans

Chief Operating Officer 02/12/2021
Director of Finance/CFO 01/02/2019
Ade Rawcliffe

Ade Rawcliffe

Human Resources Officer 01/09/2020

Composition du Conseil d'Administration: ITV plc

Administrateur
ComitésDepuis
Andrew Cosslett

Andrew Cosslett

71 ans

Compensation Committee 29/09/2022
Nominating Committee Chair 17/07/2025
Sharmila Nebhrajani

Sharmila Nebhrajani

60 ans

Nominating Committee 08/01/2025
Compensation Committee Chair 10/12/2020
Compensation Committee 08/01/2025
Audit Committee Chair 08/01/2025
Margaret Ewing

Margaret Ewing

71 ans

Nominating Committee 28/01/2021
Audit Committee Chair 28/06/2019
Audit Committee 01/08/2024
Chris Kennedy

Chris Kennedy

62 ans

Audit Committee 20/02/2025
Governance Committee 20/02/2025
Nominating Committee 20/02/2025
Helen Ashton

Helen Ashton

54 ans

Compensation Committee 12/12/2024
Audit Committee Chair 30/09/2024
Audit Committee 13/05/2025
Carolyn McCall

Carolyn McCall

65 ans

Audit Committee 12/07/2021
Compensation Committee 12/07/2021
Nominating Committee 12/07/2021
Edward Bonham Carter

Edward Bonham Carter

66 ans

Compensation Committee 11/10/2018
Nominating Committee 11/10/2018
Graham Cooke

Graham Cooke

44 ans

Audit Committee 01/01/2024
Nominating Committee 01/01/2024
Marjorie Kaplan

Marjorie Kaplan

72 ans

Audit Committee 01/09/2023
Dawn Allen

Dawn Allen

57 ans

Audit Committee Chair 05/03/2026
Gidon Katz

Gidon Katz

52 ans

Director/Board Member 18/07/2022
Independent Dir/Board Member 18/07/2022

Anciens Dirigeants et Administrateurs: ITV plc

Insider
Fonctions occupées
DepuisJusqu'au
A. Amin
A. Amin
Director/Board Member 09/01/2017 25/02/2025
Independent Dir/Board Member 09/01/2017 25/02/2025
Anna Olive Magdelene Manz
Anna Olive Magdelene Manz
Director/Board Member 01/02/2016 31/08/2023
Independent Dir/Board Member 01/02/2016 31/08/2023
Mary Harris
Mary Harris
Director/Board Member 28/07/2014 03/05/2023
Independent Dir/Board Member 28/07/2014 03/05/2023
Peter Bazalgette
Peter Bazalgette
Director/Board Member 01/06/2013 12/05/2016
Chairman 12/05/2016 29/09/2022
Independent Dir/Board Member 01/06/2013 29/09/2022
Roger Conant Faxon
Roger Conant Faxon
Director/Board Member 31/10/2012 10/12/2020
Independent Dir/Board Member 31/10/2012 10/12/2020
Ian Griffiths
Ian Griffiths
Director/Board Member 09/09/2008 31/12/2018
Chief Operating Officer 03/05/2017 31/03/2019
Director of Finance/CFO 09/09/2008 01/02/2019
Andrew Garard
Andrew Garard
Director/Board Member - 31/07/2018
General Counsel 01/11/2007 31/07/2018
Corporate Secretary 01/11/2007 -
Mike Large
Mike Large
Corporate Officer/Principal - 01/07/2018
Andrew Haste
Andrew Haste
Director/Board Member 11/08/2008 10/05/2018
Independent Dir/Board Member 11/08/2008 10/05/2018
Simon Pitts
Simon Pitts
Corporate Officer/Principal 01/12/2014 01/12/2017
Adam Crozier
Adam Crozier
Director/Board Member 29/09/2010 30/06/2017
Chief Executive Officer 26/04/2010 30/06/2017
Charles Allen
Charles Allen
Director/Board Member 03/12/2003 04/01/2017
Chief Executive Officer 03/12/2003 04/01/2017
Archibald Norman
Archibald Norman
Chief Executive Officer - -
Chairman 01/01/2010 12/05/2016
Independent Dir/Board Member 01/01/2010 12/05/2016
Peter Fincham
Peter Fincham
Corporate Officer/Principal 01/05/2008 18/01/2016
John Ormerod
John Ormerod
Director/Board Member 18/01/2008 31/12/2015
Independent Dir/Board Member 18/01/2008 31/12/2015
David Osborn
David Osborn
Human Resources Officer 01/10/2014 -
Lucy Neville-Rolfe
Lucy Neville-Rolfe
Director/Board Member 07/09/2010 18/07/2014
Independent Dir/Board Member 27/07/2011 18/07/2014
Julian March
Julian March
Corporate Officer/Principal 01/01/2011 -
Michael Clasper
Michael Clasper
Director/Board Member 18/08/2009 31/12/2013
Chief Operating Officer 18/08/2009 24/08/2009
Independent Dir/Board Member 03/01/2006 31/12/2013
Simon Linares
Simon Linares
Human Resources Officer 07/10/2013 -
Andrew James Doyle
Andrew James Doyle
Human Resources Officer 01/02/2007 01/09/2013
Paul Dale
Paul Dale
Chief Tech/Sci/R&D Officer 01/12/2010 01/07/2013
Robin Pembrooke
Robin Pembrooke
Corporate Officer/Principal 05/07/2012 05/07/2012
Tom Dolan
Tom Dolan
Corporate Officer/Principal 07/04/2011 -
Mary Fagan
Mary Fagan
Public Communications Contact 24/01/2011 -
Fru Hazlitt
Fru Hazlitt
Corporate Officer/Principal 04/08/2010 -
Ben McOwen Wilson
Ben McOwen Wilson
Corporate Officer/Principal - 03/06/2010
John Cresswell
John Cresswell
Chief Operating Officer 18/08/2009 23/04/2010
President 13/10/2009 19/11/2009
Usha Prashar
Usha Prashar
Director/Board Member 18/08/2009 31/03/2010
Heather Killen
Heather Killen
Director/Board Member 08/08/2007 31/12/2009
George Russell
George Russell
Director/Board Member 02/12/2003 31/12/2009
James Robert Crosby
James Robert Crosby
Director/Board Member 31/12/2009 31/12/2009
Agnès Touraine
Agnès Touraine
Director/Board Member 08/08/2007 31/12/2009
Mark Gallagher
Mark Gallagher
Public Communications Contact 01/11/2007 23/12/2009
Michael Grade
Michael Grade
Chairman 08/01/2007 25/09/2009
James Tibbetts
James Tibbetts
Corporate Secretary 01/12/2003 14/05/2009
Brian Pitman
Brian Pitman
Director/Board Member - 01/05/2008
Dawn Airey
Dawn Airey
Corporate Officer/Principal - 29/04/2008
John Brian McGrath
John Brian McGrath
Director/Board Member - 17/01/2008
Dame Carolyn Fairbairn
Dame Carolyn Fairbairn
Corporate Officer/Principal 23/10/2007 -
Peter Alexander Burt
Peter Alexander Burt
Director/Board Member - -
Chairman - 08/01/2007
Rupert Howell
Rupert Howell
Director/Board Member 18/08/2009 -
Corporate Officer/Principal 18/08/2009 -
Henry Staunton
Henry Staunton
Director of Finance/CFO 01/01/2003 01/01/2006
Phensom Damapong
Phensom Damapong
Director/Board Member 01/01/2004 01/01/2004
Sasikorn Chansate
Sasikorn Chansate
Corporate Officer/Principal 01/01/1996 01/01/2000
Stephen Morrison
Stephen Morrison
President 01/01/1987 -
David Polakoff
David Polakoff
Corporate Officer/Principal - -
Alan Paul Martin
Alan Paul Martin
Corporate Officer/Principal - -
James Godfrey
James Godfrey
Public Communications Contact - -
Tony Ragan
Tony Ragan
Corporate Officer/Principal - -
Clive William Jones
Clive William Jones
Corporate Officer/Principal - -
Steve Beaumont
Steve Beaumont
Corporate Officer/Principal - -
Gabriel Schonzeit
Gabriel Schonzeit
Corporate Officer/Principal - -
David Chance
David Chance
Director/Board Member - -
Sharjeel Suleman
Sharjeel Suleman
Investor Relations Contact - -
Jonathan Logan
Jonathan Logan
Treasurer - -
John Morris Underwood
John Morris Underwood
Corporate Officer/Principal - -
Brigitte Trafford
Brigitte Trafford
Public Communications Contact - -
Peter Birch
Peter Birch
Corporate Officer/Principal - -
Anan Leetrakul
Anan Leetrakul
Chairman - -
Hannah Bailey
Hannah Bailey
Public Communications Contact - -
Colin Luke
Colin Luke
Corporate Officer/Principal - -
Nicholas Francis Markham
Nicholas Francis Markham
Corporate Officer/Principal - -
Shaun Williams
Shaun Williams
Corporate Officer/Principal - -
Ruth Settle
Ruth Settle
Public Communications Contact - -
Pippa Foulds
Pippa Foulds
Public Communications Contact - -
Louise Evans
Louise Evans
Public Communications Contact 06/11/2009 -
Corporate Officer/Principal - 06/11/2009
James Richard Sutherland Scroggs
James Richard Sutherland Scroggs
Corporate Officer/Principal - -
Huw Humphreys Davies
Huw Humphreys Davies
President - -
Lawrence Wright
Lawrence Wright
Corporate Officer/Principal - -
Boonklee Plangsiri
Boonklee Plangsiri
Chairman - -
Jonathan Clare
Jonathan Clare
Public Communications Contact 17/07/2009 -
Andy Griffiths
Andy Griffiths
Corporate Officer/Principal - -
Georgina Blackburn
Georgina Blackburn
Public Communications Contact - -
Caroline Cook
Caroline Cook
Public Communications Contact 30/09/2010 -
Charles Ward van der Welle
Charles Ward van der Welle
Treasurer 06/10/2010 -
William Somerville Edmondson
William Somerville Edmondson
Corporate Officer/Principal - -
Andy Nobbs
Andy Nobbs
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme10
Femme10

Dont comité exécutif

Homme3
Femme3

Dont Administrateurs

Homme5
Femme6

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 ITV plc
ITV plc est un groupe verticalement intégré spécialisé dans la production, la diffusion et la diffusion en continu, composé d’ITV Studios et de Media & Entertainment (M&E). La société exerce ses activités à travers deux segments : Media & Entertainment et ITV Studios. ITV Studios est un créateur, propriétaire et distributeur de contenus présent dans plus de 13 pays et regroupant 60 labels ; ses activités sont diversifiées par genre, zone géographique et clientèle sur les principaux marchés mondiaux. ITV dispose d’un portefeuille de labels de fiction au Royaume-Uni, aux États-Unis et à l’international, qui créent et produisent des contenus de haute qualité ayant un attrait mondial, tant pour les diffuseurs en clair (FTA) que pour les plateformes de streaming. Par l’intermédiaire de M&E, la société met du contenu à la disposition des téléspectateurs via ITVX, son service de streaming gratuit financé par la publicité, ainsi que par le biais de ses chaînes de télévision linéaires en clair et de ses partenaires tiers. ITV propose également aux annonceurs une combinaison de portée de masse, de publicité ciblée et de partenariats commerciaux et créatifs.
Employés
6 866

Départs de Personnes Clées

Peter Bazalgette
-
Peter Bazalgette

Chairman

12/05/2016 29/09/2022

Adam Crozier
-
Adam Crozier

Chief Executive Officer

26/04/2010 30/06/2017

Charles Allen
-
Charles Allen

Chief Executive Officer

03/12/2003 04/01/2017

Archibald Norman
-
Archibald Norman

Chief Executive Officer

Paul Buccieri
-
Paul Buccieri

Chairman

01/12/2007 01/12/2014

Michael Grade
-
Michael Grade

Chairman

08/01/2007 25/09/2009

Peter Alexander Burt
-
Peter Alexander Burt

Chairman

- 08/01/2007