Gouvernance Just Eat Liquidnet

GB00BKX5CN86

Temps Différé Liquidnet			Varia. 5j.	Varia. 1 janv.
- ^GBX	-.--%		-.--%	-

25/08	Just Eat Limited annonce le départ de Graham Philip Smith de son poste de directeur, effectif au 14 août 2026	CI
25/08	Just Eat Limited annonce la nomination de Paul Michael Peake en tant qu'administrateur, à compter du 14 août 2026	CI

Comité Exécutif: Just Eat

Dirigeant	Fonctions occupéesDepuis

Composition du Conseil d'Administration: Just Eat

Administrateur

ComitésDepuis

Claire Pointon

50 ans

Director/Board Member

13/07/2023

Anciens Dirigeants et Administrateurs: Just Eat

Insider

Fonctions occupées

DepuisJusqu'au

David Findlay Lacey Collinson

Director/Board Member

01/01/2023

30/09/2025

Jörg Gerbig

Director/Board Member	26/05/2020	13/07/2023
Chief Operating Officer	26/05/2020	13/07/2023

Andrew Kenny

Director/Board Member	01/01/2017	13/07/2023
Chief Executive Officer	01/01/2017	13/07/2023
Sales & Marketing	01/01/2017	19/10/2020

Miguel Rondeau

Corporate Officer/Principal

01/10/2016

01/03/2023

Thomas Pereira

Director/Board Member	19/10/2020	30/06/2022
Director of Finance/CFO	19/10/2020	30/06/2022

Peter Duffy

Director/Board Member	21/01/2019	31/07/2020
Chief Executive Officer	21/01/2019	31/07/2020
Corporate Officer/Principal	01/06/2018	21/01/2019

Mike Evans

Chairman	06/03/2018	01/03/2020
Independent Dir/Board Member	06/03/2018	01/03/2020

Alistair Cox

Director/Board Member	02/05/2017	01/03/2020
Independent Dir/Board Member	02/05/2017	01/03/2020

Roisin Donnelly

Director/Board Member	17/10/2016	01/01/2020
Independent Dir/Board Member	17/10/2016	01/01/2020

Andrew John Griffith

Director/Board Member	26/04/2018	26/07/2019
Chairman	28/04/2017	26/04/2018
Independent Dir/Board Member	12/03/2014	26/07/2019

Jambu Palaniappan

Director/Board Member

24/06/2019

Peter James Plumb

Director/Board Member	18/09/2017	21/01/2019
Chief Executive Officer	18/09/2017	21/01/2019

Helen Weir

Director/Board Member	01/12/2018	-
Independent Dir/Board Member	01/12/2018	-

Adam Kay

Investor Relations Contact

01/03/2015

01/12/2018

Barnaby Dawe

Sales & Marketing

01/03/2015

01/10/2018

Lisa Hillier

Human Resources Officer

01/05/2015

01/09/2018

David Buttress

Director/Board Member	09/07/2013	26/04/2018
Chief Executive Officer	09/07/2013	31/03/2017

Adrian Blair

Chief Operating Officer

01/03/2011

01/04/2018

John Llewellyn Mostyn Hughes

Chairman	01/12/2011	28/04/2017
Independent Dir/Board Member	01/12/2011	28/04/2017

Michael John Wroe

Director/Board Member	01/01/2013	26/09/2016
Director of Finance/CFO	01/10/2008	26/09/2016
Corporate Secretary	01/10/2008	-

Carlos Morgado

Chief Tech/Sci/R&D Officer

01/07/2009

24/03/2016

Fernando Fanton

Chief Tech/Sci/R&D Officer

24/03/2016

Benjamin Holmes

Director/Board Member

01/07/2009

01/03/2016

Michael Adam Risman

Director/Board Member

01/01/2012

01/03/2016

Joanna de Koning

Public Communications Contact

01/03/2016

Mira Magecha

Chief Tech/Sci/R&D Officer

01/09/2018

Diego Oliva

Director/Board Member	24/09/2015	-
Independent Dir/Board Member	24/09/2015	-

Henri Moissinac

Director/Board Member	01/08/2014	31/07/2015
Independent Dir/Board Member	01/09/2012	31/07/2015

Frank McGlade

Investor Relations Contact

01/03/2015

Alfonso de Leon Castillejo

Consultant / Advisor

01/10/2013

31/12/2014

Francisco Miguel Velázquez de Cuéllar Paracchi

Director/Board Member

01/10/2013

31/12/2014

Anthony Hunter

Corporate Secretary

12/03/2014

Gwyn Burr

Director/Board Member	12/03/2014	-
Independent Dir/Board Member	12/03/2014	-

James Sporle

General Counsel

01/08/2013

Laurel Bowden

Director/Board Member

01/03/2011

Frederic Coorevits

Director/Board Member

10/07/2009

Mathew Braddy

Sales & Marketing

01/07/2009

Jesper Buch

Founder

01/08/2001

Carsten Mikkelsen

Founder

01/08/2001

Bo Ladegaard Bendtsen

Founder

01/08/2001

Mary Basterfield

Director of Finance/CFO

Rachael Malcolm

Investor Relations Contact

Christian Frismodt

Founder

Per Meldgaard

Founder

Henrik Nordby Østergaard

Founder

Dave Williams

Chief Tech/Sci/R&D Officer

Johanna de Koning

Public Communications Contact

Matthew Cresswell

Corporate Officer/Principal

Paul Harrison

Director/Board Member	26/09/2016	-
Chief Executive Officer	28/04/2017	18/09/2017
Director of Finance/CFO	26/09/2016	-

Matt Thompson

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	0
Femme	1

Dont comité exécutif

Homme	0
Femme	0

Dont Administrateurs

Homme	0
Femme	1

Just Eat est le leader mondial de la commande et de la livraison en ligne de plats cuisinés. Fin 2018, le groupe dessert un réseau de 105 000 restaurants dans le monde. Les ventes se répartissent géographiquement comme suit : Royaume-Uni (59,5 %), Canada (22,8 %), Australie et Nouvelle-Zélande (6 %) et autres (11,7 %).

Employés

Secteur

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