Gouvernance Kingfisher plc

KGF

GB0033195214

Détaillants en produits et services de bricolage

Marché Fermé - London S.E. Autres places de cotation 17:35:14 14/07/2026			Varia. 5j.	Varia. 1 janv.
281,70 ^GBX	+1,55%		+0,50%	-9,91%

14/07	MOUVEMENTS DE DIRIGEANTS : Ian Cheshire quitte la présidence de Spire pour rejoindre l'Ofcom	AN
18/06	Kingfisher achève la première tranche de son programme de rachat d'actions de 300 millions de livres sterling	MT

Comité Exécutif: Kingfisher plc

Dirigeant

Fonctions occupéesDepuis

Thierry Garnier

59 ans

Chief Executive Officer

30/09/2019

Katherine Seljeflot

54 ans

Human Resources Officer

01/02/2020

Sapna Dutta

General Counsel	01/10/2023
Corporate Secretary	-

Chris Blatchford

Chief Tech/Sci/R&D Officer

Bhavesh Mistry

54 ans

Director of Finance/CFO

13/01/2025

Shaun Curtis

56 ans

Investor Relations Contact

01/01/2025

Composition du Conseil d'Administration: Kingfisher plc

Administrateur

ComitésDepuis

Claudia Arney

55 ans

Nominating Committee Chair

Sophie Gasperment

61 ans

Compensation Committee	01/11/2016
Nominating Committee	01/09/2020
Audit Committee	01/09/2020
Nominating Committee Chair
Governance Committee	01/09/2020

Jeff Carr

63 ans

Compensation Committee	01/06/2018
Nominating Committee	01/04/2024
Audit Committee Chair	01/06/2018
Audit Committee	01/04/2024
Compensation Committee Chair	01/04/2024

Lucinda Riches

64 ans

Nominating Committee Chair	07/07/2022
Audit Committee	01/01/2025
Nominating Committee	01/01/2025
Compensation Committee Chair	23/06/2025

Stephen Daintith

62 ans

Audit Committee	01/04/2026
Nominating Committee	01/04/2026

Ian James McLeod

60 ans

Audit Committee	01/03/2026
Nominating Committee	20/01/2025

William Lennie

Audit Committee	01/05/2022
Nominating Committee	01/05/2022

Bhavesh Mistry

54 ans

Director/Board Member

13/01/2025

Thierry Garnier

59 ans

Director/Board Member

30/09/2019

Dernières Nominations: Kingfisher plc

06/05	Kingfisher plc annonce le départ de son directeur général Thierry Garnier	CI
31/03	Kingfisher plc annonce des changements au sein de son conseil d'administration et de ses comités	CI
20/02	Geotech Holdings Ltd. annonce la nomination de Lawrence James Edwards en tant qu'administrateur indépendant non-exécutif, à compter du 20 février 2026	CI
06/02	WEILONG Delicious Global Holdings Ltd nomme Wei Zhe en tant qu'administrateur non-exécutif, à compter du 6 février 2026	CI
03/02	Kingfisher plc nomme Stephen Daintith administrateur indépendant et membre du comité d'audit et du comité des nominations, à compter du 1 ^er avril 2026	CI
03/02	Kingfisher plc annonce des changements au sein de sa direction	CI
12/01	Heineken annonce le départ surprise de son patron	AW

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Kingfisher plc

Insider

Fonctions occupées

DepuisJusqu'au

Mark Seligman

Director/Board Member	01/01/2012	29/01/2021
Independent Dir/Board Member	01/01/2012	29/01/2021

Clare Chapman

Director/Board Member	02/12/2010	21/01/2020
Independent Dir/Board Member	02/12/2010	21/01/2020

Pascal Cagni

Director/Board Member	17/11/2010	23/10/2019
Independent Dir/Board Member	17/11/2010	23/10/2019

Véronique Laury-Deroubaix

Director/Board Member	01/09/2014	30/09/2019
Chief Executive Officer	01/09/2014	30/09/2019

Anders Gunnar Dahlvig

Director/Board Member	16/12/2009	12/06/2019
Independent Dir/Board Member	16/12/2009	12/06/2019

Karen Witts

Director/Board Member	01/10/2012	01/01/2019
Director of Finance/CFO	01/10/2012	01/01/2019

Andrew Bonfield

Director/Board Member	11/02/2010	12/06/2018
Independent Dir/Board Member	11/02/2010	12/06/2018

Daniel Bernard

Director/Board Member	24/05/2006	03/06/2009
Chairman	03/06/2009	13/06/2017

Clare Wardle

General Counsel	01/01/2010	01/07/2016
Corporate Secretary	-	01/07/2016

Janis Kong

Director/Board Member	08/12/2006	01/02/2016
Independent Dir/Board Member	08/12/2006	01/02/2016

Ian Andrew Harding

Public Communications Contact

01/08/1998

01/07/2015

Kevin O'Byrne

Director/Board Member	12/06/2014	15/05/2015
Director of Finance/CFO	01/10/2008	03/07/2012
Corporate Officer/Principal	01/10/2008	15/05/2015

Ian Cheshire

Director/Board Member	01/06/2000	31/01/2015
Chief Executive Officer	28/01/2008	08/12/2014
Corporate Officer/Principal	06/09/2002	28/01/2008

Kathryn Hudson

Corporate Secretary

01/02/2011

01/01/2015

Philippe Tible

Director/Board Member

01/10/2012

31/07/2014

Dax Lovegrove

Corporate Officer/Principal

01/06/2014

Euan Sutherland

Director/Board Member	01/06/2008	01/03/2013
Chief Operating Officer	17/02/2012	01/03/2013

John Nelson

Director/Board Member	01/11/2002	15/09/2011
Independent Dir/Board Member	11/01/2002	15/09/2011

Michael L. Hepher

Director/Board Member

12/08/2009

17/06/2010

Evelyn Gardiner

Human Resources Officer

18/11/2010

Phillip Bentley

Director/Board Member

12/08/2009

31/03/2010

Hartmut M. Krämer

Director/Board Member

12/08/2009

23/10/2009

Peter J. Jackson

Chairman

03/06/2009

Michael Bell

Chief Tech/Sci/R&D Officer

18/11/2010

Duncan Tatton-Brown

Director of Finance/CFO

01/01/2001

14/10/2008

Gerard Martin Murphy

Director/Board Member	03/02/2003	28/01/2008
Chief Executive Officer	03/02/2003	28/01/2008

Nicholas Folland

General Counsel	27/05/2013	-
Corporate Officer/Principal	01/05/2007	27/05/2013

Helen Weir

Director of Finance/CFO

01/01/2000

01/01/2004

Nigel Cope

Public Communications Contact

01/01/2003

Matthew Brearley

Corporate Officer/Principal

01/01/2002

Mark Creedy

Corporate Officer/Principal	-	-
President	01/01/1994	01/01/2002

Benjamin White

Corporate Officer/Principal

01/06/2001

Philip Edward Rowley

Director of Finance/CFO

01/01/2001

Martin Toogood

Corporate Officer/Principal	01/01/2000	01/01/2001
President	-	-

John Banham

Chairman

01/01/1995

01/01/2001

James Clifford Hodkinson

Director/Board Member	01/01/1994	01/04/1998
Corporate Officer/Principal	01/01/1994	01/04/1998

Christopher Rogers

Comptroller/Controller/Auditor

01/01/1998

Alan Smith

Chief Executive Officer

01/04/1993

26/01/1995

Nigel Whittaker

Director/Board Member

01/01/1983

01/01/1995

Archibald Norman

Director of Finance/CFO

01/01/1986

01/01/1991

Régis Andre Schultz

Corporate Officer/Principal

Matthew Key

Director of Finance/CFO

George Adams

Corporate Officer/Principal	02/03/2011	-
President	02/02/2011	02/03/2011

John Gill

Corporate Officer/Principal

Sarah Levy

Investor Relations Contact

Atul Hindocha

Corporate Officer/Principal

Rachel Osborne

Corporate Officer/Principal

Tony Williams

Human Resources Officer

Roderick Day

Corporate Officer/Principal

David Paramor

Corporate Officer/Principal

John Declerck

Corporate Officer/Principal

Ian McMillian

Corporate Officer/Principal

Angus Monro

Corporate Officer/Principal

Andrew Measham

Corporate Officer/Principal

Victor John Steel

Director/Board Member

Loraine Woodhouse

Corporate Officer/Principal

Peter Bamford

Corporate Officer/Principal

Helen Jones

Corporate Secretary

Sanaya Homi Bhote

Corporate Officer/Principal

Nicholas Michael Carter

Comptroller/Controller/Auditor

Tony Knox

Corporate Officer/Principal

Gillian Barr

Corporate Officer/Principal

Jim Glover

Corporate Officer/Principal

Anthony Henry Percival

Corporate Officer/Principal

William James

Director/Board Member

Nick van Noorden

Corporate Officer/Principal

Paul Worthington

Corporate Officer/Principal

Lee K. Golding

Human Resources Officer

Carl Bate

Corporate Officer/Principal

Nick Schoenfeld

Corporate Officer/Principal

Steven Cain

Corporate Officer/Principal

Bennedetta Peto

Corporate Officer/Principal

R. Timothy S. Breene

Director/Board Member

Judith Hesford

Corporate Officer/Principal

Richard J. Smelt

Director/Board Member

Barry John Stevenson

Director/Board Member

James Rodier Kerr-Muir

Director of Finance/CFO

Stephen Peter Robertson

Public Communications Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	5

Dont comité exécutif

Homme	5
Femme	1

Dont Administrateurs

Homme	6
Femme	3

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

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Kingfisher plc est le 1er distributeur européen d'articles de bricolage et le n° 3 mondial. A fin janvier 2025, le groupe dispose d'un réseau de 1 681 magasins implantés essentiellement au Royaume-Uni et en Irlande (n° 1 britannique ; 1 262 ; enseignes B&Q et Screwfix), en France (n° 1 français ; 220, dont 126 sous enseigne Brico Dépôt et 94 sous enseigne Castorama), en Pologne (n° 1 polonais ; 107 ; Castorama), en Roumanie (31 ; Brico Dépôt) et en Espagne et au Portugal (n° 2 espagnol ; 31 ; Brico Dépôt). La répartition géographique du CA est la suivante : Royaume-Uni et Irlande (50,5%), France (30,4%), Pologne (14%) et autres (5,1%).

Employés

69 720

Secteur

Détaillants en produits et services de bricolage

Agenda

Publication des résultats - Q2 2027

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