Comité Exécutif: Ross Group Plc

Dirigeant
Fonctions occupéesDepuis
Shashank Mehta

Shashank Mehta

69 ans

Corporate Secretary 14/09/2022

Composition du Conseil d'Administration: Ross Group Plc

Administrateur
ComitésDepuis
Shashank Mehta

Shashank Mehta

69 ans

Audit Committee 10/01/2012
Stephen Johanns

Stephen Johanns

58 ans

Director/Board Member 22/02/2023
Marc D'Hombres

Marc D'Hombres

80 ans

Director/Board Member 31/12/2021
Roger Edward Tamraz

Roger Edward Tamraz

86 ans

Director/Board Member 31/12/2020
Independent Dir/Board Member 31/12/2020
Philip Fisher

Philip Fisher

73 ans

Director/Board Member 01/02/2021

Anciens Dirigeants et Administrateurs: Ross Group Plc

Insider
Fonctions occupées
DepuisJusqu'au
Michael Jonathan Simon
Michael Jonathan Simon
Director/Board Member 29/04/2009 14/09/2022
Independent Dir/Board Member 29/04/2009 14/09/2022
Corporate Secretary 29/04/2009 14/09/2022
Robin D. Rogers
Robin D. Rogers
Director/Board Member 21/10/2019 31/12/2020
Koji Fusa
Koji Fusa
Director/Board Member 29/12/2016 23/12/2019
Stephen C. LaPointe
Stephen C. LaPointe
Director/Board Member 27/09/2018 23/12/2019
Director of Finance/CFO 27/09/2018 23/12/2019
Georg Holländer
Georg Holländer
Director/Board Member 27/09/2018 23/12/2019
Independent Dir/Board Member 27/09/2018 23/12/2019
John Peter Keyes
John Peter Keyes
Director/Board Member 27/09/2018 23/12/2019
Chief Executive Officer 27/09/2018 23/12/2019
Franklin Fay
Franklin Fay
Director/Board Member 27/09/2018 23/12/2019
Lorenzo M. Juarez
Lorenzo M. Juarez
Director/Board Member 27/09/2018 23/12/2019
Victoria White Berry
Victoria White Berry
Director/Board Member 27/09/2018 21/10/2019
Jack C. Broadley
Jack C. Broadley
Director/Board Member 29/04/2010 20/01/2011
Wade Lionel Hopkins
Wade Lionel Hopkins
Director/Board Member 13/12/2010 -
Michael Binney
Michael Binney
President 11/02/2000 28/04/2009
Chi Chiu Ma
Chi Chiu Ma
Chairman 08/02/2000 28/04/2009
Yen Kee Lee
Yen Kee Lee
Director/Board Member 28/04/2009 28/04/2009
Barry Pettitt
Barry Pettitt
Director/Board Member 22/12/2008 28/04/2009
Chief Executive Officer 28/04/2009 -
Chairman 28/04/2009 -
Trevor Wilkinson
Trevor Wilkinson
Director/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme5
Femme0

Dont comité exécutif

Homme1
Femme0

Dont Administrateurs

Homme5
Femme0
Logo Ross Group Plc
Ross Group Plc est une société holding basée au Royaume-Uni. La société offre des services de gestion de la chaîne d'approvisionnement dans les domaines de l'ingénierie, de la fabrication, de l'électronique grand public, des produits électriques, des ressources minières et minérales, de la bio-agriculture, de l'énergie verte et de l'hydro-technologie. Les filiales de la société comprennent Ross Diversified Trading Limited (RDT), Ross Group Plc Inc. et Archipelago Aquaculture Group LLC (AAG). AAG comprend les entreprises en démarrage Mari Signum Limited, Mari Signum Dragon Drying-MS LLC, Mari Signum Mid-Atlantic LLC et Prometheus Progenitor Genetics Technologies Limited LLC.
Employés
8

Départs de Personnes Clées

John Peter Keyes
-
John Peter Keyes

Chief Executive Officer

27/09/2018 23/12/2019

Chi Chiu Ma
-
Chi Chiu Ma

Chairman

08/02/2000 28/04/2009

Barry Pettitt
-
Barry Pettitt

Chief Executive Officer

28/04/2009 -