Gouvernance Tesco PLC Euronext Dublin

TCO

GB0008847096

Vente au détail et distribution alimentaire

Marché Fermé - Euronext Dublin			Varia. 5j.	Varia. 1 janv.
- ^EUR	-.--%		-.--%	-

18/09	Nigeria : les forces de sécurité ouvrent le feu lors d'une manifestation liée au décès de détenus, selon des témoins	RE
16/09	La croissance des ventes de Morrisons s'accélère sur un marché britannique 'hautement concurrentiel'	RE

Comité Exécutif: Tesco PLC

Dirigeant

Fonctions occupéesDepuis

Ken Murphy

60 ans

Chief Executive Officer

01/10/2020

Chris Griffith

Investor Relations Contact

01/05/2011

Kay Majid

General Counsel

01/07/2024

Christopher Taylor

Corporate Secretary

14/04/2025

Emma Taylor

Human Resources Officer

01/03/2022

Imran Nawaz

53 ans

Director of Finance/CFO

01/05/2021

Guus Dekkers

61 ans

Chief Tech/Sci/R&D Officer

15/03/2018

Composition du Conseil d'Administration: Tesco PLC

Administrateur

ComitésDepuis

Gerard Martin Murphy

70 ans

Nominating Committee Chair
Governance Committee Chair

Stewart Gilliland

69 ans

Compensation Committee Chair	02/04/2013
Compensation Committee	05/07/2021
Governance Committee	18/04/2019
Nominating Committee	18/04/2019
Audit Committee	05/07/2021
Nominating Committee Chair	05/07/2021

Caroline Silver

64 ans

Audit Committee	01/10/2022
Governance Committee	01/06/2024
Nominating Committee	01/06/2024
Compensation Committee	01/06/2023
Governance Committee Chair	01/06/2023
Nominating Committee Chair	06/09/2023

Melissa Bethell

52 ans

Audit Committee	26/09/2025
Governance Committee	01/06/2024
Nominating Committee	30/06/2020
Compensation Committee Chair	26/09/2025
Compensation Committee	27/05/2021

Karen Whitworth

57 ans

Audit Committee	05/05/2021
Nominating Committee	01/06/2024
Compensation Committee	14/06/2024
Governance Committee	01/06/2024
Audit Committee Chair	16/06/2023

Dame Carolyn Fairbairn

65 ans

Governance Committee	01/06/2024
Nominating Committee	01/06/2024
Compensation Committee Chair	29/04/2022
Audit Committee
Compensation Committee

Chris Kennedy

62 ans

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

Bertrand Bodson

51 ans

Governance Committee	01/06/2024
Nominating Committee	01/06/2024

Imran Nawaz

53 ans

Director/Board Member

25/06/2021

Ken Murphy

60 ans

Director/Board Member

01/10/2020

Anciens Dirigeants et Administrateurs: Tesco PLC

Insider

Fonctions occupées

DepuisJusqu'au

Jan Marchant

Corporate Officer/Principal

04/08/2011

27/02/2025

Deanna Oppenheimer

Director/Board Member	01/03/2012	25/06/2021
Independent Dir/Board Member	01/03/2012	25/06/2021

Stuart Chambers

Director/Board Member	03/07/2010	26/06/2015
Independent Dir/Board Member	03/07/2010	26/06/2015

Kenneth Hanna

Director/Board Member	08/04/2009	26/06/2015
Independent Dir/Board Member	01/04/2009	26/06/2015

Michael McNamara

Chief Tech/Sci/R&D Officer

28/01/2011

08/06/2015

Patrick Cescau

Director/Board Member	01/02/2009	07/04/2015
Independent Dir/Board Member	01/02/2009	07/04/2015

Gareth Richard Bullock

Director/Board Member	08/07/2010	05/03/2015
Independent Dir/Board Member	01/05/2010	05/03/2015

Richard Broadbent

Director/Board Member	01/08/2011	01/12/2011
Chairman	01/12/2011	01/03/2015

Jacqueline A. Tammenoms Bakker

Director/Board Member	08/04/2009	28/02/2015
Independent Dir/Board Member	01/01/2009	28/02/2015

Philip Andrew Clarke

Director/Board Member	16/11/1998	01/01/2015
Chief Executive Officer	02/03/2011	01/10/2014
Chief Tech/Sci/R&D Officer	03/12/2010	04/06/2012

Jonathan Lloyd

Director/Board Member	01/04/2005	01/01/2015
Corporate Secretary	01/04/2005	01/01/2015

Laurie P. McIlwee

Director/Board Member	03/12/2010	04/04/2014
Director of Finance/CFO	01/01/2000	11/07/2014

Kenneth Hydon

Director/Board Member	23/02/2004	05/10/2012
Independent Dir/Board Member	23/02/2004	05/10/2012

Karen R. Cook

Director/Board Member	01/10/2004	22/02/2013
Independent Dir/Board Member	01/10/2004	22/02/2013

Lucy Neville-Rolfe

Director/Board Member	03/12/2010	01/01/2013
General Counsel	03/12/2010	01/01/2013

Timothy Mason

Director/Board Member	13/10/2009	05/12/2012
Corporate Officer/Principal	01/01/1982	13/10/2009
Sales & Marketing	01/01/1982	05/12/2012

Andrew Higginson

Director/Board Member	01/09/2011	01/08/2012
Corporate Officer/Principal	01/09/2011	01/08/2012

David Potts

Director/Board Member	13/10/2009	29/06/2012
Corporate Officer/Principal	01/01/1973	29/06/2012

Richard Brasher

Director/Board Member	01/01/1986	15/03/2012
Corporate Officer/Principal	01/01/1986	15/03/2012

David Reid

Chairman

01/01/1985

30/11/2011

Bernadette Lusher

Corporate Officer/Principal

05/08/2011

Terry Leahy

Director/Board Member	05/10/1992	02/03/2011
Chief Executive Officer	01/01/1997	02/03/2011
Chief Executive Officer	-	-

Harald Einsmann

Director/Board Member

01/04/1999

02/07/2010

Charles Allen

Director/Board Member

14/10/2009

02/07/2010

Rodney Frank Chase

Director/Board Member

01/07/2002

Eamonn O'Hare

Corporate Officer/Principal

01/09/2005

01/10/2009

William Bryan Pugh

Corporate Officer/Principal

01/12/2008

Evan Davies

Director/Board Member

07/07/2003

01/10/2008

Carolyn McCall

Director/Board Member

01/03/2005

10/04/2008

Lance Henry Lowe Batchelor

Corporate Officer/Principal

01/01/2007

Liz Doherty Doherty

Director of Finance/CFO

01/01/2001

01/01/2007

Clare Chapman

Human Resources Officer

01/01/1999

Graham Pimlott

Director/Board Member	01/03/1993	01/05/2005
Independent Dir/Board Member	01/03/1993	01/05/2005

Véronique Morali

Director/Board Member

01/01/2005

David Fenlon

Chief Operating Officer

01/07/2000

01/04/2004

John Gildersleeve

Director/Board Member

01/01/1965

01/02/2004

Rowley Stuart Ager

Director/Board Member	01/01/2004	01/01/2004
Corporate Secretary	01/01/2004	01/01/2004

Christine Cross

Corporate Officer/Principal

01/01/1989

01/06/2003

Laura Wade-Gery

Corporate Officer/Principal

01/01/2000

01/01/2003

Simon Hay

Corporate Officer/Principal

01/01/2001

John Wemms

Director/Board Member

01/01/1989

01/01/2000

Neil Currie

Sales & Marketing

01/01/2000

Lesley James

Human Resources Officer

01/01/1985

John Browett

Corporate Officer/Principal

01/01/1998

Ian MacLaurin

Chairman

01/01/1985

01/01/1997

Douglas E. Rutledge

Chief Tech/Sci/R&D Officer

01/01/1997

David Wild

Corporate Officer/Principal

01/01/1985

Neil Sachdev

Corporate Officer/Principal

01/01/1978

Ilona Garlick

Public Communications Contact

23/02/2011

Marc Fischli

Corporate Officer/Principal

Simon Belsham

Chief Tech/Sci/R&D Officer	01/06/2011	28/06/2011
Corporate Officer/Principal	28/06/2011	-

David Michael Cooke

Corporate Officer/Principal

Hannah Sharp

Public Communications Contact

23/02/2011

Peter Bamford

Corporate Officer/Principal

John Lister

Chief Tech/Sci/R&D Officer

John Prendergast

Corporate Officer/Principal

Nick Strangways

Corporate Officer/Principal

Charles Wedderburn

Public Communications Contact

09/08/2012

Jenny Mayhew

Public Communications Contact

07/12/2010

James McCarthy

President

11/11/2010

Andrew Williams

Public Communications Contact

26/08/2010

Sarah Titterington

Public Communications Contact

26/08/2010

Becky Jones

Public Communications Contact

26/08/2010

Derek Dyson

Corporate Officer/Principal

Gary Dalziel

Corporate Officer/Principal

Orlagh Hunt

Corporate Officer/Principal

John Purnell

Corporate Officer/Principal

Ali Moiz

Corporate Officer/Principal

Keith Down

Corporate Officer/Principal

Ben Wishart

Chief Tech/Sci/R&D Officer

Peter D. J. Wright

Sales & Marketing

Cyril Dunne

Chief Tech/Sci/R&D Officer

Gerry J. Johnson

Corporate Officer/Principal

Stephen John Webb

Investor Relations Contact	-	-
Public Communications Contact	28/07/2009	-

Kathryn Swann

Sales & Marketing

Jack Cohen

Founder

14/10/2009

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	14
Femme	11

Dont comité exécutif

Homme	6
Femme	1

Dont Administrateurs

Homme	6
Femme	4

Tesco PLC est le 1er groupe de distribution britannique. Le CA par activité se répartit comme suit : - distribution au Royaume-Uni et en Irlande (93,8%) : distribution de produits alimentaires et non alimentaires (produits textiles, pharmaceutiques, informatiques, optiques, électroménagers, etc.) au travers de 3 872 magasins. Le groupe propose également des prestations de téléphonie via Tesco Mobile (n° 1 britannique). Par ailleurs, Tesco PLC dispose d'un site d'achat en ligne Tesco.com ; - distribution en Europe centrale (6,2%) : exploitation, à fin février 2026, de 566 magasins implantés en Hongrie (200), en République Tchèque (184) et en Slovaquie (182).

Employés

Secteur

Vente au détail et distribution alimentaire

Agenda

08/10 Publication des résultats - Q2 2027

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