Instrument Inactif

Gouvernance Thomas Cook Group

GB00B1VYCH82

Comité Exécutif: Thomas Cook Group

Dirigeant

Fonctions occupéesDepuis

James Sandford

Investor Relations Contact

Wei Jin Fang

42 ans

Human Resources Officer

Composition du Conseil d'Administration: Thomas Cook Group

Administrateur	ComitésDepuis

Anciens Dirigeants et Administrateurs: Thomas Cook Group

Insider

Fonctions occupées

DepuisJusqu'au

Martine Germaine Verluyten

Director/Board Member	09/05/2011	18/01/2020
Independent Dir/Board Member	09/05/2011	18/01/2020

Peter Fankhauser

Chief Executive Officer	26/11/2014	13/01/2020
Chief Operating Officer	01/05/2001	-
Corporate Officer/Principal	28/09/2010	11/11/2013

Sükrü Emre Berkin

Director/Board Member	01/11/2012	13/01/2020
Independent Dir/Board Member	01/11/2012	13/01/2020

Dawn Airey

Director/Board Member	12/04/2010	11/04/2019
Independent Dir/Board Member	12/04/2010	11/04/2019

Bill Scott

Comptroller/Controller/Auditor	01/01/2012	-
Director/Board Member	01/01/2018	30/11/2018
Director of Finance/CFO	01/01/2018	30/11/2018
Corporate Officer/Principal	-	01/01/2018

Michael Joseph Anthony Healy

Director/Board Member	14/05/2012	01/01/2018
Director of Finance/CFO	01/07/2012	01/01/2018

Lee Bradley

Comptroller/Controller/Auditor	01/11/2012	-
Corporate Officer/Principal	01/11/2012	01/09/2017

Reinhard Eschbach

Chief Tech/Sci/R&D Officer

01/05/2005

01/06/2016

Harriet Green

Director/Board Member	30/07/2012	31/12/2014
Chief Executive Officer	30/07/2012	26/11/2014

Mariano Albera

Chief Tech/Sci/R&D Officer

01/02/2012

01/04/2014

Peter Vincent Marks

Director/Board Member

02/12/2010

20/02/2014

Roger Douglas Burnell

Director/Board Member	01/09/2008	20/02/2014
Independent Dir/Board Member	01/03/2007	20/02/2014

Richard Pennycook

Director/Board Member	01/04/2013	05/06/2013
Independent Dir/Board Member	01/04/2013	05/06/2013

Zubin Randeria

Corporate Officer/Principal

01/12/2012

Jean Debus

Corporate Officer/Principal

01/09/2012

Sam Ivar Erland Weihagen

Director/Board Member	02/02/2010	09/02/2011
Corporate Officer/Principal	24/09/2010	04/08/2011
President	04/08/2011	30/07/2012

Paul Hollingworth

Director/Board Member	01/01/2010	06/01/2010
Director of Finance/CFO	06/01/2010	01/07/2012
Public Communications Contact	24/08/2010	01/07/2012

David Allvey

Director/Board Member	14/08/2009	08/02/2012
Independent Dir/Board Member	01/03/2007	08/02/2012

Peter J. Middleton

Director/Board Member	24/09/2010	08/02/2012
Independent Dir/Board Member	30/11/2009	08/02/2012

Bo Åke Lerenius

Director/Board Member	01/07/2007	05/01/2012
Independent Dir/Board Member	01/07/2007	05/01/2012

Susan Duinhoven

Corporate Officer/Principal

01/01/2012

Joe O'Neill

Treasurer

01/01/2012

Michael Beckett

Director/Board Member	18/08/2009	10/09/2009
Chairman	14/08/2009	18/08/2009

François Louis Meysman

Director/Board Member	14/10/2011	05/01/2012
Chairman	01/10/2011	-

Manny Fontenla-Novoa

Director/Board Member	24/09/2010	03/08/2011
President	01/07/2007	03/08/2011

Lars Löfgren

Corporate Officer/Principal

09/02/2011

Lan Ailles

Corporate Officer/Principal	29/11/2011	-
President	01/01/2011	29/11/2011

Louise Mullock

Sales & Marketing

15/11/2010

Nigel Hargreaves Northridge

Director/Board Member

01/08/2008

25/03/2010

Heinrich-Ludger Heuberg

Director of Finance/CFO	01/01/2004	12/10/2009
Corporate Officer/Principal	12/10/2009	01/01/2010

Hemjö Klein

Director/Board Member

14/08/2009

18/09/2009

Karl-Gerhard Eick

Chairman

09/09/2009

Paul Wood

Human Resources Officer

12/10/2009

Thomas Middelhoff

Chairman

01/01/2005

17/03/2009

Peter Diesch

Director/Board Member

22/12/2008

Juergen Walter Bueser

Director of Finance/CFO	01/01/2010	28/09/2010
Corporate Officer/Principal	28/09/2010	-

Angus Porter

Corporate Officer/Principal

01/06/2007

25/04/2008

Derek Woodward

Corporate Secretary

01/04/2008

John Bloodworth

Director/Board Member

31/12/2007

Anne Billson-Ross

Human Resources Officer

01/01/2004

Thomas Döring

Corporate Officer/Principal

28/09/2010

Ian Derbyshire

Corporate Officer/Principal

01/01/2000

Peter Constanti

Human Resources Officer	04/01/2013	-
Public Communications Contact	01/11/2012	04/01/2013
Corporate Officer/Principal	01/01/1996	01/11/2012

Mark McCafferty

Chief Executive Officer

01/01/1987

01/01/1994

Alexis Coles-Barrasso

Public Communications Contact

14/08/2009

Herve Pierre Benoit Carmen de Carmoy

Chairman

Frank Pullman

Director/Board Member

Kieran Hartwell

Corporate Officer/Principal

Steven Olivant

Public Communications Contact

Louise Bryant

Investor Relations Contact

Rick Gossage

Corporate Officer/Principal

Jenny Peters

Public Communications Contact

Ian Clark

Corporate Officer/Principal

Phillip John Aird-Mash

Corporate Officer/Principal

Steve Tuck

Corporate Officer/Principal

Ann Colley

Corporate Officer/Principal

Nigel Wright

Corporate Officer/Principal

Andrew Hunter

Corporate Officer/Principal

Jill Sherratt

Public Communications Contact

10/09/2009

Darren Yorston

Sales & Marketing

John Woodman

Public Communications Contact

10/09/2009

Francesca Ecsery

Corporate Officer/Principal

John Stephen Allkins

Director/Board Member

Thomas Döring

Director/Board Member

26/11/2010

Kathryn Rhinds

Public Communications Contact

01/10/2009

Louise North

Public Communications Contact

28/09/2010

Kenneth D. van Meter

Corporate Officer/Principal

Manuel Reyna

Corporate Officer/Principal

Claus Hyldager

Corporate Officer/Principal

Jonathan Ardron

Director/Board Member

Prue Deniz

Corporate Officer/Principal

Christopher Rodrigues

President

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	2
Femme	0

Dont comité exécutif

Homme	2
Femme	0

Dont Administrateurs

Homme	0
Femme	0

Le groupe Thomas Cook est l'un des principaux groupes touristiques du monde. Il opère à travers les groupes Thomas Cook, Airtours, Neckermann, Condor, Ving, Direct Holidays Sunquest. Le chiffre d'affaires net se répartit comme suit par activité : - vente de forfaits vacances (67,8 %) : vols, transfert, hébergement, assurance voyage, etc. ; - services aériens (32,2 %). À la fin du mois de septembre 2018, le groupe possédait 186 hôtels et exploitait une flotte de 100 avions. Le chiffre d'affaires net se répartit géographiquement comme suit : Royaume-Uni (24 %), Allemagne (37,8 %) et Europe (28,2 %).

Employés

Secteur

Plus d'informations sur la société