Instrument Inactif

Gouvernance Vitec Group plc Other OTC

US92849X1090

Appareils électroniques

Cours en clôture Other OTC
- ^USD	-

25/08	Videndum : le nouveau DG Jan Peter Tewes acquiert pour 84 000 GBP d'actions	AN
14/08	PALMARÈS : Mothercare chute ; Cohort progresse après l'obtention d'un contrat	AN

Comité Exécutif: Vitec Group plc

Dirigeant

Fonctions occupéesDepuis

Jan Peter Tewes

58 ans

Chief Executive Officer

17/08/2026

Jonathan Bolton

60 ans

Human Resources Officer	29/10/2008
Investor Relations Contact	29/10/2008
Corporate Secretary	29/10/2008

Brian Morgan

54 ans

Director of Finance/CFO

13/10/2025

Composition du Conseil d'Administration: Vitec Group plc

Administrateur

ComitésDepuis

Stephen Harris

68 ans

Finance Committee	01/05/2024
Executive Committee Chair
Nominating Committee Chair

Eva Maud Lindqvist

68 ans

Audit Committee	01/04/2025
Compensation Committee	01/04/2025
Compensation Committee Chair	28/05/2026
Nominating Committee	01/04/2025

Polly Williams

61 ans

Audit Committee Chair	01/07/2024
Finance Committee	01/07/2024
Compensation Committee	01/07/2024
Nominating Committee	01/07/2024

Christopher Oldroyd

65 ans

Nominating Committee Chair	15/08/2025
Audit Committee	28/05/2025
Compensation Committee	28/05/2025
Nominating Committee	28/05/2025

Anna Kap Soon Vikström-Persson

56 ans

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

Aidan de Brunner

54 ans

Audit Committee	01/09/2024
Nominating Committee	02/10/2024
Finance Committee Chair	31/07/2025

Brian Morgan

54 ans

Finance Committee	13/10/2025
Executive Committee	13/10/2025

Jan Peter Tewes

58 ans

Director/Board Member

17/08/2026

Anciens Dirigeants et Administrateurs: Vitec Group plc

Insider

Fonctions occupées

DepuisJusqu'au

Martin Cooke

Director/Board Member	31/07/2025	30/04/2026
Independent Dir/Board Member	31/07/2025	30/04/2026

Sean Glithero

Director of Finance/CFO

28/10/2024

13/10/2025

John Tyson

Director/Board Member	02/04/2018	31/07/2025
Independent Dir/Board Member	02/04/2018	31/07/2025

Jennifer Shaw

Public Communications Contact

01/07/2016

01/05/2025

Marco Pezzana

Chief Operating Officer	27/02/2023	01/01/2025
Corporate Officer/Principal	01/03/2009	27/02/2023

Stephen Bird

Director/Board Member	14/04/2009	28/10/2024
Chief Executive Officer	21/04/2009	28/10/2024

Andrea Rigamonti

Director/Board Member	13/12/2022	28/10/2024
Director of Finance/CFO	13/12/2022	28/10/2024
Corporate Officer/Principal	01/10/2021	13/12/2022

Ian McHoul

Director/Board Member	25/02/2019	19/06/2024
Chairman	21/05/2019	01/05/2024
Independent Dir/Board Member	25/02/2019	19/06/2024

Teté Soto

Director/Board Member	24/11/2022	19/06/2024
Independent Dir/Board Member	24/11/2022	19/06/2024

Erika Schraner

Director/Board Member	01/05/2022	19/06/2024
Independent Dir/Board Member	01/05/2022	19/06/2024

Martin Green

Director/Board Member	04/01/2017	14/12/2022
Director of Finance/CFO	13/09/2019	14/12/2022
Human Resources Officer	17/03/2015	04/01/2017
Corporate Officer/Principal	01/04/2003	17/03/2015

Christopher Humphrey

Director/Board Member	01/01/2011	14/12/2022
Independent Dir/Board Member	-	14/12/2022

Duncan Penny

Director/Board Member	01/09/2018	17/05/2022
Independent Dir/Board Member	01/09/2018	17/05/2022

Nicol Verheem

Corporate Officer/Principal

01/08/2013

01/03/2022

Alan Hollis

Corporate Officer/Principal

01/11/2015

01/01/2021

Katharina Kearney-Croft

Director/Board Member	24/04/2017	13/09/2019
Director of Finance/CFO	24/04/2017	13/09/2019

Michelle Lamprecht

Sales & Marketing

01/06/2017

01/09/2019

John McDonough

Chairman	01/06/2012	21/05/2019
Independent Dir/Board Member	01/06/2012	21/05/2019

Bryan Reksten

Sales & Marketing

16/02/2019

Mark Rollins

Director/Board Member	02/10/2013	02/04/2018
Independent Dir/Board Member	02/10/2013	02/04/2018

Paul Hayes

Director/Board Member	13/06/2011	01/04/2017
Director of Finance/CFO	13/06/2011	01/04/2017

Caroline Thomson

Director/Board Member	01/11/2015	-
Independent Dir/Board Member	01/11/2015	-

Dame Carolyn Fairbairn

Director/Board Member	01/02/2012	30/10/2015
Independent Dir/Board Member	01/02/2012	30/10/2015

Simon Beresford-Wylie

Director/Board Member	01/03/2006	01/12/2013
Independent Dir/Board Member	01/03/2006	01/12/2013

Lorraine Rienecker

Director/Board Member	01/12/2013	-
Independent Dir/Board Member	01/12/2013	-

John Llewellyn Mostyn Hughes

Director/Board Member	-	30/06/2013
Independent Dir/Board Member	-	30/06/2013

Joop Janssen

Corporate Officer/Principal

01/06/2003

19/05/2006

John Harper

Chairman

14/06/2004

01/06/2012

Watson Wyatt

Director/Board Member

10/06/2002

19/05/2011

Richard Cotton

Director of Finance/CFO	03/11/2008	04/02/2011
Public Communications Contact	09/09/2010	04/02/2011

Cathy Walkington

Human Resources Officer

01/01/2011

Alastair Hewgill

Corporate Officer/Principal

14/04/2009

Gareth Rhys-Williams

President

23/11/2001

01/10/2008

Roland D. Peate

Corporate Secretary

01/01/1998

29/10/2008

Maria Richter

Director/Board Member	28/02/2007	-
Independent Dir/Board Member	19/04/2011	-

Dame Carnwath

Chairman	01/01/1999	01/01/2004
Corporate Officer/Principal	01/01/2001	30/12/2004

Nigel Moore

Director/Board Member	01/03/2004	-
Independent Dir/Board Member	01/03/2004	-

Francesco Bernardi

Corporate Officer/Principal

01/02/2004

Philip E. Cushing

President

02/01/2001

Andy Crist

Corporate Officer/Principal

01/07/2000

Robin Beatham Howe

Corporate Officer/Principal

Simon Derry

President

Brian Andrew McCluskie

Corporate Officer/Principal

Martin Giersiepen

Corporate Officer/Principal

Andrew Kelly

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	-	-

Suzanne Walker

Public Communications Contact

18/08/2009

Adrian D. Scott

Corporate Officer/Principal

Jerry Gepner

Corporate Officer/Principal

Robert Arthur Lawson

Chief Executive Officer

Andrew Dickson

Director of Finance/CFO

Danny Burns

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	4

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	5
Femme	3

Videndum plc est un fournisseur de matériel et de solutions logicielles de marque destinés au marché de la création de contenu. Le portefeuille de la société comprend des supports pour caméras, des systèmes de transmission vidéo et des moniteurs, des solutions de diffusion en direct, des accessoires pour smartphones, des systèmes de caméras robotisées, des prompteurs, des éclairages LED, des batteries externes, des solutions de transport, des fonds, des équipements de capture audio et des dispositifs de réduction du bruit. La division Media Solutions conçoit, fabrique et distribue des équipements de marque pour les appareils photo, les caméras vidéo et les smartphones. La division Solutions de production conçoit, fabrique et distribue des produits et des solutions de marque à la pointe de la technologie destinés aux diffuseurs, aux sociétés de production cinématographique et vidéo, ainsi qu’aux créateurs de contenu indépendants et aux entreprises. La division Solutions créatives développe, fabrique et distribue des produits et des solutions de marque destinés aux sociétés de production cinématographique et vidéo, aux créateurs de contenu indépendants, aux gamers, aux entreprises (médicales et industrielles) et aux diffuseurs.

Employés

Secteur

Appareils électroniques

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