Gouvernance Whitbread PLC Deutsche Boerse AG

WHF4

GB00B1KJJ408

Hôtels, Motels et Croisières

Temps réel estimé Tradegate Autres places de cotation 16:26:56 23/06/2026			Varia. 5j.	Varia. 1 janv.
28,69 ^EUR	+4,40%		+1,74%	-3,60%

11:58	Berenberg reste " prudent » sur les perspectives de Whitbread après les résultats du premier trimestre et réitère sa recommandation à Conserver	MT
22/06	La livre sterling reste ferme alors que le Premier ministre Starmer annonce sa démission	AN

Comité Exécutif: Whitbread PLC

Dirigeant

Fonctions occupéesDepuis

Dominic Paul

54 ans

Chief Executive Officer

17/01/2023

Mark Smith

Chief Tech/Sci/R&D Officer

01/08/2024

Alexandra Thomas

51 ans

General Counsel	01/06/2023
Corporate Secretary	01/06/2023

Peter Reynolds

60 ans

Investor Relations Contact

01/05/2022

Rachel Howarth

Human Resources Officer

01/07/2021

Hemant Patel

56 ans

Director of Finance/CFO

21/03/2022

Composition du Conseil d'Administration: Whitbread PLC

Administrateur

ComitésDepuis

Christine Hodgson

62 ans

Compensation Committee	01/09/2025
Nominating Committee Chair	01/09/2025

Horst Heinz Paul Baier

68 ans

Audit Committee	01/01/2026
Nominating Committee	01/11/2019
Compensation Committee	28/04/2020
HR Committee	28/04/2020
Audit Committee Chair	28/04/2020

Jonathan Howell

64 ans

Compensation Committee	01/05/2021
Governance Committee	01/05/2021
Nominating Committee	01/01/2026
Audit Committee Chair	01/01/2026

Frank Fiskers

65 ans

Audit Committee	01/02/2019
Nominating Committee	01/02/2019
Compensation Committee Chair	01/10/2019
Nominating Committee Chair	01/10/2019

Kal Atwal

54 ans

Compensation Committee	07/02/2023
Nominating Committee	01/03/2021
HR Committee	07/02/2023

Richard Gillingwater

69 ans

Compensation Committee	09/03/2021
Nominating Committee	09/03/2021
Audit Committee	09/03/2021

Karen Jones

70 ans

Nominating Committee	09/01/2023
Compensation Committee	09/01/2023

Priscilla Snowball

67 ans

Audit Committee	24/01/2023
Nominating Committee	24/01/2023

Shelley Roberts

50 ans

Audit Committee	01/11/2023
Nominating Committee

Hemant Patel

56 ans

Director/Board Member

15/06/2022

Dominic Paul

54 ans

Director/Board Member

22/06/2023

Anciens Dirigeants et Administrateurs: Whitbread PLC

Insider

Fonctions occupées

DepuisJusqu'au

Nicholas Cadbury

Director/Board Member	01/11/2012	01/03/2022
Director of Finance/CFO	01/11/2012	01/03/2022

Louise Smalley

Director/Board Member	01/11/2012	31/08/2021
Human Resources Officer	01/01/2007	31/08/2021

Susan Martin

Director/Board Member	01/01/2012	22/04/2021
Independent Dir/Board Member	01/01/2012	22/04/2021

Anna Glover

Public Communications Contact

01/03/2019

Richard Baker

Director/Board Member	08/09/2009	01/09/2014
Chairman	01/09/2014	28/02/2018
Independent Dir/Board Member	07/09/2009	28/02/2018

Ian Cheshire

Director/Board Member	01/02/2011	21/09/2017
Independent Dir/Board Member	10/02/2012	21/09/2017

Stephen Williams

Director/Board Member	01/04/2008	21/06/2017
Independent Dir/Board Member	01/04/2008	21/06/2017

Wendy Becker

Director/Board Member	01/01/2008	31/12/2016
Independent Dir/Board Member	01/01/2008	31/12/2016

Simon Melliss

Director/Board Member	01/04/2007	01/10/2016
Independent Dir/Board Member	01/04/2007	01/10/2016

Simon Barratt

General Counsel	01/01/1997	25/04/2016
Corporate Secretary	01/01/1997	25/04/2016

Christopher Rogers

Director/Board Member	01/10/2010	20/04/2016
Director of Finance/CFO	01/05/2005	25/03/2013

Patrick Dempsey

Director/Board Member	01/01/2009	28/02/2015
Corporate Officer/Principal	17/08/2009	28/02/2015

Anthony Habgood

Chairman

01/05/2005

01/09/2014

Susan Hooper

Director/Board Member	07/09/2011	01/01/2014
Independent Dir/Board Member	01/09/2011	01/01/2014

John Derkach

Sales & Marketing

01/01/1994

01/01/2012

Philip Andrew Clarke

Director/Board Member

01/01/2006

01/03/2011

Paul Charles Flaum

Corporate Officer/Principal

01/01/2011

Alan C. Parker

Director/Board Member	01/06/2004	25/11/2010
Chief Executive Officer	01/06/2004	25/11/2010

Charles Gurassa

Director/Board Member

01/07/2000

08/09/2009

Reas Kondraschow

Director/Board Member

29/08/2007

Aly Shariff

Director/Board Member

29/08/2007

Angela Risley

Director/Board Member

01/01/2004

01/05/2007

Roderick Kent

Director/Board Member	01/01/2007	01/01/2007
Independent Dir/Board Member	01/01/2007	01/01/2007

Margaret Ewing

Director/Board Member	26/05/2005	01/01/2007
Director/Board Member	-	-

Paula Anne Vennells

Corporate Officer/Principal

01/01/2001

01/01/2006

David Turner

Director/Board Member

01/01/2000

01/01/2006

David Richardson

Director of Finance/CFO

01/08/2005

John Banham

Chairman

01/11/2000

01/08/2005

Desmond Louis Mildmay Taljaard

Corporate Officer/Principal

01/11/2004

Ben Wishart

Chief Tech/Sci/R&D Officer

01/08/2004

Bill Shannon

Director/Board Member

01/01/1974

01/01/2004

Jo Rackham

Corporate Officer/Principal

01/12/2000

Andy J. Hall

Comptroller/Controller/Auditor

01/01/1992

01/01/1999

James Dickson

Corporate Officer/Principal

01/01/1997

Peter W. Jarvis

President

01/01/1976

01/01/1997

Prudence M. Leith

Director-Back Office Operation

01/09/1995

Fiona Rodford

Corporate Officer/Principal

01/01/1988

01/01/1994

Stewart Miller

Corporate Officer/Principal	-	-
President	-	-

Alison Boyce

Corporate Officer/Principal

Dominic Issartel

Corporate Officer/Principal

Anne-Marie Hipkiss

Corporate Officer/Principal

Richard Barry Simpson

Director/Board Member

Sarah McAloon

Sales & Marketing

Matthew Robin Cyprian Fearn

Director of Finance/CFO

Leon Guyett

Corporate Officer/Principal

Karel Vuursteen

Director/Board Member

Adam Bellamy

Corporate Officer/Principal

Michael Hampson

General Counsel	-	-
Corporate Secretary	-	-

Samuel Whitbread

Founder

31/12/1941

Joanne Russell

Investor Relations Contact

Paul Mildenstein

Chief Operating Officer	-	-
Sales & Marketing	-	-

Mary Phypers

Corporate Officer/Principal

Ian MacLaurin

Director/Board Member

David Bill

Corporate Officer/Principal

Laura Pearson

Public Communications Contact

05/10/2010

Andrew Spooner

Corporate Officer/Principal

Daniel L. Waugh

Public Communications Contact

William Townsend

Corporate Officer/Principal

Dean Vincent John Villa

Corporate Officer/Principal

Susan Barratt

Director of Finance/CFO

Patrick James Eyre

Corporate Officer/Principal

John Soane

Corporate Officer/Principal

Rod Tompsett

Corporate Officer/Principal

Grant Hearn

Corporate Officer/Principal	-	28/08/2009
President	28/08/2009	-

John Stout

Corporate Officer/Principal

Scott Wharton

Corporate Officer/Principal

Andrew Martin Pollins

Comptroller/Controller/Auditor

David Edwards

Corporate Officer/Principal

Christopher Denley

Comptroller/Controller/Auditor

05/10/2010

Richard H. Bryant

Corporate Officer/Principal

Helen Darracott

Corporate Officer/Principal

Chris Pedder

Corporate Officer/Principal

David Gay Williams

Corporate Officer/Principal

Steven Peter Lambert

Corporate Officer/Principal

Paul Francis Bean

Corporate Officer/Principal

Belinda Moore

Sales & Marketing

Patrick Anthony Dardis

Corporate Officer/Principal

Neil Cooper

Director of Finance/CFO

Maria Buxton-Smith

Corporate Secretary

Tabitha Aldrich-Smith

Public Communications Contact

05/10/2010

John Ashby

Director of Finance/CFO

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	14
Femme	6

Dont comité exécutif

Homme	4
Femme	2

Dont Administrateurs

Homme	7
Femme	4

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

Whitbread PLC est spécialisé dans la détention et l'exploitation d'hôtels et de restaurants. Le CA par activité se répartit comme suit : - exploitation d'hôtels (75,6% ; n° 1 britannique) : détention, au 27/02/2025, de 912 hôtels sous l'enseigne Premier Inn situés essentiellement au Royaume-Uni (852 ; 85 984 chambres) et en Allemagne (62 ; 10 965 chambres) ; - prestations de restauration (23%) ; - autres (1,4%). La répartition géographique du CA est la suivante : Royaume-Uni et Irlande (92,1%) et Allemagne (7,9%).

Employés

31 502

Secteur

Hôtels, Motels et Croisières

Agenda

Publication des résultats - Q2 2027

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