Edition:
United States

Burberry Group PLC (BRBY.L)

BRBY.L on London Stock Exchange

1,299.00GBp
22 Jul 2016
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Summary

Name Age Since Current Position

John Peace

67 2002 Non-Executive Chairman of the Board

Christopher Bailey

44 2016 President, Chief Creative Officer, Director

Carol Fairweather

54 2013 Chief Financial Officer Designate, Executive Director

Jan Heppe

2013 President, Americas

Andrew Maag

2015 Chief Executive Officer, EMEIA & Americas

Pascal Perrier

2013 Chief Executive Officer - Asia Pacific

John Smith

57 2013 Chief Operating Officer, Executive Director

Simona Cattaneo

Senior Vice President - Beauty

Fabrizio Fabbro

2015 Senior Vice President - Creative Operations

Stephen Gilbert

2011 Senior Vice President - Architecture

Matt McEvoy

2013 Senior Vice President - Strategy, New Business Development

Greg Stogdon

Senior Vice President, Creative Media

Sarah Manley

2010 Chief Marketing Officer

Michael Mahony

2011 Chief Corporate Affairs Officer, General Counsel

Roberto Canevari

Chief Supply Chain Officer

Luc Goidadin

Chief Design Officer

Donald Kohler

2015 Chief Merchandising Operations Officer

Paul Price

2011 Chief Merchandising Officer

Steve Sacks

2011 Chief Customer Officer

Catherine Sukmonowski

2011 Company Secretary

Fabiola Arredondo de Vara

48 2015 Non-Executive Director

Jeremy Darroch

53 2014 Non-Executive Director

Matthew Key

52 2013 Non-Executive Director

Carolyn McCall

54 2014 Non-Executive Director

Philip Bowman

62 2002 Senior Independent Non-Executive Director

Ian Carter

54 2007 Non-Executive Independent Director

Stephanie George

58 2006 Non-Executive Independent Director

Biographies

Name Description

John Peace

Mr. John W. Peace is Non-Executive Chairman of the Board of Burberry Group PLC since June 2002. He is also Chairman of the Nomination Committee. He is Chairman of Standard Chartered PLC and Experian plc. Previously he was Group Chief Executive of GUS plc from 2000 until 2006. Sir John is Lord-Lieutenant of Nottinghamshire and was knighted in 2011 for services to business and the voluntary sector.

Christopher Bailey

Mr. Christopher Bailey is the President, Chief Creative Officer, Director of Burberry Group Plc. He became Chief Creative and Chief Executive Officer on 1 May 2014 having previously served as Chief Creative Officer since 2009. Christopher joined as Design Director in May 2001. Prior to working at Burberry, Christopher was the Senior Designer of Womenswear at Gucci in Milan from 1996 to 2001. From 1994 to 1996 he was the Womenswear Designer at Donna Karan.

Carol Fairweather

Ms. Carol Fairweather is no longer Chief Financial Officer Designate, Executive Director of Burberry Group Plc., effective January 31, 2017. She became Chief Financial Officer in July 2013 having joined Burberry in June 2006. She previously held the position of Senior Vice President, Group Finance. Prior to joining Burberry, Carol was Director of Finance at News International Limited from 1997 to 2005 and UK Regional Controller at Shandwick plc from 1991 to 1997.

Jan Heppe

Andrew Maag

Pascal Perrier

John Smith

Mr. John Smith is Chief Operating Officer, Executive Director of Burberry Group PLC. He became Chief Operating Officer in March 2013, having previously been a non-executive director from December 2009. John was Chief Executive of BBC Worldwide from 2004 to 2012. John joined the BBC in 1989, where he held the positions of Chief Operating Officer, Director of Finance, Property & Business Affairs and Finance Director. He previously served as a nonexecutive director of Severn Trent plc and Vickers PLC, and on the Accounting Standards Board from 2001 to 2004.

Simona Cattaneo

Fabrizio Fabbro

Stephen Gilbert

Matt McEvoy

Greg Stogdon

Sarah Manley

Michael Mahony

Roberto Canevari

Luc Goidadin

Donald Kohler

Paul Price

Steve Sacks

Catherine Sukmonowski

Fabiola Arredondo de Vara

Ms. Fabiola Arredondo de Vara is Non-Executive Director of the Company. Fabiola is currently the Managing Partner of Siempre Holdings, a private investment firm based in Connecticut, US. She is also a non-executive director of Experian plc, Rodale Inc., NPR Inc. (National Public Radio), the World Wildlife Fund (US), and a trustee of Sesame Workshop. Prior to Siempre Holdings, Fabiola held senior operating roles at Yahoo! Inc, the BBC and Bertelsmann AG. She has also previously served as a non-executive director of Saks Incorporated.

Jeremy Darroch

Mr. Jeremy Darroch is Non-Executive Director of the Company. He was appointed as a non-executive director in February 2014. He is Chief Executive Officer of British Sky Broadcasting Group plc, a position he has held since 2007 having joined the company as Chief Financial Officer in 2004. Prior to Sky, Jeremy was Group Finance Director of DSG International plc (formerly Dixons Group plc) and spent 12 years at Procter & Gamble in a variety of roles in the UK and Europe. Jeremy also previously served as a non-executive director and Chairman of the Audit Committee of Marks and Spencer Group plc.

Matthew Key

Mr. Matthew Key has been appointed as Non-Executive Director of Burberry Group PLC., effective September 1, 2013. Matthew was appointed as a non-executive director in September 2013. He has recently been Chairman and Chief Executive Officer of Telefónica Digital, the global innovation arm of Telefónica. He stepped down from this role in March 2014. He previously served as Chairman and CEO of Telefónica Europe plc (formerly O2 plc), Chief Executive Officer and Chief Financial Officer of O2 UK, and Chief Financial Officer for Vodafone UK. Prior to this, he held various financial positions at Kingfisher plc, Coca-Cola & Schweppes Beverages Limited and Grand Metropolitan Plc. Matthew is also Chairman of the Dallaglio Foundation, which is a charity focused on disengaged youth.

Carolyn McCall

Ms. Carolyn J. McCall, OBE, has been appointed as Non-Executive Director of the Company effective September 1, 2014. Carolyn is Chief Executive Officer of easyJet plc, a position she has held since July 2010. Prior to easyJet, Carolyn held a number of roles at Guardian Media Group plc including Chief Executive from 2006 to 2010. Carolyn has also previously served as a non-executive director of Lloyds TSB, Tesco PLC and New Look plc.

Philip Bowman

Mr. Philip Bowman is Senior Independent Non-Executive Director of Burberry Group PLC since June 2002. He was appointed as a non-executive director in June 2002 and is the Senior Independent Director and Chairman of the Audit Committee. Philip is Chief Executive of Smiths Group plc. He previously held the positions of Chief Executive at Scottish Power plc and Chief Executive at Allied Domecq plc. His earlier career included five years as a director of Bass plc. He was previously Chairman of Liberty plc and Coral Eurobet plc and a non-executive director of Scottish & Newcastle plc and British Sky Broadcasting Group plc.

Ian Carter

Mr. Ian R. Carter is Non-Executive Independent Director of Burberry Group PLC since April 2007. He was appointed as a non-executive director in April 2007 and is Chairman of the Remuneration Committee. He is President of Hilton Hotels Corporation Global Operations. Previously Ian was CEO of Hilton International Company and Executive Vice President of Hilton Hotels Corporation, and a director of Hilton Group plc until the acquisition of Hilton International by Hilton Hotels Corporation in February 2006. He previously served as an Officer and President of Black & Decker Corporation between 2001 and 2004.

Stephanie George

Ms. Stephanie George is Non-Executive Independent Director of Burberry Group PLC since March 2006. She was appointed as a non-executive director in March 2006. She also sits on the Board of Lincoln Center. Previously Stephanie was Executive Vice President and Chief Marketing Officer at Time Inc. Before this, Stephanie spent 12 years at Fairchild Publications, first as publisher of W magazine and then as President, Women’s Wear Daily Media Worldwide..