People: Burberry Group PLC (BRBY.L)

BRBY.L on London Stock Exchange

1,449.00GBp
9:23am EDT
Price Change (% chg)

5.00p (+0.35%)
Prev Close
1,444.00p
Open
1,439.00p
Day's High
1,449.00p
Day's Low
1,438.00p
Volume
229,686
Avg. Vol
1,184,059
52-wk High
1,687.00p
52-wk Low
1,348.00p

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Summary

Name Age Since Current Position

John Peace

64 2002 Non-Executive Chairman of the Board

Christopher Bailey

2014 Chief Creative Officer, Chief Executive Officer, Director

Carol Fairweather

2013 Chief Financial Officer Designate, Executive Director

Jan Heppe

2013 President, Americas

Andrew Maag

2010 President, Europe & Emerging Markets

Pascal Perrier

2013 Chief Executive Officer - Asia Pacific

John Smith

55 2013 Chief Operating Officer, Executive Director

Simona Cattaneo

Senior Vice President - Beauty

Yvonne Chan

Senior Vice President - Beauty & Partnership Business, Asia Pacific

Jon Ehlen

Senior Vice President - Beauty & Partner Businesses, Americas

Fabrizio Fabbro

2010 Senior Vice President - Product Development

Alessandro Fabrini

2010 Senior Vice President - Licensing

Emilio Foa

42 2011 Chief Financial Officer, Europe and Senior Vice President - Emerging Markets

Marco Gentile

2011 Chief Operating Officer, Europe and Senior Vice President, Southern Europe

Stephen Gilbert

2011 Senior Vice President - Architecture

Donald Kohler

2010 Senior Vice President - Planning

Matt McEvoy

2013 Senior Vice President - Strategy, New Business Development

Marianne Naberhaus

Senior Vice President, Wholesale Americas

Edouard Roche

Senior Vice President- Merchandising, Europe

John Douglas

2011 Chief Technology Officer

Sarah Manley

2010 Chief Marketing Officer

Michael Mahony

2011 Chief Corporate Affairs Officer, General Counsel

Roberto Canevari

Chief Supply Chain Officer

Virginie Costa

Chief Financial Officer & Chief Operating Officer, Americas

Ryad Djellas

Chief Financial Officer, Asia Pacific

Scott Jameson

Chief Financial Officer - Architecture

Karin Ong

2011 Chief Operations Officer, Asia Pacific

Stuart Pemble

Chief Financial Officer - Marketing, IT, CMD & Digital Commerce

Paul Price

2011 Chief Merchandising Officer

Steve Sacks

2011 Chief Customer Officer

Mark Taylor

2011 Chief People Officer

Catherine Sukmonowski

2011 Company Secretary

Jeremy Darroch

49 2014 Non-Executive Director

Matthew Key

2013 Non-Executive Director

Philip Bowman

60 2002 Senior Independent Non-Executive Director

Ian Carter

52 2007 Non-Executive Independent Director

Stephanie George

56 2006 Non-Executive Independent Director

David Tyler

61 2002 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

Carol Fairweather

Ms. Carol Fairweather serves as Chief Financial Officer Designate, Executive Director of Burberry Group Plc. She has been appointed as Chief Executive Officer of the Company effective July 11, 2013. Carol has been with the company for six years, most recently as Senior Vice President, Group Finance. She has a track record of success at Burberry, as an exceptional partner to the business and executive team. Prior to joining Burberry, Carol held senior finance positions at News International Limited and Shandwick plc.

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 non-executive director of Severn Trent plc and Vickers PLC, and on the Accounting Standards Board from 2001 to 2004.

Simona Cattaneo

Yvonne Chan

Jon Ehlen

Fabrizio Fabbro

Alessandro Fabrini

Emilio Foa

Marco Gentile

Stephen Gilbert

Donald Kohler

Matt McEvoy

Marianne Naberhaus

Edouard Roche

John Douglas

Sarah Manley

Michael Mahony

Roberto Canevari

Virginie Costa

Ryad Djellas

Scott Jameson

Karin Ong

Stuart Pemble

Paul Price

Steve Sacks

Mark Taylor

Catherine Sukmonowski

Jeremy Darroch

Mr. Jeremy Darroch is Non-Executive Director of the Company. Jeremy 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 is currently Chairman and Chief Executive Officer of Telefónica Digital, the global innovation arm of Telefónica. 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.

Philip Bowman

Mr. Philip Bowman is Senior Independent Non-Executive Director of Burberry Group PLC since June 2002. He is 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 nonexecutive 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 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 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.

David Tyler

Mr. David Tyler is Non-Executive Independent Director of Burberry Group PLC since June 2002. He He is currently Chairman of J Sainsbury plc and Chairman of Hammerson plc. David was Group Finance Director of GUS plc from 1997 until its demerger in October 2006, Chairman of Logica plc from 2007 to 2012 and Chairman of 3i Quoted Private Equity plc from 2007 to 2009. He was a non-executive director of Experian plc from 2006 to 2012 and Reckitt Benckiser Group plc from 2007 to 2009. Earlier in his career, David worked at Unilever plc, County NatWest Limited and Christie’s International plc. He has been a director of the Company since 1997.
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