People: Burberry Group PLC (BURBY.PK)
BURBY.PK on OTC Markets Group
45.72USD
11:09am EDT
45.72USD
11:09am EDT
Price Change (% chg)
$-0.06 (-0.13%)
$-0.06 (-0.13%)
Prev Close
$45.78
$45.78
Open
$44.95
$44.95
Day's High
$45.72
$45.72
Day's Low
$44.72
$44.72
Volume
5,867
5,867
Avg. Vol
55,718
55,718
52-wk High
$47.03
$47.03
52-wk Low
$31.93
$31.93
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
John Peace |
64 | 2002 | Non-Executive Chairman of the Board |
Angela Ahrendts |
51 | 2006 | Chief Executive Officer, Executive Director |
Stacey Cartwright |
49 | 2008 | Chief Financial Officer, Executive Vice President, Executive Director |
Carol Fairweather |
2013 | Chief Financial Officer Designate | |
Andrew Maag |
2010 | President, Europe | |
Pascal Perrier |
President, Asia Pacific | ||
Eugenia Ulasewicz |
59 | President, Americas | |
John Smith |
54 | 2013 | Chief Operating Officer, Executive Director |
Reg Sindall |
57 | Executive Vice President - Corporate Resources | |
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 | |
William Kim |
2011 | Senior Vice President - Retail, Americas | |
Donald Kohler |
2010 | Senior Vice President - Planning | |
Matt McEvoy |
Senior Vice President - Strategy, New Business Development and Licensing | ||
John Douglas |
2011 | Chief Technology Officer | |
Sarah Manley |
2010 | Chief Marketing Officer | |
Michael Mahony |
2011 | Chief Corporate Affairs Officer, General Counsel | |
Christopher Bailey |
Chief Creative Officer | ||
Jan Heppe |
2011 | Chief Operations Officer, Americas | |
Karin Ong |
2011 | Chief Operations Officer, Asia Pacific | |
Paul Price |
2011 | Chief Merchandising Officer | |
Steve Sacks |
2011 | Chief Customer Officer | |
Mark Taylor |
2011 | Chief People Officer | |
Catherine Sukmonowski |
2011 | Company Secretary | |
Philip Bowman |
59 | 2002 | Senior Independent Non-Executive Director |
Ian Carter |
50 | 2007 | Non-Executive Independent Director |
Stephanie George |
55 | 2006 | Non-Executive Independent Director |
David Tyler |
60 | 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 Chairman of Standard Chartered PLC and Experian plc. Previously he was Group Chief Executive of GUS plc from 2000 until 2006. He has been appointed Lord-Lieutenant of Nottinghamshire with effect from July 2012. Sir John was knighted in 2011 for services to business and the voluntary sector |
Angela Ahrendts |
Ms. Angela Ahrendts is Chief Executive Officer, Executive Director of Burberry Group PLC. She became Chief Executive Officer in July 2006, having served as an executive director since January 2006. Angela previously held various senior appointments, including the position of Executive Vice President at Liz Claiborne Inc between 1998 and 2006, Executive Vice President of Henri Bendel from 1996 to 1998 and President of Donna Karan International from 1989 to 1996. |
Stacey Cartwright |
Ms. Stacey Cartwright is no longer Chief Financial Officer, Executive Vice President, Executive Director of Burberry Group PLC., effective July 2013. She joined as Chief Financial Officer in March 2004 and was appointed Executive Vice President, Chief Financial Officer in June 2008. She had previously been Chief Financial Officer at Egg plc between 1999 and 2003, and from 1988 to 1999 she held various finance-related positions at Granada Group plc. Stacey was appointed a non-executive director of GlaxoSmithKline plc in April 2011. |
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. |
Andrew Maag |
|
Pascal Perrier |
|
Eugenia Ulasewicz |
|
John Smith |
Mr. John Smith is Chief Operating Officer, Executive Director of Burberry Group PLC. He has been appointed as Chief Operating Officer effective March 2013. He is currently Chief Executive of BBC Worldwide. John joined the BBC in 1989, where he held the positions of Chief Operating Officer, Director of Finance, Property & Business Affairs and Finance Director. John joined BBC Worldwide in July 2004. 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. |
Reg Sindall |
|
Fabrizio Fabbro |
|
Alessandro Fabrini |
|
Emilio Foa |
|
Marco Gentile |
|
Stephen Gilbert |
|
William Kim |
|
Donald Kohler |
|
Matt McEvoy |
|
John Douglas |
|
Sarah Manley |
|
Michael Mahony |
|
Christopher Bailey |
|
Jan Heppe |
|
Karin Ong |
|
Paul Price |
|
Steve Sacks |
|
Mark Taylor |
|
Catherine Sukmonowski |
|
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. He was appointed Chief Executive of Smiths Group plc in December 2007. He previously held the positions of Chief Executive at Scottish Power plc from early 2006 until mid 2007 and Chief Executive at Allied Domecq plc between 1999 and 2005. 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 is currently President of Hilton Hotels Corporation Global Operations. He was previously CEO of Hilton International Company and Executive Vice President of Hilton Hotels Corporation, and was 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 is currently Executive Vice President and Chief Marketing Officer at Time Inc., with responsibility for the Company’s overall positioning and promotion, and for managing and growing Time Inc.’s Marketing Services capabilities. 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. Stephanie also sits on the Board of Lincoln Center. |
David Tyler |
Mr. David Tyler is Non-Executive Independent Director of Burberry Group PLC since June 2002. He has been a director of the Company since 1997. David was Group Finance Director of GUS plc from 1997 until its demerger in October 2006. He is currently Chairman of J Sainsbury plc and Logica plc and a non-executive director of Experian plc. Earlier in his career, David worked at Unilever plc, County NatWest Limited and Christie’s International plc. He has an MA in Economics from Cambridge, is a fellow of the Chartered Institute of Management Accountants and a Member of the Association of Corporate Treasurers. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
John Peace |
290,000 |
Angela Ahrendts |
3,688,000 |
Stacey Cartwright |
1,689,000 |
Carol Fairweather |
-- |
Andrew Maag |
-- |
Pascal Perrier |
-- |
Eugenia Ulasewicz |
-- |
John Smith |
-- |
Reg Sindall |
-- |
Fabrizio Fabbro |
-- |
Alessandro Fabrini |
-- |
Emilio Foa |
-- |
Marco Gentile |
-- |
Stephen Gilbert |
-- |
William Kim |
-- |
Donald Kohler |
-- |
Matt McEvoy |
-- |
John Douglas |
-- |
Sarah Manley |
-- |
Michael Mahony |
-- |
Christopher Bailey |
-- |
Jan Heppe |
-- |
Karin Ong |
-- |
Paul Price |
-- |
Steve Sacks |
-- |
Mark Taylor |
-- |
Catherine Sukmonowski |
-- |
Philip Bowman |
-- |
Ian Carter |
-- |
Stephanie George |
-- |
David Tyler |
-- |
As Of 30 Mar 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
John Peace |
0 | 0 |
Angela Ahrendts |
0 | 0 |
Stacey Cartwright |
0 | 0 |
Carol Fairweather |
0 | 0 |
Andrew Maag |
0 | 0 |
Pascal Perrier |
0 | 0 |
Eugenia Ulasewicz |
0 | 0 |
John Smith |
0 | 0 |
Reg Sindall |
0 | 0 |
Fabrizio Fabbro |
0 | 0 |
Alessandro Fabrini |
0 | 0 |
Emilio Foa |
0 | 0 |
Marco Gentile |
0 | 0 |
Stephen Gilbert |
0 | 0 |
William Kim |
0 | 0 |
Donald Kohler |
0 | 0 |
Matt McEvoy |
0 | 0 |
John Douglas |
0 | 0 |
Sarah Manley |
0 | 0 |
Michael Mahony |
0 | 0 |
Christopher Bailey |
0 | 0 |
Jan Heppe |
0 | 0 |
Karin Ong |
0 | 0 |
Paul Price |
0 | 0 |
Steve Sacks |
0 | 0 |
Mark Taylor |
0 | 0 |
Catherine Sukmonowski |
0 | 0 |
Philip Bowman |
0 | 0 |
Ian Carter |
0 | 0 |
Stephanie George |
0 | 0 |
David Tyler |
0 | 0 |

