People: DCC PLC (DCCPF.PK)

DCCPF.PK on OTC Markets Group - US Other OTC and Grey Market

51.65USD
17 Apr 2014
Price Change (% chg)

$0.90 (+1.77%)
Prev Close
$50.75
Open
$51.65
Day's High
$51.65
Day's Low
$51.65
Volume
302
Avg. Vol
590
52-wk High
$56.26
52-wk Low
$34.75

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Summary

Name Age Since Current Position

Michael Buckley

68 2008 Non-Executive Chairman of the Board

Tommy Breen

54 2008 Chief Executive, Executive Director

David Byrne

66 2009 Non-Executive Deputy Chairman of the Board, Senior Independent Director

Fergal O'Dwyer

53 2000 Chief Financial Officer, Executive Director

Thomas Davy

Finance & Development Director - DCC Environmental

Conor Murphy

Finance Director - DCC Energy

Donal Murphy

47 2008 Managing Director - DCC Energy, Executive Director

Conor Costigan

2006 Managing Director - DCC Healthcare

Henry Cubbon

2013 Managing Director - LPG - DCC Energy

Niall Ennis

2006 Managing Director - DCC SerCom

Frank Fenn

Managing Director - DCC Food & Beverage

Eddie O'Brien

2011 Managing Director - Oil - DCC Energy

Michael Scholefield

Managing Director - DCC Corporate Finance - DCC Food & Beverage

Stephen Casey

2013 Finance & Development Director - DCC Food & Beverage, Investor Relations Manager

John Barcroft

2011 Head - Group Sustainability - DCC Food & Beverage

Darragh Byrne

2011 Head - Group Compliance - DCC Food & Beverage

Yvonne Divilly

Head - Group Tax - DCC Food & Beverage

Clive Fitzharris

Development Director - DCC Energy

Stephen Johnston

Head - Internal Audit - DCC Food & Beverage

Ann Keenan

Head - Group Human Resources - DCC Food & Beverage

Niall Kelly

2013 Head - Group Treasury - DCC Food & Beverage

Kevin Lucey

2011 Finance & Development Director - DCC SerCom

Redmond McEvoy

2013 Finance & Development Director - DCC Healthcare

Gavin O'Hara

Head - Group Accounting - DCC Food & Beverage

Cormac Watters

2011 Head - Group IT - DCC Food & Beverage

Gerard Whyte

Head - Enterprise Risk Management, Company Secretary - DCC Food & Beverage

Pamela Kirby

60 2013 Non-Executive Director

Roisin Brennan

48 2005 Non-Executive Independent Director

Jane Lodge

58 2012 Non-Executive Independent Director

Kevin Melia

65 2008 Non-Executive Independent Director

John Moloney

58 2009 Non-Executive Independent Director

Leslie Van de Walle

58 2010 Non-Executive Independent Director

Biographies

Name Description

Michael Buckley

Mr. Michael Donal Buckley, MA, LPh, MCSI, is Non-Executive Chairman of the Board of DCC PLC. Mr. Buckley Mr. Buckley joined the Board in September 2005 and was appointed non-executive Chairman in May 2008. Mr. Buckley has senior management and board level experience over 25 years in stockbroking, mergers and acquisitions, banking, enterprise software, internationally traded services, work-out and healthcare businesses, in Ireland, the UK, Central Europe, the USA and the Far East. He was Group Chief Executive of Allied Irish Banks plc from 2001 to 2005 having served as Managing Director of AIB Capital Markets and AIB Poland. Previously, he was Managing Director of NCB Group and prior to that, a senior public servant in Ireland and the EU. From 2003 to 2012, he was a non-executive director of M and T Bank Corporation, listed on the New York Stock Exchange. From 2008 to 2011, he was a nonexecutive director of Enterprise Ireland. He is a non-executive director of UK Asset Resolution Limited and senior advisor to a number of privately owned companies in Ireland and the USA. He is an adjunct professor and chairs the Advisory Board at the Department of Economics in the National University of Ireland, University College Cork, and chairs the Board of the Irish Chamber Orchestra.

Tommy Breen

Mr. Tommy Breen, B Sc (Econ), FCA, is Chief Executive, Executive Director of DCC PLC. Mr. Breen joined the Board in February 2000. He joined DCC in 1985, having previously worked with KPMG, and has held a number of senior management positions within the Group, including Managing Director of the Energy, SerCom and Environmental divisions. He was appointed Chief Operating Officer of DCC in March 2006 and subsequently became Group Managing Director in July 2007. He was appointed Chief Executive in May 2008. Mr. Breen has gained broad experience and knowledge of the DCC Group, during his 27 years with DCC. He is an economics graduate of Queens University Belfast and a chartered accountant.

David Byrne

Mr. David Byrne, SC is Non-Executive Deputy Chairman of the Board, Senior Independent Director of DCC PLC. Mr. Byrne joined the Board and was appointed Deputy Chairman and Senior Independent Director in January 2009. Mr. Byrne has practised at the top of the legal profession. Following 27 years of practice as a barrister, he was Attorney General of Ireland from 1997 to 1999. Mr. Byrne served as the first EU Commissioner for Health and Consumer Protection from 1999 to 2004. Following this, he served as Special Envoy of the Director-General of the World Health Organisation. His international commercial experience at board and advisory level ranges across the food, healthcare and construction materials sectors.He has previously been a member of the boards of public and private companies, including The National Concert Hall (Chairman) and Irish Life & Permanent plc. He is the immediate past chair of the National Treasury Management Agency Advisory Committee and is Emeritus Chancellor of Dublin City University. He is a non-executive director of Kingspan Group plc, where he is also the senior independent director. He also serves on a number of commercial international advisory boards.

Fergal O'Dwyer

Mr. Fergal O'Dwyer is Chief Financial Officer, Executive Director of DCC PLC. Mr. O’Dwyer joined DCC in 1989 and was appointed Chief Financial Officer in 1994, having worked in that role in the lead up to DCC’s flotation in that year. He has worked in DCC in senior management positions for over 23 years and during that time he has worked closely with all of the Group’s material operating companies on a range of financial management, treasury and strategic and development matters. Prior to joining DCC in 1989, he previously worked with KPMG and Price Waterhouse in audit and corporate finance. He qualified as a chartered accountant in 1982.

Thomas Davy

Conor Murphy

Donal Murphy

Mr. Donal Murphy is Managing Director - DCC Energy, Executive Director of DCC PLC. Mr. Murphy joined the Board in December 2008. Mr. Murphy has been Managing Director of DCC Energy since 2006. He was previously Managing Director of DCC SerCom having been appointed in 2004. He joined DCC as Head of Group IT in 1998. Mr. Murphy has experience in managing businesses in diverse industry sectors and in the acquisition and integration of numerous businesses, particularly in the Energy sector. He previously worked with Allied Irish Banks plc. He is a commerce graduate and a BFS graduate of University College Dublin and has also completed an MBA with the Smurfit Business School, Dublin.

Conor Costigan

Mr. Conor Costigan is Managing Director - DCC Healthcare of DCC PLC, since 2006. Conor joined DCC in 1997 and has worked in a number of senior management roles across the group, most recently as Finance and Development Director of DCC Healthcare.

Henry Cubbon

Niall Ennis

Mr. Niall Ennis is Managing Director - DCC SerCom of DCC PLC. He joined DCC in 1998 and has worked in a number of senior management roles across the Group, most recently as Finance and Development director of DCC SerCom.

Frank Fenn

Mr. Frank Fenn, B Comm, MMII, is Managing Director - DCC Food & Beverage of DCC PLC. He joined DCC in 2004. Frank was previously a senior executive of Diageo where, from 1998 to 2004, he was Chief Executive of R & A Bailey & Co with responsibility for Bailey's global business.

Eddie O'Brien

Michael Scholefield

Stephen Casey

John Barcroft

Darragh Byrne

Yvonne Divilly

Clive Fitzharris

Stephen Johnston

Ann Keenan

Niall Kelly

Kevin Lucey

Redmond McEvoy

Gavin O'Hara

Cormac Watters

Gerard Whyte

Pamela Kirby

Dr. Pamela J. Kirby, Ph.D., has been appointed as Non-Executive Director of DCC plc, effective 03 September 2013. Dr. Kirby has knowledge of the international healthcare sector, having worked in the pharmaceutical industry for more than twenty five years. She held senior UK and global management positions in AstraZeneca PLC and in F. Hoffman-La Roche Ltd., where she was Director of Global Strategic Marketing. Dr. Kirby is also a former CEO of Quintiles Transnational Corporation in the USA, the global provider of biopharmaceutical development and commercial outsourcing services. Dr. Kirby currently serves as Chairman of Scynexis Inc and as a non-executive director of Victrex plc, Smith and Nephew plc and Informa plc. She was also previously a non-executive director of Novo Nordisk A/S and of Curalogic A/S.

Roisin Brennan

Ms. Roisin Brennan is Non-Executive Independent Director of DCC PLC. Ms. Brennan joined the Board in September 2005. Ms. Brennan has over 20 years’ experience advising companies on mergers and acquisitions, takeovers, disposals, fundraisings and initial public offerings. She is a former Chief Executive of IBI Corporate Finance where she worked from 1990 until 2011. She is a former non-executive director of The Irish Takeover Panel. She sits on the Finance, Remuneration and Asset Management Committee of University College Dublin and on the Finance and Administration Committee of the Institute of International & European Affairs. She qualified as a chartered accountant with Arthur Andersen.

Jane Lodge

Ms. Jane A. Lodge has been appointed as Non-Executive Independent Director of DCC PLC., effective October 4, 2012. Ms. Lodge, as a senior audit partner for 25 years, has experience with multinational manufacturing companies and her strategic work with Deloitte has given her a substantial international business perspective. She has recent financial skills to bring to the Audit Committee. Until 2011, Ms. Lodge was a senior audit partner with Deloitte, where she spent over 25 years advising global manufacturing companies. She was also the Deloitte partner in charge of the firm’s UK manufacturing industry sector, where she was responsible for strategy and marketing, and was a member of the Deloitte Global Manufacturing Executive. She was a member of the CBI Manufacturing Council until 2011. While at Deloitte, she served a term on the Board of Partners of Deloitte UK and also co-chaired a global team of partners to review the strategy of the Global Deloitte Firm. Ms. Lodge is a non-executive board member of Devro plc and of Costain Group PLC. She is also a director of three private limited companies, Ives Estates Ltd, Ives Ventures Ltd and Black Country Living Museum Trust Ltd.

Kevin Melia

Mr. Kevin C. Melia is Non-Executive Independent Director of DCC PLC. Mr. Melia joined the Board in December 2008. Mr. Melia has long experience across the IT sector, including hardware manufacturing and distribution and software development, as a corporate executive, an entrepreneur and as a non-executive director in listed companies. Additionally, he has experience as a principal in the private equity sector, and as a non-executive director in the financial services sector. He is a former non-executive Chairman of Vette Corp, Iona Technologies and Authorize.Net and was the Co-founder, Chairman and Chief Executive Officer of Manufacturers Services Ltd. Previous positions held include Chief Financial Officer and Executive Vice President of Operations of Sun Microsystems and President of its computer hardware division. Mr. Melia also held a number of senior management positions at Digital Equipment Corporation. He is a Joint Managing Director of Boulder Brook Partners, a private investment company and is non-executive director of Merrion Capital, Newtide Acquisitions, Analogic Corporation, Greatbatch Inc, RadiSys Corp and a member of the advisory Board of C&S Wholesale Grocers and Distributors.

John Moloney

Mr. John J. Moloney is Non-Executive Independent Director of DCC PLC. Mr. Moloney joined the Board in February 2009. Mr. Moloney has top management and board level experience internationally and domestically in the dairy, meat and nutritionals sectors, covering processing, manufacturing and distribution. He worked with the Department of Agriculture, Food and Forestry as well as in the meat industry in Ireland. He is Group Managing Director of Glanbia plc where he has been a board member since 1997. He is a director of the Irish Dairy Board Co-operative Limited and a council member of the Irish Business and Employers Confederation.

Leslie Van de Walle

Mr. Leslie Van de Walle is Non-Executive Independent Director of DCC PLC, since November 2010. Mr. Van de Walle has international senior management business experience, as well as experience as a non-executive director, in the oil and gas sector, in the food and drinks industry, in manufacturing, in building materials and in the insurance sector. He is a former non-executive director of Aviva plc and former Chief Executive Officer of Rexam plc. He previously held a number of senior executive roles in Royal Dutch Shell plc, including Executive Vice President of Retail for Oil Products and Head of Oil Products, Shell Europe. He has also held a number of senior management positions with Cadbury Schweppes plc and United Biscuits plc where he was CEO. He was also a non-executive director of Aegis Group plc from 2003 to 2009. He is non-executive Chairman of SIG plc and non-executive Chairman of Robert Walters plc. He is also a non-executive director of La Seda de Barcelona S.A. and a non-executive director of Cape plc.
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