Edition:
United States

DCC PLC (DCCPF.PK)

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

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22 Nov 2016
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Summary

Name Age Since Current Position

John Moloney

61 2014 Non-Executive Chairman of the Board

Tommy Breen

57 2008 Chief Executive, Executive Director

Fergal O'Dwyer

55 2000 Chief Financial Officer, Executive Director

Peter Quinn

2014 Chief Information Officer

Michael Scholefield

2015 Managing Director - DCC Corporate Finance

John Barcroft

2015 Head - Group Sustainability

Darragh Byrne

2015 Head of Group Legal and Compliance

Stephen Casey

2016 Finance & Development Director - DCC Technology

Yvonne Divilly

2015 Head - Group Tax

Stephen Johnston

2015 Head of Group Internal Audit

Niall Kelly

2015 Head - Group Treasury

Kevin Lucey

2015 Head - Group Finance

Nicola McCracken

2016 Head of Group HR

Gavin O'Hara

2015 Head - Group Accounting

Gerard Whyte

2015 Company Secretary, Head - Enterprise Risk Management

David Jukes

57 2015 Non-Executive Director

Pamela Kirby

63 2013 Non-Executive Director

Cormac McCarthy

53 2016 Non-Executive Director

Roisin Brennan

51 2005 Non-Executive Independent Director

Jane Lodge

61 2012 Non-Executive Independent Director

Leslie Van de Walle

60 2010 Non-Executive Independent Director

Biographies

Name Description

John Moloney

Mr. John J. Moloney is Non-Executive Chairman of the Board of DCC PLC. He 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.

Tommy Breen

Mr. Tommy Breen, BSc (Econ), FCA, is Chief Executive, Executive Director of DCC PLC. Mr. Breen joined the Board in February 2000. Key strengths: Mr. Breen has worked across a broad range of sectors and businesses during his 28 years within the DCC Group. During this time he has gained significant experience of growing businesses organically and by acquisition. Previous management experience: 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, Technology 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.

Fergal O'Dwyer

Mr. Fergal O'Dwyer serves as Chief Financial Officer, Executive Director of DCC PLC. Mr. O’Dwyer joined the Board in February 2000. Key strengths: He has worked in DCC in senior management positions for over 24 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. Previous management experience: 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. Prior to joining DCC, he previously worked with KPMG and Price Waterhouse in audit and corporate finance.

Peter Quinn

Michael Scholefield

John Barcroft

Darragh Byrne

Stephen Casey

Yvonne Divilly

Stephen Johnston

Niall Kelly

Kevin Lucey

Nicola McCracken

Gavin O'Hara

Gerard Whyte

David Jukes

Mr. David Jukes is Non-Executive Director of DCC Plc. Mr. Jukes, a graduate of the London Business School, is a successful divisional CEO with a strong international and commercial track record in the Business to Business and Chemicals Distribution sectors. Mr. Jukes, having joined Univar Inc, a world leader in the distribution of chemistry and related products and services, in 2002, currently serves as President of Univar EMEA, a position he has held since January 2011. From July 2009 to January 2011, Mr. Jukes served as Vice President, Sales and Marketing Univar EMEA and from 2002 to 2009 as Chief Executive of Distrupol Europe, Univar UK, Ireland and the Nordics. Prior to joining Univar, Mr. Jukes was Senior Vice President of Global Sales, Marketing and Industry Relations for Omnexus, a plastics industry consortium e-commerce platform and VP Business Development for Ellis & Everard Plc. President of Univar EMEA.

Pamela Kirby

Dr. Pamela J. Kirby, Ph.D., is Non-Executive Director of DCC PLC. Dr. Kirby has extensive knowledge of the international healthcare sector, having worked in the pharmaceutical industry for more than twenty five years. Dr. Kirby serves on the board of a FTSE 100 company and is the chairman of a company listed on the NASDAQ stock exchange. 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 leading global provider of biopharmaceutical development and commercial outsourcing services. She was also previously a non-executive director of Novo Nordisk A/S, Informa plc and Smith and Nephew plc. Non-executive Chairman of Scynexis Inc and a non-executive director of Victrex plc, Hikma Pharmaceuticals plc and Reckitt Benckiser Group plc.

Cormac McCarthy

Mr. Cormac McCarthy is Non-Executive Director of the Company. He was most recently Chief Financial Officer ('CFO') of Paddy Power plc, an international multi-channel betting and gaming group, having joined the company in 2011 as a non-executive Director and being appointed CFO in 2012. Following the successful completion of the merger of Paddy Power plc and Betfair Group plc, he stepped down as CFO of Paddy Power plc in February 2016. Mr. McCarthy was previously Chief Executive of Ulster Bank (a subsidiary of Royal Bank of Scotland) from 2004 to 2011, during which time he also served in various roles within Royal Bank of Scotland, including Deputy Chief Executive of their retail division in the UK (2010 to 2011) and Chief Executive of their retail and commercial division in Europe and the Middle East (2007 to 2009

Roisin Brennan

Ms. Roisin Brennan serves as Non-Executive Independent Director of DCC PLC. 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. A non-executive director of Coillte Teo (the Irish State Forestry Company) and of UTV Media plc.

Jane Lodge

Ms. Jane A. Lodge is Non-Executive Independent Director of DCC PLC. Ms. Lodge, as a senior audit partner for 25 years, has extensive experience with multinational manufacturing companies and her strategic work with Deloitte has given her a substantial international business perspective. She has very strong and 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. A non-executive director of Devro plc and of Costain Group PLC and a director of a number of private companies.

Leslie Van de Walle

Mr. Leslie Van de Walle serves as Non-Executive Independent Director of DCC PLC. Mr. Van de Walle joined the Board in November 2010.Mr. Van de Walle has a very wide range of 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. External commitments: Non-executive Chairman of SIG plc and of Robert Walters plc and a nonexecutive director of Cape plc.