Description

Burberry Group plc is a British luxury fashion house established in 1856 by Thomas Burberry and headquartered in London, England. It currently designs and distributes ready to wear, including trench coats, leather accessories, and footwear.

Gerry Murphy:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jonathan Akeroyd:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Orna Nichionna:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Fabiola Arredondo:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ron Frasch:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Matthew Key:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Danuta Gray:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Debra Lee:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Sam Fischer:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Antoine De Saint-Affrique:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Alan Stewart:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

LSE
GB0031743007

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Material Subsidiaries/Associates


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Credit Rating

NameLogoCountryHeadquartersRating
Moody'sCredit LogoUnited States of AmericaNew YorkBaa2

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Gerry

Non Executive
NationalityIreland
71
RoleChairperson
QualificationBSc, PhD in Food Science and Technology
Date Appointed: 01/01/2018
Duration:
8 years and 8 months
Independance: Y
Name

Jonathan

Executive
NationalityUnited Kingdom
59
RoleCEO
QualificationNot Available
Date Appointed: 01/01/2022
Duration:
4 years and 8 months
Independance: Y
Name

Orna

Non Executive
NationalityIreland
70
RoleNED
QualificationMBA, Electrical Engineering
Date Appointed: 01/01/2018
Duration:
8 years and 8 months
Independance: Y
Name

Fabiola

Non Executive
NationalityAmerican
59
RoleNED
QualificationMBA, BA
Date Appointed: 01/01/2015
Duration:
11 years and 8 months
Independance: N
Name

Ron

Non Executive
NationalityAmerican
77
RoleNED
QualificationNot Available
Date Appointed: 01/01/2017
Duration:
9 years and 8 months
Independance: Y
Name

Matthew

Non Executive
NationalityUnited Kingdom
63
RoleNED
QualificationBA (HONS)Management Science
Date Appointed: 01/01/2013
Duration:
13 years and 8 months
Independance: N
Name

Danuta

Non Executive
NationalityUnited Kingdom
67
RoleNED
QualificationMBA
Date Appointed: 01/01/2021
Duration:
5 years and 8 months
Independance: Y
Name

Debra

Non Executive
NationalityAmerican
72
RoleNED
QualificationMasters in Public Policy, Doctor of Law - JD
Date Appointed: 01/01/2019
Duration:
7 years and 8 months
Independance: Y
Name

Sam

Non Executive
NationalityAustralia
58
RoleNED
QualificationNot Available
Date Appointed: 01/01/2019
Duration:
7 years and 8 months
Independance: Y
Name

Antoine

Non Executive
NationalityFrance
61
RoleNED
QualificationMBA
Date Appointed: 01/01/2021
Duration:
5 years and 8 months
Independance: Y
Name

Alan

Non Executive
NationalityUnited Kingdom
1
RoleNED
QualificationCA
Date Appointed: 01/01/2022
Duration:
4 years and 8 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Gerry Murphy

Duration8 years and 8 months
Name

Jonathan Akeroyd

Duration4 years and 8 months
Name

Orna Nichionna

Duration8 years and 8 months
Name

Fabiola Arredondo

Duration11 years and 8 months
Name

Ron Frasch

Duration9 years and 8 months
Name

Matthew Key

Duration13 years and 8 months
Name

Danuta Gray

Duration5 years and 8 months
Name

Debra Lee

Duration7 years and 8 months
Name

Sam Fischer

Duration7 years and 8 months
Name

Antoine De Saint-Affrique

Duration5 years and 8 months
Name

Alan Stewart

Duration4 years and 8 months

 

Director Experience

Name
Experience
Name

Gerry

Experience Clothing
Name

Jonathan

Experience Clothing
Name

Orna

Experience Clothing, Financial Services
Name

Fabiola

Experience Clothing, Technology
Name

Ron

Experience Clothing, Retail
Name

Matthew

Experience Clothing, Technology, Financial Services
Name

Danuta

Experience Clothing, Technology
Name

Debra

Experience Clothing
Name

Sam

Experience Clothing
Name

Antoine

Experience Clothing, Food Chain
Name

Alan

Experience Clothing, Financial Services

 

Company Auditors

Name
Date Appointed
Years
Name

Ernst & Young

Date Appointed01/01/2020
Year6 years and 8 months

 

 

Company Committees

Name

Jonathan Akeroyd

Mainboard, Audit, Remuneration BD
Name

Orna Nichionna

Mainboard, Audit, Remuneration BD, RE
Name

Fabiola Arredondo

Mainboard, Audit, Remuneration BD, RE
Name

Ron Frasch

Mainboard, Audit, Remuneration BD, RE
Name

Matthew Key

Mainboard, Audit, Remuneration BD, RE
Name

Danuta Gray

Mainboard, Audit, Remuneration BD, RE
Name

Debra Lee

Mainboard, Audit, Remuneration BD, AU
Name

Sam Fischer

Mainboard, Audit, Remuneration BD, RE
Name

Antoine De Saint-Affrique

Mainboard, Audit, Remuneration BD, AU
Name

Alan Stewart

Mainboard, Audit, Remuneration BD, AU

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT