C&C Group Gestione

Gestione criteri di controllo 2/4

C&C Group Il CEO è Ralph Findlay, nominato in Jun2024, ha un mandato di meno di un anno. possiede direttamente 0.047% delle azioni della società, per un valore di $ 333.47K. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 3.3 anni e 1.3 anni.

Informazioni chiave

Ralph Findlay

Amministratore delegato

€571.0k

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	less than a year
Proprietà del CEO	0.05%
Durata media del management	3.3yrs
Durata media del Consiglio di amministrazione	1.3yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Ralph Findlay (63 yo)

less than a year

Mandato

€571,000

Compensazione

Mr. Ralph Graham Findlay serves as Chief Executive Officer & Non-Executive Chairman of C&C Group plc from 2024 and June 7, 2024 respectively and had served as its Group Chief Executive Officer since June 7...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Ralph Findlay	CEO & Non-Executive Chairman	less than a year	€571.00k	0.047% $ 333.5k
Mark Chilton	Company Secretary & Group General Counsel	5.8yrs	Nessun dato	0.013% $ 90.8k
Andrew Andrea	Chief Financial & Transformation Officer and Executive Director	less than a year	Nessun dato	Nessun dato
Joe Thompson	Head of Investor Relations	no data	Nessun dato	Nessun dato
Joris Brams	Managing Director of International Division	12.8yrs	€1.38m	Nessun dato
Michael Saunders	Chief Executive Officer of Bibendum	no data	Nessun dato	Nessun dato
Steve Thomson	Matthew Clark Wholesale-Chairman	no data	Nessun dato	Nessun dato
Jonny Catto	Strategy Manager	no data	Nessun dato	Nessun dato
Ewan Robertson	Finance & Investor Relations Director	no data	Nessun dato	Nessun dato

3.3yrs

Durata media

58yo

Età media

Gestione esperta: Il team dirigenziale di CCGP.Y è considerato esperto (durata media dell'incarico 3.3 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Ralph Findlay	CEO & Non-Executive Chairman	2.7yrs	€571.00k	0.047% $ 333.5k
Andrew Andrea	Chief Financial & Transformation Officer and Executive Director	less than a year	Nessun dato	Nessun dato
John Gibney	Independent Non-Executive Director	2.1yrs	€96.00k	Nessun dato
Sanjay Nakra	Independent Non-Executive Director	less than a year	Nessun dato	Nessun dato
Jill Caseberry	Independent Non-Executive Director	5.8yrs	€85.00k	0.0017% $ 12.0k
Margaret Browne	Senior Independent & Employee Engagement Non-Executive Director	1.1yrs	€33.00k	Nessun dato
Angela Bromfield	Independent Non-Executive Director	1.3yrs	€57.00k	Nessun dato
Vineet Bhalla	Independent Non-Executive Director	3.6yrs	€98.00k	0.0039% $ 27.9k
Sarah Newbitt	Employee Engagement Non-Executive Director	1.3yrs	Nessun dato	Nessun dato
Feargal O'Rourke	Independent Non-Executive Director	less than a year	Nessun dato	Nessun dato

1.3yrs

Durata media

59yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di CCGP.Y non è considerato esperto (durata media del mandato 1.3 anni), il che suggerisce un nuovo consiglio.

C&C Group Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

C&C Group plc Announces Board Committee Appointments

C&C Group plc Appoints Sanjay Nakra as an Independent Non-Executive Director to the Board

C&C Group plc Appoints Feargal O'rourke as Non-Executive Director

C&C Group plc Announces Appointment of Andrew Andrea as Transformation Officer

C&C Group plc Announces Board Committee Changes

C&C Group plc, Annual General Meeting, Jul 11, 2024

Recent updates

C&C Group plc Announces Interim Dividend for the Period Ended 31 August 2024, Payable on 13 December 2024

C&C Group plc Announces Board Committee Appointments

C&C Group plc Appoints Sanjay Nakra as an Independent Non-Executive Director to the Board

C&C Group plc (LSE:CCR) commences an Equity Buyback Plan for 38,645,511 shares, representing 10% of its issued share capital, under the authorization approved on August 15, 2024.

C&C Group plc Appoints Feargal O'rourke as Non-Executive Director

C&C Group plc to Report Fiscal Year 2025 Results on May 27, 2025

C&C Group plc Announces Appointment of Andrew Andrea as Transformation Officer

Engine Capital Sends a Letter to C&C Group’s Board

Engine Capital Sends a Letter to C&C Group’s Board

C&C Group plc Proposes Final Dividend, Payable on August 23, 2024

C&C Group plc to Report Fiscal Year 2024 Results on Jun 07, 2024

C&C Group plc Announces Board Committee Changes

C&C Group plc Re-Affirms Earnings Guidance for the Full Year 2024

C&C Group plc (ISE:GCC) commences an Equity Buyback Plan for 39,298,221 shares, representing 10% of its issued share capital, under the authorization approved on July 13, 2023.

C&C Group plc, Annual General Meeting, Jul 11, 2024

C&C Group plc Announces Appointment of Andrew Andrea as Chief Financial Officer, Effective from March 1, 2024

C&C Group plc Announces Appointment of Andrew Andrea as Executive Director, Effective from March 1, 2024

C&C Group plc Announces Board Changes

C&C Group plc Provides Earnings Guidance for the First Half of Fiscal Year Ended 31 August 2023

C&C Group plc Appoints Chris Browne Obe and Sarah Newbitt as Independent Non-Executive Directors, Effective October 2, 2023 and August 31, 2023, Respectively

C&C Group plc to Report First Half, 2024 Results on Oct 26, 2023

C&C Group plc, Annual General Meeting, Jul 13, 2023

C&C Group plc Proposes Final Dividend for the Year Ended 28 February 2023, Payable on 21 July 2023

C&C Group plc Announces Management Changes

C&C Group plc to Report Fiscal Year 2023 Results on May 24, 2023

C&C Group plc Announces Board Changes

C&C Group plc Provides Earnings Guidance for the Fiscal Year 2023

C&C Group plc Announces Directorate Change and Board Committee Update

C&C Group plc Appoints John Gibney as an Independent Non-Executive Director

C&C Group plc Provides Earnings Guidance for the Six Months Ended August 31, 2022

C&C Group plc to Report First Half, 2023 Results on Oct 27, 2022

C&C Group plc, Annual General Meeting, Jul 07, 2022

Proprium Capital Partners, L.P. agreed to acquire unknown minority stake in Admiral Taverns Limited from C&C Group plc (LSE:CCR) for £55 million.

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media