BoardBase

BURBERRY GROUP PLC

View network
Ticker
BRBY
FTSE Rank
90
22
People
7Board Members
15Executives
Country
United Kingdom (UK)
Industry
Apparel
Website
www.burberryplc.com

Board

▸Ron FraschNon-Executive Director771 Sep 20178y 8m
▸Orna NíchionnaSenior Independent Director703 Jan 20188y 4m
▸Gerry MurphyChairman of the BoardN/A17 May 20187y 11m
▸Danuta GrayNon-Executive Director671 Dec 20214y 5m
▸Alan StewartNon-Executive Director661 Sep 20223y 8m
▸Alessandra CozzaniNon-Executive Director631 Sep 20232y 8m
Stella KingIndependent Non-Executive DirectorN/AN/AN/A—

Board Timeline

201520202025now
Ron Frasch8y 8m from 1 Sep 2017Non-Executive Director
Orna Níchionna8y 4m from 3 Jan 2018Senior Independent Director9 years
Gerry Murphy7y 11m from 17 May 2018Chairman of the Board
Danuta Gray4y 5m from 1 Dec 2021Non-Executive Director
Alan Stewart3y 8m from 1 Sep 2022Non-Executive Director
Alessandra Cozzani2y 8m from 1 Sep 2023Non-Executive Director

Committee Chairs

Alan StewartAudit CommitteeNon-Executive Director1 Sep 20223y 8m
Gerry MurphyNomination CommitteeChairman of the Board17 May 20187y 11m
Danuta GrayRemuneration CommitteeNon-Executive Director1 Dec 20214y 5m

Executives

Joshua SchulmanCEOChief Executive Officer and Executive Director
Charlotte BaldwinN-1Chief Information Officer
Matteo CalonaciN-1Chief Operating and Supply Chain
Laura Dubin-WanderN-1President of Americas
Kate FerryN-1Chief Financial Officer and Executive Director
Melissa JohnstonN-1Chief Visual Officer
Claudia KimN-1President, Asia Pacific
Jonathan KimanN-1Chief Marketing Officer
Daniel LeeN-1Chief Creative Officer
Johnattan LeonN-1Chief Customer Officer
Alexandra McCauleyN-1Chief People Officer
Gemma ParsonsN-1Company Secretary
Paul PriceN-1Chief Product Merchandising and Planning Officer
Edward RashN-1General Counsel
Frank van LoonN-1President of Europe, Middle East and Africa and India

Former Officers and Directors

Jane Payne
  • Public Communications ContactN/A -> N/A
N/AN/A
Deborah Kerr
  • Human Resources OfficerN/A -> N/A
N/AN/A
Kathryn Dolan
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Edward Carter
  • Comptroller/Controller/AuditorN/A -> N/A
N/AN/A
Charlotte Boyle
  • Public Communications Contact2010-11-02 -> N/A
2010-11-02N/A
Steve Oakes
  • Corporate Officer/Principal2011-10-31 -> N/A
2011-10-31N/A
Deborah Lee
  • Director/Board Member2019-09-30 -> 2024-07-15
  • Independent Dir/Board Member2019-09-30 -> 2024-07-15
2019-09-302024-07-15
Matthew Key
  • Director/Board Member2013-08-31 -> 2023-07-11
  • Independent Dir/Board Member2013-08-31 -> 2023-07-11
2013-08-312023-07-11
Julie Brown
  • Director/Board Member2017-01-17 -> 2023-03-31
  • Chief Operating Officer2016-12-31 -> 2023-03-31
  • Director of Finance/CFO2016-12-31 -> 2023-03-31
2017-01-172023-03-31
Erica Bourne
  • Human Resources OfficerN/A -> 2022-12-31
N/A2022-12-31
Carolyn McCall
  • Director/Board Member2014-08-31 -> 2022-04-01
  • Independent Dir/Board Member2014-08-31 -> 2022-04-01
2014-08-312022-04-01
Ian Carter
  • Director/Board Member2007-04-15 -> 2019-07-16
  • Independent Dir/Board Member2007-04-15 -> 2019-07-16
2007-04-152019-07-16
Leanne Wood
  • Human Resources Officer2015-10-09 -> 2019-03-31
2015-10-092019-03-31
Sarah Bentley
  • Sales & Marketing2009-08-13 -> 2018-08-30
  • Public Communications Contact2009-08-13 -> 2012-07-02
2009-08-132018-08-30
John Spence
  • Chairman2002-06-06 -> 2018-07-11
2002-06-062018-07-11
Christopher Casey
  • Director/Board Member2014-04-30 -> 2018-03-30
  • President2001-04-30 -> 2018-03-30
  • Chief Executive Officer2014-04-30 -> 2017-07-03
  • Corporate Officer/Principal2001-04-30 -> N/A
2014-04-302018-03-30
Donna-Maria Lee
  • Human Resources Officer2016-05-31 -> 2017-12-31
2016-05-312017-12-31
Matthew Joy
  • Corporate Officer/Principal2001-12-31 -> 2017-08-31
2001-12-312017-08-31
Carol Fairweather
  • Director/Board Member2013-07-15 -> 2017-03-30
  • Director of Finance/CFO2013-02-06 -> 2016-06-30
  • Corporate Officer/Principal2006-05-31 -> 2013-02-06
2013-07-152017-03-30
Emma Taylor
  • Human Resources Officer2010-10-28 -> 2015-10-09
2010-10-282015-10-09
Angela Ahrendts
  • Director/Board Member2010-11-02 -> 2014-04-29
  • Chief Executive Officer2006-06-30 -> 2014-04-29
2010-11-022014-04-29
Stacey Cartwright
  • Director/Board Member2010-11-02 -> 2013-07-11
  • Director of Finance/CFO2004-02-29 -> 2013-07-11
2010-11-022013-07-11
Michael Roney
  • Public Communications Contact2001-02-28 -> 2012-07-04
  • General Counsel2009-08-13 -> N/A
2009-08-132012-07-04
Raj Bhasin
  • Corporate Secretary2002-05-31 -> 2007-09-30
  • General Counsel2002-05-31 -> 2007-09-30
2002-05-312007-09-30