BoardBase

COMPASS GROUP PLC

View network
Ticker
CPG
FTSE Rank
20
25
People
8Board Members
17Executives
Country
United Kingdom (UK)
Industry
Restaurants
Website
www.compass-group.com

Board

▸Anne-Françoise NesmesSenior Independent Director541 Jul 20187y 10m
▸John BryantNon-Executive Director601 Sep 20187y 8m
▸Ian MeakinsNon-Executive Chairman of the Board691 Sep 20205y 8m
▸Arlene Isaacs-LoweNon-Executive Director661 Nov 20214y 6m
▸Sundar RamanNon-Executive DirectorN/A1 Jan 20224y 4m
▸Leanne WoodNon-Executive Director524 May 20233y
▸Liat Ben-ZurNon-Executive DirectorN/A1 Jul 20241y 10m
▸Juliana ChuggNon-Executive DirectorN/A26 Sep 20241y 7m

Board Timeline

201520202025now
Anne-Françoise Nesmes7y 10m from 1 Jul 2018Senior Independent Director9 years
John Bryant7y 8m from 1 Sep 2018Non-Executive Director
Ian Meakins5y 8m from 1 Sep 2020Non-Executive Chairman of the Board
Arlene Isaacs-Lowe4y 6m from 1 Nov 2021Non-Executive Director
Sundar Raman4y 4m from 1 Jan 2022Non-Executive Director
Leanne Wood3y from 4 May 2023Non-Executive Director
Liat Ben-Zur1y 10m from 1 Jul 2024Non-Executive Director
Juliana Chugg1y 7m from 26 Sep 2024Non-Executive Director

Committee Chairs

Anne-Françoise NesmesAudit CommitteeSenior Independent Director1 Jul 20187y 10m
Arlene Isaacs-LoweCorporate Responsibility CommitteeNon-Executive Director1 Nov 20214y 6m
Ian MeakinsNomination CommitteeNon-Executive Chairman of the Board1 Sep 20205y 8m
John BryantRemuneration CommitteeNon-Executive Director1 Sep 20187y 8m

Executives

Dominic BlakemoreCEOChief Executive Officer and Director
Heather BarlowN-1Group Marketing Director
James BoyleN-1Group Managing Director of Global Client Partnerships
Palmer BrownN-1Group Chief Executive Officer, North America and Director
Kathinka Friis-MøllerN-1Chief Executive Officer, Europe and the Middle East
Mikaela HedinN-1Group Director of Corporate Strategy
Meg HughesN-1Director of Nutrition and Sustainability
Saajid KhanN-1Chief Executive Officer, Compass Group Canada and Eurest Support Services North America
Gaétan de L'hermiteN-1Chief Executive Officer of Asia Pacific
Deborah LeeN-1Group Chief People Officer
Sue LiderthN-1Chief Data and Digital Officer
James MeaneyN-1Managing Director, Latin America
Petros ParrasN-1Group Chief Financial Officer and Director
Samuel PriceN-1Group Chief Information Officer
Shelley RobertsN-1Group Chief Commercial Officer
Crispin WibberleyN-1Chief Data and Analytics Officer
Alison YappN-1General Counsel, Company Secretary and Director

Former Officers and Directors

Jane Stiller
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Andrew Smith
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Ross Matthews
  • Director of Finance/CFON/A -> N/A
  • PresidentN/A -> N/A
N/AN/A
Patrick Martell
  • Public Communications ContactN/A -> N/A
N/AN/A
Jérôme Lemaire
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Mary Francis
  • ChairmanN/A -> N/A
N/AN/A
Ian El-Mokadem
  • PresidentN/A -> N/A
N/AN/A
John Magrath
  • Public Communications Contact2011-04-10 -> N/A
2011-04-10N/A
Anne Richards
  • Corporate Officer/Principal2011-04-30 -> N/A
2011-04-30N/A
Anthony Kirby
  • Corporate Officer/Principal2012-10-31 -> N/A
2012-10-31N/A
Ireena Vittal
  • Director/Board Member2015-07-15 -> 2025-02-05
  • Independent Dir/Board Member2015-07-15 -> 2025-02-05
2015-07-152025-02-05
Carol Arrowsmith
  • Director/Board Member2014-05-31 -> 2024-02-07
  • Independent Dir/Board Member2014-05-31 -> 2024-02-07
2014-05-312024-02-07
John Bason
  • Director/Board Member2011-06-20 -> 2022-03-01
  • Independent Dir/Board Member2011-06-20 -> 2022-03-01
2011-06-202022-03-01
Karen Witts
  • Director/Board Member2020-02-05 -> 2021-10-30
  • Director of Finance/CFO2019-04-08 -> 2021-10-30
2020-02-052021-10-30
Johnny Thomson
  • Director of Finance/CFO2015-11-30 -> 2018-12-30
  • Director/Board Member2015-11-30 -> 2018-12-30
2015-11-302018-12-30
Martin White
  • Corporate Secretary2007-05-31 -> 2018-09-29
  • General Counsel2007-05-31 -> 2018-09-29
  • Investor Relations Contact2007-05-31 -> N/A
2007-05-312018-09-29
Donald Robert
  • Director/Board Member2009-05-07 -> 2018-05-30
  • Independent Dir/Board Member2009-05-07 -> 2018-05-30
2009-05-072018-05-30
Richard Cashin
  • Chief Executive Officer2006-05-31 -> 2017-12-30
  • Director/Board Member2006-05-01 -> 2017-12-30
2006-05-312017-12-30
Susan Murray
  • Independent Dir/Board Member2011-04-10 -> 2017-02-01
  • Director/Board Member2007-10-10 -> 2017-02-01
2011-04-102017-02-01
Anne Robinson
  • Independent Dir/Board Member2012-01-05 -> 2016-02-03
  • Director/Board Member2006-11-30 -> 2016-02-03
2012-01-052016-02-03
Andy Martin
  • Director/Board Member2009-08-10 -> 2015-11-30
  • Corporate Officer/Principal2004-03-14 -> 2015-11-30
  • Investor Relations Contact2011-04-06 -> 2012-01-05
  • Director of Finance/CFO2004-03-14 -> 2011-12-31
  • Public Communications Contact2009-07-28 -> 2009-08-09
2011-04-062015-11-30
Nick Williamson
  • Corporate Officer/Principal1990-12-31 -> 2011-12-31
1990-12-312011-12-31
Chris Keating
  • Public Communications ContactN/A -> 2011-03-31
N/A2011-03-31