BoardBase

MONDI PLC

View network
Ticker
MNDI
FTSE Rank
108
19
People
8Board Members
11Executives
Country
United Kingdom (UK)
Industry
Packaging
Website
www.mondigroup.com

Board

▸Stephen YoungNon-Executive Director711 May 20188y
▸Philip YeaChairman of the Board721 Apr 20206y 1m
▸Angela StrankNon-Executive Director7422 Apr 20215y
▸Sue ClarkSenior Independent Director6222 Apr 20215y
▸Svein Richard BrandtzaegNon-Executive Director6922 Apr 20215y
▸Saki MacozomaNon-Executive Director696 May 20224y
▸Anke GrothNon-Executive Director561 Apr 20233y 1m
▸Sucheta GovilNon-Executive Director631 Oct 20241y 7m

Board Timeline

2015202020252030now
Stephen Young8y from 1 May 2018Non-Executive Director
Philip Yea6y 1m from 1 Apr 2020Chairman of the Board
Angela Strank5y from 22 Apr 2021Non-Executive Director
Sue Clark5y from 22 Apr 2021Senior Independent Director9 years
Svein Richard Brandtzaeg5y from 22 Apr 2021Non-Executive Director
Saki Macozoma4y from 6 May 2022Non-Executive Director
Anke Groth3y 1m from 1 Apr 2023Non-Executive Director
Sucheta Govil1y 7m from 1 Oct 2024Non-Executive Director

Committee Chairs

Stephen YoungAudit CommitteeNon-Executive Director1 May 20188y
Philip YeaNomination CommitteeChairman of the Board1 Apr 20206y 1m
Sue ClarkRemuneration CommitteeSenior Independent Director22 Apr 20215y
Angela StrankSustainable Development CommitteeNon-Executive Director22 Apr 20215y

Executives

Andrew KingCEOChief Executive Officer and Director
Marko Bill SchusterN-1Chief Operating Officer
Marita ErlerN-1Chief People Officer
Shakira GandhiN-1Chief Commercial Officer, South Africa
Jenny HampshireN-1Company Secretary
Vivien McMenaminN-1Chief Executive Officer, Corrugated Packaging
Thomas OttN-1Chief Executive Officer, Flexible Packaging
Mike PowellN-1Chief Financial Officer and Executive Director
Rainer StefflN-1Chief Information Officer
Bruce StrongN-1Chief Executive Officer, Mpact
Tomasz StrzemkowskiN-1Chief Procurement Officer

Former Officers and Directors

Michael Helsby
  • Human Resources Officer2018-03-31 -> 2023-04-30
2018-03-312023-04-30
Stephen Tarr
  • Director/Board Member2011-02-28 -> 2021-05-05
  • Independent Dir/Board Member2011-02-28 -> 2021-05-05
2011-02-282021-05-05
Dave Williams
  • Chairman2009-08-03 -> 2020-05-06
  • Independent Dir/Board Member2007-05-15 -> 2020-05-06
  • Director/Board Member2007-05-15 -> 2009-08-03
2009-08-032020-05-06
Alessandro Lala
  • Corporate Officer/PrincipalN/A -> 2020-01-31
N/A2020-01-31
David Hearn
  • Director/Board Member2010-09-23 -> 2017-05-10
  • Chief Executive Officer2007-05-02 -> 2017-05-10
2010-09-232017-05-10
Carol Hui
  • Corporate Secretary2010-09-26 -> 2016-12-30
  • Investor Relations Contact2007-04-30 -> 2015-03-16
2010-09-262016-12-30
Nicholas Lyons
  • Investor Relations Contact2009-10-01 -> 2012-01-19
  • Independent Dir/Board Member2012-01-19 -> N/A
  • Director/Board Member2009-10-04 -> N/A
2012-01-192012-01-19
Jon Parry
  • Chairman2007-04-30 -> 2009-07-31
2007-04-302009-07-31