Governance Burberry Group plc

BRBY

GB0031743007

Apparel & Accessories Retailers

Market Closed - London S.E. Other stock markets 10:05:05 06/02/2026 pm IST			5-day change	1st Jan Change
1,180.00 ^GBX	+5.17%		+7.37%	-7.01%

06/02	FTSE 100 closes choppy week higher amid US rally	AN
06/02	Coty shifts focus to core brands under new CEO, withdraws full-year outlook	RE

Executive Committee: Burberry Group plc

Manager

Positions heldSince

Joshua Schulman

54 year

Chief Executive Officer

17/07/2024

Edward Rash

54 year

General Counsel

Gemma Parsons

Corporate Secretary

01/10/2018

Kate Ferry

53 year

Director of Finance/CFO

17/07/2023

Composition of the Board of Directors: Burberry Group plc

Director

CommitteesSince

Gerard Martin Murphy

69 year

Nominating Committee Chair

12/07/2018

Ronald Frasch

77 year

Compensation Committee	01/09/2017
Governance Committee Chair	03/05/2012
Nominating Committee Chair	03/05/2012
Audit Committee	07/11/2018
Nominating Committee	01/09/2017

Alan Stewart

66 year

Compensation Committee	01/09/2024
Nominating Committee	01/09/2024
Audit Committee Chair	01/10/2024
Governance Committee	01/09/2024

Danuta Gray

67 year

Audit Committee	01/12/2021
Nominating Committee	01/12/2021
Compensation Committee Chair
Nominating Committee Chair	24/04/2024

Kate Ferry

53 year

Compensation Committee	01/06/2019
Nominating Committee	01/06/2019
Audit Committee Chair	01/06/2019

Alessandra Cozzani

63 year

Audit Committee	01/09/2023
Nominating Committee	01/09/2023

Orna Ni-Chionna

70 year

Compensation Committee	03/01/2018
Nominating Committee	03/01/2018

Joshua Schulman

54 year

Executive Committee

17/07/2024

Gemma Parsons

Director/Board Member

01/10/2018

Latest Appointments: Burberry Group plc

06/02	Coty shifts focus to core brands under new CEO, withdraws full-year outlook	RE
21/01	Burberry beats holiday sales forecasts thanks to China's Gen Z	RE
08/01	Canada Goose Appoints Daniel Binder as Asia Pacific President	MT
22/12	Coty Inc. Announces CEO Changes, Effective January 1, 2026	CI
09/12	Burberry Group plc Announces Executive Changes	CI
16/25/16	CEO moves between industries	RE
19/25/19	Bath & Body Works, Inc. Announces Chief Executive Officer Changes, Effective May 19, 2025	CI

More news

Former Officers and Directors: Burberry Group plc

Insider

Positions held

SinceUntil

Fabiola Arredondo

Director/Board Member	10/03/2015	16/07/2025
Independent Dir/Board Member	10/03/2015	16/07/2025

Rod Manley

Sales & Marketing

07/01/2019

09/09/2024

Debra Lee

Director/Board Member	01/10/2019	16/07/2024
Independent Dir/Board Member	01/10/2019	16/07/2024

Matthew Key

Director/Board Member	01/09/2013	12/07/2023
Independent Dir/Board Member	01/09/2013	12/07/2023

Julie Brown

Director/Board Member	18/01/2017	01/04/2023
Chief Operating Officer	01/01/2017	01/04/2023
Director of Finance/CFO	01/01/2017	01/04/2023

Erica Bourne

Human Resources Officer

01/01/2023

Riccardo Tisci

Corporate Officer/Principal

12/03/2018

30/09/2022

Carolyn McCall

Director/Board Member	01/09/2014	02/04/2022
Independent Dir/Board Member	01/09/2014	02/04/2022

Marco Gobbetti

Director/Board Member	27/01/2016	31/12/2021
Chief Executive Officer	05/07/2017	31/12/2021
Corporate Officer/Principal	27/01/2016	05/07/2017

David Darroch

Director/Board Member	05/02/2014	15/07/2020
Independent Dir/Board Member	05/02/2014	15/07/2020

Stephanie George

Director/Board Member	14/08/2009	17/07/2019
Independent Dir/Board Member	07/04/2011	17/07/2019

Ian Carter

Director/Board Member	16/04/2007	17/07/2019
Independent Dir/Board Member	16/04/2007	17/07/2019

Leanne Wood

Human Resources Officer

10/10/2015

01/04/2019

Fabrizio Fabbro

Corporate Officer/Principal

01/10/2001

01/12/2018

Paul D. Tunnacliffe

Corporate Secretary

01/09/2017

01/10/2018

Daniel Heaf

Corporate Officer/Principal

30/06/2014

01/09/2018

Sarah Manley

Public Communications Contact	14/08/2009	03/07/2012
Sales & Marketing	14/08/2009	31/08/2018

John Peace

Chairman

07/06/2002

12/07/2018

Pascal Perrier

Corporate Officer/Principal

09/08/2013

31/05/2018

Christopher Bailey

Director/Board Member	01/05/2014	31/03/2018
Chief Executive Officer	01/05/2014	04/07/2017
Corporate Officer/Principal	01/05/2001	-
President	01/05/2001	31/03/2018

Donna-Maria Lee

Human Resources Officer

01/06/2016

01/01/2018

Philip Bowman

Director/Board Member	21/06/2002	31/10/2017
Independent Dir/Board Member	21/06/2002	01/07/2017

Matthew McEvoy

Corporate Officer/Principal

01/01/2002

01/09/2017

Fumbi Chima

Chief Tech/Sci/R&D Officer

01/12/2015

01/07/2017

John Barry Smith

Director/Board Member	01/12/2009	01/06/2017
Chief Operating Officer	07/02/2013	11/07/2016
Independent Dir/Board Member	07/07/2011	14/02/2013

Mark McClennon

Chief Tech/Sci/R&D Officer

01/05/2017

Carol Fairweather

Director/Board Member	16/07/2013	31/03/2017
Director of Finance/CFO	07/02/2013	01/07/2016
Corporate Officer/Principal	01/06/2006	07/02/2013

Andrew James Maag

Corporate Officer/Principal

01/01/2006

01/01/2017

David Tyler

Director/Board Member	07/06/2002	31/12/2015
Independent Dir/Board Member	11/04/2011	31/12/2015

Mark Taylor

Human Resources Officer

29/10/2010

10/10/2015

John Douglas

Chief Tech/Sci/R&D Officer

02/02/2006

01/03/2015

Kim Warren

Public Communications Contact

01/12/2014

Angela Ahrendts

Director/Board Member	03/11/2010	30/04/2014
Chief Executive Officer	01/07/2006	30/04/2014

Stacey Cartwright

Director/Board Member	03/11/2010	12/07/2013
Director of Finance/CFO	01/03/2004	12/07/2013

Eugenia Ulasewicz

Corporate Officer/Principal

01/01/1998

10/03/2013

William Pak Kim

Corporate Officer/Principal

01/01/2010

01/01/2012

Steve Sacks

Corporate Officer/Principal

01/11/2011

Joy Frommer

Corporate Officer/Principal

15/09/2010

Raj D. Bhasin

General Counsel	01/06/2002	01/10/2007
Corporate Secretary	01/06/2002	01/10/2007

Rose Bravo

Director/Board Member	01/07/2006	01/07/2007
Chief Executive Officer	01/01/1997	01/07/2006

Guy Peyrelongue

Director/Board Member

01/06/2002

31/03/2007

Ulrik Garde Due

Sales & Marketing

01/01/1998

01/01/2007

Caroline Anne Marland

Director/Board Member

01/01/2003

31/01/2006

Brian Blake

Chief Operating Officer	01/06/2004	15/11/2005
President	01/06/2004	15/11/2005

Emilio Foa

Corporate Officer/Principal	29/10/2010	18/07/2012
Sales & Marketing	18/07/2012	-

Michael Mahony

Public Communications Contact	01/03/2001	05/07/2012
General Counsel	14/08/2009	-

Michele Smith

Corporate Officer/Principal

29/10/2010

Charlotte Cowley

Public Communications Contact

03/11/2010

Leslie Dance

Public Communications Contact	-	-
Sales & Marketing	-	-

Deborah J. Lloyd

Corporate Officer/Principal

Thomas Burberry

Founder

Thomas J. O'Neill

Corporate Officer/Principal

Fay Dodds

Investor Relations Contact

Anurup S. Pruthi

Corporate Officer/Principal

Edward Barker

Comptroller/Controller/Auditor

Alexandra Lefrere-Gaschet

Corporate Officer/Principal

Martin David Newman

Corporate Officer/Principal

Julian Payne

Public Communications Contact

Jenna Littler

Public Communications Contact	03/11/2010	-
Sales & Marketing	-	-

Niall Sloan

Corporate Officer/Principal

Andrew Janowski

Chief Operating Officer

29/10/2010

Catherine Sukmonowski

Corporate Secretary

Donald Kohler

Corporate Officer/Principal

Deborah Baker

Human Resources Officer

Adam Wright

Public Communications Contact

Kathryn Hudson

Corporate Officer/Principal

Katharine Dempsey

Corporate Officer/Principal

Roberto Canevari

Corporate Officer/Principal

Judy Collinson

Sales & Marketing

Sebastian Picardo

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	8
Female	5

Of which Executive Committee

Male	2
Female	2

Of which Directors

Male	4
Female	5

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Burberry Group plc specializes in the design, manufacturing and marketing of top-of-the-range clothes and accessories. Net sales break down by activity as follows: - retail distribution (84.3%): activity conducted, at the end of March 2025, through a network of 455 stores distributed between company-owned stores (229; Burberry name), concession stores (139), franchised stores (33) and other (54); - wholesale distribution (13%); - licensed sale (2.7%). Net sales (not including licensed sale) break down by family of products between accessories (35.1%), men's clothing (30.6%), ladies clothing (30%), and children's clothing (4.3%). Net sales (not including licensed sale) are distributed geographically as follows: Europe/Middle East/India/Africa (35.2%), Asia/Pacific (43.5%) and Americas (21.3%).

Employees

8,459

Sector

Apparel & Accessories Retailers

Calendar

14/05 - Q4 2026 Earnings Release

More about the company