Governance Burberry Group plc

BRBY

GB0031743007

Apparel & Accessories Retailers

Market Closed - London S.E. Other stock markets 09:05:23 11/07/2025 pm IST			5-day change	1st Jan Change
1,218.50 ^GBX	-0.20%		-3.52%	+24.34%

11/07	FTSE 100 retreats from peak as growth concerns weigh	RE
10/07	Handbag maker Mulberry raises $27 million from top investors	RE

Executive Committee: Burberry Group plc

Manager

Positions heldSince

Joshua Schulman

53 year

Chief Executive Officer

17/07/2024

Kate Ferry

52 year

Director of Finance/CFO

17/07/2023

Gemma Parsons

Corporate Secretary

01/10/2018

Edward Rash

53 year

General Counsel

Composition of the Board of Directors: Burberry Group plc

Director

CommitteesSince

Gerard Martin Murphy

68 year

Nominating Committee Chair

12/07/2018

Danuta Gray

66 year

Compensation Committee
Governance Committee Chair	26/10/2020
Nominating Committee Chair	24/04/2024
Audit Committee	01/12/2021
Nominating Committee	01/12/2021
Compensation Committee Chair

Ronald Frasch

76 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

65 year

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

Fabiola Arredondo

58 year

Compensation Committee	04/03/2020
Nominating Committee	10/03/2015
Audit Committee
Finance Committee	22/03/2017

Kate Ferry

52 year

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

Antoine Bernard de Saint-Affrique

59 year

Compensation Committee	01/09/2021
Nominating Committee	01/01/2021
Audit Committee	01/01/2021

Orna Ni-Chionna

69 year

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

Sam Fischer

57 year

Compensation Committee	01/11/2019
Nominating Committee	01/11/2019

Alessandra Cozzani

62 year

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

Joshua Schulman

53 year

Executive Committee

17/07/2024

Gemma Parsons

Director/Board Member

01/10/2018

Latest Appointments: Burberry Group plc

CEO moves between industries	16/06	RE
Bath & Body Works, Inc. Announces Chief Executive Officer Changes, Effective May 19, 2025	19/05	CI
Burberry Group plc Announces Retirement of Sam Fischer as Independent Non-Executive Director	02/05	CI
PRESS DIGEST-British Business - April 30	30/04	RE
Burberry Begins Search for New Chair	30/04	MT
Burberry launches search for Chairman Gerry Murphy's successor, Sky News reports	29/04	RE
Burberry launches search for Chairman Gerry Murphy's successor, Sky News reports	29/04	RE

More news

Former Officers and Directors: Burberry Group plc

Insider

Positions held

SinceUntil

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

Vineet Bhalla

Chief Tech/Sci/R&D Officer

01/11/2017

01/03/2021

David Darroch

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

Ian Carter

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

Stephanie George

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

Niall Sloan

Corporate Officer/Principal

Sebastian Picardo

Corporate Officer/Principal

Daniel Bracken

Corporate Officer/Principal

Charlotte Cowley

Public Communications Contact

03/11/2010

Jenna Littler

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

Katharine Dempsey

Corporate Officer/Principal

Judy Collinson

Sales & Marketing

Edward Barker

Comptroller/Controller/Auditor

Deborah Baker

Human Resources Officer

Adam Wright

Public Communications Contact

Catherine Sukmonowski

Corporate Secretary

Julian Payne

Public Communications Contact

Donald Kohler

Corporate Officer/Principal

Leslie Dance

Public Communications Contact	-	-
Sales & Marketing	-	-

Fay Dodds

Investor Relations Contact

Anurup S. Pruthi

Corporate Officer/Principal

Thomas Burberry

Founder

Alexandra Lefrere-Gaschet

Corporate Officer/Principal

Martin David Newman

Corporate Officer/Principal

Kathryn Hudson

Corporate Officer/Principal

Thomas J. O'Neill

Corporate Officer/Principal

Andrew Janowski

Chief Operating Officer

29/10/2010

Deborah J. Lloyd

Corporate Officer/Principal

Roberto Canevari

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	12
Female	6

Of which Executive Committee

Male	2
Female	2

Of which Directors

Male	6
Female	6

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

AAA

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

Burberry Group plc is a United Kingdom-based global luxury goods manufacturer, retailer, and wholesaler. The Company also licenses third parties to manufacture and distribute products using the Burberry trademarks. The Company's segments include Retail/wholesale and Licensing. The Retail/wholesale segment is engaged in the sale of luxury goods through Burberry mainline stores, concessions, outlets, and digital commerce, as well as Burberry franchisees, department stores globally and multi-brand specialty accounts. The flow of global product between retail and wholesale channels and across its regions is monitored and optimized at a corporate level and implemented via the Company's inventory hubs situated in Europe, the United States, mainland China, Hong Kong, and Special Administrative Regions (S.A.R.) China. The Companyâs Licensing segment includes royalties from global licensees of beauty products, eyewear and licenses relating to the use of non-Burberry trademarks in Japan.

Employees

8,459

Sector

Apparel & Accessories Retailers

Calendar

16/07 - Annual General Meeting

More about the company