Edition:
United Kingdom

Burberry Group PLC (BRBY.L)

BRBY.L on London Stock Exchange

1,997.50GBp
9:38am BST
Change (% chg)

-13.50 (-0.67%)
Prev Close
2,011.00
Open
2,011.00
Day's High
2,018.00
Day's Low
1,994.00
Volume
148,700
Avg. Vol
2,065,284
52-wk High
2,347.24
52-wk Low
1,481.50

Summary

Name Age Since Current Position

Gerry Murphy

2018 Designate Chairman of the Board

Marco Gobbetti

59 2017 Chief Executive Officer, Executive Director

Julie Brown

55 2017 Chief Financial Officer, Chief Operating Officer, Executive Director

Gianluca Flore

President of Americas & Global Retail Excellence

Marco Gentile

2017 President of Europe, Middle East, India & Africa

Pascal Perrier

2013 Chief Executive Officer - Asia Pacific

Sarah Manley

2010 Chief Marketing Officer

Roberto Canevari

Chief Supply Chain Officer

Judy Collinson

Chief Merchandising Officer

Gavin Haig

Chief Commercial Officer

Leanne Wood

Chief People and Corporate Affairs Officer

Fabiola Arredondo de Vara

51 2015 Non-Executive Independent Director

Ian Carter

56 2007 Non-Executive Independent Director

Jeremy Darroch

55 2017 Senior Non-Executive Independent Director

Ronald Frasch

69 2017 Non-Executive Independent Director

Stephanie George

61 2006 Non-Executive Independent Director

Matthew Key

55 2013 Non-Executive Independent Director

Dame Carolyn McCall

57 2014 Non-Executive Independent Director

Orna NiChionna

60 2018 Non-Executive Independent Director

Biographies

Name Description

Gerry Murphy

Dr. Gerry M. Murphy is appointed as Designate Chairman of the Board of the Company, effective 17 May 2018. He is an experienced Chair and senior board member, having served as non-executive director of companies including British American Tobacco plc, Merlin Entertainments plc and Reckitt Benckiser plc. He is currently Chairman of Tate and Lyle plc and of The Blackstone Group International Partners LLP, Blackstone's principal European entity. Before joining Blackstone as a senior managing director in its private equity group, he served as CEO of Kingfisher plc, Carlton Communications, Exel plc and Greencore Group plc.

Marco Gobbetti

Mr. Marco Gobbetti is Chief Executive Officer, Executive Director of the Company. Marco Gobbetti became Chief Executive Officer in July 2017. Marco joined Burberry from French luxury brand Céline, where he was Chairman and CEO from 2008 to 2016. Prior to this, he served as Chairman and CEO of Givenchy and CEO of Moschino. He has also worked at Bottega Veneta and Valextra.

Julie Brown

Ms. Julie Brown is Chief Financial Officer, Chief Operating Officer, Executive Director of the Company. Julie Brown became Chief Operating and Financial Officer in January 2017. Julie was CFO of Smith & Nephew from 2013 to 2017. Prior to this, she worked at ICI and AstraZeneca plc from 1987, where she held the positions of Interim Group CFO, Vice President Group Finance, Vice President Corporate Strategy and Regional Vice President Latin America. She is also a non-executive director and Audit Committee Chair of Roche Holding Ltd.

Gianluca Flore

Marco Gentile

Pascal Perrier

Sarah Manley

Roberto Canevari

Judy Collinson

Gavin Haig

Leanne Wood

Fabiola Arredondo de Vara

Ms. Fabiola R. Arredondo de Vara is Non-Executive Independent Director of the Company. Fabiola Arredondo was appointed as a non-executive director in March 2015. Fabiola is currently the Managing Partner of Siempre Holdings, a private investment firm based in the US. She is also a nonexecutive director of Campbell Soup Company, National Public Radio (NPR), and a National Council Member of the World Wildlife Fund and Member of the Council on Foreign Relations. Prior to Siempre Holdings, Fabiola held senior operating roles at Yahoo! Inc., the BBC and Bertelsmann AG. She has also previously served as a non-executive director of Rodale Inc., Experian plc, Saks Incorporated, Intelsat Inc., BOC Group plc, Bankinter S.A., Sesame Workshop and the World Wildlife Fund UK and US.

Ian Carter

Mr. Ian Russell Carter is Non-Executive Independent Director of Burberry Group PLC., since April 2007. Ian Carter was appointed as a non-executive director in April 2007. Ian is President of Hilton Global Development and Chairman of Del Frisco’s Restaurant Group, Inc. Previously, he was CEO of Hilton International Company and Executive Vice President of Hilton Hotels Corporation. He was a director of Hilton Group plc until the acquisition of Hilton International by Hilton Hotels Corporation in February 2006. Ian previously served as an Officer and President of Black & Decker Corporation.

Jeremy Darroch

Mr. Jeremy Darroch is Senior Non-Executive Independent Director of the Company. Jeremy Darroch was appointed as a non-executive director in February 2014 and is Chairman of the Audit Committee. He is also the Senior Independent Director. He is CEO of Sky plc, a position he has held since 2007, having joined the company as CFO in 2004. Prior to Sky, Jeremy was Group Finance Director of DSG International plc (formerly Dixons Group plc) and spent 12 years at Procter & Gamble in a variety of roles in the UK and Europe. Jeremy also previously served as a non-executive director and Chairman of the Audit Committee of Marks and Spencer Group plc.

Ronald Frasch

Mr. Ronald L. Frasch is Non-Executive Independent Director of the Company. Ron Frasch was appointed as a non-executive director in September 2017. Ron is currently CEO of Ron Frasch Associates LLC, an Operating Partner of Castanea Partners Inc., and is also a non-executive director of Crocs Inc. Ron previously held positions of President and Chief Merchandising Officer, and Vice Chairman of Saks Fifth Avenue Inc., between 2004 and 2013, and was Chief Executive of Bergdorf Goodman Inc., between 2000 and 2004.

Stephanie George

Ms. Stephanie George is Non-Executive Independent Director of Burberry Group PLC. Stephanie George was appointed as a non-executive director in March 2006. She is an adviser to Penske Media Corporation and was recently Vice Chairman of Fairchild Fashion Media Inc. (parent of Women’s Wear Daily). Stephanie also sits on the Board of Lincoln Center. Previously, she was Executive Vice President and Chief Marketing Officer at Time Inc., and spent 12 years at Fairchild Publications.

Matthew Key

Mr. Matthew Key is Non-Executive Independent Director of the Company. Matthew Key was appointed as a non-executive director in September 2013. Matthew was a non-executive director of OSN (a leading pay TV operator across the Middle East) between 2015 and 2018 and a member of the advisory board of Samsung Europe between 2015 and 2017. Previously, Matthew was Chairman and CEO of Telefónica Digital, the global innovation arm of Telefónica. He also previously served as Chairman and CEO of Telefónica Europe plc (formerly O2 plc), CEO and CFO of O2 UK and CFO for Vodafone UK. Prior to this, he held various financial positions at Kingfisher plc, Coca- Cola & Schweppes Beverages Limited and Grand Metropolitan Plc. Matthew has been Chairman of the Dallaglio Foundation, which is a charity focused on disengaged youth, since 2014.

Dame Carolyn McCall

Ms. Dame Carolyn J. McCall, OBE, is Non-Executive Independent Director of the Company. Dame Carolyn McCall was appointed as a non-executive director in September 2014. Carolyn is Chief Executive of ITV plc, a position she has held since January 2018. Prior to ITV, she was Chief Executive of easyJet plc and held a number of roles at Guardian Media Group plc, including Chief Executive from 2006 to 2010. She has also previously served as a non-executive director of Lloyds TSB, Tesco PLC and New Look plc. Carolyn was awarded the OBE for services to women in business in June 2008, and a Damehood for services to the aviation industry in January 2016.

Orna NiChionna

Ms. Orna G. NiChionna is Non-Executive Independent Director of the Company. Orna NiChionna was appointed as a non-executive director in January 2018 and is Chair of the Remuneration Committee. Orna is currently Senior Independent Director at Saga plc and Royal Mail plc, where she also chairs the Remuneration Committee, as well as Deputy Chairman at the National Trust. She is also Chair of Client Service at Eden McCallum. Orna has previously served on the Boards of Bupa, HMV, Northern Foods and Bank of Ireland UK, and has been advisor to Apax Partners LLP. She spent 18 years at McKinsey & Company, where she co-led their European Retail Practice.