Edition:
United Kingdom

DCC PLC (DCC.L)

DCC.L on London Stock Exchange

5,960.00GBp
14 Dec 2018
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-60.00 (-1.00%)
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Summary

Name Age Since Current Position

John Moloney

64 2014 Non-Executive Independent Chairman of the Board

Donal Murphy

52 2017 Chief Executive, Executive Director

Fergal O'Dwyer

58 2018 Chief Financial Officer, Executive Director

Peter Quinn

2014 Chief Information Officer

Michael Scholefield

2015 Managing Director - DCC Corporate Finance

Kevin Lucey

2018 Head - Capital Markets

John Barcroft

2015 Head - Group Sustainability

Darragh Byrne

2015 Head - Group Legal and Compliance

Caroline Davis

2017 Head - Group Internal Audit

Yvonne Divilly

2015 Head - Group Tax

Clive Fitzharris

2017 Head - Group Strategy & Development

Niall Kelly

2015 Head - Group Treasury

Nicola McCracken

2016 Head - Group HR

Conor Murphy

2017 Head - Group Financial Planning & Control

Gavin O'Hara

2015 Head - Group Accounting

Gerard Whyte

2015 Company Secretary, Head - Enterprise Risk Management

Mark Breuer

2018 Non-Executive Director

David Jukes

59 2015 Non-Executive Independent Director

Pamela Kirby

65 2013 Non-Executive Independent Director

Jane Lodge

62 2012 Non-Executive Independent Director

Cormac McCarthy

55 2016 Non-Executive Independent Director

Mark Ryan

59 2017 Non-Executive Independent Director

Leslie Van de Walle

62 2010 Senior Non-Executive Independent Director

Biographies

Name Description

John Moloney

Mr. John J. Moloney is Non-Executive Independent Chairman of the Board of DCC PLC. Mr. Moloney has extensive top management and board level experience internationally and domestically in the dairy, meat and nutritionals sectors, covering processing, marketing and distribution. He was Group Managing Director of Glanbia plc until November 2013, having previously held a number of roles with that organisation including CEO Agribusiness and CEO Food Ingredients. He also worked with the Department of Agriculture and Food and in the meat industry in Ireland. He currently serves as chairman of Coillte Teo (the Irish State Forestry Company) and is a non-executive director of Greencore Group plc, Smurfit Kappa plc and a number of private companies.

Donal Murphy

Mr. Donal Murphy is Chief Executive, Executive Director of DCC PLC. Mr. Murphy joined DCC in 1998 and has held a number of senior leadership roles across the Group. He was Managing Director of DCC Technology from 2004 to 2006 and Managing Director of DCC Energy from 2006 until 2017. He led the very significant growth of the Energy division and its transition from a small UK and Irish business to a substantial international business operating in ten countries. In July 2017, Mr. Murphy was appointed Chief Executive, following Mr. Tommy Breen’s retirement from this position.

Fergal O'Dwyer

Mr. Fergal O'Dwyer is Chief Financial Officer, Executive Director of DCC PLC. Mr. O’Dwyer has worked in DCC in senior management positions for over 27 years and during that time has worked on a range of financial management, treasury, strategic, capital deployment and development matters. He joined DCC in 1989 and was appointed Chief Financial Officer in 1994, having worked in that role in the lead up to DCC’s flotation in that year. Prior to joining DCC, he previously worked with KPMG and Price Waterhouse in audit and corporate finance.

Peter Quinn

Michael Scholefield

Kevin Lucey

John Barcroft

Darragh Byrne

Caroline Davis

Yvonne Divilly

Clive Fitzharris

Niall Kelly

Nicola McCracken

Conor Murphy

Gavin O'Hara

Gerard Whyte

Mark Breuer

Mr. Mark Breuer is Non-Executive Director of the Company. with effect from 9 November 2018. Mark is a highly experienced corporate financier and has operated at senior levels in the UK and abroad. He has worked in investment banking for thirty years, the past twenty of which have been for JPMorgan. During his career, he served in numerous client facing and management roles, delivering mergers and acquisitions and broader corporate finance advice to both domestic and international clients. Mark retired from JPMorgan in 2017. Mark is a fellow of the Institute of Chartered Accountants, having qualified in 1987, and has a B.A. from Vassar College in the US.

David Jukes

Mr. David C. Jukes is Non-Executive Independent Director of DCC Plc. Mr. Jukes has almost 40 years of international chemical distribution experience. In May 2018, he was appointed President, CEO and a director of Univar Inc. He previously served as President and Chief Operating Officer of Univar, with overall responsibility for managing Univar’s commercial and supply chain operations globally. Prior to this, he was Executive Vice President of Univar and President of Univar USA and Latin America (2016 to 2017) and President of Univar EMEA and APAC (2011 to 2016). From July 2009 to January 2011, Mr. Jukes served as Vice President, Sales and Marketing Univar EMEA and from 2002 to 2009 as Chief Executive of Distrupol Europe, Univar UK, Ireland and the Nordics. Prior to joining Univar, Mr. Jukes was Senior Vice President of Global Sales, Marketing and Industry Relations for Omnexus, a plastics industry consortium e-commerce platform and VP Business Development for Ellis & Everard Plc.

Pamela Kirby

Dr. Pamela J. Kirby, Ph.D., is Non-Executive Independent Director of DCC PLC. Dr. Kirby has significant knowledge of the international healthcare sector, having worked in the pharmaceutical industry for more than 25 years. She held senior UK and global management positions in AstraZeneca PLC and in F. Hoffman-La Roche Ltd., where she was Director of Global Strategic Marketing. Dr. Kirby was CEO of Quintiles Transnational Corporation based in the USA. She is currently a non-executive director of Victrex plc, Hikma Pharmaceuticals plc, Reckitt Benckiser Group plc and a member of the supervisory board of Akzo Nobel N.V. She was previously a non-executive director of Novo Nordisk A/S, Informa plc and Smith and Nephew plc.

Jane Lodge

Ms. Jane Ann Lodge is Non-Executive Independent Director of DCC PLC. Ms. Lodge was a senior audit partner with Deloitte, where she spent over 25 years advising multinational manufacturing companies including businesses in the food and automotive sectors. Her extensive experience with manufacturing companies and her strategic work with Deloitte has given her a strong international business perspective. She has very strong and recent financial skills to bring to the Audit Committee. She was a member of the CBI Manufacturing Council until 2011. She is currently a non-executive director of Devro plc, Costain Group PLC, Sirius Minerals plc and Bakkavor Group plc and of a number of private companies.

Cormac McCarthy

Mr. Cormac McCarthy is Non-Executive Independent Director of the Company. Mr. McCarthy was Chief Financial Officer (‘CFO’) of Paddy Power plc, an international multi-channel betting and gaming group, having joined the company in 2011 as a non-executive director and being appointed CFO in 2012. Following the successful completion of the merger of Paddy Power plc and Betfair Group plc, he stepped down as CFO of Paddy Power plc in February 2016. Mr. McCarthy was previously Chief Executive of Ulster Bank (a subsidiary of Royal Bank of Scotland) from 2004 to 2011, during which time he also served in various roles within Royal Bank of Scotland, including Deputy Chief Executive of their retail division in the UK (2010 to 2011) and Chief Executive of their retail and commercial division in Europe and the Middle East (2007 to 2009). He is chairman of University College Dublin Foundation Limited.

Mark Ryan

Mr. Mark Ryan is Non-Executive Independent Director of the Company. Mr. Ryan is a highly experienced board director and business leader who has successfully operated at senior management level in Ireland and internationally. Mark was Country Managing Director of Accenture in Ireland between 2005 and 2014. During his career with Accenture, he served in numerous management and executive roles in delivering major strategy, IT and business change programmes for Accenture’s clients locally and internationally. He also worked for Accenture in the USA and the UK during his career. Mark is a Science graduate of Trinity College Dublin and a member of the Institute of Directors. He is a non-executive director of Wells Fargo Bank International, Immedis, Econiq and is chairman of Blueface.

Leslie Van de Walle

Mr. Leslie Van de Walle is Senior Non-Executive Independent Director of DCC PLC. Mr. Van de Walle has a very wide range of international senior management business experience, as well as experience as a non-executive director, in the oil and gas sector, in the food and drinks industry, in manufacturing, in building materials and in the insurance sector. He is a former Chief Executive Officer of Rexam plc and previously held a number of senior executive roles in Royal Dutch Shell plc, including Executive Vice President of Retail for Oil Products and Head of Oil Products, Shell Europe. He has also held senior management positions with Cadbury Schweppes plc and United Biscuits plc where he was CEO. He is currently non-executive director of Crest Nicholson Holdings plc and HSBC UK Bank plc, is a former non-executive chairman of SIG plc and Robert Walters plc and a former non-executive director of Cape plc and Aviva plc.