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Burberry Group PLC (BRBY.L)

BRBY.L on London Stock Exchange

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Summary

Name Age Since Current Position

Gerry Murphy

63 2018 Chairman of the Board

Marco Gobbetti

60 2017 Chief Executive Officer, Executive Director

Julie Brown

57 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

ERICA BOURNE

Chief Human Resource Officer

Sarah Manley

2010 Chief Marketing Officer

Roberto Canevari

Chief Supply Chain Officer

Judy Collinson

Chief Merchandising Officer

Gavin Haig

Chief Commercial Officer

Debra Lee

64 2019 Non-Executive Director

Fabiola Arredondo de Vara

52 2015 Non-Executive Independent Director

Jeremy Darroch

56 2017 Senior Non-Executive Independent Director

Ron Frasch

70 2017 Non-Executive Independent Director

Matthew Key

56 2013 Non-Executive Independent Director

Dame Carolyn McCall

58 2014 Non-Executive Independent Director

Orna NiChionna

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. Gerry joined the Board as Chairman Designate on 17 May 2018 and was appointed Chairman following the AGM on 12 July 2018. Gerry is also Chairman of Tate & Lyle plc and of the principal European entity of The Blackstone Group where he served as a partner in the firm’s private equity investment unit from 2008 to 2017. From 2003 to 2008, Gerry was CEO of Kingfisher plc, a leading home improvement retailer in Europe and Asia. He was also previously CEO of Carlton Communications plc (now ITV) from 2000 to 2003, Exel plc from 1995 to 2000, Greencore Group plc from 1991 to 1995 and spent his earlier career with Grand Metropolitan plc (now Diageo plc). He has also served on the Boards of British American Tobacco plc from 2009 to 2017, Merlin Entertainments plc from 2009 to 2015, Reckitt Benckiser plc from 2005 to 2008, Abbey National plc in 2004 and Novar plc from 1997 to 2003.

Marco Gobbetti

Mr. Marco Gobbetti is Chief Executive Officer, Executive Director of the Company. Marco joined Burberry from the French luxury leather group Céline, where he was Chairman and CEO from 2008 to 2016. Prior to this, he served as Chairman and CEO of Givenchy and was CEO of Moschino from 1993 to 2004. In his early career Marco worked as marketing and sales director at Bottega Veneta, before joining luxury leather specialist Valextra as managing director.

Julie Brown

Ms. Julie Brown is Chief Financial Officer, Chief Operating Officer, Executive Director of the Company. Julie is a Chartered Accountant and Fellow of the Institute of Taxation. She is currently a Non-Executive Director and Chair of the Audit Committee at Roche Holding Limited. From 2013 to 2017, Julie was CFO of Smith & Nephew plc. Julie qualified with KPMG before working at ICI and AstraZeneca plc from 1987, where she served as Vice President Group Finance and ultimately Interim Group CFO. Prior to that, she was Vice President Corporate Strategy and Regional Vice President Latin America. Julie has also previously held two Non-Executive Directorships with the NHS in the UK and the British Embassy.

Gianluca Flore

Mr. Gianluca Flore is President of Americas & Global Retail Excellence of the Company.

Marco Gentile

Mr. Marco Gentile is President of Europe, Middle East, India & Africa of the Company.

ERICA BOURNE

Ms. Erica Bourne is Chief Human Resource Officer of the Company.

Sarah Manley

Ms. Sarah Manley is Chief Marketing Officer of the Company.

Roberto Canevari

Mr. Roberto Canevari is Chief Supply Chain Officer of the Company.

Judy Collinson

Ms. Judy Collinson is Chief Merchandising Officer of the Company.

Gavin Haig

Mr. Gavin Haig is Chief Commercial Officer of the Company.

Debra Lee

Ms. Debra L. Lee is appointed as Non-Executive Director of the Company., effective 1 October 2019. Debra, CEO and founder of Leading Women Defined, Inc, is currently a non-executive director at AT&T, Inc and a non-executive director and member of the Nominating and Corporate Governance Committees at Marriott International, Inc. From 2006 to 2018, Debra served as Chairman and Chief Executive Officer at Black Entertainment Television LLC, a division of Viacom, Inc. Debra also served as a non-executive director of Twitter, Inc from May 2016 to July 2019.

Fabiola Arredondo de Vara

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

Jeremy Darroch

Mr. Jeremy Darroch is Senior Non-Executive Independent Director of the Company. Jeremy is Group CEO of Sky, having joined the company as CFO in 2004. Prior to this, 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. From 2006 to 2013, Jeremy served as a Non-Executive Director and Chairman of the Audit Committee of Marks and Spencer Group plc.

Ron Frasch

Mr. Ron Frasch is Non-Executive Independent Director of the Company. Ron is currently CEO of Ron Frasch Associates LLC, an Operating Partner of Castanea Partners Inc.. He is also a Non-Executive Director of Crocs Inc and Aztech Mountain. Between 2004 to 2013, Ron served as Vice Chairman of Saks Fifth Avenue Inc. and later became President and Chief Merchandising Officer, with responsibility for fashion buying, merchandise planning, store planning, stores, and visual. Prior to Saks, Ron spent 4 years as President and CEO for Bergdorf Goodman. He has also served as President of the Americas for an Italian licensing company of luxury fashion brands.

Matthew Key

Mr. Matthew Key is Non-Executive Independent Director of the Company. Matthew is currently a Non-Executive Director of BT Group plc and a Member of BT’s Audit & Risk Committee and Nominating & Governance Committee. Matthew served as a Non-Executive Director of OSN (a leading pay TV operator across the Middle East) between 2015 to 2018 and was a member of the advisory Board of Samsung Europe between 2015 and 2017. From 2007 to 2014, Matthew held various positions at Telefonica, including Chairman and CEO of Telefonica Europe plc, and Chairman and CEO of Telefonica Digital, the global innovation arm of Telefonica. In his early career he held various financial positions at Grand Metropolitan plc, Kingfisher plc, Coca-Cola and Schweppes.

Dame Carolyn McCall

Ms. Dame Carolyn J. McCall, OBE, is Non-Executive Independent Director of the Company. Carolyn joined ITV plc in 2018 as CEO. From 2010 to 2017 she was CEO of easyJet plc and held a number of roles at the Guardian Media Group plc, including CEO from 2006 to 2010. She has also previously served as a Non- Executive Director of Lloyds TSB, Tesco plc and New Look Group plc. In 2008, Carolyn was awarded an OBE for her services to women in business and in 2016 a damehood for her services to the aviation industry. Carolyn has an impressive track record in media and is known for her experience of running international businesses. While at easyJet plc Carolyn transformed the company into one of the biggest airlines in Europe. Carolyn's clear strategic acumen and strong track record of driving operational excellence and managing change makes her an important member of the Board as Burberry strives to deliver long-term sustainable value for all our stakeholders.

Orna NiChionna

Ms. Orna G. NiChionna is Non-Executive Independent Director of the Company. Orna is currently Senior Independent Director at Saga plc and Royal Mail plc, where she also chairs the Remuneration Committee. Orna has served as Deputy Chairman at the National Trust since 2014 and is also Chair of Client Services at Eden McCallum. Orna has previously served on the Boards of Bupa, HMV, Northern Foods and Bank of Ireland UK, and has been an advisor to Apax Partners LLP. She spent 18 years at McKinsey & Company, where she co-led their European Retail Practice. Orna has strong UK plc and international business experience, especially in the consumer and retail markets. She also brings to the Board significant financial, strategic and governance experience. Orna is a passionate environmentalist and was Chair of the Soil Association (which campaigns for organic food and farming) for 6 years. Her passion for the environment will be an asset to Burberry as we continue to drive positive change and build a more sustainable future through our ongoing Responsibility Agenda.