Bedrijfsvoering Centrica plc

CNA

GB00B033F229

Multiline-Nutsvoorzieningen

Beurs gesloten - London S.E. Andere beurzen 17:35:07 06-09-2024			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
120,65 ^GBX	-2,15%		-6,29%	-14,22%

04/09	FTSE 100 blijft rood in aanloop naar Amerikaanse cijfers	AN
04/09	Exane verhoogt Compass naar 'outperform'.	AN

Uitvoerend comité: Centrica plc

Bedrijfsleider

Beklede functiesVan

Christopher O’Shea

50 jaar

Chief Executive Officer

17-03-2020

Jill Shedden

58 jaar

Human Resources Officer

01-07-2011

Raj Roy

General Counsel	01-01-2014
Corporate Secretary	01-10-2020

Russell O'Brien

Director of Finance/CFO

01-03-2023

Alex Hughes

Investor Relations Contact

01-09-2022

Samenstelling van de raad van bestuur: Centrica plc

Directeur

RadenVan

Jonathan Wheway

58 jaar

Nominating Committee Chair	12-02-2020
Governance Committee	01-08-2022
Nominating Committee	01-08-2022

Jo Harlow

61 jaar

Audit Committee	03-10-2016
Nominating Committee	01-12-2023
Compensation Committee Chair	07-07-2022
Governance Committee
Compensation Committee	01-12-2023

Philippe Boisseau

62 jaar

Audit Committee	01-09-2023
Nominating Committee	01-09-2023
Compensation Committee	22-05-2024

Chanderpreet Duggal

- jaar

Audit Committee	16-12-2022
Compensation Committee	16-12-2022
Nominating Committee	16-12-2022

Carol Arrowsmith

70 jaar

Audit Committee	11-06-2020
Nominating Committee	11-06-2020
Compensation Committee Chair	11-06-2020

Sue Rachel Whalley

- jaar

Compensation Committee	01-12-2023
Nominating Committee	01-12-2023

Nathan Bostock

64 jaar

Nominating Committee	09-05-2022
Audit Committee Chair	01-03-2023

Amber Rudd

61 jaar

Compensation Committee	10-01-2022
Nominating Committee	09-03-2022

Heidi Mottram

59 jaar

Compensation Committee	01-01-2020
Nominating Committee	01-01-2020

Kevin O'Byrne

59 jaar

Audit Committee	10-03-2023
Nominating Committee	13-05-2019

Russell O'Brien

- jaar

Director/Board Member

01-03-2023

Christopher O’Shea

50 jaar

Director/Board Member

01-11-2018

Recente benoemingen: Centrica plc

Gold Fields benoemt Phillip Murnane CFO	26/08	MT
Centrica kiest nieuwe bestuursvoorzitter nu winst "normaliseert" lager	25/07	AN
Centrica plc kondigt bestuurswisselingen aan	25/07	CI
Centrica op zoek naar nieuwe voorzitter	15/07	MT
Centrica op zoek naar nieuwe voorzitter	14/07	MT
Centrica in gesprek om opvolger te vinden voor bestuursvoorzitter Scott Wheway	13/07	AN
Tasty herstructurering gesteund; Alien Metals haalt fondsen op	04/06	AN

Meer nieuws

Voormalige zaakvoerders en bestuurders: Centrica plc

Insider

Beklede functiesVanTot

Margherita della Valle

Director/Board Member	01-01-2011	12-05-2019
Independent Dir/Board Member	01-01-2011	12-05-2019

Ian Grant Dawson

General Counsel	17-02-1997	31-03-2019
Corporate Secretary	17-02-1997	31-03-2019

Katherine Horrell

Treasurer

01-04-2008

01-03-2019

Mark Hanafin

Director/Board Member	17-09-2009	30-11-2018
Corporate Officer/Principal	14-07-2008	30-11-2018

Ian Keith Meakins

Director/Board Member	15-10-2010	01-10-2016
Independent Dir/Board Member	01-10-2010	01-10-2016

Mike Linn

Director/Board Member	01-06-2013	18-04-2016
Independent Dir/Board Member	28-01-2015	18-04-2016

Christopher Weston

Director/Board Member	08-07-2009	02-01-2015
Corporate Officer/Principal	01-11-2001	02-01-2015

Sam Laidlaw

Director/Board Member	01-07-2006	31-12-2014
Chief Executive Officer	01-07-2006	31-12-2014

Mary Francis

Director/Board Member	22-06-2004	31-12-2014
Independent Dir/Board Member	02-04-2012	31-12-2014

Paul Rayner

Director/Board Member	22-09-2004	31-12-2014
Independent Dir/Board Member	28-03-2013	31-12-2014

Nick Luff

Director/Board Member	17-09-2009	01-09-2014
Director of Finance/CFO	01-03-2007	31-12-2014

Roger Carr

Chairman	01-01-2001	31-12-2013
Independent Dir/Board Member	01-01-2001	31-12-2013
President	09-08-2011	02-04-2012

Phillip Bentley

Director/Board Member

08-07-2009

30-06-2013

Andrew Mackenzie

Director/Board Member	01-09-2005	10-05-2013
Independent Dir/Board Member	01-09-2005	10-05-2013

Lesley Knox

Director/Board Member	01-01-2012	-
Independent Dir/Board Member	01-01-2012	-

Dame Helen Anne Alexander

Director/Board Member	01-01-2003	31-12-2011
President	23-12-2010	09-08-2011

Anne Minto

Director/Board Member	17-09-2009	-
Human Resources Officer	01-10-2002	-

Catherine May

Director/Board Member	17-09-2009	30-11-2010
Public Communications Contact	17-09-2009	01-01-2011

Deryk I. King

Director/Board Member

31-12-2009

Paul Walsh

Director/Board Member

01-03-2003

11-05-2009

Jacob Shields Ulrich

Director/Board Member

01-01-1997

14-07-2008

Peter Brickley

Chief Investment Officer

01-01-2007

Roy Gardner

Chief Executive Officer

01-06-1997

01-07-2006

Mark Clare

Director/Board Member

01-01-1997

01-01-2006

Anthony Henshaw

Corporate Officer/Principal

01-01-2005

Roger N. Wood

Director/Board Member

01-01-1997

01-01-2004

Michael Alexander

Director/Board Member	01-01-1994	01-01-2003
Chief Operating Officer	01-01-1994	01-01-2003

George Earle

Director of Finance/CFO	-	-
Corporate Officer/Principal	01-01-2001	-
President	-	07-09-2010

Andrew McCallum

Corporate Officer/Principal

01-01-2000

Peter Wood

Director/Board Member

01-01-2000

Charles Naylor

Public Communications Contact

01-01-1998

Patricia Mann

Director/Board Member

01-02-1997

Paul Massara

Corporate Officer/Principal

01-01-1997

Toby James Bailey Siddall

President

Oliver Skagerlind

Corporate Officer/Principal

Nicholas Dunn

Corporate Officer/Principal

Jane Jarvis

Corporate Officer/Principal

Simon Taylor

Corporate Officer/Principal

Matthew Berry

Corporate Officer/Principal

David Paul Cooper

Corporate Officer/Principal

Benedict John Thorpe Wright

Comptroller/Controller/Auditor	23-05-2011	-
Director of Finance/CFO	-	-

Malcolm Elvet Lewis

Corporate Officer/Principal

Robert Anthony Wilson

Corporate Officer/Principal

Hal Elrod

Corporate Officer/Principal

Andrew Derek Cooke

Corporate Officer/Principal

Ian El-Mokadem

President

William Spencer

Corporate Officer/Principal

Cathy Aldwinckle

Director/Board Member

John Kaczmarkiewicz

Sales & Marketing

Simon Lewis

Public Communications Contact

Paul Woolf

Corporate Officer/Principal

Derek Woodward

Corporate Officer/Principal

Ray Leclercq

Corporate Officer/Principal

Neil O’Hara

Corporate Officer/Principal

Cameron Macintyre

Corporate Officer/Principal

Nicola Gray

Human Resources Officer

Gordon Stein

Corporate Officer/Principal

Ciarán Coyle

Corporate Officer/Principal

George Fowkes

Corporate Officer/Principal

Nigel Howell

Director of Finance/CFO

Nirmal Dhirajlal Kotecha

Corporate Officer/Principal

Colin Skeen

Corporate Officer/Principal

Lindsay Grieve

Corporate Officer/Principal

Matthew Thompson

Corporate Officer/Principal

Amanda MacKenzie

Sales & Marketing

Patrick Law

President

Lyn G. Nicholls

Corporate Officer/Principal

Michael Sydney Perry

Chairman

Tony Mooney

Corporate Officer/Principal

Jan Hutchinson

Corporate Officer/Principal

David Clarke

Corporate Officer/Principal

John Lawerence Arbuthnott

Corporate Officer/Principal

Kieran McKinney

Director/Board Member	-	-
Public Communications Contact	10-07-2009	-

Andrew Page

Investor Relations Contact

Gregory Charles Robinson

Corporate Officer/Principal

Martin Lim

Corporate Officer/Principal

Matt Watson

Corporate Officer/Principal

Andrew Gilbert

Corporate Officer/Principal

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	10
Vrouw	6

Waarvan leden van het uitvoerend comité

Man	4
Vrouw	1

Waarvan bestuurders

Man	7
Vrouw	5

ESG Refinitiv

B+

Milieu

Emissies

Innovatie

Gebruik van middelen

Bedrijfsvoering

MVO-strategie

Beheer

Aandeelhouders

Controverse

Centrica plc is gespecialiseerd in de distributie van aardgas en elektriciteit. De activiteit is georganiseerd rond drie sectoren: - verkoop van gas en elektriciteit aan bedrijven; - verkoop van aardgas en elektriciteit aan particulieren (British Gas; British No. 1). Het concern levert ook installatiediensten voor stadsverwarming (British No. 1), airconditioning en beveiligingssystemen; - exploratie en productie van koolwaterstoffen. De netto-omzet is als volgt geografisch verdeeld: het Verenigd Koninkrijk (83,9%), Ierland (5,4%), Scandinavië (3,5%) Noord-Amerika (1,5%) en overige (5,7%).

Werknemers

21.432

Sector

Multiline-Nutsvoorzieningen

Agenda

03-10-2024 - Détachement de dividende intermédiaire

Gerelateerde indices

STOXX Europe 600 Index (EUR) , FTSE 100

Meer informatie over het bedrijf