Inactive Instrument

Governance AVEVA Group

AVV

GB00BBG9VN75

Executive Committee: AVEVA Group

Manager

Positions heldSince

Caspar Herzberg

53 year

Chief Executive Officer

2023-02-28

Caoimhe Keogan

48 year

Human Resources Officer

2020-12-31

Brian DiBenedetto

Director of Finance/CFO

2022-02-28

Rashesh Mody

Chief Operating Officer

1991-12-31

Peter James Hilbre Coveney

56 year

Corporate Secretary

2024-09-25

Marco Mueller

Sales & Marketing

2023-03-31

Arti Garg

Chief Tech/Sci/R&D Officer

2025-03-02

Composition of the Board of Directors: AVEVA Group

Director

CommitteesSince

Segolene Simonin du Boullay

47 year

Director/Board Member

2024-11-19

Clement Bresson

49 year

Director/Board Member

2024-11-19

Peter James Hilbre Coveney

56 year

Director/Board Member

2024-09-25

Brian DiBenedetto

Director/Board Member

2024-09-25

Caspar Herzberg

53 year

Director/Board Member

2023-02-28

Latest Appointments: AVEVA Group

25-03-03	Aveva Appoints Arti Garg as New Chief Technologist	CI
23-09-20	AVEVA Announces Board Appointments	CI
23-03-02	Aveva Announces CEO Changes	CI
22-12-22	AVEVA Group plc Announces Resignation Ayesha Khanna, an Independent Non-Executive Director, Effective December 31, 2022	CI
22-06-16	GB Group plc Announces Board Changes	CI
22-05-17	Aveva Group plc Announces Resignation of Ravi Gopinath from His Executive Role as Chief Strategy Officer and Chief Cloud Officer	CI
22-04-20	AVEVA Group plc Announces Executive Changes	CI

More news

Former Officers and Directors: AVEVA Group

Insider

Positions held

SinceUntil

Hilary Maxson

Director/Board Member

2021-07-31

2024-09-25

Peter Herweck

Director/Board Member	2018-02-28	2023-02-28
Chief Executive Officer	2021-04-30	2023-02-28
Chairman	2023-02-28	2024-09-25

Yanbing Li

Director/Board Member

2023-08-31

2024-09-25

Olivier Pascal M. Blum

Director/Board Member

2020-04-29

2024-09-25

Helen Lamprell

General Counsel	2021-10-31	2024-09-25
Corporate Secretary	2021-10-31	2024-09-25

Matthew Springett

Investor Relations Contact

2016-09-30

2024-05-31

Carl Bass

Director/Board Member

2023-08-31

2024-03-13

Andrew McCloskey

Chief Tech/Sci/R&D Officer

2018-04-01

2023-03-31

James Kidd

Director/Board Member	2010-12-31	-
Chief Executive Officer	2016-12-31	2018-02-18
Director of Finance/CFO	2018-02-18	2022-02-28
Corporate Officer/Principal	2022-02-28	2023-01-31

Gemma Vallender

Public Communications Contact

2019-08-31

2023-01-31

Paula Dowdy

Director/Board Member	2019-01-31	2023-01-17
Independent Dir/Board Member	2019-01-31	2023-01-17

Christopher Humphrey

Director/Board Member	2016-06-30	2022-12-31
Independent Dir/Board Member	2016-06-30	2022-12-31

Rohinton Mobed

Director/Board Member	2017-02-28	2022-12-31
Independent Dir/Board Member	2017-02-28	2022-12-31

Ayesha Khanna

Director/Board Member	2021-10-27	2022-12-30
Independent Dir/Board Member	2021-10-27	2022-12-30

Lisa Johnston

Sales & Marketing

2018-10-31

2022-07-31

Jennifer Margaret Allerton

Director/Board Member	2013-07-08	2022-07-14
Independent Dir/Board Member	2013-07-08	2022-07-14

Kira Popper

Public Communications Contact

2021-04-30

2022-06-30

Anne Stevens

Director/Board Member	2022-04-30	-
Independent Dir/Board Member	2022-04-30	-

Ravi Shankar Gopinath

Chief Operating Officer	2018-02-28	2020-03-31
Corporate Officer/Principal	2018-02-28	2022-03-31

Claire Denton

General Counsel	2015-05-31	2021-10-31
Corporate Secretary	2015-05-31	2018-02-18

Felicity Carson

Corporate Officer/Principal

2019-02-28

2021-06-30

Steen Lomholt-Thomsen

Corporate Officer/Principal	2017-05-31	2021-06-30
Sales & Marketing	-	-

David Ward

Director/Board Member	2016-06-30	2018-02-18
Director of Finance/CFO	2010-12-31	2021-05-16
Corporate Secretary	2018-02-18	2021-05-16

Mark Cooper

Human Resources Officer

2018-02-28

2020-10-31

Emmanuel Babeau

Director/Board Member

2018-02-28

2020-04-29

Gordon Benzie

Public Communications Contact

2018-12-31

Trond Straume

Chief Tech/Sci/R&D Officer

2010-06-30

2018-06-30

Craig Hayman

Director/Board Member	2018-02-18	-
Chief Executive Officer	2018-02-18	2021-04-30

Philip Dayer

Director/Board Member	2008-01-06	2017-06-30
Independent Dir/Board Member	-	2017-06-30

Richard Longdon

Director/Board Member	1994-08-15	2016-12-31
Chief Executive Officer	1983-12-31	-
President	-	2016-12-31

Martyn Ward

Corporate Officer/Principal

2014-03-31

2016-12-31

Jonathan M. Brooks

Director/Board Member	2007-07-11	2016-11-29
Independent Dir/Board Member	2012-07-01	2016-11-29

Derek Middlemas

Chief Operating Officer	2009-08-26	-
Corporate Officer/Principal	1999-12-31	2016-10-31

Hervé Pierre André Couturier

Director/Board Member	2010-04-07	2013-07-08
Independent Dir/Board Member	2012-07-01	2013-07-08

Nicholas Prest

Director/Board Member	2006-01-10	2009-08-26
Chairman	2009-08-26	2012-07-11

Philip Aiken

Director/Board Member	2012-04-30	2012-07-12
Chairman	2012-07-12	-
Independent Dir/Board Member	2012-04-30	-

Paul Taylor

Director of Finance/CFO	1988-12-31	2011-12-31
Corporate Secretary	2009-08-26	2010-11-30

David Mann

Director/Board Member

2009-08-26

2010-06-30

Colin Garrett

Director/Board Member

2008-03-30

Robert Glasier

Corporate Officer/Principal

2007-07-01

Hilary Wright

Human Resources Officer

2009-08-26

Mat Truche-Gordon

Sales & Marketing

2009-12-31

Helmut Schuller

Sales & Marketing

2003-12-31

Hans van der Drift

Sales & Marketing

2002-12-31

Dave Wheeldon

Chief Tech/Sci/R&D Officer	2012-07-01	-
Corporate Officer/Principal	2009-08-26	2012-07-01

Clare Bye

Human Resources Officer

Rosey Cox

Public Communications Contact

Kate Magill

Public Communications Contact

Derek Brown

Investor Relations Contact

Helen Barrett-Hague

Corporate Secretary

Otto Weiberth

Sales & Marketing

Marc Nezet

Corporate Officer/Principal

Alison Patey

Public Communications Contact

2010-09-14

David Blain

Corporate Officer/Principal

Justin Roux

Sales & Marketing

Richard A. King

Chairman

James McLetchie

Corporate Officer/Principal

Gary Tillery

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	9
Female	3

Of which Executive Committee

Male	6
Female	1

Of which Directors

Male	4
Female	1

AVEVA Group plc specializes in the development and publishing of engineering software for use in the oil and gas, chemical and pharmaceutical, shipbuilding, and electricity production industries. Net sales break down by activity as follows: - rental of software and sale of subscriptions (35.8%); - support and maintenance services (29.1%); - sale of licenses (24.7%); - other (10.4%). Net sales are distributed geographically as follows: Europe/Middle East/Africa (38.7%), Americas (39.4%) and Asia/Pacific (21.9%).

Employees

6,500

Sector

More about the company