Governance BRITVIC

BVIC

GB00B0N8QD54

Market Closed - London S.E. Other stock markets 02:30:00 2025-01-17 am EST			5-day change	1st Jan Change
1,313.00 ^GBX	-.--%		+0.23%	-

25-01-20	Britvic Delists from London Bourse	MT
25-01-17	Carlsberg completes GBP3.3 billion takeover of Britvic	AN

Executive Committee: BRITVIC

Manager

Positions heldSince

Steve Nightingale

Investor Relations Contact

Rebecca Napier

46 year

Director of Finance/CFO

2023-09-03

Cindy Tervoort

Sales & Marketing

2022-12-31

Elly Tomlins

Human Resources Officer

2022-01-31

Sudeep Shetty

Chief Tech/Sci/R&D Officer

2022-05-31

Composition of the Board of Directors: BRITVIC

Director

CommitteesSince

Ian Durant

68 year

Nominating Committee

2023-01-31

Georgina Harvey

60 year

Audit Committee	2024-12-31
Nominating Committee	2024-12-31
Compensation Committee Chair	2024-12-31

Romeo Lacerda

Director/Board Member

2024-03-26

Rebecca Napier

46 year

Director/Board Member

2023-09-03

Latest Appointments: BRITVIC

24-03-20	Britvic plc Appoints Romeo Lacerda to the Board as Non-Executive Director and Member of the Audit Committee and Nomination Committee, Effective March 27, 2024	CI
24-02-01	AG Barr hires former Saga and Superdry chief as new CEO	AN
23-12-18	Britvic plc Announces Directorate Change	CI
23-12-08	Britvic plc Announces Directorate Change	CI
23-06-19	Britvic confirms September 4 start date for new CFO Napier	AN
23-06-19	Britvic plc Announces Appointment of Rebecca Napier as Chief Financial Officer, Payable on 4 September 2023	CI
23-06-15	Glenveagh Properties taps Dalata founder as senior director	AN

More news

Former Officers and Directors: BRITVIC

Insider

Positions held

SinceUntil

Christopher Eccleshare

Director/Board Member	2017-11-28	2025-01-15
Independent Dir/Board Member	2017-11-28	2025-01-15

Peter Litherland

Director/Board Member	2011-08-31	2024-12-31
Chief Executive Officer	2013-02-12	2024-12-31

Sue Clark

Director/Board Member	2016-02-28	2024-03-19
Independent Dir/Board Member	2016-02-28	2024-03-19

Mollie Stoker

General Counsel	2023-07-30	2023-08-31
Corporate Secretary	2023-07-30	2023-08-31

John Daly

Director/Board Member	2015-01-26	2017-08-31
Chairman	2017-08-31	2023-05-31
Independent Dir/Board Member	2015-01-26	2023-05-31

Rosemary Wilson

Director/Board Member	2020-01-30	2023-04-17
Director of Finance/CFO	2019-09-08	2023-04-17
Public Communications Contact	-	2023-04-17

Alexandra Thomas

Director/Board Member	2012-12-31	2022-12-31
General Counsel	2012-12-31	2022-12-31
Corporate Secretary	2012-12-31	2022-12-31

Hounaida Lasry

Director/Board Member	2022-09-28	-
Independent Dir/Board Member	2022-09-28	-

Ian McHoul

Director/Board Member	2014-03-09	2022-05-30
Independent Dir/Board Member	2014-03-09	2022-05-30

Emer Finnan

Director/Board Member	2021-12-31	-
Independent Dir/Board Member	2021-12-31	-

Suniti Kiransinh Chauhan

Director/Board Member	2017-11-28	2021-12-30
Independent Dir/Board Member	2017-11-28	2021-12-30

Thomas Smethers

Director of Finance/CFO

2021-02-28

Mathew Dunn

Director/Board Member	2015-09-27	2019-04-18
Director of Finance/CFO	2015-11-24	2019-04-18

Zareena Brown

Human Resources Officer

2018-05-31

Ben Gordon

Director/Board Member	2008-04-14	2018-01-29
Independent Dir/Board Member	2008-04-14	2018-01-29

Joanne Kerry Averiss

Director/Board Member

2009-08-20

2017-08-31

Gerald Corbett

Chairman	2005-11-23	2017-08-31
Independent Dir/Board Member	2005-11-23	2017-08-31

Susan Turner

Public Communications Contact	-	-
Corporate Officer/Principal	-	2016-03-31

Euan Sutherland

Director/Board Member	2016-02-28	-
Independent Dir/Board Member	2016-02-28	-

Bob Ivell Ivell

Director/Board Member	2009-08-20	2016-02-28
Independent Dir/Board Member	2005-11-23	2016-02-28

John Gibney

Director/Board Member	2010-09-21	2016-01-26
Director of Finance/CFO	2009-08-20	2015-11-24

Silvia Freire Dente Da Silva Dias Lagnado

Director/Board Member	2014-06-01	2015-07-30
Independent Dir/Board Member	2014-06-01	2015-07-30

Michael St John Shallow

Director/Board Member	2009-08-20	2014-06-30
Independent Dir/Board Member	2005-11-23	2014-06-30

Matthew Barwell

Sales & Marketing

2013-12-31

Paul Moody

Director/Board Member	2012-01-05	2013-02-12
Chief Executive Officer	1995-12-31	2013-02-12

Ian Puckett

Comptroller/Controller/Auditor	2008-12-31	2011-01-31
Director of Finance/CFO	2008-12-31	2011-01-31

Murray Harris

Corporate Officer/Principal

2010-09-20

Chris Bulmer

Director/Board Member

2007-03-01

2008-04-14

Christine Joanne Froggatt

Director/Board Member

2005-10-31

2008-03-31

Douglas John Frost

Human Resources Officer

2009-08-20

2018-05-31

Ash Tailor

Corporate Officer/Principal

Laura Ann Maria Higgins

Corporate Officer/Principal

John Price

Corporate Secretary

Jonathan Mark Adelman

General Counsel	-	-
Corporate Secretary	-	-

Rupen Shah

Investor Relations Contact

Matthew Robin Cyprian Fearn

Director/Board Member

Andrew Fennell

Sales & Marketing

Alan Beaney

Corporate Officer/Principal

2010-09-21

Richard John Roberts

Director/Board Member	-	2010-09-07
Sales & Marketing	-	-

Craig Marks

Investor Relations Contact	-	-
Public Communications Contact	2009-12-02	-

Belinda Moore

Chief Operating Officer	-	-
Sales & Marketing	-	-

Guano Jo

Public Communications Contact

2009-07-21

Janis Risbin

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	6
Female	6

Of which Executive Committee

Male	2
Female	3

Of which Directors

Male	2
Female	2

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Britvic plc is a United Kingdom-based soft drinks company. The Company operates in the soft drinks manufacturing and distribution industry. Its range of drinks include Barley water, family favorites, fruit creations, others. It operates through five segments: GB, Brazil, Ireland, France and International. The GB segment include its operations in the United Kingdom excluding Northern Ireland. In Great Britain, its brands include Robinsons, J2O, Fruit Shoot, R Whites and Purdeys. The Ireland segment includes its operations in Republic of Ireland and Northern Ireland. In Ireland, its portfolio includes brands, such as Ballygowan, MiWadi, Club, TK and Cidona. In France, the Company operates private label syrups business, and its brands include Teisseire, Pressade and Moulin de Valdonne brands. In Brazil, it supplies liquid concentrates. Its brands in Brazil include Maguary, Bela Ischia and Dafruta. The International segment includes branded flavored concentrates.

Employees

5,001

Sector

More about the company