Governance DS Smith

SMDS

GB0008220112

Delayed London S.E. Other stock markets 02:30:00 2025-02-03 am EST			5-day change	1st Jan Change
582.50 ^GBX	-.--%		-4.04%	+7.47%

Apr. 09	DS Smith Launches Recyclable, Reusable Cooler	CI
Feb. 28	DS Smith Appoints Timothy S. Nicholls as Executive Vice President and President	CI

Executive Committee: DS Smith

Manager

Positions heldSince

Miles Roberts

61 year

Chief Executive Officer

2010-05-03

Hugo Fisher

Investor Relations Contact

Iain Simm

General Counsel	2016-06-05
Corporate Secretary	2016-06-05

Lisa Gibson

Comptroller/Controller/Auditor

Claire Dickson

Chief Tech/Sci/R&D Officer

2021-04-30

Composition of the Board of Directors: DS Smith

Director

CommitteesSince

Geoffrey Drabble

65 year

Compensation Committee	2024-07-31
Nominating Committee Chair	2025-03-31
Governance Committee	2024-07-31
Nominating Committee	2024-07-31

Alan Johnson

69 year

Audit Committee	2022-05-31
HR Committee	2020-12-31
Governance Committee	2020-12-31
Compensation Committee	2022-05-31
Nominating Committee	2022-05-31

Tessa Bamford

66 year

Audit Committee	2023-12-31
Compensation Committee	2023-12-31
Nominating Committee	2023-12-31

Eric C. Olsen

60 year

Audit Committee	2023-05-14
Compensation Committee	2023-05-14
Nominating Committee	2023-05-14

Alina Kessel

Audit Committee	2020-04-30
Compensation Committee	2020-04-30
Nominating Committee	2020-04-30

Latest Appointments: DS Smith

DS Smith Appoints Timothy S. Nicholls as Executive Vice President and President	Feb. 28	CI
Johnson Matthey Names DS Smith Group Finance Director as CFO-designate	Feb. 10	MT
Travis Perkins slashes dividend as profit drops ahead of new top team	24-08-06	AN
Travis Perkins hires new CEO plus DS Smith head as chair	24-07-10	AN
Travis Perkins plc Appoints Geoff Drabble as Non-Executive Director, with Effect from 1 October 2024	24-07-10	CI
Travis Perkins names new CEO and chair designate	24-07-10	RE
DS Smith Plc Announces Retirement of Louise Smalley from the Board, Effective 3 September 2024	24-06-19	CI

More news

Former Officers and Directors: DS Smith

Insider

Positions held

SinceUntil

Richard Pike

Director/Board Member	2023-06-29	2025-02-09
Director of Finance/CFO	2023-06-29	2025-02-09

Celia Frances Baxter

Director/Board Member	2019-10-08	2025-01-30
Independent Dir/Board Member	2023-04-19	2025-01-30

Louise Smalley

Director/Board Member

2014-06-22

2024-09-02

David Robbie

Director/Board Member	2019-04-10	2023-12-31
Independent Dir/Board Member	-	2023-12-31

Melanie Galloway

Private Equity Analyst

2020-06-30

2023-10-31

Adrian Marsh

Director/Board Member	2013-09-23	2023-06-29
Director of Finance/CFO	2013-09-23	2023-06-29

Rupert Soames

Director/Board Member	2019-02-28	2022-09-05
Independent Dir/Board Member	-	2022-09-05

Rachel Stevens

Public Communications Contact

2013-07-31

2022-05-31

Adrian Casey

Public Communications Contact

2016-03-31

2021-02-28

Gareth Davis

Director/Board Member	2010-06-02	2012-01-04
Chairman	2012-01-03	2021-01-02
Independent Dir/Board Member	2010-05-31	2021-01-02

Christopher Paul Britton

Director/Board Member	2013-03-05	2020-09-07
Independent Dir/Board Member	2013-03-05	-

Jan Atkinson

Human Resources Officer

2019-10-31

Kathleen O'Donovan

Director/Board Member	2012-12-04	2019-09-02
Independent Dir/Board Member	2012-12-04	2019-09-02

Jonathan Nicholls

Director/Board Member	2009-11-30	2019-09-02
Independent Dir/Board Member	2009-11-30	2019-09-02

Ian Griffiths

Director/Board Member	2014-06-22	2018-06-27
Independent Dir/Board Member	2014-06-22	2018-06-27

Matt Jowett

General Counsel	2012-01-03	2016-06-05
Corporate Secretary	2012-01-03	2016-06-05

Claire Binyon

Corporate Officer/Principal

2011-02-28

2014-03-31

Philippe J. C. Mellier

Director/Board Member	2009-08-30	2014-02-10
Independent Dir/Board Member	2012-08-16	2014-02-10

Christopher Jonathan Bunker

Director/Board Member	2003-12-08	2013-09-02
Independent Dir/Board Member	2012-08-16	2012-08-16

Stephen Dryden

Director of Finance/CFO

2008-03-31

2013-06-27

David Matthews

Corporate Officer/Principal

2011-08-31

2012-12-31

Linda Bell

Corporate Officer/Principal

2011-12-31

2012-12-31

Carolyn Cattermole

Public Communications Contact	2009-08-09	2009-10-24
General Counsel	2012-01-03	2012-01-03
Corporate Secretary	2012-01-03	2012-01-03

Peter Michael Johnson

Chairman

2006-12-31

2012-01-03

Robert G. Beeston

Director/Board Member

2009-08-30

2010-12-07

Anthony David Thorne

Chief Executive Officer

2000-12-31

2010-05-03

Richard Egerton Christopher Marton

Director/Board Member

2009-08-30

George Adams

Director/Board Member

2008-01-28

2009-05-26

Gavin Mathew Morris

Director of Finance/CFO

2007-12-03

John Peter Williams

Director/Board Member

1991-10-30

2002-09-02

Michael Pragnell

Director/Board Member

1995-12-31

1998-12-31

Richard David Brewster

Chief Executive Officer

1982-12-31

1990-12-31

Henry Davies

Comptroller/Controller/Auditor

David F. Buttfield

Director/Board Member

Liz Christie

Public Communications Contact

2010-04-28

Christopher James Easteal

Comptroller/Controller/Auditor

Peter Aubusson

Public Communications Contact

James Richard Deeley

General Counsel	2011-07-14	-
Corporate Officer/Principal	-	2011-07-14

James Hind

Comptroller/Controller/Auditor

Jorge Bonnin

Corporate Officer/Principal

Gareth Jenkins

Corporate Officer/Principal

Richard Newman

Corporate Officer/Principal

Paul Morland

Comptroller/Controller/Auditor

Mark Dewhurst

Corporate Officer/Principal

Alan Taylor

Human Resources Officer

Simon Craven

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	7
Female	6

Of which Executive Committee

Male	3
Female	2

Of which Directors

Male	3
Female	2

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

DS Smith Plc is a leading European producer of corrugated cardboard and recycled paper industrial packaging. The group's activity is organized around two product families: - recycled corrugated cardboard packages: cardboard packing boxes, shipping packages, octabins, catering boxes, dividers, point-of-sale displays, etc.; - flat cardboards: layered cardboards and foam boards, single-layer technical-grade cardboards, special custom cardboards, protective dividers, etc. Net sales are distributed geographically as follows: the United Kingdom (15.7%), France (14.8%), Italy (10.6%), Germany (9.2%), the United States (8.7%) and other (41%).

Employees

29,495

Sector

More about the company