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%

Dec. 05	DS Smith Announces Executive Changes	CI
Apr. 09	DS Smith Launches Recyclable, Reusable Cooler	CI

Executive Committee: DS Smith

Manager

Positions heldSince

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

Alan Johnson

70 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

Eric C. Olsen

60 year

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

Tessa Bamford

66 year

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

Latest Appointments: DS Smith

Dec. 05	DS Smith Announces Executive Changes	CI
Feb. 28	DS Smith Appoints Timothy S. Nicholls as Executive Vice President and President	CI
Feb. 10	Johnson Matthey Names DS Smith Group Finance Director as CFO-designate	MT
24-08-06	Travis Perkins slashes dividend as profit drops ahead of new top team	AN
24-07-10	Travis Perkins hires new CEO plus DS Smith head as chair	AN
24-07-10	Travis Perkins plc Appoints Geoff Drabble as Non-Executive Director, with Effect from 1 October 2024	CI
24-07-10	Travis Perkins names new CEO and chair designate	RE

More news

Former Officers and Directors: DS Smith

Insider

Positions held

SinceUntil

Miles Roberts

Director/Board Member	2010-05-03	2024-11-30
Chief Executive Officer	2010-05-03	2025-11-29

Richard Pike

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

Geoffrey Drabble

Chairman

2021-01-02

2025-01-31

Celia Frances Baxter

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

Alina Kessel

Director/Board Member

2020-04-30

2024-12-31

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	2010-12-31
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

Jonathan Nicholls

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

Kathleen O'Donovan

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

Linda Bell

Corporate Officer/Principal

2011-12-31

2012-12-31

David Matthews

Corporate Officer/Principal

2011-08-31

2012-12-31

Peter Michael Johnson

Chairman

2006-12-31

2012-01-03

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

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

Jorge Bonnin

Corporate Officer/Principal

Richard Newman

Corporate Officer/Principal

Alan Taylor

Human Resources Officer

Christopher James Easteal

Comptroller/Controller/Auditor

Mark Dewhurst

Corporate Officer/Principal

Gareth Jenkins

Corporate Officer/Principal

Peter Aubusson

Public Communications Contact

James Hind

Comptroller/Controller/Auditor

Simon Craven

Public Communications Contact

David F. Buttfield

Director/Board Member

Henry Davies

Comptroller/Controller/Auditor

James Richard Deeley

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

Liz Christie

Public Communications Contact

2010-04-28

Paul Morland

Comptroller/Controller/Auditor

Age distribution of managers

Parity Men Women

Male	5
Female	5

Of which Executive Committee

Male	2
Female	2

Of which Directors

Male	2
Female	1

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

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