Inactive Instrument

Governance Mandarin Oriental International Limited

M04

BMG578481068

Hotels, Motels & Cruise Lines

Executive Committee: Mandarin Oriental International Limited

Manager

Positions heldSince

Laurent Jacques Kleitman

60 year

Chief Executive Officer

2023-08-31

Matthew Bishop

50 year

Director of Finance/CFO

2021-08-31

Monika Nerger

Chief Tech/Sci/R&D Officer

2005-12-31

Kieren Barry

General Counsel

2005-12-31

Lesley Amanda Hyndman

Chief Operating Officer	2024-11-03
Human Resources Officer	2023-04-30

Vincent Marot

Chief Tech/Sci/R&D Officer

2007-12-31

Sean Ward

Corporate Secretary

2024-07-21

Composition of the Board of Directors: Mandarin Oriental International Limited

Director

CommitteesSince

Ben Keswick Keswick

54 year

Compensation Committee	2014-12-31
Nominating Committee	2014-12-31
Compensation Committee Chair	2020-05-31
Nominating Committee Chair	2020-05-31

Jinqing Cai

58 year

Audit Committee	2023-03-01
Governance Committee	2024-01-07
Nominating Committee	2024-01-07

Cristina Diezhandino

60 year

Compensation Committee	2024-07-31
Nominating Committee	2024-07-31

Richard Solomons

65 year

Nominating Committee Chair	2019-05-07
Audit Committee Chair	2023-03-01

Adam Keswick

53 year

Director/Board Member

2012-03-31

Scott Woroch

Director/Board Member	2024-11-03
Independent Dir/Board Member	2024-11-03

Matthew Bishop

50 year

Director/Board Member

2021-08-31

Laurent Jacques Kleitman

60 year

Director/Board Member

2023-08-31

Fabrice Megarbane

Director/Board Member	2024-07-31
Independent Dir/Board Member	2024-07-31

Archibald David Keswick

Director/Board Member	2019-12-04
Independent Dir/Board Member	2019-12-04

Latest Appointments: Mandarin Oriental International Limited

24-11-04	Mandarin Oriental International Limited Appoints Scott Woroch as Independent Non-Executive Director	CI
24-07-31	Mandarin Oriental International Limited Announces the Appointment of Cristina Diezhandino as an Independent Non-Executive Director, Also Joins Remuneration and Nominations Committees, with Effect from 1 August 2024	CI
24-07-16	Mandarin Oriental International Limited Announces Changes to the Board	CI
23-11-24	Yiu Kai Pang to Step Down from the Board and the Audit Committee of Mandarin Oriental International Limited, in Each Case, with Effect from 31 March 2024	CI
23-11-24	Mandarin Oriental International Limited Announces Resignation of Yiu Kai Pang from the Board and the Audit Committee, Effective from March 31, 2024	CI
23-05-02	Mandarin Oriental International Names New CEO	MT
23-05-02	Mandarin Oriental Announces CEO Changes	CI

More news

Former Officers and Directors: Mandarin Oriental International Limited

Insider

Positions held

SinceUntil

Christoph Mares

Chief Operating Officer

2017-12-31

2024-11-03

Joanna Flint

Corporate Officer/Principal

2021-03-31

2024-10-31

Jonathan Lloyd

Corporate Secretary

2024-07-21

Yiu Kai Pang

Director/Board Member

2016-07-31

2024-03-30

Peter Riley

Director/Board Member	2004-12-31	2023-07-30
Chief Executive Officer	2016-03-31	2023-07-30

Paul Clark

Human Resources Officer

2005-12-31

2023-04-29

Jack Yilun Chen

Director/Board Member

2018-05-08

2021-11-30

Edward Weatherall

Director/Board Member	1999-12-31	2021-11-30
Chief Executive Officer	1999-12-31	2005-12-31

Chun Hang Hui

Director/Board Member

1993-12-31

2021-11-30

Anthony Nightingale

Director/Board Member	2005-12-31	2021-11-30
Chief Executive Officer	2005-12-31	2012-04-02

Kwok-Kuen Leong

Director/Board Member

2012-02-29

2021-11-30

Jill Kluge

Public Communications Contact	-	-
Corporate Officer/Principal	-	-
Sales & Marketing	-	2021-09-29

Craig Beattie

Director/Board Member	2018-10-30	2021-08-31
Director of Finance/CFO	2018-10-30	2021-08-31
Investor Relations Contact	2018-10-30	2021-08-31

James Arthur Watkins

Director/Board Member	1996-12-31	2021-07-28
Independent Dir/Board Member	1996-12-31	2021-07-28

Richard Baker

Corporate Officer/Principal

2013-07-30

2020-12-31

Mark Spencer Greenberg

Director/Board Member

2005-12-31

2020-12-30

Jeremy Parr

Director/Board Member

2015-07-30

2020-12-02

Cordula Laemmermann

Corporate Officer/Principal

2008-06-30

2020-10-31

Elias Ettedgui

Director/Board Member	-	2020-05-05
Chief Executive Officer	1997-12-31	2016-01-01

James Sassoon

Director/Board Member

2013-01-22

2020-04-08

Simon Keswick

Director/Board Member	2013-05-27	2019-12-31
Chairman	2010-03-04	2013-05-27

Hamish Andrew Ross

Director of Finance/CFO	-	2019-05-01
Public Communications Contact	-	-

Henry Neville Keswick

Director/Board Member

1985-12-31

2018-12-30

Yun Shee Lee

Director/Board Member

1986-12-31

2018-05-08

Rodney Leach

Director/Board Member

2010-06-14

2016-06-11

Giles Lindsay White

Director/Board Member

2009-07-02

2015-07-30

Torsten van Dullemen

Corporate Officer/Principal

2015-02-01

Andrew R. R. Hirst

Chief Operating Officer	2012-04-12	2013-04-17
Corporate Officer/Principal	2013-04-17	2013-07-30

Siu Wing Sydney Leong

Director/Board Member

2010-06-14

2011-12-30

Chin Kung Kwok

Director/Board Member

2011-05-11

Charles Stuart Dickie

Director/Board Member	2010-03-31	-
Director of Finance/CFO	2010-03-31	2018-10-30
Investor Relations Contact	2010-03-31	2018-10-30

Jonathan Gould

Director/Board Member

2003-12-31

2009-05-31

Nicholas Matthew Clayton

Corporate Officer/Principal

2001-05-31

Lay Choo Lim

General Counsel

2000-12-31

Wolfgang Hültner

Corporate Officer/Principal

1998-12-31

John Witt

Director/Board Member	2020-06-14	2024-07-21
Director of Finance/CFO	1998-07-31	-
Corporate Officer/Principal	2020-06-14	-

Michael H. Hobson

Sales & Marketing

1994-04-30

Charles David Powell

Director/Board Member

1991-12-31

Neil Michael McNamara

Corporate Secretary

Sally de Souza

Public Communications Contact	-	-
Corporate Officer/Principal	2010-06-14	2010-06-14

John C. Lang

Corporate Secretary

2011-07-28

Age distribution of managers

Parity Men Women

Male	13
Female	4

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	8
Female	2

Mandarin Oriental International Limited is a Singapore-based international hotel investment and management company. The Company has deluxe and first class hotels, resorts and residences around the world. The Company operates, or has under development, 44 hotels representing almost 11,000 rooms in 24 countries, with 20 hotels in Asia, 10 in the Americas and 14 in Europe, Middle East and North Africa. In addition, the Company operates, or has under development, 15 Residences at Mandarin Oriental connected to its properties. Mandarin Oriental Hotel Group International Limited, which operates from Hong Kong, manages the activities of the Company's hotels. The Company's subsidiaries include Mandarin Oriental Hotel Group Limited, Mandarin Oriental Tokyo KK, P.T. Jaya Mandarin Agung, Mandarin Oriental Hyde Park Limited, MOHG Hotel (Paris) Sarl and Portals Hotel Site LLC, among others.

Employees

Sector

Hotels, Motels & Cruise Lines

More about the company