Executive Committee: Pepco Group N.V.

Manager
Positions heldSince
Stephan Borchert

Stephan Borchert

56 year

Chief Executive Officer 2024-06-30
Ned Staple

Ned Staple

47 year

General Counsel 2023-08-31
Corporate Secretary 2023-08-31
Willem Eelman

Willem Eelman

62 year

Director of Finance/CFO 2025-01-31

Composition of the Board of Directors: Pepco Group N.V.

Director
CommitteesSince
Frederick Arnold

Frederick Arnold

72 year

Audit Committee 2018-08-08
Governance Committee 2018-08-08
Nominating Committee 2018-08-08
Brendan Connolly

Brendan Connolly

70 year

Compensation Committee Chair 2021-05-23
Audit Committee 2021-05-23
Compensation Committee 2018-02-08
Nominating Committee 2021-05-23
Sean Mahoney

Sean Mahoney

63 year

Governance Committee 2008-12-31
Nominating Committee 2008-12-31
Finance Committee Chair 2008-12-31
Grazyna Anna Piotrowska-Oliwa

Grazyna Anna Piotrowska-Oliwa

57 year

Compensation Committee 2021-05-23

Former Officers and Directors: Pepco Group N.V.

Insider
Positions held
SinceUntil
Paul Soldatos
Paul Soldatos
Director/Board Member 2021-05-03 2025-05-30
Helen Lee Bouygues
Helen Lee Bouygues
Director/Board Member 2021-05-03 2023-10-01
Trevor Masters
Trevor Masters
Director/Board Member 2022-07-27 -
Chief Executive Officer 2022-03-30 2023-09-11
Chief Operating Officer 2019-10-31 2022-04-21
Neil Galloway
Neil Galloway
Director of Finance/CFO 2023-03-31 -
Richard Burrows
Richard Burrows
Chairman 2021-05-23 2023-02-01
Independent Dir/Board Member 2021-05-23 2023-02-01
Nicholas Wharton
Nicholas Wharton
Director/Board Member 2021-05-03 2022-04-29
Director of Finance/CFO 2021-05-03 2022-04-29
Andy Bond
Andy Bond
Director/Board Member 2021-05-03 2022-03-30
Chief Executive Officer 2021-05-03 2022-03-30
Chief Executive Officer 2023-09-11 2024-06-30
Chairman 2023-02-01 -
Maria Fernanda Mejia Campuzano
Maria Fernanda Mejia Campuzano
Director/Board Member 2021-05-23 -
Independent Dir/Board Member 2021-05-23 -
Pierre Bouchut
Pierre Bouchut
Director/Board Member 2021-05-23 -
Independent Dir/Board Member 2021-05-23 -
Neil Graeme Brown
Neil Graeme Brown
Director/Board Member 2021-02-16 -
Anand Patel
Anand Patel
Director of Finance/CFO 2016-12-31 -
Corporate Officer/Principal - -
Mathew Ankers
Mathew Ankers
Director of Finance/CFO 2022-04-29 -
Investor Relations Contact - -
Agnieszka Olejniczak
Agnieszka Olejniczak
Sales & Marketing - -

Age distribution of managers

Parity Men Women

Male8
Female1

Of which Executive Committee

Male3
Female0

Of which Directors

Male3
Female1

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Pepco Group N.V.
Pepco Group N.V. specializes in owning and operating retail chains. The group offers clothing, household goods, toys, food products, cosmetics, decorative items, pet products, etc. At the end of September 2025, Pepco Group N.V. operates 4,359 stores located in Poland (1,741 stores), in Central and Eastern Europe (2,035) and in Western Europe (583) under the Pepco (4,015 stores) and Dealz (344) banners. Net sales are distributed geographically as follows: Poland (37.9%), Central and Eastern Europe (46.8%) and Western Europe (15.3%).
Employees
28,624

Departures of Key Persons

Trevor Masters
-
Trevor Masters

Chief Executive Officer

2022-03-30 2023-09-11

Richard Burrows
-
Richard Burrows

Chairman

2021-05-23 2023-02-01

Andy Bond
-
Andy Bond

Chief Executive Officer

2021-05-03 2022-03-30

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