Governance THG Plc

THG

GB00BMTV7393

Internet Services

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Jun. 20	Stocks rise, UK data paints "gloomy" picture	AN
Jun. 20	Stocks rise, UK data paints "gloomy" picture	AN

Executive Committee: THG Plc

Manager

Positions heldSince

Matthew Moulding

53 year

Chief Executive Officer	2008-06-23
Founder	2003-12-31

James Pochin

49 year

General Counsel	-
Corporate Secretary	2010-12-31

Schalk van der Merwe

43 year

Chief Tech/Sci/R&D Officer

2014-12-31

Damian Sanders

Director of Finance/CFO

2023-01-23

Kate Grimoldby

Investor Relations Contact

2020-10-31

Composition of the Board of Directors: THG Plc

Director

CommitteesSince

Charles Allen

68 year

Nominating Committee Chair

2022-03-21

Susan Farr

69 year

Audit Committee	2024-04-03
Nominating Committee	2024-04-03
Compensation Committee Chair	2024-04-03
Compensation Committee	2023-07-20

Gillian Kent

62 year

Audit Committee	2022-09-14
Nominating Committee	2022-09-14
Compensation Committee Chair	2018-09-12
Compensation Committee	2023-01-23

Dean Moore

67 year

Audit Committee Chair	2023-01-23
Compensation Committee Chair	2022-05-04
Compensation Committee

Damian Sanders

Compensation Committee	2021-06-15
Nominating Committee	2021-06-15
Audit Committee Chair	2022-02-28

Edward Koopman

63 year

Audit Committee	2016-04-28
Compensation Committee
Nominating Committee

Milyae Park

Audit Committee	2024-10-08
Nominating Committee	2024-10-08

Helen Jones

66 year

Compensation Committee Chair	2023-12-07
Audit Committee	2023-07-20

Matthew Moulding

53 year

Director/Board Member

2022-03-21

Latest Appointments: THG Plc

THG plc Announces Appointment of Milyae Park as Independent Non-Executive Director	Jan. 28	CI
Kelso to vote down chair re-election at next THG AGM	24-05-21	AN
Kelso Group Calls for THG’s Listing Transfer, Removal of Chair	24-05-21	MT
THG Says Iain Mcdonald To Step Down As Non-Executive Director	24-03-15	RE
Iain Mcdonald Announces Intention to Step Down as A Non-Executive Director of THG PLC At the End of March 2024	24-03-15	CI
Kelso pair join board of The Works, as THG's Moulding ups Kelso stake	24-02-14	AN
Revolution Beauty CEO and chair to leave as settles spat with boohoo	23-07-18	AN

More news

Former Officers and Directors: THG Plc

Insider

Positions held

SinceUntil

Adam Knappy

Corporate Officer/Principal	2013-09-30	2018-04-30
Sales & Marketing	2018-04-30	2025-04-29

John Gallemore

Director/Board Member	2008-06-23	2025-01-01
Chief Operating Officer	2008-06-23	2025-01-01
Director of Finance/CFO	2008-06-23	2023-01-23
Founder	2003-12-31	2025-01-01

Iain McDonald

Director/Board Member

2010-03-26

2024-03-30

Jon Wormald

Corporate Officer/Principal

2023-05-31

Rachel Horsefield

Director/Board Member	2018-10-30	-
Corporate Officer/Principal	2013-08-31	2022-09-30

Zillah Byng-Thorne

Director/Board Member	2018-11-21	2022-09-14
Independent Dir/Board Member	2018-11-21	2022-09-14

Andreas Hansson

Director/Board Member	2021-10-25	2022-09-14
Independent Dir/Board Member	2021-10-25	2022-09-14

Dominic Murphy

Director/Board Member	2014-08-06	2022-06-07
Independent Dir/Board Member	2014-08-06	2022-06-07

Tiffany Hall

Director/Board Member	2021-01-11	2022-03-17
Independent Dir/Board Member	2021-01-11	2022-03-17

Angus Monro

Director/Board Member

2010-03-26

2020-08-25

Tim Franks

Director/Board Member

2019-03-17

2020-08-25

William Evans

Director/Board Member

2011-10-19

2020-08-25

Bernard Liautaud

Director/Board Member

2017-09-04

2020-08-25

Joanna Bodell

Director/Board Member

2020-01-27

2020-08-23

Hugh Campbell

Director/Board Member

2019-02-19

2020-03-26

Richard Pennycook

Chairman

2013-03-31

2018-12-30

Paul Jonathan Gedman

Director/Board Member	2012-09-30	2018-10-30
Corporate Officer/Principal	2008-12-31	2018-10-30

Ashley Ramrachia

Corporate Officer/Principal

2011-02-28

2018-08-31

Philip Wilson

Chief Tech/Sci/R&D Officer

2013-08-31

Martin O´Grady

Chief Operating Officer

2012-05-31

2013-03-31

Clive Lewis

Director/Board Member

2013-01-21

Paul Meehan

Director/Board Member	2011-02-03	2011-10-31
Director of Finance/CFO	2011-02-03	2011-10-31

Andrew Duckworth

Director/Board Member	2015-04-30	-
Corporate Officer/Principal	2012-11-30	-

Gareth James

Chief Tech/Sci/R&D Officer

2010-04-06

Markus Bhatia

Corporate Officer/Principal

2013-10-06

Richard Chapple

Corporate Officer/Principal

2009-06-30

Darren Rajanah

Corporate Officer/Principal

2016-02-29

Ross Boardman

Director/Board Member	2010-04-15	-
Corporate Officer/Principal	2010-04-15	2011-02-03

Fabiola Cuny

Chief Operating Officer

Nicolas Gheysens

Director/Board Member	-	-
Director/Board Member	2017-09-04	2019-03-17

James Wain

Corporate Officer/Principal

Andrew Booth

Sales & Marketing

Age distribution of managers

Parity Men Women

Male	10
Female	6

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	5
Female	4

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

BBB

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

THG PLC is a global e-commerce company. The Company is engaged in operating through two consumer businesses: THG Beauty and THG Nutrition. THG Beauty operates online platforms, including Lookfantastic, Dermstore, and Cult Beauty, offering more than 1,300 premium brands across the skincare, haircare, cosmetics, and fragrance categories, in 195 territories, in the United Kingdom, United States, and Europe, alongside a specialist portfolio of owned brands. THG Nutrition spans multiple health and wellness categories, delivering its products both directly to consumers and through offline partnerships worldwide. THG Nutrition's products include protein powders, supplements, vitamins and minerals, bars and snacks and drinks. In addition, THG Nutrition offers performance clothing through its activewear brand MP.

Employees

6,797

Sector

Internet Services

Calendar

Jun. 25 - Annual General Meeting

More about the company