Governance DCC plc

Azioni

DCC

IE0002424939

Conglomerati di beni di consumo

Mercato chiuso - London S.E. 17:35:21 06/02/2026 Variaz. 5gg Var. 1 gen.
4.888,00 GBX -0,53% Grafico intraday di DCC plc +5,44% +5,57%

Comitato esecutivo: DCC plc

Manager
Posizioni ricoperteDa
Donal Murphy

Donal Murphy

60 anni

Chief Executive Officer 14/07/2017
Stephen Johnston

Stephen Johnston

Comptroller/Controller/Auditor 01/07/2022
Hollie Daly

Hollie Daly

Investor Relations Contact 01/03/2020
Caroline Davis

Caroline Davis

Comptroller/Controller/Auditor -
Peter Quinn

Peter Quinn

Chief Tech/Sci/R&D Officer 01/01/2004
Nicola McCracken

Nicola McCracken

Human Resources Officer 03/05/2016
Niall Kelly

Niall Kelly

Treasurer -
Yvonne Divilly

Yvonne Divilly

Comptroller/Controller/Auditor -
Darragh Byrne

Darragh Byrne

General Counsel 01/04/2012
Corporate Secretary 02/10/2020
Kevin Lucey

Kevin Lucey

Chief Operating Officer 10/07/2025
Conor Murphy

Conor Murphy

54 anni

Director of Finance/CFO 10/07/2025

Composizione del Consiglio di amministrazione: DCC plc

Amministratore
ComitatiDa
Mark Breuer

Mark Breuer

64 anni

Governance Committee Chair 16/07/2021
Nominating Committee Chair 14/05/2021
Katrina Cliffe

Katrina Cliffe

59 anni

Audit Committee 01/05/2025
Governance Committee
Nominating Committee
Compensation Committee Chair 11/07/2023
Mark Ryan

Mark Ryan

67 anni

Audit Committee 13/11/2017
Governance Committee 08/11/2021
Nominating Committee 13/11/2017
Caroline Dowling

Caroline Dowling

59 anni

Audit Committee
Compensation Committee
Finance Committee
Laura Angelini

Laura Angelini

62 anni

Compensation Committee 09/12/2024
Governance Committee 16/07/2021
Nominating Committee 16/07/2021
Alan Ralph

Alan Ralph

57 anni

Audit Committee Chair 22/11/2022
Governance Committee 22/11/2022
Nominating Committee 22/11/2022
Steven Holland

Steven Holland

68 anni

Compensation Committee 11/07/2024
Governance Committee 11/07/2024
Nominating Committee 11/07/2024
Lily Liu

Lily Liu

54 anni

Audit Committee 16/07/2021
Conor Murphy

Conor Murphy

54 anni

Director/Board Member 10/07/2025
Donal Murphy

Donal Murphy

60 anni

Director/Board Member 01/12/2008
Kevin Lucey

Kevin Lucey

Director/Board Member 17/07/2020

Ex dirigenti e amministratori: DCC plc

Insider
Posizioni ricoperte
DaA
David Jukes
David Jukes
Director/Board Member 31/03/2015 11/07/2024
Independent Dir/Board Member 31/03/2015 11/07/2024
Henry Cubbon
Henry Cubbon
Corporate Officer/Principal 01/01/2008 01/03/2023
Tufan Ergin-Bilgic
Tufan Ergin-Bilgic
Director/Board Member 06/04/2020 31/12/2022
Independent Dir/Board Member 06/04/2020 31/12/2022
Pamela Kirby
Pamela Kirby
Director/Board Member 01/09/2013 15/07/2022
Independent Dir/Board Member 01/09/2013 15/07/2022
Jane Lodge
Jane Lodge
Director/Board Member 04/10/2012 31/03/2022
Independent Dir/Board Member 04/10/2012 31/03/2022
John Moloney
John Moloney
Director/Board Member 02/02/2009 16/06/2014
Chairman 16/06/2014 16/07/2021
Independent Dir/Board Member 14/09/2011 16/07/2021
Cormac McCarthy
Cormac McCarthy
Director/Board Member 16/05/2016 16/07/2021
Independent Dir/Board Member 16/05/2016 16/07/2021
Gerard Whyte
Gerard Whyte
Corporate Secretary 01/01/1987 02/10/2020
Philippe van de Walle
Philippe van de Walle
Director/Board Member 09/11/2010 17/07/2020
Independent Dir/Board Member 14/09/2011 17/07/2020
Fergal O’Dwyer
Fergal O’Dwyer
Director/Board Member 01/01/2000 17/07/2020
Director of Finance/CFO 25/09/2009 17/07/2020
Clive Fitzharris
Clive Fitzharris
Corporate Officer/Principal 01/01/2009 01/05/2020
Emma FitzGerald
Emma FitzGerald
Director/Board Member 14/12/2016 30/10/2018
Thomas Breen
Thomas Breen
Director/Board Member 14/09/2011 14/07/2017
Chief Executive Officer 27/05/2008 14/07/2017
Róisín Brennan
Róisín Brennan
Director/Board Member 01/09/2005 14/12/2016
Independent Dir/Board Member 14/09/2011 14/12/2016
David Byrne
David Byrne
Director/Board Member 25/09/2009 15/07/2016
Independent Dir/Board Member 13/09/2011 15/07/2016
Ann Keenan
Ann Keenan
Human Resources Officer - 30/06/2016
Michael Buckley
Michael Buckley
Director/Board Member 01/09/2005 01/05/2008
Chairman 01/05/2008 01/09/2014
Kevin C. Melia
Kevin C. Melia
Director/Board Member 25/09/2009 17/06/2014
Independent Dir/Board Member 14/09/2011 18/06/2014
Bernard Edward Somers
Bernard Edward Somers
Director/Board Member 25/09/2009 05/11/2012
Independent Dir/Board Member 14/09/2011 05/11/2012
Maurice A. Keane
Maurice A. Keane
Director/Board Member 05/04/2011 05/04/2011
Independent Dir/Board Member 05/04/2011 05/04/2011
Jim Flavin
Jim Flavin
Chief Executive Officer 01/01/1976 27/05/2008
Chairman 01/01/1976 27/05/2008
Founder 01/01/1976 27/05/2008
Alexander Jerome Spain
Alexander Jerome Spain
Chairman - 30/06/2007
Kevin Murray
Kevin Murray
Director/Board Member 01/01/1988 -
Eimer McGovern
Eimer McGovern
Corporate Officer/Principal - -
Stephen Casey
Stephen Casey
Investor Relations Contact - -
Brian O'Sullivan
Brian O'Sullivan
Chief Investment Officer - -
Kieran Conlon
Kieran Conlon
Public Communications Contact 07/08/2009 -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo14
Donna9

Di cui Comitato esecutivo

Uomo7
Donna4

Di cui Direttori

Uomo7
Donna4

Revisioni

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 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 DCC plc
DCC plc è un gruppo diversificato. Il fatturato netto (escluse le attività cessate) è ripartito per attività come segue: - distribuzione di carburanti (74,2%); - distribuzione di prodotti informatici e tecnologici (25,8%). Il fatturato netto (escluse le attività cessate) è distribuito geograficamente come segue: Irlanda (10,2%), Regno Unito (32,4%), Francia (17,7%), Stati Uniti (10,6%) e altri (29,1%).
Dipendenti
16.700
Altre informazioni sulla società

Partenze di persone chiave

John Moloney
-
John Moloney

Chairman

16/06/2014 16/07/2021

Thomas Breen
-
Thomas Breen

Chief Executive Officer

27/05/2008 14/07/2017

Michael Buckley
-
Michael Buckley

Chairman

01/05/2008 01/09/2014

Jim Flavin
-
Jim Flavin

Chief Executive Officer

01/01/1976 27/05/2008

Alexander Jerome Spain
-
Alexander Jerome Spain

Chairman

- 30/06/2007