Governance Severn Trent Plc

Azioni

SVT

GB00B1FH8J72

Utilities Acqua/altro

Mercato chiuso - London S.E. 17:35:27 20/09/2024 Variaz. 5gg Var. 1 gen.
2.635,00 GBX -0,53% Grafico intraday di Severn Trent Plc -1,86% +2,17%

Comitato esecutivo: Severn Trent Plc

Manager
Posizioni ricoperteDa
Liv Garfield

Liv Garfield

49 anni

Chief Executive Officer 11/04/2014
Helen Miles

Helen Miles

53 anni

Director of Finance/CFO 06/07/2023
Neil Morrison

Neil Morrison

50 anni

Human Resources Officer 01/08/2017
Didar Dhillon

Didar Dhillon

General Counsel 02/12/2022
Hannah Woodall-Pagan

Hannah Woodall-Pagan

40 anni

Corporate Secretary 02/12/2022
Rachel Martin

Rachel Martin

50 anni

Investor Relations Contact -

Composizione del Consiglio di amministrazione: Severn Trent Plc

Amministratore
ComitatiDa
Christine Hodgson

Christine Hodgson

59 anni

Compensation Committee 01/04/2020
Nominating Committee Chair 01/04/2020
Sarah Legg

Sarah Legg

57 anni

Audit Committee Chair
Audit Committee 10/05/2024
Nominating Committee 10/05/2024
Governance Committee 10/05/2024
Liv Garfield

Liv Garfield

49 anni

Executive Committee 11/04/2014
Compensation Committee Chair
Governance Committee Chair
Nominating Committee Chair
Richard Taylor

Richard Taylor

Audit Committee 01/04/2024
Compensation Committee 01/04/2024
Nominating Committee 01/04/2024
Kevin Beeston

Kevin Beeston

62 anni

Audit Committee 01/06/2016
Compensation Committee 01/06/2016
Nominating Committee 01/06/2016
Helen Miles

Helen Miles

53 anni

Audit Committee 01/04/2021
Compensation Committee 01/04/2021
Nominating Committee 01/04/2021
Sharmila Nebhrajani

Sharmila Nebhrajani

58 anni

Nominating Committee 10/12/2020
Compensation Committee Chair 10/12/2020
Tom Delay

Tom Delay

Nominating Committee 01/01/2022

Ex dirigenti e amministratori: Severn Trent Plc

Insider
Posizioni ricoperte
DaA
Gillian Sheldon
Gillian Sheldon
Director/Board Member 01/11/2021 14/05/2024
Independent Dir/Board Member 01/11/2021 14/05/2024
Richard Eadie
Richard Eadie
Investor Relations Contact 01/01/2018 01/04/2024
Corporate Officer/Principal 01/01/2014 01/01/2018
John Coghlan
John Coghlan
Director/Board Member 23/05/2014 31/12/2023
Independent Dir/Board Member 23/05/2014 31/12/2023
James Bowling
James Bowling
Director/Board Member 16/03/2015 06/07/2023
Director of Finance/CFO 01/04/2015 06/07/2023
Bronagh Kennedy
Bronagh Kennedy
General Counsel 01/06/2011 02/12/2022
Corporate Secretary 01/06/2011 02/12/2022
Philip Remnant
Philip Remnant
Director/Board Member 31/03/2014 30/11/2022
Independent Dir/Board Member 31/03/2014 30/11/2022
Dame Angela Strank
Dame Angela Strank
Director/Board Member 24/01/2014 31/03/2022
Independent Dir/Board Member 24/01/2014 31/03/2022
Andrew Patrick Smith
Andrew Patrick Smith
Corporate Officer/Principal 01/01/2014 01/11/2021
Dominique Reiniche
Dominique Reiniche
Director/Board Member 20/07/2016 08/07/2021
Independent Dir/Board Member 20/07/2016 08/07/2021
John Jackson
John Jackson
Treasurer 01/07/2014 31/03/2021
Sarah Bentley
Sarah Bentley
Corporate Officer/Principal 01/12/2014 01/08/2020
Emma Hayes
Emma Hayes
Corporate Officer/Principal 01/01/2017 01/07/2020
Andrew Duff
Andrew Duff
Director/Board Member 10/05/2010 20/07/2010
Chairman 20/07/2010 31/03/2020
Independent Dir/Board Member 10/05/2010 31/03/2020
Tony Ballance
Tony Ballance
Corporate Officer/Principal 23/07/2005 31/03/2020
Emma FitzGerald
Emma FitzGerald
Director/Board Member 01/04/2016 31/12/2018
Corporate Officer/Principal 01/07/2015 31/12/2018
Evelyn Dickey
Evelyn Dickey
Human Resources Officer 01/11/2006 31/12/2017
Martin Lamb
Martin Lamb
Director/Board Member 29/02/2008 20/07/2016
Independent Dir/Board Member 29/02/2008 20/07/2016
Gordon Fryett
Gordon Fryett
Director/Board Member 01/07/2009 20/07/2016
Independent Dir/Board Member 01/07/2009 20/07/2016
Myron Hrycyk
Myron Hrycyk
Chief Tech/Sci/R&D Officer 07/10/2010 01/07/2015
Michael McKeon
Michael McKeon
Director/Board Member 07/10/2010 01/04/2015
Director of Finance/CFO 13/12/2005 01/04/2015
Sheila Valerie Noakes
Sheila Valerie Noakes
Director/Board Member 29/02/2008 16/07/2014
Independent Dir/Board Member 05/10/2010 16/07/2014
Anthony Wray
Anthony Wray
Director/Board Member 07/10/2010 11/04/2014
Chief Executive Officer 07/03/2005 11/04/2014
Bernie Bulkin
Bernie Bulkin
Director/Board Member 14/08/2009 24/01/2014
Independent Dir/Board Member 01/01/2006 24/01/2014
Angela Hunter-Dobson
Angela Hunter-Dobson
Corporate Officer/Principal 01/05/2012 -
Martin J. Kane
Martin J. Kane
Corporate Officer/Principal 01/05/2006 01/01/2012
Corporate Officer/Principal 01/01/1975 01/11/2018
Fiona B. Smith
Fiona B. Smith
Director/Board Member 14/08/2009 11/10/2010
General Counsel 14/08/2009 01/07/2011
Corporate Secretary 14/08/2009 01/07/2011
Alec Luhaste
Alec Luhaste
Human Resources Officer 07/10/2010 01/12/2010
John Egan
John Egan
Chairman 01/10/2004 20/07/2010
Simon Cocks
Simon Cocks
Corporate Officer/Principal 07/10/2010 -
Martin Houston
Martin Houston
Director/Board Member 01/09/2003 23/01/2009
John Barry Smith
John Barry Smith
Director/Board Member 07/11/2003 -
Independent Dir/Board Member 01/01/2008 01/01/2008
Colin Matthews
Colin Matthews
Chief Executive Officer 17/10/2003 01/10/2007
Alec Richmond
Alec Richmond
Comptroller/Controller/Auditor 07/10/2010 -
Rachel Brydon Jannetta
Rachel Brydon Jannetta
Director/Board Member 01/01/1993 29/12/2006
Martin C. Flower
Martin C. Flower
Director/Board Member 10/06/2006 10/06/2006
Frederick A. Osborn
Frederick A. Osborn
Director/Board Member 21/09/1998 31/03/2006
Marisa-Luisa Cassoni
Marisa-Luisa Cassoni
Director/Board Member 01/09/2001 -
Richard Harding Davey
Richard Harding Davey
Director/Board Member 05/10/2010 -
Independent Dir/Board Member 01/01/2006 -
Nicholas Budden
Nicholas Budden
Corporate Officer/Principal 01/01/2003 22/08/2005
Robert Walker
Robert Walker
Chief Executive Officer 20/05/1996 03/02/2005
John McAdam
John McAdam
Director/Board Member 01/01/2000 01/01/2005
Thomas David Guy Arculus
Thomas David Guy Arculus
Chairman 20/05/1996 31/12/2004
Mark R. Wilson
Mark R. Wilson
Director of Finance/CFO 01/09/2004 -
Alan S. Perelman
Alan S. Perelman
Director of Finance/CFO 11/09/2001 31/08/2004
Victor Cocker
Victor Cocker
Director/Board Member - 30/10/2000
John K. Banyard
John K. Banyard
Director/Board Member 20/04/1998 30/10/2000
Matthew Lovell
Matthew Lovell
Chief Tech/Sci/R&D Officer 11/01/2012 -
Brian Duckworth
Brian Duckworth
Director/Board Member 11/01/1995 -
Martin J. Bettington
Martin J. Bettington
Director/Board Member 01/11/1994 -
Gerard Peter Tyler
Gerard Peter Tyler
Treasurer - -
Ruban Chandran
Ruban Chandran
Investor Relations Contact - -
Rachel Groves
Rachel Groves
Public Communications Contact - -
Marcella Nash
Marcella Nash
Human Resources Officer - -
Roger Peace
Roger Peace
Corporate Officer/Principal - -
Peter J. Gavan
Peter J. Gavan
Director/Board Member 14/08/2009 07/10/2010
Public Communications Contact - -
John Crosse
John Crosse
Investor Relations Contact - -
Jack W. Reynolds
Jack W. Reynolds
Corporate Officer/Principal - -
Venetia Cooper
Venetia Cooper
Public Communications Contact - -
Andrew Marsh
Andrew Marsh
Public Communications Contact - -
Paul Seeley
Paul Seeley
Corporate Officer/Principal - -
Phil Wood
Phil Wood
Corporate Officer/Principal - -
Robert Salmon
Robert Salmon
Public Communications Contact - -
Jonathan Smith
Jonathan Smith
Investor Relations Contact - -
Jonathan Mefferd
Jonathan Mefferd
General Counsel - -
Jane Rhead
Jane Rhead
Public Communications Contact - -
Peter P. Davies
Peter P. Davies
General Counsel - -
Corporate Secretary - -
Stephen Billingham
Stephen Billingham
Treasurer - -
Eric Edward Anstee
Eric Edward Anstee
Director/Board Member - -
Andrew Simon
Andrew Simon
Director/Board Member - -
Independent Dir/Board Member - -
Shazadi Stinton
Shazadi Stinton
General Counsel - -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo 8
Donna 8

Di cui Comitato esecutivo

Uomo 2
Donna 4

Di cui Direttori

Uomo 3
Donna 5
ESG Refinitiv
C+

Ambiente

Emissioni
Innovazione
Utilizzo delle risorse

Sociale

Impegno Sociale
Diritti Umani
Responsabilità dei prodotti
Risorse Umane

Governance

Strategia CSR
Management
Azionisti

Controversie

Controversie
Logo Severn Trent Plc
Severn Trent plc è un leader britannico nella distribuzione di acqua potabile, nel trattamento dei rifiuti e nella fornitura di servizi ambientali. Il fatturato netto è così suddiviso per attività: - distribuzione di acqua potabile e servizi di decontaminazione (89,3%): distribuzione di acqua e gestione di sistemi fognari per oltre 4,6 milioni di famiglie e aziende nel Regno Unito; - produzione di energia rinnovabile (5,9%); - servizi (3,9%): progettazione, costruzione e gestione di impianti di trattamento delle acque reflue, servizi di consulenza e manutenzione, ecc; - altro (0,9%). Tutte le vendite sono realizzate nel Regno Unito.
Dipendenti
7.040
Altre informazioni sulla società

Partenze di persone chiave

Thomas David Guy Arculus
-
Thomas David Guy Arculus

Chairman

20/05/1996 31/12/2004

Robert Walker
-
Robert Walker

Chief Executive Officer

20/05/1996 03/02/2005

Colin Matthews
-
Colin Matthews

Chief Executive Officer

17/10/2003 01/10/2007

John Egan
-
John Egan

Chairman

01/10/2004 20/07/2010

Anthony Wray
-
Anthony Wray

Chief Executive Officer

07/03/2005 11/04/2014

Andrew Duff
-
Andrew Duff

Chairman

20/07/2010 31/03/2020

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