Governance Tesco PLC

TSCO

GB00BLGZ9862

Distribuzione Alimentari

Tempo reale stimato Cboe Europe Altri mercati azionari 17:08:23 18/02/2026			Variaz. 5gg	Var. 1 gen.
496,20 ^GBX	+0,34%		+5,51%	+12,29%

12/02	Il profitto del produttore tessile indiano Welspun quasi azzerato a causa del rallentamento dovuto ai dazi USA	RE
10/02	Tesco trasforma la minaccia delle consegne rapide in un vantaggio competitivo	RE

Comitato esecutivo: Tesco PLC

Manager

Posizioni ricoperteDa

Ken Murphy

59 anni

Chief Executive Officer

01/10/2020

Chris Griffith

Investor Relations Contact

01/05/2011

Emma Taylor

Human Resources Officer

01/03/2022

Kay Majid

General Counsel

01/07/2024

Imran Nawaz

52 anni

Director of Finance/CFO

01/05/2021

Guus Dekkers

61 anni

Chief Tech/Sci/R&D Officer

15/03/2018

Composizione del Consiglio di amministrazione: Tesco PLC

Amministratore

ComitatiDa

Gerard Martin Murphy

69 anni

Nominating Committee Chair

12/07/2018

Stewart Gilliland

69 anni

Compensation Committee Chair	02/04/2013
Governance Committee	18/04/2019
Nominating Committee	18/04/2019
Audit Committee	05/07/2021
Compensation Committee	05/07/2021
Nominating Committee Chair	05/07/2021

Melissa Bethell

52 anni

Audit Committee	26/09/2025
Compensation Committee	27/05/2021
Governance Committee	01/06/2024
Nominating Committee	30/06/2020
Compensation Committee Chair	26/09/2025

Karen Whitworth

57 anni

Audit Committee	05/05/2021
Nominating Committee	01/06/2024
Compensation Committee	14/06/2024
Governance Committee	01/06/2024
Audit Committee Chair	16/06/2023

Caroline Silver

63 anni

Audit Committee	01/10/2022
Governance Committee	01/06/2024
Nominating Committee	01/06/2024
Compensation Committee	01/06/2023
Nominating Committee Chair	06/09/2023

Carolyn Fairbairn

64 anni

Governance Committee	01/06/2024
Nominating Committee	01/06/2024
Compensation Committee Chair	29/04/2022

Thierry Garnier

59 anni

Governance Committee	01/06/2024
Nominating Committee	01/06/2024

Bertrand Bodson

51 anni

Governance Committee	01/06/2024
Nominating Committee	01/06/2024

Imran Nawaz

52 anni

Director/Board Member

25/06/2021

Chris Kennedy

62 anni

Director/Board Member	20/02/2025
Independent Dir/Board Member	20/02/2025

Ken Murphy

59 anni

Director/Board Member

01/10/2020

Ultime nomine: Tesco PLC

02/02	ME Group nomina Vladimir Crasneanscki vice amministratore delegato	AN
30/01	Designer Brands Inc. nomina Andrea O'Donnell come Chief Operating Officer a partire dall'8 febbraio 2026	CI
13/01	Aon plc nomina Tom Bowman responsabile del settore Retail e Prodotti di Consumo, effettivo dal 12 gennaio 2026	CI
17/12	Diageo vende la sua partecipazione in East African Breweries ad Asahi per 2,3 miliardi di dollari	RE
16/12	Greggs plc annuncia cambiamenti nel Consiglio di Amministrazione e nei Comitati	CI
10/11	Diageo plc nomina Sir Dave Lewis come Direttore Esecutivo a partire dal 1° gennaio 2026	CI
10/11	Diageo plc annuncia cambiamenti alla guida: Sir Dave Lewis nominato nuovo CEO	CI

Altre notizie

Ex dirigenti e amministratori: Tesco PLC

Insider

Posizioni ricoperte

DaA

Jan Marchant

Corporate Officer/Principal

04/08/2011

27/02/2025

Deanna Oppenheimer

Director/Board Member	01/03/2012	25/06/2021
Independent Dir/Board Member	01/03/2012	25/06/2021

Stuart Chambers

Director/Board Member	03/07/2010	26/06/2015
Independent Dir/Board Member	03/07/2010	26/06/2015

Kenneth Hanna

Director/Board Member	08/04/2009	26/06/2015
Independent Dir/Board Member	01/04/2009	26/06/2015

Michael McNamara

Chief Tech/Sci/R&D Officer

28/01/2011

08/06/2015

Patrick Cescau

Director/Board Member	01/02/2009	07/04/2015
Independent Dir/Board Member	01/02/2009	07/04/2015

Gareth Richard Bullock

Director/Board Member	08/07/2010	05/03/2015
Independent Dir/Board Member	01/05/2010	05/03/2015

Richard Broadbent

Director/Board Member	01/08/2011	01/12/2011
Chairman	01/12/2011	01/03/2015

Jacqueline A. Tammenoms Bakker

Director/Board Member	08/04/2009	28/02/2015
Independent Dir/Board Member	01/01/2009	28/02/2015

Jonathan Mark Lloyd

Director/Board Member	01/04/2005	01/01/2015
Corporate Secretary	01/04/2005	01/01/2015

Philip Andrew Clarke

Director/Board Member	16/11/1998	01/01/2015
Chief Executive Officer	02/03/2011	01/10/2014
Chief Tech/Sci/R&D Officer	03/12/2010	04/06/2012

Laurie P. McIlwee

Director/Board Member	03/12/2010	04/04/2014
Director of Finance/CFO	01/01/2000	11/07/2014

Kenneth Hydon

Director/Board Member	23/02/2004	05/10/2012
Independent Dir/Board Member	23/02/2004	05/10/2012

Karen R. Cook

Director/Board Member	01/10/2004	22/02/2013
Independent Dir/Board Member	01/10/2004	22/02/2013

Lucy Neville-Rolfe

Director/Board Member	03/12/2010	01/01/2013
General Counsel	03/12/2010	01/01/2013

Timothy Mason

Director/Board Member	13/10/2009	05/12/2012
Corporate Officer/Principal	01/01/1982	13/10/2009
Sales & Marketing	01/01/1982	05/12/2012

Andrew Higginson

Director/Board Member	01/09/2011	01/08/2012
Corporate Officer/Principal	01/09/2011	01/08/2012

David Potts

Director/Board Member	13/10/2009	29/06/2012
Corporate Officer/Principal	01/01/1973	29/06/2012

Richard Brasher

Director/Board Member	01/01/1986	15/03/2012
Corporate Officer/Principal	01/01/1986	15/03/2012

David Reid

Chairman

01/01/1985

30/11/2011

Bernadette Lusher

Corporate Officer/Principal

05/08/2011

Terry Leahy

Director/Board Member	05/10/1992	02/03/2011
Chief Executive Officer	01/01/1997	02/03/2011

Charles Allen

Director/Board Member

14/10/2009

02/07/2010

Harald Einsmann

Director/Board Member

01/04/1999

02/07/2010

Rodney Frank Chase

Director/Board Member

01/07/2002

Eamonn O'Hare

Corporate Officer/Principal

01/09/2005

01/10/2009

William Bryan Pugh

Corporate Officer/Principal

01/12/2008

Evan Davies

Director/Board Member

07/07/2003

01/10/2008

Carolyn McCall

Director/Board Member

01/03/2005

10/04/2008

Lance Henry Lowe Batchelor

Corporate Officer/Principal

01/01/2007

Liz Doherty Doherty

Director of Finance/CFO

01/01/2001

01/01/2007

Clare Chapman

Human Resources Officer

01/01/1999

Graham Pimlott

Director/Board Member	01/03/1993	01/05/2005
Independent Dir/Board Member	01/03/1993	01/05/2005

Véronique Morali

Director/Board Member

01/01/2005

David Fenlon

Chief Operating Officer

01/07/2000

01/04/2004

John Gildersleeve

Director/Board Member

01/01/1965

01/02/2004

Rowley Stuart Ager

Director/Board Member	01/01/2004	01/01/2004
Corporate Secretary	01/01/2004	01/01/2004

Christine Cross

Corporate Officer/Principal

01/01/1989

01/06/2003

Laura Wade-Gery

Corporate Officer/Principal

01/01/2000

01/01/2003

Simon Hay

Corporate Officer/Principal

01/01/2001

Neil Currie

Sales & Marketing

01/01/2000

John Wemms

Director/Board Member

01/01/1989

01/01/2000

Lesley James

Human Resources Officer

01/01/1985

John Browett

Corporate Officer/Principal

01/01/1998

Ian MacLaurin

Chairman

01/01/1985

01/01/1997

Douglas E. Rutledge

Chief Tech/Sci/R&D Officer

01/01/1997

David Wild

Corporate Officer/Principal

01/01/1985

Neil Sachdev

Corporate Officer/Principal

01/01/1978

Derek Dyson

Corporate Officer/Principal

Gerry J. Johnson

Corporate Officer/Principal

Cyril Dunne

Chief Tech/Sci/R&D Officer

John Purnell

Corporate Officer/Principal

Ali A. Moiz

Corporate Officer/Principal

John Lister

Chief Tech/Sci/R&D Officer

Ben Wishart

Chief Tech/Sci/R&D Officer

Gary Dalziel

Corporate Officer/Principal

John Prendergast

Corporate Officer/Principal

Keith Down

Corporate Officer/Principal

Peter Bamford

Corporate Officer/Principal

David Michael Cooke

Corporate Officer/Principal

Stephen John Webb

Investor Relations Contact	-	-
Public Communications Contact	28/07/2009	-

Simon Belsham

Chief Tech/Sci/R&D Officer	01/06/2011	28/06/2011
Corporate Officer/Principal	28/06/2011	-

Orlagh Hunt

Corporate Officer/Principal

Marc Fischli

Corporate Officer/Principal

Ilona Garlick

Public Communications Contact

23/02/2011

Hannah Sharp

Public Communications Contact

23/02/2011

Nick Strangways

Corporate Officer/Principal

Becky Jones

Public Communications Contact

26/08/2010

Jenny Mayhew

Public Communications Contact

07/12/2010

Sarah Titterington

Public Communications Contact

26/08/2010

Andrew Williams

Public Communications Contact

26/08/2010

Peter D. J. Wright

Sales & Marketing

James McCarthy

President

11/11/2010

Kathryn Swann

Sales & Marketing

Charles Wedderburn

Public Communications Contact

09/08/2012

Jack Cohen

Founder

14/10/2009

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	13
Donna	10

Di cui Comitato esecutivo

Uomo	5
Donna	1

Di cui Direttori

Uomo	7
Donna	4

Revisioni

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

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Tesco PLC è il principale gruppo inglese di distribuzione. Il fatturato netto (escluse le divisioni vendute) è ripartito per attività come segue: - distribuzione nel Regno Unito e in Irlanda (93,8%): distribuzione di prodotti alimentari e non alimentari (prodotti tessili, farmaceutici, informatici, ottici, elettrodomestici, ecc.) attraverso 4.001 punti vendita. Il gruppo offre inoltre servizi di telefonia tramite Tesco Mobile (numero 1 in Gran Bretagna). Tesco PLC dispone anche di un sito di acquisti online, Tesco.com; - distribuzione in Europa centrale (6,2%): gestione, alla fine di febbraio 2025, di 561 negozi situati in Ungheria (198), Repubblica Ceca (184) e Slovacchia (179).

Dipendenti

340.000

Settore

Distribuzione Alimentari

Calendario

16/04 - Q4 2026 Pubblicazione dei risultati

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