Governance C&C Group plc

CCR

IE00B010DT83

Distillers & Wineries

Market Closed - London S.E. Other stock markets 11:35:09 2026-06-11 EDT			5-day change	1st Jan Change
94.80 ^GBX	+1.46%		+2.82%	-29.78%

05:18am	WINNERS & LOSERS: Halma sinks; Wizz Air omits guide but revenue climbs	AN
04:16am	FTSE 100 up despite elevated Middle East tensions	AN

Executive Committee: C&C Group plc

Manager

Positions heldSince

Roger White

61 year

Chief Executive Officer

2025-01-19

Gillian Kyle

Corporate Secretary

2025-07-10

Adam Phillips

46 year

Director of Finance/CFO

2026-04-12

Composition of the Board of Directors: C&C Group plc

Director

CommitteesSince

Ralph Findlay

65 year

Nominating Committee Chair

2023-12-05

Sanjay Nakra

55 year

Compensation Committee	2026-03-19
HR Committee
Governance Committee	2023-11-14
Nominating Committee	2022-09-19
Audit Committee	2024-10-22

Jill Caseberry

61 year

Audit Committee	2019-02-28
Nominating Committee	2019-02-28
Compensation Committee Chair	2019-02-28
Compensation Committee	2019-02-07
Governance Committee	2020-08-31

Margaret Browne

66 year

Audit Committee	2022-09-14
Compensation Committee	2022-09-14
Governance Committee	2023-10-01
Nominating Committee	2024-06-06

Angela Bromfield

64 year

Nominating Committee	2023-12-05
Compensation Committee Chair	2023-07-12
Audit Committee	2019-09-30

Feargal O’Rourke

Nominating Committee	2024-10-22
Audit Committee Chair	2025-01-12

Sarah Newbitt

57 year

Governance Committee Chair	2024-05-21
Compensation Committee Chair	2019-09-30

Adam Phillips

46 year

Director/Board Member

2026-04-12

Roger White

61 year

Director/Board Member

2025-07-10

Latest Appointments: C&C Group plc

03-20	C&C Group plc Announces Changes in Board Committee Membership, Effective March 20, 2026	CI
02-24	C&C Group Plc Announces Resignation Of Vineet Bhalla As Independent Non-Executive Director, Effective February 28, 2026	CI
02-05	C&C names Headlam finance chief Adam Phillips as CFO	AN
02-05	C&C Group Appoints Headlam CFO to Same Role	MT
02-05	C&C Group plc Announces Board Changes	CI
11-25	Domino's Pizza Group puts buying second brand on hold as CEO leaves	AN
25-09-18	C&C Group plc Announces Andrew Andrea Steps Down as Chief Transformation Officer, Effective No Later Than 13 March 2026	CI

More news

Former Officers and Directors: C&C Group plc

Insider

Positions held

SinceUntil

Andrew Andrea

Director/Board Member	2024-02-29	2026-03-12
Director of Finance/CFO	2024-02-29	2026-03-12

Vineet Bhalla

Director/Board Member	2021-04-30	2026-02-27
Independent Dir/Board Member	2021-04-30	2026-02-27

Mark Chilton

General Counsel	2019-02-06	2025-07-10
Corporate Secretary	2019-02-06	2025-07-10

John Gibney

Director/Board Member	2022-10-25	2025-01-12
Independent Dir/Board Member	2022-10-25	2025-01-12

Vincent Crowley

Director/Board Member	2015-12-31	2024-07-10
Independent Dir/Board Member	2015-12-31	2024-07-10

Patrick McMahon

Director/Board Member	2024-02-29	2024-06-06
Chief Executive Officer	2023-05-17	2024-06-06
Director of Finance/CFO	2020-07-22	2024-02-29
Investor Relations Contact	2004-12-31	2023-05-17

James Thompson

Director/Board Member	2019-02-28	2023-07-12
Independent Dir/Board Member	2019-02-28	2023-07-12

Helen Pitcher

Director/Board Member	2019-02-06	2023-07-12
Independent Dir/Board Member	2019-02-06	2023-07-12

Ewan Robertson

Public Communications Contact

2023-05-17

Riona Heffernan

Investor Relations Contact

2023-05-17

David Forde

Director/Board Member	2020-11-01	2023-05-17
Chief Executive Officer	2020-11-01	2023-05-17

Emer Finnan

Director/Board Member	2014-04-30	2023-02-07
Independent Dir/Board Member	2014-04-30	2023-02-07

Stewart Gilliland

Director/Board Member	2012-04-16	2018-07-04
Chairman	2018-07-04	2022-07-06
Independent Dir/Board Member	2012-04-16	2022-07-06

Jim Clerkin

Director/Board Member	2017-03-31	2021-10-26
Independent Dir/Board Member	2017-03-31	2021-10-26

Jonathan Solesbury

Director/Board Member	2017-11-07	2020-07-22
Director of Finance/CFO	2017-07-31	2020-07-22

Stephen Glancey

Director/Board Member	2011-09-04	2020-02-28
Chief Executive Officer	2012-01-16	2020-01-15
Chief Operating Officer	2008-11-09	-
Director of Finance/CFO	2009-06-01	2012-01-16

Richard Holroyd

Director/Board Member	2004-04-29	2019-05-30
Independent Dir/Board Member	2011-09-05	2019-05-30

Geoffrey Hemphill

Director/Board Member	2017-05-18	2019-04-30
Independent Dir/Board Member	2017-05-18	2019-04-30

Joris Brams

Director/Board Member	2012-10-22	2019-02-27
Corporate Officer/Principal	2012-01-31	2019-02-27

David Johnston

Corporate Secretary

2014-11-16

2019-02-06

Brian Stewart

Director/Board Member	2010-02-28	2010-07-31
Chairman	2010-07-31	2018-07-04
Independent Dir/Board Member	2010-02-28	2018-07-04

Breege O'Donoghue

Director/Board Member	2004-04-29	2017-12-30
Independent Dir/Board Member	2011-09-05	2017-12-30

Kenny Neison

Director/Board Member	2009-11-10	2017-06-21
Director of Finance/CFO	2008-11-09	2017-06-21
Investor Relations Contact	2010-12-31	2012-01-01
Public Communications Contact	2011-09-05	2012-01-01

Andrea Pozzi

Director/Board Member	2017-05-31	-
Chief Operating Officer	2017-05-31	2021-08-31

Rory Patrick Macnamara

Director/Board Member	2015-12-31	2016-12-16
Independent Dir/Board Member	2015-12-31	2016-12-16

Anthony Smurfit

Director/Board Member	2012-04-16	2016-03-22
Independent Dir/Board Member	2012-04-16	2016-03-22

John F. Hogan

Director/Board Member	2004-04-29	2016-02-28
Independent Dir/Board Member	2011-09-05	2016-02-28

Paul Walker

General Counsel	2011-09-05	2014-07-31
Corporate Secretary	2011-09-05	2014-07-31

John Burgess

Director/Board Member	1998-12-31	2013-05-13
Independent Dir/Board Member	2011-09-04	2013-05-13

Philip Lynch

Director/Board Member	2004-04-29	2012-11-29
Independent Dir/Board Member	2011-09-05	2012-11-29

John Michael Dunsmore

Director/Board Member	2008-11-09	2012-02-28
Chief Executive Officer	2008-11-09	2011-12-30

Liam Michael FitzGerald

Director/Board Member	2004-04-29	2012-02-28
Independent Dir/Board Member	2011-09-05	2012-02-28

Sinead Gillen

Corporate Secretary

2011-06-28

Anthony O'Brien

Chairman

2009-09-23

2010-08-04

Noreen O'Kelly

Corporate Secretary

2002-01-31

2010-03-31

Brendan Dwan

Director of Finance/CFO

2009-05-30

Maurice Pratt

Chief Executive Officer

2001-12-31

2008-10-08

Brendan P. McGuinness

Corporate Officer/Principal

1970-12-31

2008-04-30

Ultan Courtney

Human Resources Officer

2001-09-30

James Muldowney

Corporate Officer/Principal

1999-12-31

John Keogh

Corporate Officer/Principal

1990-12-31

Jim Bradley

Chief Operating Officer

1978-12-31

Des Drumm

Corporate Officer/Principal

1973-12-31

Alan Daly

Investor Relations Contact

Colin Gordon

Corporate Officer/Principal

Joe Thompson

Investor Relations Contact

Colin Findlay Dingwall

Investor Relations Contact

Tom McCusker

Corporate Officer/Principal

Mark Boulos

Director of Finance/CFO

Paul Nickson

Corporate Officer/Principal

Alison Gowen

Human Resources Officer

William Magner

Founder

1934-12-31

Age distribution of managers

Parity Men Women

Male	6
Female	5

Of which Executive Committee

Male	2
Female	1

Of which Directors

Male	5
Female	4

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

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

C&C Group plc is a premium drinks company. The Company manufactures, markets and distributes branded beer, cider, wine, spirits, and soft drinks across the United Kingdom and Ireland hospitality sectors. Its segments include Branded and Distribution. Its Branded segment includes the sale of own products being Bulmers, Tennentâ€™s, Magners and the portfolio of premium beers and ciders, including Drygate Brewing, Five Lamps, Heverlee, Menabrea and Orchard Pig. Its Distribution segment includes third-party brands sold through its distribution businesses and brands where it acts as an agent for a brand in a specific geography. Its Distribution segment includes Matthew Clark and Bibendum (MCB) business. Its other brands include Blackthorn, Dowdâ€™s Lane, Chaplin & Corkâ€™s, Clonmel Lager, Addlestones, Caledonia Best, Gerard Bertrand, Catena Zapata, Santa Rita, Bottega, Innis & Gunn, Jubel, Tennentâ€™s NI, Tennentâ€™s Direct, Bibendum, Matthew Clark, and Bulmers Ireland.

Employees

2,746

Sector

Distillers & Wineries

Calendar

12:00am - Ex-dividend date - 0.0367 GBX

More about the company