Chairman
Group Chief Executive Officer
Group Chief Operating Officer, North America
Appointment: Joined the Board in January 2007. Appointed Group Chief Operating Officer, North America in April 2012.
Committee membership: Executive and General Business.
Key skills and competencies: Gary brings strong business and operational leadership as well as business development and wide ranging sales experience. Gary is a chartered accountant and in 2001 received an honorary doctorate from Johnson & Wales University in the USA.
Current external appointments: None.
Previous experience: Gary joined the Group in 1986 in a senior finance role in the UK and became a UK director in 1992. He relocated to the USA in 1994 as Chief Finance Officer of the Group’s North American business and in 1999 became Chief Executive Officer, North America.
Group Chief Financial Officer
Appointment: Appointed to the Board in October 2021, having joined the Group in 2001. Became Group CFO on 1 November 2021.
Committee Membership: Corporate Responsibility, Disclosure, Executive, General Business
Key skills and competencies: Palmer joined Compass in 2001 and during his tenure has held a variety of senior finance, strategy and legal positions and has played a central role as a member of the executive team in North America. He has also coordinated many of the acquisitions and disposals for the Group. Palmer has a degree in business and law and is a certified public accountant.
Current external appointments: None.
Previous experience: Palmer was previously Group Commercial Director and before that Chief Strategy Officer, Compass Group North America. Prior to that he also served as General Counsel and Executive Vice President of Corporate & Legal Affairs for our US business.
Senior Independent Non-Executive Director
Non-Executive Director
Appointment: Appointed to the Board in June 2014.
Committee membership: Remuneration (Chairman), Audit, Corporate Responsibility and Nomination.
Key skills and competencies: Carol brings extensive advisory experience, especially of advising boards on executive remuneration across a range of sectors. Carol is a Fellow of the Chartered Institute of Personnel and Development.
Current external appointments: Non-executive director of Centrica plc and Vivo Energy PLC, director and trustee of Northern Ballet Limited and director of Arrowsmith Advisory Limited.
Previous experience: Carol was formerly a partner and advisor of Deloitte LLP and Vice Chairman of their UK business, a director of the Remuneration Consultants Group, a non-executive director of TMF Group Limited and a member of the Advisory Group for Spencer Stuart.
Non-Executive Director
Appointment: Appointed to the Board in May 2016.
Committee membership: Audit, Corporate Responsibility, Nomination and Remuneration.
Key skills and competencies: Stefan brings extensive experience of working in international environments, particularly relating to the operation, sales and marketing of well-known consumer food and drink brands.
Current external appointments: Chief Executive Officer of Imperial Brands PLC.
Previous experience: Stefan is the former Chief Executive Officer of Inchcape plc and before that was Regional President, Europe, Geneva at Bacardi Martini for five years and held a number of worldwide senior positions at Cadbury Plc, Unilever PLC, Diageo plc, Burger King and Procter & Gamble.
Non-Executive Director
Appointment: Appointed to the Board in November 2021.
Committee membership: Audit, Corporate Responsibility, Nomination and Remuneration.
Key skills and competencies: Arlene brings over 20 years’ executive experience to the Board in Corporate Social Responsibility (CSR), finance, strategy and sales across the US, Europe, the Middle East and Africa
Current external appointments: Non-executive director of Xenia Hotels & Resorts, Inc., Special Advisor at Moody’s Corporation, member of the advisory board of Agbanga Karite LLC and member of the advisory board of Howard University School of Business.
Previous experience: Arlene was formerly the Global Head of Corporate Social Responsibility of Moody’s Corporation, where she developed and implemented their global CSR strategy. She joined Moody’s Corporation in 1998 where she has held various senior leadership, analytical, commercial and relationship management roles. Prior to joining Moody’s, Arlene was Chief Financial Officer of Equinox Realty Advisors LLC and before that, she was a portfolio manager with MetLife Realty Group, Inc.
Non-Executive Director
Appointment: Appointed to the Board in July 2018.
Committee membership: Audit (Chairman), Corporate Responsibility, Nomination and Remuneration.
Key skills and competencies: Anne-Francoise has a wealth of experience in finance and accounting gained in international organisations with a strong focus on strategy, M&A and governance. Anne-Francoise is a chartered management accountant.
Current external appointments: Chief Financial Officer of Smith+Nephew plc.
Previous experience: Anne-Francoise is the former Chief Financial Officer of Merlin Entertainments PLC and Dechra Pharmaceuticals PLC and also held a number of senior finance roles during her 16 year tenure at GlaxoSmithKline.
Non-Executive Director
Appointment: Appointed to the Board in January 2022.
Committee membership: Audit, Corporate Responsibility, Nomination and Remuneration.
Key skills and competencies: Sundar brings over 20 years’ experience as an executive in the US operating in highly competitive markets and successfully growing global consumer brands.
Current external appointments: Global CEO of Procter & Gamble’s Fabric and Home Care business based in Switzerland, and a member of the board of the National Underground Railroad Freedom Center.
Previous experience: Sundar is a former Chairman of the American Cleaning Institute. He was formerly President, Home Care and P&G Professional with Procter & Gamble. Sundar started his career with Procter & Gamble in 1998 as a market analyst and has held a number of senior leadership roles in business intelligence, marketing and innovation across a variety of product lines and market segments.
Non-Executive Director
Appointment: Appointed to the Board in July 2015.
Committee membership: Corporate Responsibility (Chairman), Audit, Nomination and Remuneration.
Key skills and competencies: Nelson has considerable executive management experience in a variety of senior leadership roles within major international companies, with a particular focus on Brazil.
Current external appointments: Non-executive director of Nutrien Ltd, Altera Infrastructure L.P. (private company) and an advisor to Appian Capital Advisory LLP and HSB Solomon Associates LLC.
Previous experience: Nelson was formerly an executive director of Petróleo Brasileiro S.A. and President of the Aluminium business unit at BHP Billiton PLC, based in the UK. Prior to joining BHP Billiton, Nelson held a number of senior positions at Vale S.A., including Sales and Marketing Director based in Belgium, Japan and Brazil. Nelson is a former non-executive director of Cosan Limited, Managing Director of Embraer for Europe and Africa, based in France, and Chief Executive Officer of All Logistica in Argentina.
Non-Executive Director
Appointment: Appointed to the Board in July 2015. Designated NED for workforce engagement.
Committee membership: Audit, Corporate Responsibility, Nomination and Remuneration.
Key skills and competencies: Ireena brings strong advisory, business and operational experience across a variety of retail businesses, with a particular focus on India.
Current external appointments: Non-executive director of Diageo plc, Godrej Consumer Products Limited, WIPRO Limited and Housing Development Finance Corporation Limited and an independent director of UrbanClap Technologies India Private Limited.
Previous experience: Ireena was formerly a non-executive director of Titan Company Ltd, The Indian Hotels Company Limited, Cipla Limited, Tata Global Beverages Limited, Tata Industries, Zomato Media Private Limited, GlaxoSmithKline Consumer Healthcare and Axis Bank Limited, Head of Marketing and Sales at Hutchinson Max Telecom and partner at McKinsey and Company.
Group General Counsel and Company Secretary
Appointment: Joined the Group in August 2018. Appointed Group General Counsel and Company Secretary in October 2018.
Committee membership: Audit (Secretary), Corporate Responsibility (Secretary), Disclosure, Executive, General Business (Secretary), Nomination (Secretary) and Remuneration (Secretary).
Key skills and competencies: Alison is a solicitor with more than 25 years’ international experience in FTSE and NYSE listed companies across the services, industrial and engineering sectors. She has significant experience in strategic M&A, crisis and change management.
Current external appointments: None.
Previous experience: Alison was formerly Chief General Counsel and Company Secretary of Amec Foster Wheeler plc, Company Secretary and General Legal Counsel of Hays plc and Company Secretary and Group Legal Advisor of Charter plc. Prior to joining Charter, Alison held a number of senior legal roles at Johnson Matthey plc.