Our Board

Nationality: Greek

Appointed: December 2023. Joined the Group in January 2020.

Committee membership: Disclosure, Executive, General Business and Treasury Management.

Key skills and competencies: Extensive financial, operational and portfolio transformation experience in large multinational businesses. He holds a BSc in Physics from Ioannina University and a PhD in Chemistry from Reading University.

Other appointments: None.

Past appointments: Served as regional finance director for Europe and the Middle East from January 2020 to November 2023. Previously held senior finance, operational and strategic roles at Procter & Gamble, Reckitt Benckiser and Coty in Europe and North America.

Nationality: American

Appointed: July 2024. Appointed Designated Non-Executive Director for Workforce Engagement in October 2024.

Committee membership: Audit, Corporate Responsibility and Nomination.

Key skills and competencies: Transformative technology executive who brings over 27 years of experience in driving digital transformation and product innovation. Known for her strategic insights in disruptive technologies and product-led growth.

Other appointments: Independent director of Talkspace, Inc.* and Splashtop Inc. Also advises start-ups through her own consultancy firm, LBZ Advisory.

Past appointments: Served as an independent member of the supervisory board of Umicore, a listed Belgian company, and as former adviser to the Board of Concord Music Group. Also held senior roles in Microsoft, Philips and Qualcomm.

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Nationality: Jamaican / American

Appointed: November 2021. Appointed Chair of the Corporate Responsibility Committee in February 2025.  

Committee membership: Corporate Responsibility (Chair), Audit and Nomination.

Key skills and competencies: Over 20 years’ executive experience in corporate social responsibility, finance, strategy and sales across the US, Europe, the Middle East and Africa. 

Other appointments: Non-executive director of Equitable Holdings, Inc.* and Xenia Hotels & Resorts, Inc.* and a member of the advisory board of Howard University School of Business.

Past appointments: Served as global head of corporate social responsibility at Moody’s Corporation. Joined Moody’s Corporation in 1998, holding various senior leadership roles. Previously CFO of Equinox Realty Advisors LLC, and portfolio manager with MetLife Realty Group, Inc. Former advisory board member of Agbanga Karite LLC and financial secretary of The Links Foundation, Incorporated.

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Nationality: American

Appointed: January 2022.

Committee membership: Nomination and Remuneration.

Key skills and competencies: Over 20 years’ experience as an executive in the US, operating in highly competitive markets and successfully growing global consumer brands.

Other appointments: Global CEO of Procter & Gamble’s Fabric and Home Care business.

Past appointments: President, Home Care and P&G Professional at Procter & Gamble (P&G). Since joining P&G in 1998 as a market analyst, he has held a number of senior roles in business intelligence, marketing and innovation across a variety of product lines and market segments. Also served as chair of the American Cleaning Institute, and board member of the National Underground Railroad Freedom Center.

Nationality: British

Appointed: May 2023. 

Committee membership: Nomination and Remuneration.

Key skills and competencies: Has a wealth of experience in people and organisational strategy and also has wider strategic and operational experience in global organisations, including in the food and beverage, retail and technology sectors.

Other appointments: Lead Vodafone non-executive director for Vodacom Group Limited*.

Past appointments: Former Chief Human Resources Officer of Vodafone Group Plc*. Prior to Vodafone, was the chief people, strategy and corporate affairs officer for Burberry Plc, and worked for Diageo plc for 15 years in a variety of roles, latterly as its group HR director. During her career she has also worked in strategy and finance roles for Allied Domecq Plc, LEK Consulting and United Distillers. Served as non-executive director and chair of the Remuneration Committee of The Go-Ahead Group Plc. 

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Nationality: British

Appointed: July 2026.

Committee membership: Secretary of the Audit, Corporate Responsibility, Disclosure, General Business, Nomination and Remuneration Committees.

Key skills and competencies: A seasoned governance professional, Alan has more than 25 years’ international experience in FTSE, Euronext and NYSE listed companies across the financial services, electricity, oil and gas, and technology sectors. He has significant experience in corporate governance, stock exchange and regulatory compliance, and shareholder and share plan management. Alan is a Chartered Company Secretary and a Chartered Banker.

Other appointments: None.

Past appointments: Prior to joining Compass in 2021, Alan led the Company Secretariat teams at Centrica plc, RELX plc, BG Group plc and Scottish Power plc.  Before that he held several banking, securities and trust management positions with The Royal Bank of Scotland International.