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TATE & LYLE PLC

Ticker: TATE

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Ticker
TATE
SmallCap Rank
N/A
20
People
8
Board Members
12
Executives
Country
United Kingdom (UK)
Industry
Food
Website
www.tateandlyle.com

Board

NameLong FunctionAgeAppointedTenureMkt cap change
▸Warren TuckerIndependent Non-Executive Director6319 Nov 20187y 5m
▸Kimberly NelsonSenior Independent Director631 Jul 20196y 10m
▸Isabelle EsserIndependent Non-Executive Director621 Jun 20223y 11m
▸David HearnChairman of the Board711 Jan 20242y 4m
▸Jeff CarrIndependent Non-Executive Director631 Apr 20242y 1m
▸Claudia Vaz De LestapisNon-Executive DirectorN/A15 Nov 20241y 5m
▸Steve FootsIndependent Non-Executive Director5724 Jul 20259m
John CheungIndependent Non-Executive Director60N/AN/A—

Board Timeline

201520202025now
Warren Tucker
Independent Non-Executive Director
Kimberly Nelson
Senior Independent Director
Isabelle Esser
Independent Non-Executive Director
David Hearn
Chairman of the Board
Jeff Carr
Independent Non-Executive Director
Claudia Vaz De Lestapis
Non-Executive Director
Steve Foots
Independent Non-Executive Director
John Cheung

Committee Chairs

NameCommitteeBoard RoleAppointedTenure
Sarah KuijlaarsAudit CommitteeChief Financial Officer and DirectorN/AN/A
Warren TuckerAudit CommitteeIndependent Non-Executive Director19 Nov 20187y 5m
David HearnNomination CommitteeChairman of the Board1 Jan 20242y 4m

Executives

NameLevelLong Function
Nick HamptonCEOChief Executive Officer
Rowan AdamsN-1Chief Corporate Affairs and Sustainability Officer
Lindsay BeardsellN-1Executive Vice President, General Counsel
Jérôme BéraN-1President Europe, Middle East and Africa
Kim FaulknerN-1Chief Supply Chain Officer
Victoria GrantN-1Chief Science and Innovation Officer
Matthew JoyN-1Vice President and Company Secretary
Sarah KuijlaarsN-1Chief Financial Officer and Director
Melissa LawN-1Chief Commercial and Transformation Officer
Didier VialaN-1President of Americas
Tamsin VineN-1Chief Human Resources Officer
Remington ZhuN-1President, Asia Pacific