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THG Plc (THGPF)

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THG Plc

Voyager House
5th Floor Chicago Avenue Manchester Airport
Manchester M90 3DQ
United Kingdom

https://www.thg.com

Secteur(s)Consumer Cyclical
Secteur d’activitéInternet Retail
Employés à temps plein10 046

Dirigeants clés

NomTitrePayerExercéAnnée de naissance
Mr. Matthew J. MouldingCEO & Director546,71kS.O.1973
Mr. Damian SandersCFO & Director159,31kS.O.S.O.
Mr. John A. GallemoreCOO & Exec. Director30,17kS.O.1970
Mr. Schalk van der MerweChief Technology OfficerS.O.S.O.1982
Kate GrimoldbyHead of Investor RelationsS.O.S.O.S.O.
Mr. James P. PochinGen. Counsel & Company Sec.S.O.S.O.1977
Mr. Matt RothwellDeputy Group CFOS.O.S.O.1978
Ms. Viki TahmasebiGroup Communications & Portfolio CEOS.O.S.O.1983
Phil PrattChief Sustainability OfficerS.O.S.O.S.O.
Ms. Rachel HorsefieldTHG Beauty CEOS.O.S.O.1987
Les montants ont été établis en date du 31 décembre 2021 et les valeurs de compensation concernent le dernier exercice fiscal clos à cette date. Le terme « rémunération » désigne le salaire, les bonus, etc. Le terme « exercé » est utilisé pour la valeur des options exercées au cours de l’exercice fiscal. Devise exprimée en USD.

Description

THG Plc operates as an e-commerce technology company in the United Kingdom, the United States, Europe, and internationally. The company operates pure-play sites, such as Lookfantastic, Cult Beauty, and Dermstore that offers approximately 1,300 premium brands across the skincare, haircare, cosmetics, and fragrance categories; Myprotein, a D2C sport nutrition provider that offers products across various categories, including vegan, protein, vitamin, athleisure, and healthy snacks; and THG Ingenuity, an end-to-end platform that powers businesses and brands, which offers hosting, analytics, fraud detection, logistics, and warehousing services, as well as digital brand management, including marketing, translation, and global customer services. It also engages in the online beauty and haircare businesses; and provision of skincare, haircare and cosmetics products. In addition, the company operates THG OnDemand, which offers entertainment products and subscription services for clothing, gadgets, and vinyl; THG Experience that comprises of Three luxury event spaces, including King Street Townhouse Hotel, Great John Street Hotel, and Hale Country Club & Spa; and THG Luxury, which operates various websites that retails fashion and lifestyle brands. Further, it operates hairdressing salons and hotels; offers website development, franchising and consultancy, warehouse and distribution, environmental consulting, translation and interpretation, web hosting, and marketing services; distributes motion pictures; processes films; recovers sorted metals; and produces visual content. The company was formerly known as THG Holdings plc and changed its name to THG Plc in January 2021. THG Plc was founded in 2004 and is based in Manchester, the United Kingdom.

Gouvernance d’entreprise

L’ISS Governance QualityScore de THG Plc en date du 1 février 2023 est 10. Les scores principaux sont Audit : 3; Société : 10; Droits des actionnaires : 10; Compensation : 6.

Résultats de gouvernance d’entreprise offerts par Institutional Shareholder Services (ISS). Les résultats indiquent un rang décile par rapport à l’indice ou à la région. Un résultat décile de 1 indique un risque de gouvernance faible, tandis que 10 indique un risque de gouvernance élevé.