Description

IHG® Hotels & Resorts is one of the world’s leading hotel companies, with around 325,000 colleagues working across more than 100 countries to deliver True Hospitality for Good. Our diverse portfolio of differentiated brands are well known and loved by millions of consumers around the world. We have the right hotel brand for both our guests and owners, whatever their needs. Our ambition to deliver high-quality, industry-leading net rooms growth is unchanged, driven by continued investment in enhancing our guest and owner offer and developing our brands at scale in high-value markets. Over the long term, with disciplined execution, this drives sustained growth in cash flows and profits, which can be reinvested in our business and returned to shareholders.

What has evolved is how we execute against our strategy, in terms of what we priorities, the behaviors we champion, and the purpose that guides us. Listening to stakeholders, we’ve evaluated what’s most important, not just to IHG’s growth, but how we grow, taking into account all we’ve learnt from dealing with Covid-19 and planning for a strong recovery over time.

Our evolved priorities put our brands at the heart of our business, and our owners and guests at the heart of our thinking. They recognize the crucial role of a sophisticated, well-invested digital approach, and ensure we meet our growing responsibility to care for our people and make a positive difference to our communities and planet.

Deanna Oppenheimer:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Elie Maalouf:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Michael Glover:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Graham Allan:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Daniela Barone Soares:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Arthur de Haast:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Duriya Farooqui:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Byron Grote:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ron Kalifa:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Angie Risley:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Sharon Rothstein:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

LSE
GB00BHJYC057
NYSE
US45857P8068

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Deanna

Non Executive
NationalityAmerican
RoleChairperson
QualificationBachelor's degree, Politics and Government and Urban Affairs
Date Appointed: 01/06/2022
Duration:
3 years and 6 months
Independance: Y
Name

Elie

Executive
NationalitySouth Africa
52
RoleCEO
QualificationMBA
Date Appointed: 01/01/2018
Duration:
7 years and 11 months
Independance: Y
Name

Michael

Executive
NationalityAmerican
RoleCFO
QualificationBBA Finance and Accounting
Date Appointed: 20/03/2023
Duration:
2 years and 8 months
Independance: Y
Name

Graham

Non Executive
NationalityUnited Kingdom
68
RoleNED
QualificationMBA; Bec. LLB (Hons)
Date Appointed: 01/01/2020
Duration:
5 years and 11 months
Independance: Y
Name

Daniela Barone

Non Executive
NationalityUnited Kingdom
63
RoleNED
QualificationMBA, BSc, Economics
Date Appointed: 01/01/2021
Duration:
4 years and 11 months
Independance: Y
Name

Arthur

Non Executive
NationalityUnited Kingdom
66
RoleNED
QualificationBachelor's degree in Hotel and Catering Management
Date Appointed: 01/01/2020
Duration:
5 years and 11 months
Independance: Y
Name

Duriya

Non Executive
NationalityUnited Kingdom
47
RoleNED
QualificationMasters in Public Adminstration and International Development, Bachelor of Arts, Economics and Mathematics
Date Appointed: 01/01/2020
Duration:
5 years and 11 months
Independance: Y
Name

Byron

Non Executive
NationalityAmerican
77
RoleNED
QualificationPhD, M.S
Date Appointed: 01/06/2022
Duration:
3 years and 6 months
Independance: Y
Name

Ron

Non Executive
NationalityUnited Kingdom
RoleNED
QualificationNot Available
Date Appointed: 01/01/2024
Duration:
1 year and 11 months
Independance: Y
Name

Angie

Non Executive
NationalityUnited Kingdom
RoleNED
QualificationBA Hons
Date Appointed: 01/09/2023
Duration:
2 years and 3 months
Independance: Y
Name

Sharon

Non Executive
NationalityUnited Kingdom
67
RoleNED
QualificationMBA Marketing and Strategy
Date Appointed: 01/01/2020
Duration:
5 years and 11 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Deanna Oppenheimer

Duration3 years and 6 months
Name

Elie Maalouf

Duration7 years and 11 months
Name

Michael Glover

Duration2 years and 8 months
Name

Graham Allan

Duration5 years and 11 months
Name

Daniela Barone Soares

Duration4 years and 11 months
Name

Arthur de Haast

Duration5 years and 11 months
Name

Duriya Farooqui

Duration5 years and 11 months
Name

Byron Grote

Duration3 years and 6 months
Name

Ron Kalifa

Duration1 year and 11 months
Name

Angie Risley

Duration2 years and 3 months
Name

Sharon Rothstein

Duration5 years and 11 months

 

Director Experience

Name
Experience
Name

Deanna

Experience Hotels
Name

Elie

Experience Hotels, Real Estate, Financial Services
Name

Michael

Experience Financial Services, Media and Advertising
Name

Graham

Experience Food Chain, Hotels
Name

Daniela Barone

Experience Financial Services
Name

Arthur

Experience Hotels
Name

Duriya

Experience Hotels, Retail
Name

Byron

Experience Oil and Gas, Retail
Name

Ron

Experience Asset Management, Media and Advertising
Name

Angie

Experience Hotels, Financial Services
Name

Sharon

Experience Software and IT, Media and Advertising

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/2010
Year15 years and 11 months

 

 

Company Committees

Name

Deanna Oppenheimer

Mainboard, Audit, Remuneration BD, RE, NG
Name

Elie Maalouf

Mainboard, Audit, Remuneration BD, EX
Name

Michael Glover

Mainboard, Audit, Remuneration BD, EX
Name

Graham Allan

Mainboard, Audit, Remuneration BD, AU, NG
Name

Daniela Barone Soares

Mainboard, Audit, Remuneration BD, RE
Name

Arthur de Haast

Mainboard, Audit, Remuneration BD, AU
Name

Duriya Farooqui

Mainboard, Audit, Remuneration BD, AU
Name

Byron Grote

Mainboard, Audit, Remuneration BD, AU, RE, NG
Name

Ron Kalifa

Mainboard, Audit, Remuneration BD, AU, RE
Name

Angie Risley

Mainboard, Audit, Remuneration BD, RE
Name

Sharon Rothstein

Mainboard, Audit, Remuneration BD, AU

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT