DCC Energy plc (DCC) Board of Directors | Ticker

/Equities/XLON/DCC/Directors

DCC Energy plc Directors

/Equities/XLON/DCC/Directors

DCC Energy plc Directors

Board of Directors (24)

Mark Breuer

Chair

–

Leigh Daniel Travers

Executive Chair

–

Darragh Byrne

Chief Risk Officer and General Counsel

–

Nicola McCracken

Chief People Officer

–

Steve Taylor

Solutions and Mobility Managing Director

–

Emmanuel Trivin

Solutions and Mobility Managing Director

–

Andrew Graham

Solutions and Mobility Managing Director

–

Matt Dantinne

Solutions and Mobility Managing Director

–

Christian Heise

Solutions and Mobility Managing Director

–

Conor Murphy

Executive Director

–

Mark Ryan

Non-Executive Director

–

Donal Murphy

Executive Director

–

Katrina Cliffe

Non-Executive Director

–

Caroline Dowling

Non-Executive Director

–

Ieva Guoga

Non Executive Director

–

Kevin Lucey

Executive Director

–

Alan Ralph

Non-Executive Director

–

Lily Liu

Non-executive Director

–

Steven Holland

Non-executive Director, Workforce Engagement Director

–

Peter Irwin Rubinstein

Non Executive Director

–

Yvonne Holmes

Group Director of Sustainability and Corporate Affairs

–

Laura Angelini

–

Mandy O'Sullivan

Group Director of Corporate Development

–

Olga Smejkalova

Communication Person

–

Name	Role	Appointed	Tenure	Nationality
MB Mark Breuer	Chair	–	–	–
Leigh Daniel Travers	Executive Chair	–	–	–
DB Darragh Byrne	Chief Risk Officer and General Counsel	–	–	–
NM Nicola McCracken	Chief People Officer	–	–	–
ST Steve Taylor	Solutions and Mobility Managing Director	–	–	–
ET Emmanuel Trivin	Solutions and Mobility Managing Director	–	–	–
AG Andrew Graham	Solutions and Mobility Managing Director	–	–	–
MD Matt Dantinne	Solutions and Mobility Managing Director	–	–	–
CH Christian Heise	Solutions and Mobility Managing Director	–	–	–
CM Conor Murphy	Executive Director	–	–	–
MR Mark Ryan	Non-Executive Director	–	–	–
DM Donal Murphy	Executive Director	–	–	–
KC Katrina Cliffe	Non-Executive Director	–	–	–
CD Caroline Dowling	Non-Executive Director	–	–	–
Ieva Guoga	Non Executive Director	–	–	–
KL Kevin Lucey	Executive Director	–	–	–
AR Alan Ralph	Non-Executive Director	–	–	–
LL Lily Liu	Non-executive Director	–	–	–
SH Steven Holland	Non-executive Director, Workforce Engagement Director	–	–	–
Peter Irwin Rubinstein	Non Executive Director	–	–	–
YH Yvonne Holmes	Group Director of Sustainability and Corporate Affairs	–	–	–
LA Laura Angelini	–	–	–	–
MO Mandy O'Sullivan	Group Director of Corporate Development	–	–	–
OS Olga Smejkalova	Communication Person	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Mark Breuer	Chair	£82,926	–	–	–	–	£277,585	£360,512
Donal Murphy	Executive Director	£892,987	£75,943	£1,339,917	£949,726	£133,555	–	£3,392,130
Kevin Lucey	Executive Director	£546,442	£39,281	£772,526	£558,663	£76,816	–	£1,993,727
Conor Murphy	Executive Director	£331,706	£29,679	£373,606	£295,044	£41,900	–	£1,071,934
Caroline Dowling	Non-Executive Director	£82,926	–	–	–	–	£18,331	£101,258
Alan Ralph	Non-Executive Director	£82,926	–	–	–	–	£17,458	£100,385
Katrina Cliffe	Non-Executive Director	£82,926	–	–	–	–	£14,839	£97,766
Mark Ryan	Non-Executive Director	£82,926	–	–	–	–	£11,348	£94,274

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Mark Breuer	Chair	£79,435	–	–	–	–	£250,525	£329,960
Donal Murphy	Executive Director	£858,944	£75,943	£1,682,971	£1,049,238	£129,191	–	£3,796,287
Kevin Lucey	Executive Director	£504,542	£34,916	£989,880	£589,214	£70,706	–	£2,189,259
Caroline Dowling	Non-Executive Director	£79,435	–	–	–	–	£18,331	£97,766
Alan Ralph	Non-Executive Director	£79,435	–	–	–	–	£17,458	£96,893
Mark Ryan	Non-Executive Director	£79,435	–	–	–	–	£11,348	£90,783
Katrina Cliffe	Non-Executive Director	£79,435	–	–	–	–	£10,475	£89,910

Board of Directors (24)

Mark Breuer

Chair

–

Leigh Daniel Travers

Executive Chair

–

Darragh Byrne

Chief Risk Officer and General Counsel

–

Nicola McCracken

Chief People Officer

–

Steve Taylor

Solutions and Mobility Managing Director

–

Emmanuel Trivin

Solutions and Mobility Managing Director

–

Andrew Graham

Solutions and Mobility Managing Director

–

Matt Dantinne

Solutions and Mobility Managing Director

–

Christian Heise

Solutions and Mobility Managing Director

–

Conor Murphy

Executive Director

–

Mark Ryan

Non-Executive Director

–

Donal Murphy

Executive Director

–

Katrina Cliffe

Non-Executive Director

–

Caroline Dowling

Non-Executive Director

–

Ieva Guoga

Non Executive Director

–

Kevin Lucey

Executive Director

–

Alan Ralph

Non-Executive Director

–

Lily Liu

Non-executive Director

–

Steven Holland

Non-executive Director, Workforce Engagement Director

–

Peter Irwin Rubinstein

Non Executive Director

–

Yvonne Holmes

Group Director of Sustainability and Corporate Affairs

–

Laura Angelini

–

Mandy O'Sullivan

Group Director of Corporate Development

–

Olga Smejkalova

Communication Person

–

Name	Role	Appointed	Tenure	Nationality
MB Mark Breuer	Chair	–	–	–
Leigh Daniel Travers	Executive Chair	–	–	–
DB Darragh Byrne	Chief Risk Officer and General Counsel	–	–	–
NM Nicola McCracken	Chief People Officer	–	–	–
ST Steve Taylor	Solutions and Mobility Managing Director	–	–	–
ET Emmanuel Trivin	Solutions and Mobility Managing Director	–	–	–
AG Andrew Graham	Solutions and Mobility Managing Director	–	–	–
MD Matt Dantinne	Solutions and Mobility Managing Director	–	–	–
CH Christian Heise	Solutions and Mobility Managing Director	–	–	–
CM Conor Murphy	Executive Director	–	–	–
MR Mark Ryan	Non-Executive Director	–	–	–
DM Donal Murphy	Executive Director	–	–	–
KC Katrina Cliffe	Non-Executive Director	–	–	–
CD Caroline Dowling	Non-Executive Director	–	–	–
Ieva Guoga	Non Executive Director	–	–	–
KL Kevin Lucey	Executive Director	–	–	–
AR Alan Ralph	Non-Executive Director	–	–	–
LL Lily Liu	Non-executive Director	–	–	–
SH Steven Holland	Non-executive Director, Workforce Engagement Director	–	–	–
Peter Irwin Rubinstein	Non Executive Director	–	–	–
YH Yvonne Holmes	Group Director of Sustainability and Corporate Affairs	–	–	–
LA Laura Angelini	–	–	–	–
MO Mandy O'Sullivan	Group Director of Corporate Development	–	–	–
OS Olga Smejkalova	Communication Person	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Mark Breuer	Chair	£82,926	–	–	–	–	£277,585	£360,512
Donal Murphy	Executive Director	£892,987	£75,943	£1,339,917	£949,726	£133,555	–	£3,392,130
Kevin Lucey	Executive Director	£546,442	£39,281	£772,526	£558,663	£76,816	–	£1,993,727
Conor Murphy	Executive Director	£331,706	£29,679	£373,606	£295,044	£41,900	–	£1,071,934
Caroline Dowling	Non-Executive Director	£82,926	–	–	–	–	£18,331	£101,258
Alan Ralph	Non-Executive Director	£82,926	–	–	–	–	£17,458	£100,385
Katrina Cliffe	Non-Executive Director	£82,926	–	–	–	–	£14,839	£97,766
Mark Ryan	Non-Executive Director	£82,926	–	–	–	–	£11,348	£94,274

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Mark Breuer	Chair	£79,435	–	–	–	–	£250,525	£329,960
Donal Murphy	Executive Director	£858,944	£75,943	£1,682,971	£1,049,238	£129,191	–	£3,796,287
Kevin Lucey	Executive Director	£504,542	£34,916	£989,880	£589,214	£70,706	–	£2,189,259
Caroline Dowling	Non-Executive Director	£79,435	–	–	–	–	£18,331	£97,766
Alan Ralph	Non-Executive Director	£79,435	–	–	–	–	£17,458	£96,893
Mark Ryan	Non-Executive Director	£79,435	–	–	–	–	£11,348	£90,783
Katrina Cliffe	Non-Executive Director	£79,435	–	–	–	–	£10,475	£89,910

Board of Directors (24)

Mark Breuer

Chair

–

Leigh Daniel Travers

Executive Chair

–

Darragh Byrne

Chief Risk Officer and General Counsel

–

Nicola McCracken

Chief People Officer

–

Steve Taylor

Solutions and Mobility Managing Director

–

Emmanuel Trivin

Solutions and Mobility Managing Director

–

Andrew Graham

Solutions and Mobility Managing Director

–

Matt Dantinne

Solutions and Mobility Managing Director

–

Christian Heise

Solutions and Mobility Managing Director

–

Conor Murphy

Executive Director

–

Mark Ryan

Non-Executive Director

–

Donal Murphy

Executive Director

–

Katrina Cliffe

Non-Executive Director

–

Caroline Dowling

Non-Executive Director

–

Ieva Guoga

Non Executive Director

–

Kevin Lucey

Executive Director

–

Alan Ralph

Non-Executive Director

–

Lily Liu

Non-executive Director

–

Steven Holland

Non-executive Director, Workforce Engagement Director

–

Peter Irwin Rubinstein

Non Executive Director

–

Yvonne Holmes

Group Director of Sustainability and Corporate Affairs

–

Laura Angelini

–

Mandy O'Sullivan

Group Director of Corporate Development

–

Olga Smejkalova

Communication Person

–

Name	Role	Appointed	Tenure	Nationality
MB Mark Breuer	Chair	–	–	–
Leigh Daniel Travers	Executive Chair	–	–	–
DB Darragh Byrne	Chief Risk Officer and General Counsel	–	–	–
NM Nicola McCracken	Chief People Officer	–	–	–
ST Steve Taylor	Solutions and Mobility Managing Director	–	–	–
ET Emmanuel Trivin	Solutions and Mobility Managing Director	–	–	–
AG Andrew Graham	Solutions and Mobility Managing Director	–	–	–
MD Matt Dantinne	Solutions and Mobility Managing Director	–	–	–
CH Christian Heise	Solutions and Mobility Managing Director	–	–	–
CM Conor Murphy	Executive Director	–	–	–
MR Mark Ryan	Non-Executive Director	–	–	–
DM Donal Murphy	Executive Director	–	–	–
KC Katrina Cliffe	Non-Executive Director	–	–	–
CD Caroline Dowling	Non-Executive Director	–	–	–
Ieva Guoga	Non Executive Director	–	–	–
KL Kevin Lucey	Executive Director	–	–	–
AR Alan Ralph	Non-Executive Director	–	–	–
LL Lily Liu	Non-executive Director	–	–	–
SH Steven Holland	Non-executive Director, Workforce Engagement Director	–	–	–
Peter Irwin Rubinstein	Non Executive Director	–	–	–
YH Yvonne Holmes	Group Director of Sustainability and Corporate Affairs	–	–	–
LA Laura Angelini	–	–	–	–
MO Mandy O'Sullivan	Group Director of Corporate Development	–	–	–
OS Olga Smejkalova	Communication Person	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Mark Breuer	Chair	£82,926	–	–	–	–	£277,585	£360,512
Donal Murphy	Executive Director	£892,987	£75,943	£1,339,917	£949,726	£133,555	–	£3,392,130
Kevin Lucey	Executive Director	£546,442	£39,281	£772,526	£558,663	£76,816	–	£1,993,727
Conor Murphy	Executive Director	£331,706	£29,679	£373,606	£295,044	£41,900	–	£1,071,934
Caroline Dowling	Non-Executive Director	£82,926	–	–	–	–	£18,331	£101,258
Alan Ralph	Non-Executive Director	£82,926	–	–	–	–	£17,458	£100,385
Katrina Cliffe	Non-Executive Director	£82,926	–	–	–	–	£14,839	£97,766
Mark Ryan	Non-Executive Director	£82,926	–	–	–	–	£11,348	£94,274

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Mark Breuer	Chair	£79,435	–	–	–	–	£250,525	£329,960
Donal Murphy	Executive Director	£858,944	£75,943	£1,682,971	£1,049,238	£129,191	–	£3,796,287
Kevin Lucey	Executive Director	£504,542	£34,916	£989,880	£589,214	£70,706	–	£2,189,259
Caroline Dowling	Non-Executive Director	£79,435	–	–	–	–	£18,331	£97,766
Alan Ralph	Non-Executive Director	£79,435	–	–	–	–	£17,458	£96,893
Mark Ryan	Non-Executive Director	£79,435	–	–	–	–	£11,348	£90,783
Katrina Cliffe	Non-Executive Director	£79,435	–	–	–	–	£10,475	£89,910

Board of Directors (24)

Mark Breuer

Chair

–

Leigh Daniel Travers

Executive Chair

–

Darragh Byrne

Chief Risk Officer and General Counsel

–

Nicola McCracken

Chief People Officer

–

Steve Taylor

Solutions and Mobility Managing Director

–

Emmanuel Trivin

Solutions and Mobility Managing Director

–

Andrew Graham

Solutions and Mobility Managing Director

–

Matt Dantinne

Solutions and Mobility Managing Director

–

Christian Heise

Solutions and Mobility Managing Director

–

Conor Murphy

Executive Director

–

Mark Ryan

Non-Executive Director

–

Donal Murphy

Executive Director

–

Katrina Cliffe

Non-Executive Director

–

Caroline Dowling

Non-Executive Director

–

Ieva Guoga

Non Executive Director

–

Kevin Lucey

Executive Director

–

Alan Ralph

Non-Executive Director

–

Lily Liu

Non-executive Director

–

Steven Holland

Non-executive Director, Workforce Engagement Director

–

Peter Irwin Rubinstein

Non Executive Director

–

Yvonne Holmes

Group Director of Sustainability and Corporate Affairs

–

Laura Angelini

–

Mandy O'Sullivan

Group Director of Corporate Development

–

Olga Smejkalova

Communication Person

–

Name	Role	Appointed	Tenure	Nationality
MB Mark Breuer	Chair	–	–	–
Leigh Daniel Travers	Executive Chair	–	–	–
DB Darragh Byrne	Chief Risk Officer and General Counsel	–	–	–
NM Nicola McCracken	Chief People Officer	–	–	–
ST Steve Taylor	Solutions and Mobility Managing Director	–	–	–
ET Emmanuel Trivin	Solutions and Mobility Managing Director	–	–	–
AG Andrew Graham	Solutions and Mobility Managing Director	–	–	–
MD Matt Dantinne	Solutions and Mobility Managing Director	–	–	–
CH Christian Heise	Solutions and Mobility Managing Director	–	–	–
CM Conor Murphy	Executive Director	–	–	–
MR Mark Ryan	Non-Executive Director	–	–	–
DM Donal Murphy	Executive Director	–	–	–
KC Katrina Cliffe	Non-Executive Director	–	–	–
CD Caroline Dowling	Non-Executive Director	–	–	–
Ieva Guoga	Non Executive Director	–	–	–
KL Kevin Lucey	Executive Director	–	–	–
AR Alan Ralph	Non-Executive Director	–	–	–
LL Lily Liu	Non-executive Director	–	–	–
SH Steven Holland	Non-executive Director, Workforce Engagement Director	–	–	–
Peter Irwin Rubinstein	Non Executive Director	–	–	–
YH Yvonne Holmes	Group Director of Sustainability and Corporate Affairs	–	–	–
LA Laura Angelini	–	–	–	–
MO Mandy O'Sullivan	Group Director of Corporate Development	–	–	–
OS Olga Smejkalova	Communication Person	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Mark Breuer	Chair	£82,926	–	–	–	–	£277,585	£360,512
Donal Murphy	Executive Director	£892,987	£75,943	£1,339,917	£949,726	£133,555	–	£3,392,130
Kevin Lucey	Executive Director	£546,442	£39,281	£772,526	£558,663	£76,816	–	£1,993,727
Conor Murphy	Executive Director	£331,706	£29,679	£373,606	£295,044	£41,900	–	£1,071,934
Caroline Dowling	Non-Executive Director	£82,926	–	–	–	–	£18,331	£101,258
Alan Ralph	Non-Executive Director	£82,926	–	–	–	–	£17,458	£100,385
Katrina Cliffe	Non-Executive Director	£82,926	–	–	–	–	£14,839	£97,766
Mark Ryan	Non-Executive Director	£82,926	–	–	–	–	£11,348	£94,274

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Mark Breuer	Chair	£79,435	–	–	–	–	£250,525	£329,960
Donal Murphy	Executive Director	£858,944	£75,943	£1,682,971	£1,049,238	£129,191	–	£3,796,287
Kevin Lucey	Executive Director	£504,542	£34,916	£989,880	£589,214	£70,706	–	£2,189,259
Caroline Dowling	Non-Executive Director	£79,435	–	–	–	–	£18,331	£97,766
Alan Ralph	Non-Executive Director	£79,435	–	–	–	–	£17,458	£96,893
Mark Ryan	Non-Executive Director	£79,435	–	–	–	–	£11,348	£90,783
Katrina Cliffe	Non-Executive Director	£79,435	–	–	–	–	£10,475	£89,910