Haleon PLC (HLN) Board of Directors | Ticker | TickerBJ
Brian James McNamara
Executive Director
3 yrs 11 mosAge: 60American
TJ
Tracy Jayne Clarke
Non-Executive Director
3 yrs 9 mosAge: 59British
DV
Dame Vivienne Cox
Non-Executive Director
3 yrs 9 mosAge: 66British
MS
Manvinder Singh Banga
Non-Executive Director
3 yrs 9 mosAge: 71British
MA
Marie-Anne Aymerich
Non-Executive Director
3 yrs 9 mosAge: 60French
AD
Asmita Dubey
Non-Executive Director
3 yrs 9 mosAge: 52Indian
NA
Nancy Avila
Non-Executive Director
1 yrs 7 mosAge: 59American
AJ
Alan James Harris Stewart
Non-Executive Director
1 yrs 7 mosAge: 66British
BB
Bláthnaid Bergin
Non-Executive Director
1 yrs 2 mosAge: 50Irish
AM
Amanda Mellor
Secretary
3 yrs 11 mos
DA
Dawn Amanda Allen
Director
1 yrs 5 mosAge: 57British
MJ
Matthew John Shattock
Director
10 mosAge: 63American
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 23 May 2022 | 3 yrs 11 mos | American |
| Non-Executive Director | 18 Jul 2022 | 3 yrs 9 mos | British |
| Non-Executive Director | 18 Jul 2022 | 3 yrs 9 mos | British |
| Non-Executive Director | 18 Jul 2022 | 3 yrs 9 mos |
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Brian McNamara | Executive Director | £1,341,000 | £135,000 | £1,290,000 | £5,370,000 |
Sir Dave Lewis
Non-Executive Director
Tenure: 3 yrs 7 mosResigned: 31 Dec 2025
Bryan Andrew Supran
Non-Executive Director
Tenure: 2 yrs 7 mosResigned: 25 Feb 2025
David Denton
Non-Executive Director
Tenure: 1 yrs 9 mosResigned: 4 Dec 2024
Tobias Hannes Hestler
Executive Director
Tenure: 2 yrs 6 mosResigned: 1 Nov 2024
Deirdre Ann Mahlan
Non-Executive Director
Tenure: 2 yrs 3 mosResigned: 1 Oct 2024
John Douglas Young
Non-Executive Director
Tenure: 7 mosResigned: 28 Feb 2023
BJ
Brian James McNamara
Executive Director
3 yrs 11 mosAge: 60American
TJ
Tracy Jayne Clarke
Non-Executive Director
3 yrs 9 mosAge: 59British
DV
Dame Vivienne Cox
Non-Executive Director
3 yrs 9 mosAge: 66British
MS
Manvinder Singh Banga
Non-Executive Director
3 yrs 9 mosAge: 71British
MA
Marie-Anne Aymerich
Non-Executive Director
3 yrs 9 mosAge: 60French
AD
Asmita Dubey
Non-Executive Director
3 yrs 9 mosAge: 52Indian
NA
Nancy Avila
Non-Executive Director
1 yrs 7 mosAge: 59American
AJ
Alan James Harris Stewart
Non-Executive Director
1 yrs 7 mosAge: 66British
BB
Bláthnaid Bergin
Non-Executive Director
1 yrs 2 mosAge: 50Irish
AM
Amanda Mellor
Secretary
3 yrs 11 mos
DA
Dawn Amanda Allen
Director
1 yrs 5 mosAge: 57British
MJ
Matthew John Shattock
Director
10 mosAge: 63American
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 23 May 2022 | 3 yrs 11 mos | American |
| Non-Executive Director | 18 Jul 2022 | 3 yrs 9 mos | British |
| Non-Executive Director | 18 Jul 2022 | 3 yrs 9 mos | British |
| Non-Executive Director | 18 Jul 2022 | 3 yrs 9 mos |
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Brian McNamara | Executive Director | £1,341,000 | £135,000 | £1,290,000 | £5,370,000 |
Sir Dave Lewis
Non-Executive Director
Tenure: 3 yrs 7 mosResigned: 31 Dec 2025
Bryan Andrew Supran
Non-Executive Director
Tenure: 2 yrs 7 mosResigned: 25 Feb 2025
David Denton
Non-Executive Director
Tenure: 1 yrs 9 mosResigned: 4 Dec 2024
Tobias Hannes Hestler
Executive Director
Tenure: 2 yrs 6 mosResigned: 1 Nov 2024
Deirdre Ann Mahlan
Non-Executive Director
Tenure: 2 yrs 3 mosResigned: 1 Oct 2024
John Douglas Young
Non-Executive Director
Tenure: 7 mosResigned: 28 Feb 2023
| Non-Executive Director | 18 Jul 2022 | 3 yrs 9 mos | French |
| Non-Executive Director | 18 Jul 2022 | 3 yrs 9 mos | Indian |
| Non-Executive Director | 1 Sept 2024 | 1 yrs 7 mos | American |
AJ Alan James Harris Stewart | Non-Executive Director | 1 Sept 2024 | 1 yrs 7 mos | British |
| Non-Executive Director | 24 Feb 2025 | 1 yrs 2 mos | Irish |
| Secretary | 23 May 2022 | 3 yrs 11 mos | – |
| Director | 1 Nov 2024 | 1 yrs 5 mos | British |
| Director | 1 Jun 2025 | 10 mos | American |
| Dawn Allen | Executive Director | £749,000 | £33,000 | £709,000 | – | £52,441 | £1,513,000 | £3,056,000 |
| Sir Dave Lewis | Non-Executive Director | £751,000 | £16,200 | – | – | – | £16,000 | £767,000 |
| Manvinder Singh (Vindi) Banga | Non-Executive Director | £152,000 | £700 | – | – | – | £1,000 | £153,000 |
| Tracy Clarke | Non-Executive Director | £142,000 | £1,600 | – | – | – | £1,000 | £144,000 |
| Alan Stewart | Non-Executive Director | £142,000 | £1,200 | – | – | – | £1,000 | £143,000 |
| Marie-Anne Aymerich | Non-Executive Director | £136,000 | £4,500 | – | – | – | £1,000 | £141,000 |
| Dame Vivienne Cox | Non-Executive Director | £132,000 | £1,600 | – | – | – | £1,000 | £134,000 |
| Nancy Avila | Non-Executive Director | £102,000 | £3,000 | – | – | – | £0 | £105,000 |
| Asmita Dubey | Non-Executive Director | £102,000 | £1,000 | – | – | – | £500 | £103,000 |
| Bláthnaid Bergin | Non-Executive Director | £87,000 | £400 | – | – | – | – | £87,000 |
| Matt Shattock | Non-Executive Director | £60,000 | £1,000 | – | – | – | – | £61,000 |
| Bryan Supran | Non-Executive Director | £0 | £1,400 | – | – | – | – | £1 |
| David Denton | Non-Executive Director | – | – | – | – | – | – | – |
| Deirdre Mahlan | Non-Executive Director | – | – | – | – | – | – | – |
Prior year comparison (15 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Brian McNamara | Executive Director | £1,292,000 | £122,000 | £1,520,000 | £6,208,000 | £90,000 | – | £9,232,000 |
| Dawn Allen | Executive Director | £133,000 | £15,000 | £150,000 | – | £9,000 | £2,127,000 | £2,434,000 |
| Sir Dave Lewis | Non-Executive Director | £724,000 | £17,400 | – | – | – | £13,000 | £741,000 |
| Manvinder Singh (Vindi) Banga | Non-Executive Director | £148,000 | £1,300 | – | – | – | £1,000 | £149,000 |
| Tracy Clarke | Non-Executive Director | £138,000 | £600 | – | – | – | £1,000 | £139,000 |
| Marie-Anne Aymerich | Non-Executive Director | £128,000 | £1,600 | – | – | – | £1,000 | £130,000 |
| Dame Vivienne Cox | Non-Executive Director | £128,000 | £2,300 | – | – | – | £1,000 | £130,000 |
| Deirdre Mahlan | Non-Executive Director | £104,000 | £2,300 | – | – | – | – | £106,000 |
| Asmita Dubey | Non-Executive Director | £98,000 | £500 | – | – | – | £500 | £99,000 |
| Alan Stewart | Non-Executive Director | £43,000 | £300 | – | – | – | – | £43,000 |
| Nancy Avila | Non-Executive Director | £33,000 | £0 | – | – | – | £0 | £33,000 |
| David Denton | Non-Executive Director | £0 | £1,300 | – | – | – | – | £1 |
| Matt Shattock | Non-Executive Director | – | – | – | – | – | – | – |
| Bláthnaid Bergin | Non-Executive Director | – | – | – | – | – | – | – |
| Bryan Supran | Non-Executive Director | £0 | £300 | – | – | – | – | £0 |
Tenure: 7 mosResigned: 23 May 2022
Victoria Anne Whyte
Secretary
Tenure: 7 mosResigned: 23 May 2022
David Simon Redfern
Director
Tenure: 7 mosResigned: 23 May 2022
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Sir Dave Lewis | Non-Executive Director | 23 May 2022 | 31 Dec 2025 | 3 yrs 7 mos | British |
| Bryan Andrew Supran | Non-Executive Director | 18 Jul 2022 | 25 Feb 2025 | 2 yrs 7 mos | American |
| David Denton | Non-Executive Director | 1 Mar 2023 | 4 Dec 2024 | 1 yrs 9 mos | American |
| Tobias Hannes Hestler | Executive Director | 23 May 2022 | 1 Nov 2024 | 2 yrs 6 mos | German,Swiss |
| Deirdre Ann Mahlan | Non-Executive Director | 18 Jul 2022 | 1 Oct 2024 | 2 yrs 3 mos | American |
| John Douglas Young | Non-Executive Director | 18 Jul 2022 | 28 Feb 2023 | 7 mos | British,American |
| Victoria Anne Whyte | Director |
| Non-Executive Director | 18 Jul 2022 | 3 yrs 9 mos | French |
| Non-Executive Director | 18 Jul 2022 | 3 yrs 9 mos | Indian |
| Non-Executive Director | 1 Sept 2024 | 1 yrs 7 mos | American |
AJ Alan James Harris Stewart | Non-Executive Director | 1 Sept 2024 | 1 yrs 7 mos | British |
| Non-Executive Director | 24 Feb 2025 | 1 yrs 2 mos | Irish |
| Secretary | 23 May 2022 | 3 yrs 11 mos | – |
| Director | 1 Nov 2024 | 1 yrs 5 mos | British |
| Director | 1 Jun 2025 | 10 mos | American |
| Dawn Allen | Executive Director | £749,000 | £33,000 | £709,000 | – | £52,441 | £1,513,000 | £3,056,000 |
| Sir Dave Lewis | Non-Executive Director | £751,000 | £16,200 | – | – | – | £16,000 | £767,000 |
| Manvinder Singh (Vindi) Banga | Non-Executive Director | £152,000 | £700 | – | – | – | £1,000 | £153,000 |
| Tracy Clarke | Non-Executive Director | £142,000 | £1,600 | – | – | – | £1,000 | £144,000 |
| Alan Stewart | Non-Executive Director | £142,000 | £1,200 | – | – | – | £1,000 | £143,000 |
| Marie-Anne Aymerich | Non-Executive Director | £136,000 | £4,500 | – | – | – | £1,000 | £141,000 |
| Dame Vivienne Cox | Non-Executive Director | £132,000 | £1,600 | – | – | – | £1,000 | £134,000 |
| Nancy Avila | Non-Executive Director | £102,000 | £3,000 | – | – | – | £0 | £105,000 |
| Asmita Dubey | Non-Executive Director | £102,000 | £1,000 | – | – | – | £500 | £103,000 |
| Bláthnaid Bergin | Non-Executive Director | £87,000 | £400 | – | – | – | – | £87,000 |
| Matt Shattock | Non-Executive Director | £60,000 | £1,000 | – | – | – | – | £61,000 |
| Bryan Supran | Non-Executive Director | £0 | £1,400 | – | – | – | – | £1 |
| David Denton | Non-Executive Director | – | – | – | – | – | – | – |
| Deirdre Mahlan | Non-Executive Director | – | – | – | – | – | – | – |
Prior year comparison (15 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Other | Total |
|---|
| Brian McNamara | Executive Director | £1,292,000 | £122,000 | £1,520,000 | £6,208,000 | £90,000 | – | £9,232,000 |
| Dawn Allen | Executive Director | £133,000 | £15,000 | £150,000 | – | £9,000 | £2,127,000 | £2,434,000 |
| Sir Dave Lewis | Non-Executive Director | £724,000 | £17,400 | – | – | – | £13,000 | £741,000 |
| Manvinder Singh (Vindi) Banga | Non-Executive Director | £148,000 | £1,300 | – | – | – | £1,000 | £149,000 |
| Tracy Clarke | Non-Executive Director | £138,000 | £600 | – | – | – | £1,000 | £139,000 |
| Marie-Anne Aymerich | Non-Executive Director | £128,000 | £1,600 | – | – | – | £1,000 | £130,000 |
| Dame Vivienne Cox | Non-Executive Director | £128,000 | £2,300 | – | – | – | £1,000 | £130,000 |
| Deirdre Mahlan | Non-Executive Director | £104,000 | £2,300 | – | – | – | – | £106,000 |
| Asmita Dubey | Non-Executive Director | £98,000 | £500 | – | – | – | £500 | £99,000 |
| Alan Stewart | Non-Executive Director | £43,000 | £300 | – | – | – | – | £43,000 |
| Nancy Avila | Non-Executive Director | £33,000 | £0 | – | – | – | £0 | £33,000 |
| David Denton | Non-Executive Director | £0 | £1,300 | – | – | – | – | £1 |
| Matt Shattock | Non-Executive Director | – | – | – | – | – | – | – |
| Bláthnaid Bergin | Non-Executive Director | – | – | – | – | – | – | – |
| Bryan Supran | Non-Executive Director | £0 | £300 | – | – | – | – | £0 |
Tenure: 7 mosResigned: 23 May 2022
Victoria Anne Whyte
Secretary
Tenure: 7 mosResigned: 23 May 2022
David Simon Redfern
Director
Tenure: 7 mosResigned: 23 May 2022
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Sir Dave Lewis | Non-Executive Director | 23 May 2022 | 31 Dec 2025 | 3 yrs 7 mos | British |
| Bryan Andrew Supran | Non-Executive Director | 18 Jul 2022 | 25 Feb 2025 | 2 yrs 7 mos | American |
| David Denton | Non-Executive Director | 1 Mar 2023 | 4 Dec 2024 | 1 yrs 9 mos | American |
| Tobias Hannes Hestler | Executive Director | 23 May 2022 | 1 Nov 2024 | 2 yrs 6 mos | German,Swiss |
| Deirdre Ann Mahlan | Non-Executive Director | 18 Jul 2022 | 1 Oct 2024 | 2 yrs 3 mos | American |
| John Douglas Young | Non-Executive Director | 18 Jul 2022 | 28 Feb 2023 | 7 mos | British,American |
| Victoria Anne Whyte | Director |
| Victoria Anne Whyte | Secretary | 20 Oct 2021 | 23 May 2022 | 7 mos | – |
| David Simon Redfern | Director | 20 Oct 2021 | 23 May 2022 | 7 mos | British |
| Victoria Anne Whyte | Secretary | 20 Oct 2021 | 23 May 2022 | 7 mos | – |
| David Simon Redfern | Director | 20 Oct 2021 | 23 May 2022 | 7 mos | British |
