Bedrijfsvoering Danone

BN

FR0000120644

Voedselverwerking

Beurs gesloten - Euronext Paris Andere beurzen 17:35:27 23-01-2025			Nabeurs 22:00:00
65,04 ^EUR	-0,18%		65,14	+0,15%

21/01	Rusland slaat terug met miljardenboete voor Oostenrijkse bank	RE
16/01	Barclays handhaaft Danone op Overwogen Gezien de verwachte "uitstekende" FY25	MT

Uitvoerend comité: Danone

Bedrijfsleider

Beklede functiesVan

Antoine Bernard de Saint-Affrique

60 jaar

Chief Executive Officer

15-09-2021

Juergen Esser

54 jaar

Chief Tech/Sci/R&D Officer	19-02-2021
Director of Finance/CFO	19-02-2021

Shane Grant

Sales & Marketing

19-01-2023

Mathilde Rodié

Investor Relations Contact	01-02-2021
Public Communications Contact	01-02-2021

Laurent Sacchi

61 jaar

Corporate Secretary

01-01-2014

Isabelle Esser

61 jaar

Chief Tech/Sci/R&D Officer

01-04-2022

Vikram Agarwal

60 jaar

Chief Operating Officer

01-01-2022

Roberto di Bernardini

61 jaar

Human Resources Officer

29-11-2021

Véronique Penchienati-Bosetta

Sales & Marketing

01-02-2023

Audrey Ménassé

General Counsel

22-06-2017

Samenstelling van de raad van bestuur: Danone

Directeur

RadenVan

Gilles Schnepp

65 jaar

Audit Committee

15-03-2021

Gilbert Ghostine

65 jaar

Compensation Committee Chair	18-07-2022
Nominating Committee Chair	18-07-2022
Audit Committee	15-10-2022
Audit Committee Chair	01-04-2024

Valérie Chapoulaud-Floquet

63 jaar

Audit Committee	01-01-2021
Compensation Committee	01-01-2021
Nominating Committee	01-01-2021
Governance Committee Chair	01-03-2022

Antoine Bernard de Saint-Affrique

60 jaar

Compensation Committee	01-09-2021
Nominating Committee	01-01-2021
Audit Committee	01-01-2021

Patrice Louvet

59 jaar

Audit Committee	13-09-2013
Governance Committee	26-04-2022

Lise Kingo

63 jaar

Governance Committee	28-04-2020
Nominating Committee	28-04-2020

Frédéric Boutebba

57 jaar

Audit Committee

30-06-2016

Géraldine Picaud

54 jaar

Audit Committee Chair

26-04-2022

Susan B. Roberts

67 jaar

Director/Board Member	26-04-2022
Independent Dir/Board Member	26-04-2022

Bettina Theissig

62 jaar

Director/Board Member

17-10-2014

Sanjiv Mehta

64 jaar

Director/Board Member	01-07-2023
Independent Dir/Board Member	01-07-2023

Recente benoemingen: Danone

Sanofi Consumer Healthcare India Limited benoemt Himanshu Bakshi tot Managing Director	24-06-24	CI
LVMH: Cécile Cabanis benoemd tot Deputy Chief Financial Officer	07-06-24	CF
LVMH benoemt Cecile Cabanis tot plaatsvervangend CFO, opvolger van CFO over meer dan een jaar	07-06-24	RE
Carmila: benoeming voorgesteld aan de raad van bestuur	08-03-24	CF
Nestlé, Danone genoemd in klacht bij Europese Commissie wegens misleidende recyclingclaims	07-11-23	MT

Meer nieuws

Voormalige zaakvoerders en bestuurders: Danone

Insider

Beklede functies

VanTot

Isabelle Seillier

Director/Board Member

27-07-2011

31-12-2021

Virginia A. Stallings

Director/Board Member	26-04-2012	29-04-2021
Independent Dir/Board Member	26-04-2012	29-04-2021

Benoît Potier

Director/Board Member

11-04-2003

29-04-2021

Francisco Camacho

Corporate Officer/Principal

12-10-2011

01-09-2020

Jean Gaston Laurent

Director/Board Member	10-02-2005	26-04-2018
Independent Dir/Board Member	10-02-2005	26-04-2018

Jorgen Flemming Morgan

Corporate Officer/Principal

27-07-2011

01-07-2017

Bruno Bonnell

Director/Board Member	26-07-2011	27-04-2017
Independent Dir/Board Member	26-07-2011	27-04-2017

Pierre-André Terisse

Director/Board Member	01-03-2008	02-01-2015
Director of Finance/CFO	27-07-2011	20-02-2015
Corporate Officer/Principal	01-03-2008	01-01-2017

Muriel Pénicaud

Human Resources Officer

27-07-2011

01-01-2014

Thomas Kunz

Corporate Officer/Principal

27-07-2011

14-09-2011

Jacques-Antoine Granjon

Director/Board Member	26-04-2012	-
Independent Dir/Board Member	26-04-2012	-

Mouna Sepehri

Director/Board Member	26-04-2012	-
Independent Dir/Board Member	26-04-2012	-

Håkan Lars Mogren

Director/Board Member	27-07-2011	26-04-2012
Independent Dir/Board Member	27-07-2011	26-04-2012

Christian Laubie

Director/Board Member	26-07-2011	26-04-2012
Independent Dir/Board Member	26-07-2011	26-04-2012

Guylaine Saucier

Director/Board Member	27-07-2011	26-04-2012
Independent Dir/Board Member	27-07-2011	26-04-2012

Rafaël Pamias Romero

Corporate Officer/Principal

13-10-2011

Jacques-Alexandre Nahmias

Director/Board Member	28-04-2011	28-04-2011
Independent Dir/Board Member	28-04-2011	28-04-2011

Michel David-Weill

Director/Board Member

28-04-2011

Jean-Michel Sévérino

Director/Board Member	27-07-2011	-
Independent Dir/Board Member	27-07-2011	-

Christian Neu

Corporate Officer/Principal

26-11-2010

01-01-2011

Naomasa Tsuritani

Director/Board Member

05-01-2010

22-04-2010

Yoshihiro Kawabata

Director/Board Member

26-07-2011

Antoine Marie Remi Giscard-d'Estaing

Chief Tech/Sci/R&D Officer	01-01-2005	14-02-2008
Director of Finance/CFO	01-01-2005	14-02-2008
Corporate Secretary	01-01-2005	14-02-2008

Felix Martin Garcia

Corporate Officer/Principal

27-07-2011

François-Xavier Roger

Director of Finance/CFO

01-01-2006

Pierre Cohade

Corporate Officer/Principal

01-02-2003

01-04-2004

Alexey Aleksandrovich Marey

Sales & Marketing

01-01-2004

Richard Goblet d'Alviella

Director/Board Member	26-07-2011	-
Independent Dir/Board Member	26-07-2011	-

Thierry Houillon

President

01-01-1994

01-01-2003

Sven Thormahlen

Chief Tech/Sci/R&D Officer

06-01-2010

Alexandre de Jesus Santoro

Corporate Officer/Principal

01-01-2002

Niraj Mehra

Corporate Officer/Principal

01-01-2002

Jan Bennink

Corporate Officer/Principal

01-01-2002

Jean Louis Yvon Gourbin

Corporate Officer/Principal

01-01-1999

Elisabeth Fleuriot

Corporate Officer/Principal

01-01-1979

01-01-1997

François de Brugada

Sales & Marketing

01-01-1990

Nadine Coulm

Public Communications Contact	01-01-1988	-
Corporate Officer/Principal	01-01-1988	29-07-2011
Treasurer	01-01-1988	-

Bernard Louis Hours

Director/Board Member	26-07-2011	-
Chief Operating Officer	26-07-2011	12-09-2014
Corporate Officer/Principal	29-03-2012	05-09-2014
Chief Operating Officer	01-01-2008	01-01-2014

Marc Gross

Corporate Officer/Principal

01-01-1983

Jean-Philippe Paré

Chief Tech/Sci/R&D Officer	02-05-2011	-
Corporate Officer/Principal	01-12-1981	-

Franck Riboud

Director/Board Member	01-12-2017	-
Chief Executive Officer	02-05-1996	01-10-2014
Chairman	02-05-1996	01-12-2017

Patrick Dubert

Human Resources Officer

01-01-1981

Pierre de Labouchere

Corporate Officer/Principal

01-01-1978

Michel Jean-Xavier Pietrini

Corporate Officer/Principal

01-01-1977

Michel Naquet-Radiguet

Sales & Marketing

01-01-1974

Marek Kowalewski

Corporate Officer/Principal

Bob Davino

Sales & Marketing

Pierre Korelsky

Sales & Marketing

James J. Allwein

Corporate Officer/Principal

Stefano di Bella

Corporate Officer/Principal

Suzanna Maria Swarte

Corporate Officer/Principal

Richard Siao

Sales & Marketing

David P. Lynch

Corporate Officer/Principal

Philippe Botteri

Corporate Officer/Principal

Alexandra Pecoux

Public Communications Contact

Carlos Ramalho

Sales & Marketing

Pierre Guitteny

Corporate Officer/Principal

Teresa Farac-Ciprian

Corporate Officer/Principal

Michel Botbol

Director of Finance/CFO

Olga Villano

Corporate Officer/Principal

Olivier Dhotel

Corporate Officer/Principal

Michael Dwyer

Corporate Officer/Principal

Gustavo Carlos Valle

President	-	-
Corporate Officer/Principal	01-01-2015	01-01-2018

Lambert Deloche de Noyelle

Public Communications Contact

27-07-2011

Marion Cazenave

Public Communications Contact

27-07-2011

Antoine Guttinger

Investor Relations Contact

27-07-2011

Tony Conrad

Corporate Officer/Principal

Christine Haulot

Corporate Officer/Principal

Xavier Gaudio

Sales & Marketing

Pierre Yves Ballif

Corporate Officer/Principal

Amna Bouzid

Public Communications Contact	27-07-2011	-
Corporate Officer/Principal	23-11-2010	27-07-2011

Yann Kervoern

Corporate Officer/Principal

Stanislas Veillet

Chief Tech/Sci/R&D Officer

Robin Jansen

Public Communications Contact

01-07-2010

Nadia Bensalem-Nicolas

Investor Relations Contact	-	-
Public Communications Contact	27-07-2011	-

Jacques Vincent

Director/Board Member

27-07-2011

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	16
Vrouw	9

Waarvan leden van het uitvoerend comité

Man	7
Vrouw	3

Waarvan bestuurders

Man	7
Vrouw	4

ESG MSCI

AAA

ESG

Milieu

Sociaal

Bedrijfsvoering

Controverse

Danone is één van de grootste voedselconcerns in de wereld. De omzet per productfamilie wordt als volgt onderverdeeld: - zuivelproducten en producten van plantaardige oorsprong (51,9%; wereldwijd nr. 1): gefermenteerde verse zuivelproducten, koffiecreamers, producten en dranken van plantaardige oorsprong (met name op basis van soja, amandelen, hazelnoten, rijst, haver en kokos); - gespecialiseerde voedingsproducten (30,8%): kindervoeding (nr. 2 in Europa; voeding voor zuigelingen en kleine kinderen als aanvulling op de moedermelk) en medische voedingsproducten (wereldwijd nr. 1; voeding voor aan bepaalde ziektes leidende personen of als gevolg van hun leeftijd kwetsbare personen); - verpakt water (17,3%; wereldwijd nr. 2): merken Evian, Volvic, Badoit, Aqua, enz. Eind 2023 beschikte het concern over meer dan 174 productiesites in de wereld. De geografische verdeling van de omzet is als volgt: Frankrijk (8,4%), Europa (25,5%), Noord-Amerika (25%), China-Japan-Australië-Nieuw-Zeeland (12,7%), Latijns-Amerika (10,1%) en andere (18,3%).

Werknemers

88.843

Sector

Voedselverwerking

Agenda

19-02-2025 - Q4 2024 Cijferpublicaties (schatting)

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