Gobernanza Danone

Acciones

BN

FR0000120644

Procesamiento de alimentos

Mercado cerrado - Euronext Paris 17:35:07 12/02/2025 Después de cerrar 21:59:57
67,20 EUR +0,90 % Gráfico intradía de Danone 67,53 +0,49 %

Comité Ejecutivo: Danone

Director
Funciones ocupadasDesde
Antoine Bernard de Saint-Affrique

Antoine Bernard de Saint-Affrique

60 años

Chief Executive Officer 15/09/2021
Juergen Esser

Juergen Esser

54 años

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

Shane Grant

Sales & Marketing 19/01/2023
Mathilde Rodié

Mathilde Rodié

Investor Relations Contact 01/02/2021
Public Communications Contact 01/02/2021
Laurent Sacchi

Laurent Sacchi

61 años

Corporate Secretary 01/01/2014
Isabelle Esser

Isabelle Esser

61 años

Chief Tech/Sci/R&D Officer 01/04/2022
Vikram Agarwal

Vikram Agarwal

60 años

Chief Operating Officer 01/01/2022
Roberto di Bernardini

Roberto di Bernardini

61 años

Human Resources Officer 29/11/2021
Véronique Penchienati-Bosetta

Véronique Penchienati-Bosetta

Sales & Marketing 01/02/2023
Audrey Ménassé

Audrey Ménassé

General Counsel 22/06/2017

Composición del Consejo de Administración: Danone

Administrador
ComitésDesde
Gilles Schnepp

Gilles Schnepp

65 años

Audit Committee 15/03/2021
Gilbert Ghostine

Gilbert Ghostine

65 años

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

Valérie Chapoulaud-Floquet

63 años

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

Antoine Bernard de Saint-Affrique

60 años

Compensation Committee 01/09/2021
Nominating Committee 01/01/2021
Audit Committee 01/01/2021
Patrice Louvet

Patrice Louvet

59 años

Audit Committee 13/09/2013
Governance Committee 26/04/2022
Lise Kingo

Lise Kingo

63 años

Governance Committee 28/04/2020
Nominating Committee 28/04/2020
Frédéric Boutebba

Frédéric Boutebba

57 años

Audit Committee 30/06/2016
Géraldine Picaud

Géraldine Picaud

55 años

Audit Committee Chair 26/04/2022
Susan B. Roberts

Susan B. Roberts

67 años

Director/Board Member 26/04/2022
Independent Dir/Board Member 26/04/2022
Bettina Theissig

Bettina Theissig

62 años

Director/Board Member 17/10/2014
Sanjiv Mehta

Sanjiv Mehta

64 años

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

Antiguos Directivos y Administradores: Danone

Insider
Funciones ocupadas
DesdeHasta
Isabelle Seillier
Isabelle Seillier
Director/Board Member 27/07/2011 31/12/2021
Benoît Potier
Benoît Potier
Director/Board Member 11/04/2003 29/04/2021
Virginia A. Stallings
Virginia A. Stallings
Director/Board Member 26/04/2012 29/04/2021
Independent Dir/Board Member 26/04/2012 29/04/2021
Francisco Camacho
Francisco Camacho
Corporate Officer/Principal 12/10/2011 01/09/2020
Jean Gaston Laurent
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
Jorgen Flemming Morgan
Corporate Officer/Principal 27/07/2011 01/07/2017
Bruno Bonnell
Bruno Bonnell
Director/Board Member 26/07/2011 27/04/2017
Independent Dir/Board Member 26/07/2011 27/04/2017
Pierre-André Terisse
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
Muriel Pénicaud
Human Resources Officer 27/07/2011 01/01/2014
Thomas Kunz
Thomas Kunz
Corporate Officer/Principal 27/07/2011 14/09/2011
Christian Laubie
Christian Laubie
Director/Board Member 26/07/2011 26/04/2012
Independent Dir/Board Member 26/07/2011 26/04/2012
Håkan Lars Mogren
Håkan Lars Mogren
Director/Board Member 27/07/2011 26/04/2012
Independent Dir/Board Member 27/07/2011 26/04/2012
Guylaine Saucier
Guylaine Saucier
Director/Board Member 27/07/2011 26/04/2012
Independent Dir/Board Member 27/07/2011 26/04/2012
Jacques-Antoine Granjon
Jacques-Antoine Granjon
Director/Board Member 26/04/2012 -
Independent Dir/Board Member 26/04/2012 -
Mouna Sepehri
Mouna Sepehri
Director/Board Member 26/04/2012 -
Independent Dir/Board Member 26/04/2012 -
Rafaël Pamias Romero
Rafaël Pamias Romero
Corporate Officer/Principal 13/10/2011 -
Jacques-Alexandre Nahmias
Jacques-Alexandre Nahmias
Director/Board Member 28/04/2011 28/04/2011
Independent Dir/Board Member 28/04/2011 28/04/2011
Jean-Michel Sévérino
Jean-Michel Sévérino
Director/Board Member 27/07/2011 -
Independent Dir/Board Member 27/07/2011 -
Michel David-Weill
Michel David-Weill
Director/Board Member 28/04/2011 28/04/2011
Christian Neu
Christian Neu
Corporate Officer/Principal 26/11/2010 01/01/2011
Naomasa Tsuritani
Naomasa Tsuritani
Director/Board Member 05/01/2010 22/04/2010
Yoshihiro Kawabata
Yoshihiro Kawabata
Director/Board Member 26/07/2011 -
Antoine Marie Remi Giscard-d'Estaing
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
Felix Martin Garcia
Corporate Officer/Principal 27/07/2011 -
François-Xavier Roger
François-Xavier Roger
Director of Finance/CFO 01/01/2006 -
Pierre Cohade
Pierre Cohade
Corporate Officer/Principal 01/02/2003 01/04/2004
Alexey Aleksandrovich Marey
Alexey Aleksandrovich Marey
Sales & Marketing 01/01/2004 01/01/2004
Richard Goblet d'Alviella
Richard Goblet d'Alviella
Director/Board Member 26/07/2011 -
Independent Dir/Board Member 26/07/2011 -
Thierry Houillon
Thierry Houillon
President 01/01/1994 01/01/2003
Jan Bennink
Jan Bennink
Corporate Officer/Principal 01/01/2002 01/01/2002
Niraj Mehra
Niraj Mehra
Corporate Officer/Principal 01/01/2002 01/01/2002
Alexandre de Jesus Santoro
Alexandre de Jesus Santoro
Corporate Officer/Principal 01/01/2002 01/01/2002
Sven Thormahlen
Sven Thormahlen
Chief Tech/Sci/R&D Officer 06/01/2010 -
Jean Louis Yvon Gourbin
Jean Louis Yvon Gourbin
Corporate Officer/Principal 01/01/1999 -
Elisabeth Fleuriot
Elisabeth Fleuriot
Corporate Officer/Principal 01/01/1979 01/01/1997
François de Brugada
François de Brugada
Sales & Marketing 01/01/1990 -
Nadine Coulm
Nadine Coulm
Public Communications Contact 01/01/1988 -
Corporate Officer/Principal 01/01/1988 29/07/2011
Treasurer 01/01/1988 -
Bernard Louis Hours
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
Marc Gross
Corporate Officer/Principal 01/01/1983 -
Jean-Philippe Paré
Jean-Philippe Paré
Chief Tech/Sci/R&D Officer 02/05/2011 -
Corporate Officer/Principal 01/12/1981 -
Franck Riboud
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
Patrick Dubert
Human Resources Officer 01/01/1981 -
Pierre de Labouchere
Pierre de Labouchere
Corporate Officer/Principal 01/01/1978 -
Michel Jean-Xavier Pietrini
Michel Jean-Xavier Pietrini
Corporate Officer/Principal 01/01/1977 01/01/1977
Michel Naquet-Radiguet
Michel Naquet-Radiguet
Sales & Marketing 01/01/1974 -
Gustavo Carlos Valle
Gustavo Carlos Valle
President - -
Corporate Officer/Principal 01/01/2015 01/01/2018
Lambert Deloche de Noyelle
Lambert Deloche de Noyelle
Public Communications Contact 27/07/2011 -
Nadia Bensalem-Nicolas
Nadia Bensalem-Nicolas
Investor Relations Contact - -
Public Communications Contact 27/07/2011 -
Michel Botbol
Michel Botbol
Director of Finance/CFO - -
Olga Villano
Olga Villano
Corporate Officer/Principal - -
Tony Conrad
Tony Conrad
Corporate Officer/Principal - -
Bob Davino
Bob Davino
Sales & Marketing - -
David P. Lynch
David P. Lynch
Corporate Officer/Principal - -
Pierre Korelsky
Pierre Korelsky
Sales & Marketing - -
James J. Allwein
James J. Allwein
Corporate Officer/Principal - -
Philippe Botteri
Philippe Botteri
Corporate Officer/Principal - -
Alexandra Pecoux
Alexandra Pecoux
Public Communications Contact - -
Carlos Ramalho
Carlos Ramalho
Sales & Marketing - -
Marion Cazenave
Marion Cazenave
Public Communications Contact 27/07/2011 -
Marek Kowalewski
Marek Kowalewski
Corporate Officer/Principal - -
Michael Dwyer
Michael Dwyer
Corporate Officer/Principal - -
Suzanna Maria Swarte
Suzanna Maria Swarte
Corporate Officer/Principal - -
Richard Siao
Richard Siao
Sales & Marketing - -
Amna Bouzid
Amna Bouzid
Public Communications Contact 27/07/2011 -
Corporate Officer/Principal 23/11/2010 27/07/2011
Olivier Dhotel
Olivier Dhotel
Corporate Officer/Principal - -
Pierre Guitteny
Pierre Guitteny
Corporate Officer/Principal - -
Antoine Guttinger
Antoine Guttinger
Investor Relations Contact 27/07/2011 -
Yann Kervoern
Yann Kervoern
Corporate Officer/Principal - -
Robin Jansen
Robin Jansen
Public Communications Contact 01/07/2010 -
Stefano di Bella
Stefano di Bella
Corporate Officer/Principal - -
Pierre Yves Ballif
Pierre Yves Ballif
Corporate Officer/Principal - -
Xavier Gaudio
Xavier Gaudio
Sales & Marketing - -
Christine Haulot
Christine Haulot
Corporate Officer/Principal - -
Stanislas Veillet
Stanislas Veillet
Chief Tech/Sci/R&D Officer - -
Teresa Farac-Ciprian
Teresa Farac-Ciprian
Corporate Officer/Principal - -
Jacques Vincent
Jacques Vincent
Director/Board Member 27/07/2011 -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre 16
Mujer 9

De los cuales Comité Ejecutivo

Hombre 7
Mujer 3

De los cuales Directores

Hombre 7
Mujer 4

Revisiones

Revisión de la facturación 1 año
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Revisión de la facturación 4 meses
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Revisión Facturación 1 mes
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Revisión BPA 1 año
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Revisión BPA 4 meses
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ESG MSCI
AAA

ESG

Medio ambiente
Social
Gobernanza
Polémica
ESG: Controversias éticas
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ESG: Controversias sobre derechos humanos
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ESG: Controversias sobre subvenciones fiscales
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En consonancia con las finanzas islámicas
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Logo Danone
Danone figura entre los primeros grupos agroalimentarios mundiales. La cifra de negocio por familia de productos se distribuye de la siguiente manera: - productos lácteos y productos de origen vegetal (51,9%; n° 1 mundial): productos lácteos frescos fermentados, cremas de café, productos y bebidas de origen vegetal (a base, en particular, de soja, almendras, avellanas, arroz, avena y coco); - productos de nutrición especializada (30,8%): alimentos infantiles (n° 1 mundial; alimentos para lactantes y niños pequeños además de la lactancia materna) y productos de nutrición médica (n° 2 en Europa; alimentos para personas que padecen determinadas patologías o personas debilitadas por edad); - aguas embotelladas (17,3%; nº 2 mundial): aguas naturales, aromatizadas o enriquecidas con vitaminas (marcas Evian, Volvic, Badoit, Aqua, etc.). A finales de 2023, el grupo disponía de 174 plantas de producción en el mundo. La distribución geográfica de la cifra de negocio es la siguiente: Francia (8,4%), Europa (25,5%), América del Norte (25%), China-Japón-Australia-Nueva Zelanda (12,7%), América Latina (10,1%) y otros ( 18,3%).
Empleados
88.843
Más información sobre la empresa

Salida de Personas Clave

Franck Riboud
-
Franck Riboud

Chief Executive Officer

02/05/1996 01/10/2014

Jorge Valentín Constans Fernández
-
Jorge Valentín Constans Fernández

Chief Executive Officer

01/01/2011 01/01/2012

Emmanuel Faber
-
Emmanuel Faber

Chief Executive Officer

01/10/2014 15/03/2021

Shane Grant
-
Shane Grant

Chief Executive Officer

15/03/2021 15/09/2021