Gobernanza Danone

BN

FR0000120644

Procesamiento de alimentos

En tiempo real Euronext Paris Otros sitios de cotización 13:38:58 05/12/2025			Variación 5 días	Varia. 1 de enero.
76,48 ^EUR	+0,47 %		-0,68 %	+17,44 %

04/12	Danone lanza un programa de recompra de 3,8 millones de acciones para neutralizar la dilución
26/11	DANONE : JP Morgan da una recomendación de compra	ZD

Comité Ejecutivo: Danone

Director

Funciones ocupadasDesde

Antoine Bernard de Saint-Affrique

60 años

Chief Executive Officer

15/09/2021

Juergen Esser

54 años

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

Mathilde Rodié

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

Laurent Sacchi

61 años

Corporate Secretary

01/01/2014

Isabelle Esser

61 años

Chief Tech/Sci/R&D Officer

01/04/2022

Vikram Agarwal

60 años

Chief Operating Officer

01/01/2022

Roberto di Bernardini

61 años

Human Resources Officer

29/11/2021

Audrey Ménassé

General Counsel

22/06/2017

Composición del Consejo de Administración: Danone

Administrador

ComitésDesde

Gilles Schnepp

66 años

Audit Committee

15/03/2021

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

63 años

Compensation Committee	01/01/2021
Nominating Committee	01/01/2021
Governance Committee Chair	01/03/2022

Lise Kingo

64 años

Governance Committee	28/04/2020
Nominating Committee	28/04/2020

Patrice Louvet

60 años

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

Antoine Bernard de Saint-Affrique

60 años

Compensation Committee	01/09/2021
Nominating Committee	01/09/2021

Frédéric Boutebba

58 años

Audit Committee

30/06/2016

Géraldine Picaud

55 años

Audit Committee Chair

26/04/2022

Susan B. Roberts

67 años

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

Bettina Theissig

63 años

Director/Board Member

17/10/2014

Sanjiv Mehta

64 años

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

Últimos Nombramientos: Danone

09/10	Nestlé abandona la alianza global para reducir emisiones de metano en la industria láctea	RE
01/10	Lifeway Foods Renovará su Consejo y Suspende Litigio con Danone	RE
30/09	Lifeway Foods, Inc. Anuncia Cambios en su Junta Directiva	CI
23/09	Colabor Group Inc. nombra a Kelly Shipway como Directora de Operaciones a partir del 22 de septiembre de 2025	CI
18/09	El nuevo presidente de Nestlé, Pablo Isla, lleva la magia de Zara al giro del fabricante de Nescafé	RE
16/09	Ruchika Sharma se une a Danone como Directora de Marketing de Consumo	CI
27/08	Givaudan nombra nuevo CEO y presenta su estrategia de crecimiento para 2030	RE

Más noticias

Antiguos Directivos y Administradores: Danone

Insider

Funciones ocupadas

DesdeHasta

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

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	15
Mujer	9

De los cuales Comité Ejecutivo

Hombre	6
Mujer	2

De los cuales Directores

Hombre	7
Mujer	4

Revisiones

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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 (49,2%; 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 (32,6%): 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 (18,2%; nº 2 mundial): aguas naturales, aromatizadas o enriquecidas con vitaminas (marcas Evian, Volvic, Badoit, Aqua, etc.). A finales de 2024, el grupo disponía de más de 180 plantas de producción en el mundo. La distribución geográfica de la cifra de negocio es la siguiente: Francia (8,4%), Europa (26,5%), Norteamérica (24%), China-Japón-Australia-Nueva Zelanda (13,5%), América Latina (11,1%) y otros (16,5%).

Empleados

89.528

Sector

Procesamiento de alimentos

Agenda

20/02 - Q4 2025 Publicación de resultados

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