Gobernanza Nestlé S.A.

Acciones

NESN

CH0038863350

Procesamiento de alimentos

Mercado cerrado - Swiss Exchange 17:31:14 13/09/2024 Varia. Cinco días. Varia. 1 de enero.
87,60 CHF -0,32 % Gráfico intradía de Nestlé S.A. +0,07 % -10,16 %

Comité Ejecutivo: Nestlé S.A.

Director
Funciones ocupadasDesde
Laurent Freixe

Laurent Freixe

62 años

Chief Executive Officer 01/09/2024
Anna Olive Magdelene Manz

Anna Olive Magdelene Manz

51 años

Director of Finance/CFO 01/03/2024
Stephanie Pullings Hart

Stephanie Pullings Hart

52 años

Chief Operating Officer 01/01/2024
Bernard Meunier

Bernard Meunier

64 años

Sales & Marketing 01/03/2021
Leanne Geale

Leanne Geale

59 años

General Counsel 01/08/2019
Béatrice Guillaume-Grabisch

Béatrice Guillaume-Grabisch

60 años

Human Resources Officer 01/01/2019
Stefan Palzer

Stefan Palzer

55 años

Chief Tech/Sci/R&D Officer 01/01/2018
Luca Borlini

Luca Borlini

Investor Relations Contact 01/05/2018
David P. Frick

David P. Frick

59 años

Compliance Officer -
Corporate Secretary -

Composición del Consejo de Administración: Nestlé S.A.

Administrador
ComitésDesde
Paul Bulcke

Paul Bulcke

70 años

Nominating Committee 20/04/2017
Governance Committee Chair 15/04/2021
Audit Committee 01/01/2011
Compensation Committee 20/04/2017
HR Committee 20/04/2017
Governance Committee 20/04/2017
Renato Fassbind

Renato Fassbind

69 años

Governance Committee 17/04/2015
Audit Committee Chair 16/04/2015
Audit Committee 01/01/2011
A. Dick Boer

A. Dick Boer

67 años

Compensation Committee 18/11/2022
Audit Committee 18/11/2022
Nominating Committee 18/11/2022
Patrick Aebischer

Patrick Aebischer

70 años

Compensation Committee 16/04/2015
Nominating Committee
Dinesh C. Paliwal

Dinesh C. Paliwal

67 años

Compensation Committee
Nominating Committee 11/04/2019
Rainer Blair

Rainer Blair

60 años

Finance Committee 01/09/2020
Executive Committee 01/09/2020
Géraldine Matchett

Géraldine Matchett

52 años

Audit Committee 29/03/2018
Finance Committee 29/03/2018
Pablo Isla Álvarez de Tejera

Pablo Isla Álvarez de Tejera

60 años

Governance Committee 12/04/2018
Compensation Committee Chair 12/04/2018
Hanne Jimenez de Mora

Hanne Jimenez de Mora

64 años

Governance Committee
Luca Maestri

Luca Maestri

61 años

Audit Committee 07/04/2022
Marie-Gabrielle Ineichen-Fleisch

Marie-Gabrielle Ineichen-Fleisch

63 años

Nominating Committee 20/04/2023
Lindiwe Majele Sibanda

Lindiwe Majele Sibanda

61 años

Director/Board Member 15/04/2021
Independent Dir/Board Member 15/04/2021
Chris Leong

Chris Leong

57 años

Director/Board Member 07/04/2022
Independent Dir/Board Member 07/04/2022
Peter Brabeck-Letmathe

Peter Brabeck-Letmathe

79 años

Director/Board Member 06/04/2017

Antiguos Directivos y Administradores: Nestlé S.A.

Insider
Funciones ocupadas
DesdeHasta
Chris Johnson
Chris Johnson
Human Resources Officer 01/08/2018 01/01/2019
Corporate Officer/Principal 01/01/2019 01/01/2022
Beat W. Hess
Beat W. Hess
Director/Board Member 13/01/2010 23/04/2020
Independent Dir/Board Member 01/01/2008 23/04/2020
Corporate Officer/Principal 01/01/2008 13/01/2010
Jean-Pierre Roth
Jean-Pierre Roth
Director/Board Member 08/09/2010 11/04/2019
Independent Dir/Board Member 15/04/2010 11/04/2019
Steven George Hoch
Steven George Hoch
Director/Board Member 13/01/2010 12/04/2018
Independent Dir/Board Member 01/01/2006 12/04/2018
Naina Lal Kidwai
Naina Lal Kidwai
Director/Board Member 01/01/2006 12/04/2018
Independent Dir/Board Member 01/01/2006 12/04/2018
Director/Board Member - -
Andreas Niklaus Koopmann-Zulliger
Andreas Niklaus Koopmann-Zulliger
Director/Board Member 12/01/2010 12/04/2018
Independent Dir/Board Member 01/01/2003 12/04/2018
Corporate Officer/Principal 01/01/2003 12/01/2010
Luis Cantarell Rocamora
Luis Cantarell Rocamora
Corporate Officer/Principal 01/12/2012 31/12/2016
Daniel Borel
Daniel Borel
Director/Board Member 13/01/2010 09/04/2016
Independent Dir/Board Member 01/01/2004 09/04/2016
Corporate Officer/Principal 01/01/2004 13/01/2010
José Lopez
José Lopez
Chief Operating Officer 12/01/2010 30/09/2015
Rolf Hänggi
Rolf Hänggi
Director/Board Member 01/01/2004 16/04/2015
Independent Dir/Board Member 01/01/2004 16/04/2015
Jean-Pierre Meyers
Jean-Pierre Meyers
Director/Board Member 10/12/2009 10/04/2014
Independent Dir/Board Member 01/01/1991 10/04/2014
Corporate Officer/Principal 01/01/1991 10/12/2009
John J. Harris
John J. Harris
Corporate Officer/Principal 14/09/2010 30/11/2013
Werner J. Bauer
Werner J. Bauer
Chief Tech/Sci/R&D Officer 28/10/2009 31/08/2013
Corporate Officer/Principal 01/01/2007 28/10/2009
Marc Caira
Marc Caira
Corporate Officer/Principal 15/09/2010 30/04/2013
André Kudelski
André Kudelski
Director/Board Member 13/01/2010 11/04/2013
Independent Dir/Board Member 01/01/2001 11/04/2013
Corporate Officer/Principal 01/01/2001 13/01/2010
Jean-Marc Duvoisin
Jean-Marc Duvoisin
Chief Administrative Officer 01/01/2010 01/01/2013
Human Resources Officer 01/01/2007 01/01/2013
Carolina Müller-Möhl
Carolina Müller-Möhl
Director/Board Member 13/01/2010 19/04/2012
Jean-René Fourtou
Jean-René Fourtou
Director/Board Member 13/09/2010 19/04/2012
James M. Singh
James M. Singh
Comptroller/Controller/Auditor 14/09/2010 31/03/2012
Director of Finance/CFO 12/01/2010 31/03/2012
General Counsel 14/09/2010 31/03/2012
Treasurer 19/08/2011 24/10/2011
Frits van Dijk
Frits van Dijk
Corporate Officer/Principal 14/09/2010 01/10/2011
Petraea Heynike
Petraea Heynike
Sales & Marketing 01/03/2009 01/04/2011
Irina du Bois
Irina du Bois
Corporate Officer/Principal 01/01/2009 01/01/2009
Edward George
Edward George
Director/Board Member 18/04/2009 18/04/2009
Kaspar Villiger
Kaspar Villiger
Director/Board Member 01/01/2004 01/01/2009
Kevin Berryman
Kevin Berryman
Comptroller/Controller/Auditor 01/09/2008 01/09/2008
Nelly Wenger
Nelly Wenger
Corporate Officer/Principal - 20/12/2006
Wolfgang Reichenberger
Wolfgang Reichenberger
Chief Executive Officer 01/04/2001 31/03/2006
Director of Finance/CFO 01/04/2001 31/03/2006
Private Equity Investor 01/04/2001 31/03/2006
Ed Marra
Ed Marra
Sales & Marketing 01/01/1981 01/12/2005
Michael William Oliver Garrett
Michael William Oliver Garrett
Corporate Officer/Principal 01/01/1961 30/04/2005
Rainer E. Gut
Rainer E. Gut
Chairman 01/01/2000 01/01/2005
Tawfik Sharkasi
Tawfik Sharkasi
Chief Tech/Sci/R&D Officer 01/01/1994 01/01/2000
Fredrik Nauckhoff
Fredrik Nauckhoff
Corporate Officer/Principal 01/01/2004 01/01/2004
Carlos Eduardo Represas de Almeida
Carlos Eduardo Represas de Almeida
Corporate Officer/Principal 01/01/1994 01/01/2004
Roddy Child-Villiers
Roddy Child-Villiers
Investor Relations Contact 24/08/2011 -
Rupert Gasser
Rupert Gasser
Corporate Officer/Principal 01/01/1997 01/01/2002
Mark Sarvary
Mark Sarvary
Corporate Officer/Principal 01/01/1999 01/01/1999
Karl Timo Stahl
Karl Timo Stahl
Corporate Officer/Principal 01/01/1994 01/01/1994
Domenico Scala
Domenico Scala
Comptroller/Controller/Auditor 01/01/1990 01/01/1993
Hans Peter Frick
Hans Peter Frick
General Counsel 23/11/2010 -
Max Peter
Max Peter
Corporate Officer/Principal 01/01/1987 01/01/1987
Alexandre Zeller
Alexandre Zeller
Comptroller/Controller/Auditor 01/01/1984 -
Lars Goran Ohlin
Lars Goran Ohlin
Corporate Officer/Principal 01/01/1984 01/01/1987
Roland W. Hess
Roland W. Hess
Director of Finance/CFO 01/01/1971 01/01/1984
Daniel Trèves
Daniel Trèves
Treasurer 01/01/1984 01/01/1984
Bernard Keller
Bernard Keller
Corporate Officer/Principal 01/01/1984 01/01/1984
Andrea Illy
Andrea Illy
Corporate Officer/Principal 01/01/1983 -
Hervé J. F. Defforey
Hervé J. F. Defforey
Sales & Marketing 09/09/2010 -
Mike Wang
Mike Wang
Corporate Officer/Principal - -
Claude Béglé
Claude Béglé
Corporate Officer/Principal - -
Phil Humphreys
Phil Humphreys
Corporate Officer/Principal - -
Faith Whittlesey
Faith Whittlesey
Director/Board Member - -
Henri Nestlé
Henri Nestlé
Founder 07/06/2010 -
Jerome Gramaglia
Jerome Gramaglia
Corporate Officer/Principal - -
Peter Gibbs Birch
Peter Gibbs Birch
Director/Board Member - -
Sharon Hintze
Sharon Hintze
Corporate Officer/Principal - -
Steve Hayward
Steve Hayward
Corporate Officer/Principal - -
Peter Böckli
Peter Böckli
Director/Board Member - -
Walter Zahn
Walter Zahn
Corporate Officer/Principal - -
Robin Tickle
Robin Tickle
Public Communications Contact 12/01/2010 -
C. Larry Davis
C. Larry Davis
President - -
Clay E. Stobaugh
Clay E. Stobaugh
Corporate Officer/Principal - -
Joe Fallon
Joe Fallon
Corporate Officer/Principal - -
Beate Duesterwald
Beate Duesterwald
Corporate Officer/Principal 23/04/2009 -
Tony Morley
Tony Morley
Corporate Officer/Principal - -
Irv Kagan
Irv Kagan
Corporate Officer/Principal - -
Bengt-Erik Sahlberg
Bengt-Erik Sahlberg
Corporate Officer/Principal - -
John Lai
John Lai
Corporate Officer/Principal - -
Balwant Singh
Balwant Singh
Corporate Officer/Principal - -
Paul Argay
Paul Argay
Sales & Marketing - -
Dan Jones
Dan Jones
Corporate Officer/Principal - -
Richard Bauman
Richard Bauman
Comptroller/Controller/Auditor - -
Michael H. Francisco
Michael H. Francisco
Corporate Officer/Principal - -
Eric Gould
Eric Gould
Corporate Officer/Principal - -
Kevin Murphy
Kevin Murphy
Corporate Officer/Principal - -
Jeremy Daly
Jeremy Daly
Corporate Officer/Principal - -
Lydia Johanna Campbell
Lydia Johanna Campbell
Corporate Officer/Principal - -
Derek Howard
Derek Howard
Corporate Officer/Principal - -
Alexander Hall
Alexander Hall
Corporate Officer/Principal - -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre 20
Mujer 10

De los cuales Comité Ejecutivo

Hombre 5
Mujer 4

De los cuales Directores

Hombre 10
Mujer 4
ESG Refinitiv
A-

Medio ambiente

Emisiones
Innovación
Utilización de recursos

Social

Compromiso social
Derechos Humanos
Responsabilidad de los productos
Recursos Humanos

Gobernanza

Estrategia de RSE
Gestión
Accionistas

Polémica

Polémica
Logo Nestlé S.A.
Nestlé S.A. es el primer grupo agroalimentario mundial. Las ventas netas se desglosan por categorías de productos de la siguiente manera - bebidas en polvo y líquidas (26,7%): cafés solubles (marcas Nescafé y Starbucks), café en cápsulas (Nespresso), bebidas de chocolate (Nesquik, Milo, etc.), bebidas de té (Nestea), etc; - alimentos para animales de compañía (20,3%): marcas como Purina, Friskies, Felix, etc; - productos farmacéuticos, de nutrición y bienestar (16,4%): complementos nutricionales (marcas Resource, Boost, Nutren, Optifast, Peptamen, etc.), productos de nutrición infantil y maternal (NAN, illuma, Cerelac, Nido, Gerber), bebidas cetogénicas (BrainXpert), (Nesquick, Fitness, Cheerios, Lion, etc.), etc; - platos preparados y productos de condimentación (12,5%): platos congelados y refrigerados (marcas Lean Cuisine, Hot Pockets y Stouffer's), sopas (Maggi), etc; - productos lácteos y helados (11,8%): leche en polvo, leche condensada azucarada, postres de yogur y nata, helados (marcas Nido, Nesvita, Carnation, La Laitière, Coffee Mate, Nestlé Ice Cream, Dreyers, Häagen-Dazs, Extrême, etc.); - chocolates, dulces y galletas (8,7%): marcas Kit Kat, Smarties, Cailler, Terrafertil, etc; - aguas embotelladas (3,6%): Marcas Nestlé Pure Life, Vittel, Perrier, S. Pellegrino, etc. Las ventas netas se distribuyen geográficamente de la siguiente manera: Suiza (1,2%), Francia (3,8%), Reino Unido (3,8%), Alemania (2,4%), Europa (12,8%), Estados Unidos y Canadá (35%), China (5,9%), Asia y Oceanía (21,4%) y América Latina (13,7%).
Empleados
270.000
Más información sobre la empresa

Salida de Personas Clave

Roberto Eggs
-
Roberto Eggs

Chairman

01/01/2008 01/04/2009

Rainer E. Gut
-
Rainer E. Gut

Chairman

01/01/2000 01/01/2005

Wolfgang Reichenberger
-
Wolfgang Reichenberger

Chief Executive Officer

01/04/2001 31/03/2006

Ulf Mark Schneider
-
Ulf Mark Schneider

Chief Executive Officer

01/01/2017 01/09/2024