Inactive Instrument

Governance Barry Callebaut Xetra

BCLN

CH0009002962

Food Processing

Executive Committee: Barry Callebaut

Manager

Positions heldSince

Peter Feld

60 year

Chief Executive Officer

2023-04-03

Markus Studhalter

Comptroller/Controller/Auditor

Peter Vanneste

54 year

Director of Finance/CFO

2023-10-31

Steven Vandamme

Chief Tech/Sci/R&D Officer

2007-09-30

Composition of the Board of Directors: Barry Callebaut

Director

CommitteesSince

Patrick de Maeseneire

68 year

Compensation Committee	2016-11-30
Nominating Committee	2016-11-30

Fernando Aguirre

67 year

Compensation Committee	2019-07-23
Nominating Committee	2018-11-27
Governance Committee	2018-11-27
Audit Committee Chair	2018-11-27
Governance Committee Chair
Nominating Committee Chair

Markus Rudolf Neuhaus

67 year

Executive Committee
Finance Committee Chair	2018-12-11
Governance Committee Chair	2023-05-02
Nominating Committee Chair	2023-05-02
Audit Committee Chair	2018-12-11
Audit Committee	2025-11-30

Timothy Minges

67 year

Audit Committee	2021-03-09
Finance Committee	2021-03-09
Compensation Committee Chair	2013-11-30
Nominating Committee Chair	2013-11-30

Yen Yen Tan

59 year

Audit Committee	2019-12-31
Compensation Committee	2020-12-08
Nominating Committee	2020-12-31
Compensation Committee Chair	2020-12-31

Nicolas Jacobs

43 year

Audit Committee	2012-11-30
Finance Committee	2012-11-30

Thomas Intrator

66 year

Audit Committee	2021-12-31
Finance Committee	2021-12-31

Antoine Bernard de Saint-Affrique

60 year

Compensation Committee	2021-08-31
Nominating Committee	2021-08-31

Barbara Richmond

65 year

Audit Committee Chair

2014-04-15

Mauricio Graber

62 year

Director/Board Member	2022-12-31
Independent Dir/Board Member	2022-12-31

Former Officers and Directors: Barry Callebaut

Insider

Positions held

SinceUntil

Raphael Wermuth

Public Communications Contact	-	2024-08-31
Corporate Officer/Principal	2010-04-30	-

Massimo Selmo

Corporate Officer/Principal

2021-09-30

2024-08-31

Elio Sceti

Director/Board Member	2017-11-30	2023-12-05
Independent Dir/Board Member	2017-11-30	2023-12-05

Wei Dong

Director/Board Member

2018-11-30

2023-12-05

Jo Thys

Chief Operating Officer	2022-12-31	2023-09-30
Corporate Officer/Principal	-	2022-12-31

Jutta Suchanek

Human Resources Officer

2023-09-30

Masha Vis-Mertens

Human Resources Officer

2021-09-30

2023-08-31

Christiaan Prins

Public Communications Contact	-	2023-08-31
Corporate Officer/Principal	2016-07-31	-

Claudia Pedretti-Lenz

Investor Relations Contact

2018-06-30

2023-08-31

Frank Keidel

Public Communications Contact

2018-08-31

2023-07-31

Peter Boone

Chief Executive Officer	2021-08-31	2023-04-04
Corporate Officer/Principal	2012-12-02	2021-08-31

Olivier Delaunay

Chief Operating Officer

2019-08-31

2022-12-31

Pablo Perversi

Chief Tech/Sci/R&D Officer

2017-08-31

2022-08-31

Sujatha Chandrasekaran

Director/Board Member

2018-11-30

2020-12-08

Massimo Garavaglia

Corporate Officer/Principal

2008-12-31

2020-04-29

Remco Steenbergen

Director of Finance/CFO

2018-02-28

2019-12-31

Jakob Baer

Director/Board Member

2009-12-31

2019-11-30

Angela Petzold Theiler

Corporate Secretary

2019-11-30

Dirk Poelman

Chief Operating Officer

2012-06-17

2019-08-31

Isabelle Esser

Human Resources Officer

2019-01-31

Carole Le Meur

Human Resources Officer

2016-03-31

2019-01-31

Jürgen B. Steinemann

Director/Board Member	2008-12-31	2018-12-31
Chief Executive Officer	2008-12-31	2015-09-30

James Donald

Director/Board Member

2008-11-30

2018-12-11

Evelyne Nassar

Investor Relations Contact

2018-06-30

Victor Waldemar Balli

Director of Finance/CFO

2007-01-31

2018-02-27

Andreas G. Schmid

Director/Board Member	2004-12-31	2017-12-12
Chief Executive Officer	1998-12-31	2001-12-31
Chairman	1998-12-31	2004-12-31

Wai Ling Liu

Director/Board Member

2014-11-30

2017-12-12

David Johnson

Corporate Officer/Principal

2009-04-30

2017-07-31

Bjoern Emde

Public Communications Contact

2015-07-13

Ajai Puri

Director/Board Member

2011-11-30

2014-12-09

Michael Roberts Wynne

Corporate Officer/Principal	-	2013-12-31
Corporate Officer/Principal	2016-12-31	-

Markus Fiechter

Director/Board Member

2009-09-27

2013-12-10

Jörn Wagenbach

Public Communications Contact

2011-02-28

2012-12-31

Gaby Tschofen

Public Communications Contact

2012-12-31

Stefan Pfander

Director/Board Member

2009-09-27

2012-12-04

Hok Yin Kwok

Corporate Officer/Principal

2011-04-30

2012-11-30

Hans P. Vriens

Corporate Officer/Principal

2009-09-27

2012-06-15

Urs Widmer

Director/Board Member

2009-09-27

2011-12-06

Rolando Benedick

Director/Board Member

2009-09-27

2011-12-06

Kurt Coffyn

Chief Operating Officer

2008-12-31

Klaus Johann Jacobs

Chairman	2008-09-10	2008-09-10
Founder	1994-11-23	2008-09-10

Alice Larsen

Human Resources Officer

2003-08-31

2007-01-31

Lukas Leuenberger

Comptroller/Controller/Auditor

2003-12-31

2006-12-31

Dieter A. Enkelmann

Director of Finance/CFO

2003-03-31

2006-11-30

Maurizio Decio

Corporate Officer/Principal

2010-09-21

W. Andreas Jacobs

Chairman

2002-12-31

Charles Gebhard

Director/Board Member

1989-12-31

David Plamondon

Corporate Officer/Principal

1998-12-31

Markus Mayer

Comptroller/Controller/Auditor

Olaf Blank

Corporate Officer/Principal

2006-11-30

Martin Oesch

Compliance Officer	-	-
General Counsel	-	-
Corporate Secretary	2018-12-31	-

Jeff Banks

Corporate Officer/Principal

Stefan von Klebelsberg

Corporate Officer/Principal

Simone Lalive d'Epinay

Investor Relations Contact	2011-07-04	-
Public Communications Contact	2009-09-27	2011-07-04

Roland Maurhofer

General Counsel	2011-07-04	-
Corporate Secretary	2009-09-27	-

Willy Geeraerts

Corporate Officer/Principal

2010-09-21

Barbara Becker

Human Resources Officer

2010-09-21

Olivier Schucht

Corporate Officer/Principal

2010-09-21

Filip de Reymaeker

Corporate Officer/Principal

2010-09-21

Karel Diepenhorst

Comptroller/Controller/Auditor

2010-09-21

Pascale Meulemeester

Corporate Officer/Principal

Sofie Ville

Comptroller/Controller/Auditor

Marijke de Brouwer

Corporate Officer/Principal

Christophe Malaman

Corporate Officer/Principal

Herwig Bernaert

Corporate Officer/Principal

Richard Fahey

Corporate Officer/Principal

Mark Freeman

Corporate Officer/Principal

Erich Steinegger

Comptroller/Controller/Auditor

Rogier van Sligter

Sales & Marketing

Deborah C. Zobel

Corporate Officer/Principal

Sarah O’Neil

Sales & Marketing

Age distribution of managers

Parity Men Women

Male	18
Female	2

Of which Executive Committee

Male	4
Female	0

Of which Directors

Male	8
Female	2

Revisions

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

Barry Callebaut AG is a Switzerland-based company engaged in the food processing industry. The Company produces cocoa, chocolate and confectionery products for the food industry, from industrial food manufacturers to artisanal and professional users of chocolate, such as chocolatiers, pastry chefs, bakers, hotels, restaurants or caterer. Its manufacturing process involves all stages of the cocoa and chocolate value chain from the sourcing of raw materials to the delivery of the finished products. The Companyâs global activities are divided into four geographic-based segments: Global Cocoa, Europe, Americas, and Asia Pacific. The Company operates more than 50 chocolate and cocoa factories, and is present in over 30 countries. The Company operates Nyonkopa, a licensed buying company based in Ghana, as a subsidiary.

Employees

Sector

Food Processing

Calendar

Jan. 11 - Ex-dividend day for final dividend

More about the company