Governance Danone

BN

FR0000120644

Food Processing

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Executive Committee: Danone

Manager

Positions heldSince

Antoine Bernard de Saint-Affrique

60 year

Chief Executive Officer

2021-09-14

Juergen Esser

54 year

Chief Tech/Sci/R&D Officer	2021-02-18
Director of Finance/CFO	2021-02-18

Shane Grant

Sales & Marketing

2023-01-18

Mathilde Rodié

Investor Relations Contact	2021-01-31
Public Communications Contact	2021-01-31

Laurent Sacchi

61 year

Corporate Secretary

2013-12-31

Isabelle Esser

61 year

Chief Tech/Sci/R&D Officer

2022-03-31

Vikram Agarwal

60 year

Chief Operating Officer

2021-12-31

Roberto di Bernardini

61 year

Human Resources Officer

2021-11-28

Véronique Penchienati-Bosetta

Sales & Marketing

2023-01-31

Audrey Ménassé

General Counsel

2017-06-21

Composition of the Board of Directors: Danone

Director

CommitteesSince

Gilles Schnepp

65 year

Audit Committee

2021-03-14

Gilbert Ghostine

65 year

Compensation Committee Chair	2022-07-17
Nominating Committee Chair	2022-07-17
Audit Committee	2022-10-14
Audit Committee Chair	2024-03-31

Valérie Chapoulaud-Floquet

63 year

Audit Committee	2020-12-31
Compensation Committee	2020-12-31
Nominating Committee	2020-12-31
Governance Committee Chair	2022-02-28

Antoine Bernard de Saint-Affrique

60 year

Compensation Committee	2021-08-31
Nominating Committee	2020-12-31
Audit Committee	2020-12-31

Patrice Louvet

59 year

Audit Committee	2013-09-12
Governance Committee	2022-04-25

Lise Kingo

63 year

Governance Committee	2020-04-27
Nominating Committee	2020-04-27

Frédéric Boutebba

57 year

Audit Committee

2016-06-29

Géraldine Picaud

54 year

Audit Committee Chair

2022-04-25

Susan B. Roberts

67 year

Director/Board Member	2022-04-25
Independent Dir/Board Member	2022-04-25

Bettina Theissig

62 year

Director/Board Member

2014-10-16

Sanjiv Mehta

64 year

Director/Board Member	2023-06-30
Independent Dir/Board Member	2023-06-30

Latest Appointments: Danone

LVMH Taps Cecile Cabanis to Succeed CFO in Generational Reshuffle -- Update	24-06-07	DJ
LVMH: Cécile Cabanis appointed Deputy Chief Financial Officer	24-06-07	CF
LVMH names Cecile Cabanis deputy CFO, to succeed CFO in over a year	24-06-07	RE
Carmila: appointment proposed to the Board	24-03-08	CF

More news

Former Officers and Directors: Danone

Insider

Positions held

SinceUntil

Isabelle Seillier

Director/Board Member

2011-07-26

2021-12-30

Virginia A. Stallings

Director/Board Member	2012-04-25	2021-04-28
Independent Dir/Board Member	2012-04-25	2021-04-28

Benoît Potier

Director/Board Member

2003-04-10

2021-04-28

Francisco Camacho

Corporate Officer/Principal

2011-10-11

2020-08-31

Jean Gaston Laurent

Director/Board Member	2005-02-09	2018-04-25
Independent Dir/Board Member	2005-02-09	2018-04-25

Jorgen Flemming Morgan

Corporate Officer/Principal

2011-07-26

2017-06-30

Bruno Bonnell

Director/Board Member	2011-07-25	2017-04-26
Independent Dir/Board Member	2011-07-25	2017-04-26

Pierre-André Terisse

Director/Board Member	2008-02-29	2015-01-01
Director of Finance/CFO	2011-07-26	2015-02-19
Corporate Officer/Principal	2008-02-29	2016-12-31

Muriel Pénicaud

Human Resources Officer

2011-07-26

2013-12-31

Thomas Kunz

Corporate Officer/Principal

2011-07-26

2011-09-13

Jacques-Antoine Granjon

Director/Board Member	2012-04-25	-
Independent Dir/Board Member	2012-04-25	-

Mouna Sepehri

Director/Board Member	2012-04-25	-
Independent Dir/Board Member	2012-04-25	-

Håkan Lars Mogren

Director/Board Member	2011-07-26	2012-04-25
Independent Dir/Board Member	2011-07-26	2012-04-25

Christian Laubie

Director/Board Member	2011-07-25	2012-04-25
Independent Dir/Board Member	2011-07-25	2012-04-25

Guylaine Saucier

Director/Board Member	2011-07-26	2012-04-25
Independent Dir/Board Member	2011-07-26	2012-04-25

Rafaël Pamias Romero

Corporate Officer/Principal

2011-10-12

Jacques-Alexandre Nahmias

Director/Board Member	2011-04-27	2011-04-27
Independent Dir/Board Member	2011-04-27	2011-04-27

Michel David-Weill

Director/Board Member

2011-04-27

Jean-Michel Sévérino

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

Christian Neu

Corporate Officer/Principal

2010-11-25

2010-12-31

Naomasa Tsuritani

Director/Board Member

2010-01-04

2010-04-21

Yoshihiro Kawabata

Director/Board Member

2011-07-25

Antoine Marie Remi Giscard-d'Estaing

Chief Tech/Sci/R&D Officer	2004-12-31	2008-02-13
Director of Finance/CFO	2004-12-31	2008-02-13
Corporate Secretary	2004-12-31	2008-02-13

Felix Martin Garcia

Corporate Officer/Principal

2011-07-26

François-Xavier Roger

Director of Finance/CFO

2005-12-31

Pierre Cohade

Corporate Officer/Principal

2003-01-31

2004-03-31

Alexey Aleksandrovich Marey

Sales & Marketing

2003-12-31

Richard Goblet d'Alviella

Director/Board Member	2011-07-25	-
Independent Dir/Board Member	2011-07-25	-

Thierry Houillon

President

1993-12-31

2002-12-31

Sven Thormahlen

Chief Tech/Sci/R&D Officer

2010-01-05

Alexandre de Jesus Santoro

Corporate Officer/Principal

2001-12-31

Niraj Mehra

Corporate Officer/Principal

2001-12-31

Jan Bennink

Corporate Officer/Principal

2001-12-31

Jean Louis Yvon Gourbin

Corporate Officer/Principal

1998-12-31

Elisabeth Fleuriot

Corporate Officer/Principal

1978-12-31

1996-12-31

François de Brugada

Sales & Marketing

1989-12-31

Nadine Coulm

Public Communications Contact	1987-12-31	-
Corporate Officer/Principal	1987-12-31	2011-07-28
Treasurer	1987-12-31	-

Bernard Louis Hours

Director/Board Member	2011-07-25	-
Chief Operating Officer	2011-07-25	2014-09-11
Corporate Officer/Principal	2012-03-28	2014-09-04
Chief Operating Officer	2007-12-31	2013-12-31

Marc Gross

Corporate Officer/Principal

1982-12-31

Jean-Philippe Paré

Chief Tech/Sci/R&D Officer	2011-05-01	-
Corporate Officer/Principal	1981-11-30	-

Franck Riboud

Director/Board Member	2017-11-30	-
Chief Executive Officer	1996-05-01	2014-09-30
Chairman	1996-05-01	2017-11-30

Patrick Dubert

Human Resources Officer

1980-12-31

Pierre de Labouchere

Corporate Officer/Principal

1977-12-31

Michel Jean-Xavier Pietrini

Corporate Officer/Principal

1976-12-31

Michel Naquet-Radiguet

Sales & Marketing

1973-12-31

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	2014-12-31	2017-12-31

Lambert Deloche de Noyelle

Public Communications Contact

2011-07-26

Marion Cazenave

Public Communications Contact

2011-07-26

Antoine Guttinger

Investor Relations Contact

2011-07-26

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	2011-07-26	-
Corporate Officer/Principal	2010-11-22	2011-07-26

Yann Kervoern

Corporate Officer/Principal

Stanislas Veillet

Chief Tech/Sci/R&D Officer

Robin Jansen

Public Communications Contact

2010-06-30

Nadia Bensalem-Nicolas

Investor Relations Contact	-	-
Public Communications Contact	2011-07-26	-

Jacques Vincent

Director/Board Member

2011-07-26

Age distribution of managers

Parity Men Women

Male	16
Female	9

Of which Executive Committee

Male	7
Female	3

Of which Directors

Male	7
Female	4

ESG MSCI

AAA

ESG

Environment

Social

Governance

Controversy

Danone is one the world leading food-processing groups. Net sales break down by family of products as follows: - dairy products and plant products (51.9%; No. 1 worldwide): fresh fermented milk products, creams, products and drinks of plant origin (based in particular on soya, almond, hazelnut, rice, oats and coconut); - specialized nutrition products (30.8%): baby foods (No. 1 worldwide; foods for infants and young children in addition to breastfeeding) and medical nutrition products (No. 2 in Europe; foods for people suffering from certain pathologies or people weakened by age); - bottled water (17.3%; No. 2 worldwide): natural water, aromatized water or enriched in vitamins (brands Evian, Volvic, Badoit, Aqua, etc.). At the end of 2023, the group had more than 174 production sites throughout the world. Net sales are distributed geographically as follows: France (8.4%), Europe (25.5%), North America (25%), China/Japan/Australia/New Zealand (12.7%), Latin America (10.1%) and other (18.3%).

Employees

88,843

Sector

Food Processing

Calendar

2025-02-18 - Q4 2024 Earnings Release (Projected)

More about the company