Governance Givaudan SA

GIVN

CH0010645932

Specialty Chemicals

Market Closed - Swiss Exchange Other stock markets 11:31:19 2024-12-13 am EST			5-day change	1st Jan Change
4,021.00 ^CHF	-0.49%		+1.85%	+15.41%

Dec. 09	GIVAUDAN AG : Gets a Neutral rating from UBS	ZD
Dec. 03	Swiss Fragrance Group Givaudan Establishes New Humanitarian Fund	MT

Executive Committee: Givaudan SA

Manager

Positions heldSince

Gilles Andrier

63 year

Chief Executive Officer

2004-12-31

Simon Halle-Smith

58 year

Human Resources Officer

2014-12-31

Claudia Pedretti-Lenz

45 year

Investor Relations Contact	2023-09-30
Public Communications Contact	2023-09-30

Composition of the Board of Directors: Givaudan SA

Director

CommitteesSince

Calvin Grieder

69 year

Nominating Committee Chair

Roberto Guidetti

61 year

Executive Committee	2014-03-31
Compensation Committee	2014-01-28
HR Committee	2014-01-28
Compensation Committee Chair	2014-01-28
HR Committee Chair	2014-01-28
Governance Committee Chair	2014-01-28
Audit Committee	2022-12-31

Ingrid Deltenre

64 year

Compensation Committee	2014-12-31
Nominating Committee
Governance Committee	2014-12-31
Executive Committee
HR Committee
Compensation Committee Chair	2024-11-07

Tom Knutzen

62 year

Compensation Committee	2022-03-29
Nominating Committee	2022-03-29
Audit Committee Chair	2022-03-29
Audit Committee	2023-03-22

Sophie Gasperment

60 year

Compensation Committee	2016-10-31
Nominating Committee	2020-08-31
Governance Committee	2020-08-31
Audit Committee	2020-08-31

Victor Waldemar Balli

67 year

Compensation Committee	2016-03-16
Audit Committee Chair	2019-12-31
Nominating Committee	2016-12-31
Audit Committee	2019-04-08

Olivier Filliol

57 year

Compensation Committee	2024-04-11
HR Committee	2024-04-11

Latest Appointments: Givaudan SA

Swiss Flavor, Fragrance Maker Givaudan Posts Interim Earnings Beat	Jul. 23	MT
Givaudan: 31% increase in half-year net income	Jul. 23	CF
Symrise competitor Givaudan keeps up pace of growth under its own steam	Jul. 23	DP
Kingfisher plc Appoints Sophie Gasperment as A Non-Executive Director of Givaudan SA	20-03-26	CI
Givaudan SA Announces Executive Changes	16-10-09	CI
Givaudan Announces Executive Changes	16-07-19	CI
Givaudan Announces Changes to Executive Committee	15-08-06	CI

More news

Former Officers and Directors: Givaudan SA

Insider

Positions held

SinceUntil

Thomas Hallam

Comptroller/Controller/Auditor	2007-12-31	2016-12-31
Director of Finance/CFO	2016-12-31	2024-07-31

Pierre Bénaich

Investor Relations Contact	2020-03-31	-
Public Communications Contact	2020-03-31	-

Werner J. Bauer

Director/Board Member	2013-12-31	2023-02-28
Independent Dir/Board Member	2013-12-31	2023-02-28

Lilian Biner

Director/Board Member	2010-12-31	2023-02-28
Independent Dir/Board Member	2010-12-31	2023-02-28

Michael Carlos

Director/Board Member	2014-12-31	-
Independent Dir/Board Member	2014-12-31	-

Thomas Rufer

Director/Board Member

2008-12-31

2021-02-28

Mauricio Graber

Corporate Officer/Principal

2010-09-12

2018-03-31

Chris Thoen

Chief Tech/Sci/R&D Officer

2010-12-31

2017-12-31

Jürg Witmer

Chairman

2004-12-31

2017-02-28

Matthias Währen

Director/Board Member	2004-12-31	2016-12-31
Director of Finance/CFO	2010-05-19	2016-12-31

André Hoffmann

Director/Board Member

1999-12-31

2016-02-29

Nabil Sakkab

Director/Board Member

2007-12-31

2015-02-28

Irina du Bois

Director/Board Member

2010-05-19

2013-12-31

Henner Schierenbeck

Director/Board Member

1999-12-31

2011-12-31

Dietrich Fuhrmann

Director/Board Member

2009-12-31

Marc G. Krummacher

Human Resources Officer

2005-05-31

Guido Schmitz-Krummacher

Corporate Officer/Principal

2004-04-30

Peter Kappeler

Director/Board Member

2004-12-31

Othmar T. Vock

Director of Finance/CFO

1993-12-31

2004-12-30

Kuno Sommer

Chief Executive Officer

1997-12-31

1998-12-31

Dennis Dittrick

Corporate Officer/Principal

1995-12-31

Joe Fabbri

Human Resources Officer	2010-05-19	-
Corporate Officer/Principal	1988-12-31	-

Adrien Gonckel

Chief Tech/Sci/R&D Officer

2010-05-19

Linda Harman

Public Communications Contact

2013-01-28

Andrew Morrison

Corporate Officer/Principal

Leon Givaudan

Founder

Xavier Givaudan

Founder

Peter B. Wullschleger

Investor Relations Contact	-	-
Public Communications Contact	-	-

Rona Weekes

Sales & Marketing

Dave Soltis

Corporate Officer/Principal

Cosimo Trimigliozzi

Corporate Officer/Principal

Guy Waldvogel

Chairman

Gregory Yep

Corporate Officer/Principal

Jeff Peppet

Public Communications Contact

2013-01-28

Age distribution of managers

Parity Men Women

Male	8
Female	3

Of which Executive Committee

Male	2
Female	1

Of which Directors

Male	5
Female	2

ESG Refinitiv

B+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Givaudan SA is one of the world's leading producers of flavors and perfumes. Net sales break down by family of products as follows: - flavors (52.1%): for producing salted side dishes prepared dishes, snacks, soups and sauces, meat and poultry), beverages (fruit juices, instant beverages), sweet goods, and dairy products; - perfumes (47.9%): intended to the production of cosmetic products and of consumer products (cleaning and maintenance products, etc.). At the end of 2023, the group had 78 production sites worldwide. Net sales are distributed geographically as follows: Switzerland (1.2%), Europe (29%), Asia/Pacific (24.6%), North America (23.9%), Latin America (12.3%), Africa and Middle East (9%).

Employees

16,362

Sector

Specialty Chemicals

Calendar

2024-12-17 - Roadshow

More about the company

Departures of Key Persons

Guy Waldvogel

Chairman

Kuno Sommer

Chief Executive Officer

1997-12-31 1998-12-31

Jürg Witmer

Chairman

2004-12-31 2017-02-28

Governance Givaudan SA

Equities

GIVN

CH0010645932

Specialty Chemicals

Executive Committee: Givaudan SA

Composition of the Board of Directors: Givaudan SA

Latest Appointments: Givaudan SA

Former Officers and Directors: Givaudan SA

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Givaudan SA

Equities

GIVN

CH0010645932

Specialty Chemicals

Executive Committee: Givaudan SA

Composition of the Board of Directors: Givaudan SA

Latest Appointments: Givaudan SA

Former Officers and Directors: Givaudan SA

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons