Executive Committee: Givaudan SA

Manager
Positions heldSince
Gilles Andrier

Gilles Andrier

65 year

Chief Executive Officer 2004-12-31
Simon Halle-Smith

Simon Halle-Smith

60 year

Human Resources Officer 2014-12-31
Claudia Pedretti-Lenz

Claudia Pedretti-Lenz

47 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

Calvin Grieder

70 year

Governance Committee Chair 2017-02-28
Nominating Committee Chair
Roberto Guidetti

Roberto Guidetti

63 year

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

Ingrid Deltenre

66 year

Compensation Committee 2014-04-30
Nominating Committee
Governance Committee 2014-12-31
Compensation Committee Chair 2024-11-07
Executive Committee
HR Committee
Sophie Gasperment

Sophie Gasperment

61 year

Compensation Committee 2016-10-31
Nominating Committee 2020-08-31
Audit Committee 2020-08-31
Nominating Committee Chair
Governance Committee 2020-08-31
Victor Waldemar Balli

Victor Waldemar Balli

69 year

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

Tom Knutzen

64 year

Audit Committee 2023-03-22
Compensation Committee 2022-02-28
Melanie Maas-Brunner

Melanie Maas-Brunner

58 year

Compensation Committee
Louie D'Amico

Louie D'Amico

65 year

Director/Board Member 2025-03-19

Former Officers and Directors: Givaudan SA

Insider
Positions held
SinceUntil
Olivier Filliol
Olivier Filliol
Director/Board Member 2020-03-24 2025-03-19
Independent Dir/Board Member 2020-03-24 2025-03-19
Thomas Hallam
Thomas Hallam
Comptroller/Controller/Auditor 2007-12-31 2016-12-31
Director of Finance/CFO 2016-12-31 2024-07-31
Pierre Bénaich
Pierre Bénaich
Investor Relations Contact 2020-03-31 -
Public Communications Contact 2020-03-31 -
Werner J. Bauer
Werner J. Bauer
Director/Board Member 2013-12-31 2023-02-28
Independent Dir/Board Member 2013-12-31 2023-02-28
Michael Carlos
Michael Carlos
Director/Board Member 2014-12-31 -
Independent Dir/Board Member 2014-12-31 -
Lilian Biner
Lilian Biner
Director/Board Member 2010-12-31 2023-02-28
Independent Dir/Board Member 2010-12-31 2023-02-28
Thomas Rufer
Thomas Rufer
Director/Board Member 2008-12-31 2021-02-28
Mauricio Graber
Mauricio Graber
Corporate Officer/Principal 2010-09-12 2018-03-31
Chris Thoen
Chris Thoen
Chief Tech/Sci/R&D Officer 2010-12-31 2017-12-31
Jürg Witmer
Jürg Witmer
Chairman 2004-12-31 2017-02-28
Matthias Währen
Matthias Währen
Director/Board Member 2004-12-31 2016-12-31
Director of Finance/CFO 2010-05-19 2016-12-31
André Hoffmann
André Hoffmann
Director/Board Member 1999-12-31 2016-02-29
Nabil Sakkab
Nabil Sakkab
Director/Board Member 2007-12-31 2015-02-28
Irina du Bois
Irina du Bois
Director/Board Member 2010-05-19 2013-12-31
Henner Schierenbeck
Henner Schierenbeck
Director/Board Member 1999-12-31 2011-12-31
Dietrich Fuhrmann
Dietrich Fuhrmann
Director/Board Member 2009-12-31 2009-12-31
Marc G. Krummacher
Marc G. Krummacher
Human Resources Officer 2005-05-31 2005-05-31
Guido Schmitz-Krummacher
Guido Schmitz-Krummacher
Corporate Officer/Principal 2004-04-30 -
Peter Kappeler
Peter Kappeler
Director/Board Member 2004-12-31 -
Othmar T. Vock
Othmar T. Vock
Director of Finance/CFO 1993-12-31 2004-12-30
Kuno Sommer
Kuno Sommer
Chief Executive Officer 1997-12-31 1998-12-31
Dennis Dittrick
Dennis Dittrick
Corporate Officer/Principal 1995-12-31 1995-12-31
Joe Fabbri
Joe Fabbri
Human Resources Officer 2010-05-19 -
Corporate Officer/Principal 1988-12-31 -
Adrien Gonckel
Adrien Gonckel
Chief Tech/Sci/R&D Officer 2010-05-19 -
Leon Givaudan
Leon Givaudan
Founder - -
Gregory Yep
Gregory Yep
Corporate Officer/Principal - -
Xavier Givaudan
Xavier Givaudan
Founder - -
Andrew Morrison
Andrew Morrison
Corporate Officer/Principal - -
Cosimo Trimigliozzi
Cosimo Trimigliozzi
Corporate Officer/Principal - -
Jeff Peppet
Jeff Peppet
Public Communications Contact 2013-01-28 -
Rona Weekes
Rona Weekes
Sales & Marketing - -
Linda Harman
Linda Harman
Public Communications Contact 2013-01-28 -
Dave Soltis
Dave Soltis
Corporate Officer/Principal - -
Peter B. Wullschleger
Peter B. Wullschleger
Investor Relations Contact - -
Public Communications Contact - -
Guy Waldvogel
Guy Waldvogel
Chairman - -

Age distribution of managers

Parity Men Women

Male8
Female3

Of which Executive Committee

Male2
Female1

Of which Directors

Male6
Female2

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Givaudan SA
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 (50.6%): 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 (49.4%): intended to the production of cosmetic products and of consumer products (cleaning and maintenance products, etc.). At the end of 2024, the group had 78 production sites worldwide. Net sales are distributed geographically as follows: Switzerland (1.2%), Europe (28.9%), Asia-Pacific (20.8%), North America (23.4%), Latin America (11.8%), Africa and the Middle East (13.9%).
Employees
17,109
More about the company

Departures of Key Persons

Jürg Witmer
-
Jürg Witmer

Chairman

2004-12-31 2017-02-28

Kuno Sommer
-
Kuno Sommer

Chief Executive Officer

1997-12-31 1998-12-31