Governance Holcim AG Wiener Boerse

HOLN

CH0012214059

Construction Materials

Real-time Estimate Tradegate Other stock markets 11:45:56 2026-06-11 am EDT			5-day change	1st Jan Change
78.43 ^EUR	-0.29%		-5.09%	-5.86%

Jun. 10	Swiss Market Index Rises Amid New US-Iran Strikes; Switzerland Issues New Bond	MT
Jun. 10	Holcim Unveils Carbon Capture Test Platform in France	MT

Executive Committee: Holcim AG

Manager

Positions heldSince

Miljan Gutovic

47 year

Chief Executive Officer

2024-04-30

Alfonso Paradinas

Sales & Marketing

2023-08-31

Lukas Studer

General Counsel

2024-10-31

Carmen Díaz

49 year

Human Resources Officer

2024-09-30

Dominic Elliott

Sales & Marketing

Stefan Kindler

56 year

Director of Finance/CFO

2023-03-31

Bénédicte Mayer

Investor Relations Contact

Composition of the Board of Directors: Holcim AG

Director

CommitteesSince

Kim Fausing

61 year

Chairman	2025-05-14
Independent Dir/Board Member	2020-05-11

Naina Lal Kidwai

69 year

Audit Committee Chair	2019-05-14
Audit Committee
Compensation Committee
Nominating Committee
Compensation Committee Chair	2022-04-27
Nominating Committee Chair	2022-04-27

Claudia Sender Ramirez

51 year

Compensation Committee
Governance Committee	2018-12-31
Nominating Committee	2019-05-14
Executive Committee	2019-12-17
Audit Committee	2020-12-31

Ilias Läber

52 year

Audit Committee	2022-05-03
Compensation Committee	2022-05-03
Governance Committee	2022-05-03
Nominating Committee	2022-05-03

Michael McGarry

68 year

Compensation Committee	2024-05-07
Governance Committee	2024-05-07
Nominating Committee	2024-05-07

Thomas Schmidheiny

80 year

Compensation Committee
Governance Committee
Nominating Committee

Philippe Block

46 year

Director/Board Member	2020-05-11
Independent Dir/Board Member	2020-05-11

Leanne Geale

61 year

Director/Board Member	2022-05-03
Independent Dir/Board Member	2022-05-03

Catrin Hinkel

57 year

Director/Board Member	2024-05-07
Independent Dir/Board Member	2024-05-07

Adolfo Orive

62 year

Director/Board Member

2024-12-31

Former Officers and Directors: Holcim AG

Insider

Positions held

SinceUntil

Nollaig Forrest

Corporate Officer/Principal

2019-12-31

2025-05-31

Jan Philipp Jenisch

Director/Board Member	2021-05-04	2023-05-03
Chief Executive Officer	2017-08-31	2024-04-30
Chairman	2023-05-03	2025-05-13

Jürg Oleas

Director/Board Member	2016-05-11	2025-04-30
Independent Dir/Board Member	2016-05-11	2025-04-30

Yves Boeni

Public Communications Contact

2022-12-31

2025-03-31

Karine Uzan Mercie

Comptroller/Controller/Auditor

2016-12-31

2024-11-30

Mathias Gärtner

Compliance Officer	2021-08-31	2024-10-31
General Counsel	2021-08-31	2024-10-31

Toufic Tabbara

Corporate Officer/Principal

2022-02-28

2024-09-02

Feliciano González Muñoz

Human Resources Officer

2018-04-30

2024-09-02

Mario Gross

Corporate Officer/Principal

2019-12-31

2023-12-31

Magali Anderson

Corporate Officer/Principal

2019-09-30

2023-08-31

Swetlana Iodko

Investor Relations Contact

2018-08-31

2023-08-31

Beat W. Hess

Director/Board Member	2015-07-09	2016-05-11
Chief Executive Officer	2017-07-14	2017-08-31
Chairman	2017-05-02	2023-05-03

Géraldine Picaud

Director of Finance/CFO

2018-01-02

2023-04-30

Dieter Spälti

Director/Board Member	2002-12-31	2022-05-03
Independent Dir/Board Member	2002-12-31	2022-05-03

Adrian W. Loader

Director/Board Member	2006-04-30	2022-05-03
Independent Dir/Board Member	2006-04-30	2022-05-03

Colin Hall

Director/Board Member

2019-05-14

2022-05-03

Roald Brouwer

Corporate Officer/Principal

2021-12-31

Óscar Fanjul Martín

Director/Board Member	2015-07-09	2021-05-04
Independent Dir/Board Member	2015-07-09	-

Cécile Presta

Human Resources Officer

2017-11-30

2020-09-30

Jean-Philippe Benard

Corporate Officer/Principal

2011-12-31

2019-12-31

Eike Christian Meuter

Public Communications Contact

2019-09-30

Gérard André Marie Lamarche

Director/Board Member	2015-07-09	2019-05-14
Investment Committee Member	2015-07-09	2019-05-14

Nassef Onsi Nagib Sawiris

Director/Board Member	2015-07-09	2019-05-14
Independent Dir/Board Member	2015-07-09	2019-05-14

Christelle Beneteau

Corporate Officer/Principal

2016-12-31

2018-12-31

Marco Licata

Corporate Officer/Principal

2018-12-31

Nompilo Morafo

Public Communications Contact

2016-12-31

2018-11-30

Bertrand P. Collomb

Director/Board Member	2015-07-09	2018-05-07
Independent Dir/Board Member	2015-07-09	2018-05-07

Caroline Luscombe

Human Resources Officer

2016-06-30

2018-04-30

Ron H. Wirahadiraksa

Director of Finance/CFO

2015-11-30

2018-01-02

Gérard Kuperfarb

Director/Board Member

2006-12-31

2018-01-01

Xavier Dedullen

General Counsel

2012-12-31

2017-12-31

Rene Thibault

Corporate Officer/Principal

2017-12-31

Roland Köhler

Chief Operating Officer

2017-07-14

2017-12-31

Eric C. Olsen

Chief Executive Officer

2015-07-09

2017-07-14

Thomas Natter

Corporate Officer/Principal

2008-06-30

2017-06-30

Heike Faulhammer

Chief Tech/Sci/R&D Officer

2017-06-30

Philippe Dauman

Director/Board Member

2015-07-09

2017-05-02

Alexander Gut

Director/Board Member

2015-07-09

2017-05-02

Bruno Lafont

Director/Board Member	2016-05-11	-
Chairman	-	2017-05-02

Patrick Kron

Director/Board Member	2017-05-02	-
Independent Dir/Board Member	2017-05-02	-

Carlos Espina Espina

Chief Tech/Sci/R&D Officer

2011-12-31

2017-01-31

Keith Carr

Compliance Officer	2016-12-31	-
General Counsel	2016-12-31	-

Alessandra Girolami

Investor Relations Contact

2016-08-31

Sapna Sood

Corporate Officer/Principal

2012-12-31

2016-08-31

Michel Gerber

Investor Relations Contact

2016-06-29

Wolfgang W. Reitzle

Chairman

2016-05-11

Yong Ming Qin

Corporate Officer/Principal

2014-12-31

2016-04-30

Bi Yong So Chungunco

Director/Board Member	2015-06-30	2016-02-29
Corporate Officer/Principal	2015-06-30	2016-02-29

Thomas Aebischer

Director of Finance/CFO

2010-12-31

2015-11-30

Caroline Hempstead

Public Communications Contact

2015-11-30

Christof Haessig

Corporate Officer/Principal

2015-06-30

Seddiq Hassani

Corporate Officer/Principal

2014-12-31

Petr Laube

Chairman

2013-12-31

Hanne Sørensen

Director/Board Member	2012-12-31	-
Independent Dir/Board Member	2012-12-31	-

Robert McCurdy

Corporate Officer/Principal

2006-02-28

2012-08-31

Ugo Ferrante

Private Equity Investor

2006-12-31

2012-04-30

Jean-Michel Pons

Corporate Officer/Principal

2010-12-31

Michael Psarros

Comptroller/Controller/Auditor

2005-10-31

2010-10-31

Nicolas George

Corporate Officer/Principal

2006-12-31

2009-12-31

Manuela Suter

Corporate Officer/Principal

2006-12-31

2009-12-31

Terese Hunwick

Corporate Officer/Principal

2000-03-31

2008-12-31

Caroline Grégoire-Sainte-Marie

Corporate Officer/Principal

1999-12-31

2003-12-31

Jacques Piekarski

Corporate Officer/Principal

1999-12-31

2002-12-31

Marcel Constantin Marcel Cobuz

Corporate Officer/Principal

Grant Earnshaw

Corporate Officer/Principal

1999-03-31

Daniel Nikolaus Bach

Corporate Officer/Principal

1993-12-31

Jérôme Guiraud

Director/Board Member

Tolga Pekel

Corporate Officer/Principal

Theresa Drew

Director/Board Member

Ana María Rabagliati Grünwald

Human Resources Officer

Jean-Jacques Gauthier

Human Resources Officer

Peter Stopfer

Public Communications Contact

Markus Leo Unternährer

Investor Relations Contact	-	-
Treasurer	-	-

Annie Nankou

Public Communications Contact

Pierre Deleplanque

Corporate Officer/Principal

Olivier Guitton

Director of Finance/CFO

Rossen Papazov

Corporate Officer/Principal

Michel Rollier

Director/Board Member

Charles Trigg

Corporate Officer/Principal

Beat W. Werder

Public Communications Contact

Sonal Shrivastava

Corporate Officer/Principal

Juan Ignacio Gallardo Thurlow

Director/Board Member

Age distribution of managers

Parity Men Women

Male	14
Female	8

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	6
Female	4

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Yes

Controverses Subventions fiscales

Conforme à la finance Islamique

Holcim Ltd specializes in producing and marketing construction materials. Net sales break down by family of products as follows: - construction materials (63%): cement and aggregates (sand, gravel, chalk, etc.); - construction solutions (37%): ready-mix concrete, mortars, roofing systems, wall coverings, flooring systems, etc. Net sales are distributed geographically as follows: France (11.8%), the United Kingdom (10.2%), Mexico (9.8%), Australia (7.4%), Switzerland (6%), Poland (4.7%), Germany (4.6%), Romania (3.6%), and other (41.9%).

Employees

45,595

Sector

Construction Materials

Calendar

Jul. 30 - Earnings release - Q2 2026

More about the company