Executive Committee: Verallia

Manager
Positions heldSince
Patrice Lucas

Patrice Lucas

59 year

Chief Executive Officer 2022-05-10
Romain Barral

Romain Barral

50 year

Chief Operating Officer 2020-08-23
Nathalie Delbreuve

Nathalie Delbreuve

53 year

Director of Finance/CFO 2020-11-01
Wendy Kool-Foulon

Wendy Kool-Foulon

51 year

General Counsel 2020-04-30
Denis Michel

Denis Michel

Corporate Secretary 2013-09-30
David Placet

David Placet

Investor Relations Contact 2018-10-31

Composition of the Board of Directors: Verallia

Director
CommitteesSince
Michel Giannuzzi

Michel Giannuzzi

60 year

Audit Committee
Compensation Committee 2021-04-14
Nominating Committee 2021-04-14
Finance Committee
Pierre Vareille

Pierre Vareille

67 year

Compensation Committee 2019-09-19
Nominating Committee 2019-09-19
Compensation Committee Chair 2021-04-19
Governance Committee Chair 2021-04-19
Nominating Committee Chair 2021-04-19
Cécile Tandeau de Marsac

Cécile Tandeau de Marsac

61 year

Nominating Committee 2022-05-11
Compensation Committee Chair 2019-09-19
Nominating Committee Chair 2019-09-19
Compensation Committee 2022-05-11
João Moreira Salles

João Moreira Salles

44 year

Compensation Committee 2019-09-19
Nominating Committee 2019-09-19
Finance Committee
Sébastien Moynot

Sébastien Moynot

53 year

Compensation Committee Chair 2019-02-07
Governance Committee Chair 2019-02-07
Nominating Committee Chair 2019-02-07
Marie-José Donsion

Marie-José Donsion

54 year

Compensation Committee
Audit Committee Chair 2019-09-19
Guilherme Bottura

Guilherme Bottura

45 year

Finance Committee Chair
Virginie Helias

Virginie Helias

60 year

Nominating Committee
Marcia Freitas

Marcia Freitas

59 year

Audit Committee 2019-10-02
Didier Fernand Debrosse

Didier Fernand Debrosse

68 year

Audit Committee 2022-05-10
Patrice Lucas

Patrice Lucas

59 year

Director/Board Member
Xavier Massol

Xavier Massol

52 year

Director/Board Member 2022-01-09
Beatriz Peinado Vallejo

Beatriz Peinado Vallejo

55 year

Director/Board Member 2022-05-10

Former Officers and Directors: Verallia

Insider
Positions held
SinceUntil
Alexandra Boucheron
Alexandra Boucheron
Investor Relations Contact - -
Public Communications Contact - 2023-08-31
José Arozamena
José Arozamena
Director/Board Member 2015-11-30 2021-12-31
Independent Dir/Board Member 2015-11-30 2021-12-31
Sylvain Artigau
Sylvain Artigau
Director/Board Member 2020-02-13 2021-02-02
Didier Fontaine
Didier Fontaine
Director of Finance/CFO 2018-01-31 2020-10-30
Alice Mouty
Alice Mouty
General Counsel 1989-12-31 2020-04-30
Dieter Müller
Dieter Müller
Director/Board Member 2020-01-22 -
Jean-Pierre Floris
Jean-Pierre Floris
President - 2017-08-31
Robert Vito Seminara
Robert Vito Seminara
Director/Board Member - -
Fabrice Nottin
Fabrice Nottin
Director/Board Member - -
Vanessa Giraud
Vanessa Giraud
Director/Board Member - -
Claudia Scarico
Claudia Scarico
Director/Board Member - -
Marie Segondat
Marie Segondat
Public Communications Contact - -
Mathilde Joannard
Mathilde Joannard
Human Resources Officer - -

Age distribution of managers

Parity Men Women

Male 12
Female 6

Of which Executive Committee

Male 5
Female 1

Of which Directors

Male 8
Female 5

Revisions

1 year Revenue revision
-
4 months Revenue revision
-
1 months Revenue revision
-
1 year EPS revision
-
4 months EPS revision
-
ESG MSCI
A

ESG

ESG: Environment
ESG: Social
ESG: Governance
ESG: Controversy
ESG: Ethical controversies
-
ESG: Human rights controversies
-
ESG: Tax subsidies controversies
-
ESG: Sharia compliant
-
Logo Verallia
Verallia is the world's third largest producer and the leading European producer of glass packaging for beverages and food products. In 2023, the group produced over 16 billion glass bottles and jars. At the end of 2023, the group has 34 glass production plants, 5 decoration plants and 12 cullet (used glass) treatment centres worldwide. Net sales are distributed geographically as follows: France (24.3%), Italy (22.4%), Germany (15%), Spain (14.9%), Brazil (6%) and other (17.4%).
Employees
11,000
Calendar
More about the company