Executive Committee: Verallia

Manager
Positions heldSince
Patrice Lucas

Patrice Lucas

60 year

Chief Executive Officer 2022-05-10
Wendy Kool-Foulon

Wendy Kool-Foulon

52 year

General Counsel 2020-04-30
Romain Barral

Romain Barral

51 year

Chief Operating Officer 2020-08-23
David Placet

David Placet

Investor Relations Contact 2018-10-31

Composition of the Board of Directors: Verallia

Director
CommitteesSince
Michel Giannuzzi

Michel Giannuzzi

61 year

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

Pierre Vareille

68 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
Sébastien Moynot

Sébastien Moynot

53 year

Compensation Committee Chair 2019-02-07
Governance Committee Chair 2019-02-07
Nominating Committee Chair 2019-02-07
Cécile Tandeau de Marsac

Cécile Tandeau de Marsac

62 year

Nominating Committee 2017-01-23
Compensation Committee Chair 2019-09-19
Nominating Committee Chair 2019-09-19
João Moreira Salles

João Moreira Salles

44 year

Compensation Committee 2019-09-19
Nominating Committee 2019-09-19
Finance Committee
Marie-José Donsion

Marie-José Donsion

55 year

Compensation Committee
Audit Committee Chair 2019-09-19
Didier Fernand Debrosse

Didier Fernand Debrosse

69 year

Audit Committee 2022-05-10
Marcia Freitas

Marcia Freitas

60 year

Audit Committee 2019-10-02
Virginie Helias

Virginie Helias

61 year

Nominating Committee
Guilherme Bottura

Guilherme Bottura

46 year

Finance Committee Chair
Beatriz Peinado Vallejo

Beatriz Peinado Vallejo

56 year

Director/Board Member 2022-05-10
Patrice Lucas

Patrice Lucas

60 year

Director/Board Member
Xavier Massol

Xavier Massol

53 year

Director/Board Member 2022-01-09

Former Officers and Directors: Verallia

Insider
Positions held
SinceUntil
Nathalie Delbreuve
Nathalie Delbreuve
Director of Finance/CFO 2020-11-01 2025-11-27
Corporate Officer/Principal 2020-01-31 2020-11-01
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 - -
Claudia Scarico
Claudia Scarico
Director/Board Member - -
Fabrice Nottin
Fabrice Nottin
Director/Board Member - -
Marie Segondat
Marie Segondat
Public Communications Contact - -
Mathilde Joannard
Mathilde Joannard
Human Resources Officer - -
Vanessa Giraud
Vanessa Giraud
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male11
Female5

Of which Executive Committee

Male4
Female0

Of which Directors

Male8
Female5

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
-
Logo Verallia
Verallia is the world's third largest producer and the leading European producer of glass packaging for beverages and food products. In 2024, the group produced over 16 billion glass bottles and jars. At the end of 2024, the group has 35 glass production plants, 5 decoration plants and 19 cullet (used glass) treatment centres worldwide. Net sales are distributed geographically as follows: France (24.2%), Italy (22.8%), Spain (15.3%), Germany (12.8%), Brazil (6.3%) and other (18.6%).
Employees
11,000
More about the company