Instrument Inactif

Gouvernance Aryzta Cinnober Boat

0MFY

CH0043238366

Transformation des aliments

Comité Exécutif: Aryzta

Dirigeant

Fonctions occupéesDepuis

Urs Jordi

61 ans

Chief Executive Officer

08/10/2025

Paul Meade

Investor Relations Contact	01/11/2020
Public Communications Contact	01/11/2020

Rhona Shakespeare

52 ans

General Counsel	11/09/2018
Corporate Secretary	11/09/2018

Martin Huber

56 ans

Director of Finance/CFO

01/08/2021

Christophe Toitot

58 ans

Chief Operating Officer

24/10/2024

Composition du Conseil d'Administration: Aryzta

Administrateur

ComitésDepuis

Urs Jordi

61 ans

Chairman

16/09/2020

Cornelia Gehrig-Nell

59 ans

Audit Committee Chair	29/04/2026
Governance Committee	29/04/2026
Nominating Committee	29/04/2026
Compensation Committee Chair	29/04/2026

Heike Sengstschmid

Compensation Committee	29/04/2026
Governance Committee	29/04/2026
Nominating Committee	29/04/2026

Alejandro Legarda Zaragüeta

70 ans

Audit Committee	14/11/2019
Governance Committee Chair
Nominating Committee Chair

Heiner Kamps

71 ans

Audit Committee	16/09/2020
Compensation Committee	16/09/2020

Anciens Dirigeants et Administrateurs: Aryzta

Insider

Fonctions occupées

DepuisJusqu'au

Hélène Weber-Dubi

Director/Board Member	15/12/2020	29/04/2026
Independent Dir/Board Member	15/12/2020	29/04/2026

Michael Schai

Chief Executive Officer

01/01/2025

08/10/2025

Sandip Gudka

Chief Operating Officer

01/04/2023

01/01/2025

Jörg Riboni

Director/Board Member	15/12/2020	08/11/2023
Independent Dir/Board Member	15/12/2020	08/11/2023

Gordon Hardie

Director/Board Member	15/12/2020	08/11/2023
Independent Dir/Board Member	15/12/2020	08/11/2023

Irishman John Heffernan

Corporate Officer/Principal

16/01/2018

01/10/2021

Jonathan Solesbury

Director of Finance/CFO

30/11/2020

01/08/2021

Tyson Yu

Corporate Officer/Principal

01/02/2020

04/05/2021

Gerard van Buttingha Wichers

Investor Relations Contact

01/05/2021

Tony Murphy

Human Resources Officer

01/12/2017

01/03/2021

David Johnson

Corporate Officer/Principal

01/01/2018

01/02/2021

Timothy Lodge

Director/Board Member	01/11/2018	15/12/2020
Independent Dir/Board Member	01/11/2018	15/12/2020

Gregory D. Flack

Director/Board Member	01/11/2018	15/12/2020
Independent Dir/Board Member	01/11/2018	15/12/2020

Michael Dean Andres

Director/Board Member	01/11/2018	15/12/2020
Independent Dir/Board Member	01/11/2018	15/12/2020

James Leighton

Director/Board Member	26/05/2017	15/12/2020
Independent Dir/Board Member	26/05/2017	15/12/2020

Gregory Sklikas

Corporate Officer/Principal

01/05/2018

09/12/2020

Frédéric Pflanz

Director of Finance/CFO

01/01/2018

30/11/2020

Kevin Toland

Director/Board Member	-	16/09/2020
Chief Executive Officer	12/09/2017	19/11/2020

Armin Bieri

Director/Board Member	16/09/2020	06/11/2020
Independent Dir/Board Member	16/09/2020	06/11/2020
Corporate Officer/Principal	24/11/2020	-

Annette Flynn

Director/Board Member	01/12/2014	16/09/2020
Independent Dir/Board Member	01/12/2014	16/09/2020

Rolf Urs Watter

Director/Board Member	13/12/2016	16/09/2020
Independent Dir/Board Member	13/12/2016	16/09/2020

Gary McGann

Chairman	13/12/2016	16/09/2020
Independent Dir/Board Member	13/12/2016	16/09/2020

Dan Flinter

Director/Board Member	01/12/2015	16/09/2020
Independent Dir/Board Member	01/12/2015	16/09/2020

Luisa Deplazes de Andrade Delgado

Director/Board Member	14/11/2019	-
Independent Dir/Board Member	14/11/2019	-

Andrew Morgan

Director/Board Member	10/12/2013	01/01/2019
Independent Dir/Board Member	10/12/2013	01/01/2019

Chuck Adair

Director/Board Member	02/12/2010	01/11/2018
Independent Dir/Board Member	02/12/2010	01/11/2018

David Wilkinson

Director of Finance/CFO

13/03/2017

01/01/2018

Wolfgang Heinrich Werlé

Director/Board Member	01/01/2008	01/12/2017
Independent Dir/Board Member	01/01/2008	01/12/2017

Owen Killian

Director/Board Member	01/08/2008	31/03/2017
Chief Executive Officer	01/08/2008	31/03/2017

Patrick McEniff

Director/Board Member	01/08/2008	08/12/2015
Chief Operating Officer	01/01/2012	31/03/2017
Director of Finance/CFO	01/08/2008	13/03/2017

Denis Lucey

Chairman	01/08/2008	13/12/2016
Independent Dir/Board Member	01/08/2008	13/12/2016

Michael Read

Corporate Officer/Principal

01/01/2015

01/06/2016

Shaun Higgins

Director/Board Member	01/12/2011	01/01/2016
Independent Dir/Board Member	01/12/2011	01/01/2016

John Yamin

Director/Board Member	10/12/2013	08/12/2015
Corporate Officer/Principal	10/12/2013	08/12/2015

J. Brian Davy

Director/Board Member	01/08/2008	08/12/2015
Independent Dir/Board Member	01/08/2008	08/12/2015

Hans Sigrist

Director/Board Member	20/05/2010	11/12/2012
Independent Dir/Board Member	01/08/2008	11/12/2012

William Murphy

Director/Board Member	20/05/2010	11/12/2012
Independent Dir/Board Member	01/08/2008	11/12/2012

J. Maurice Zufferey

Director/Board Member

20/05/2010

01/12/2011

Götz-Michael Müller

Director/Board Member	01/12/2011	-
Independent Dir/Board Member	01/12/2011	-

Hugh Cooney

Director/Board Member	01/12/2011	-
Independent Dir/Board Member	01/12/2011	-

Denis Buckley

Director/Board Member	20/05/2010	01/12/2011
Independent Dir/Board Member	13/07/2011	01/12/2011

Hugo Kane

Director/Board Member	20/05/2010	03/12/2010
Chief Operating Officer	20/05/2010	01/01/2011

Noreen Hynes

Director/Board Member

20/05/2010

02/12/2010

Albert Abderhalden

Director/Board Member

20/05/2010

02/12/2010

Paul Nigel Wilkinson

Director/Board Member	29/07/2009	29/07/2009
Independent Dir/Board Member	31/07/2009	31/07/2009

Beatrice Dardis

Director/Board Member

28/07/2009

Lyndon Lea

Director/Board Member

31/10/2008

Pat Morrissey

Chief Administrative Officer	-	-
General Counsel	04/04/2008	01/09/2018
Corporate Secretary	04/04/2008	01/09/2018

Mark Deushane

Corporate Officer/Principal

Hilliard Lombard

Director of Finance/CFO	30/11/2009	12/12/2012
Public Communications Contact	30/11/2009	08/02/2012
Corporate Officer/Principal	08/02/2012	-

Jürgen B. Steinemann

Director/Board Member

David Kelly

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	8
Femme	2

Dont comité exécutif

Homme	4
Femme	1

Dont Administrateurs

Homme	4
Femme	1

Révisions

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

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Aryzta AG est une entreprise suisse active dans le secteur alimentaire. Elle se concentre principalement sur la boulangerie spécialisée. Les produits de la société comprennent des pains artisanaux, des produits de boulangerie sucrés et des produits du matin, ainsi qu'une gamme d'autres produits salés, tels que les pizzas, les tartelettes et les tartes. Elle opère à travers quatre segments, à savoir Food Europe, Food North America, Food Rest of World et Origin. Le segment Food Europe comprend le marché de la boulangerie spécialisée en Suisse, en Allemagne, au Royaume-Uni, en Irlande, en France, en Espagne, en Suède, en Pologne et au Danemark. Le segment Food North America comprend le marché de la boulangerie spécialisée aux États-Unis et au Canada. Le segment Food Rest of World comprend les activités en Australie, en Asie, en Nouvelle-Zélande et en Amérique du Sud. Le segment Origin est un groupe de services agricoles axé sur l'agronomie intégrée et les intrants agricoles au Royaume-Uni, en Irlande, en Pologne et en Ukraine. Les canaux de distribution de la société sont constitués d'un ensemble de commerces de détail, de commerces de proximité et de commerces indépendants, de restaurants à service rapide.

Employés

Secteur

Transformation des aliments

Agenda

19/10 Publication évolution de l'activité - Q3 2026

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