Instrument Inactif

Gouvernance Campofrio Food Group SA

Actions

ES0121501318

Transformation des aliments

Cours en clôture BME
- ^EUR	-

23/12/13	Alfa SAB de CV : Sigma et Shuanghui, co-propriétaires de Campofrio	RE
23/12/13	Campofrio Food Group SA : Sigma et Shuanghui, co-propriétaires de Campofrio	RE

Comité Exécutif: Campofrio Food Group SA

Dirigeant

Fonctions occupéesDepuis

Juan Ignacio Amat

Chief Executive Officer

01/06/2024

Carlos Jiménez Barrera

71 ans

Corporate Secretary

Rafael Perez-Tejada

Human Resources Officer

01/02/2016

Composition du Conseil d'Administration: Campofrio Food Group SA

Administrateur

ComitésDepuis

Mario Humberto Páez González

76 ans

Chairman

Rodrigo Fernández Martínez

50 ans

Audit Committee

01/01/2022

Martin Luis Serrano

Audit Committee

15/06/2010

Eugenio Caballero Sada

Director/Board Member

Pedro José Ballvé Lantero

73 ans

Director/Board Member

14/12/1987

Carlos Jiménez Barrera

71 ans

Director/Board Member

Anciens Dirigeants et Administrateurs: Campofrio Food Group SA

Insider

Fonctions occupées

DepuisJusqu'au

Ricardo J. Doehner Cobián

Chief Executive Officer

01/09/2015

01/06/2024

Mario Paez Villareal

Director of Finance/CFO

01/11/2022

Jaime Lobera

Sales & Marketing

01/04/2013

01/04/2018

Yiannis Petrides

Director/Board Member	04/06/2010	01/01/2015
Independent Dir/Board Member	23/06/2005	01/01/2015

Guillermo de la Dehesa Romero

Director/Board Member	01/02/2010	01/06/2014
Independent Dir/Board Member	18/06/1997	01/06/2014

Caleb Samuel Kramer

Director/Board Member

16/06/2010

27/11/2013

Karim Michael Khairallah

Director/Board Member

16/06/2010

27/11/2013

Alfredo Sanféliz Mezquita

General Counsel	10/12/2010	01/01/2013
Corporate Secretary	16/06/2010	01/01/2013

Ignacio González Hernández

Corporate Officer/Principal

01/04/2013

Bruno Keeris

Corporate Officer/Principal

01/04/2013

Jose Luis Benito Cavero

Comptroller/Controller/Auditor

01/01/2013

Juan Carlos Peña Fernandez

Comptroller/Controller/Auditor

10/12/2010

01/01/2013

Remedios Orrantia

Human Resources Officer	01/04/2013	-
General Counsel	01/04/2013	-

Robert Alair Sharpe

Director/Board Member	29/05/2012	-
Chief Executive Officer	29/05/2012	06/01/2014

Paulo Soares

Chief Tech/Sci/R&D Officer	01/10/2010	-
Director of Finance/CFO	13/12/2010	-

Dirk Jacxsens

Corporate Officer/Principal

13/12/2010

Joseph Williamson Luter

Director/Board Member

16/06/2010

Martine Gerow

Director of Finance/CFO

01/01/2007

01/01/2010

Javier Arroniz Morera de la Vall

Human Resources Officer

10/12/2010

Emmanuelle Bely

General Counsel	01/12/2008	-
Corporate Secretary	01/01/2013	-

Eric Debarnot

Corporate Officer/Principal

10/12/2010

Karl-Heinz Kiessel

Chief Operating Officer

10/12/2010

Charles Larry Pope

Director/Board Member

16/06/2010

Manuel Gil Madrigal

Director/Board Member

01/01/2004

01/01/2008

Anthony Luiso

President

01/01/1999

D. Javier López García-Asenjo

Corporate Officer/Principal

01/01/1992

01/01/1999

Juan José Guibelalde Iñurritegui

Director/Board Member	15/06/2010	-
Independent Dir/Board Member	21/03/1988	-

Javier Robles

Public Communications Contact

Evelyne Picot

Sales & Marketing

Roberto Rey Perales

Director/Board Member

Fernando Valdés Bueno

Chief Executive Officer	02/01/2014	-
Corporate Officer/Principal	-	02/01/2014

Frédéric Sebban

Corporate Officer/Principal

10/12/2010

Isabel Ropero Poliz

Investor Relations Contact	-	-
Public Communications Contact	10/12/2010	-

Paulino Jose Rodríguez Mendívil

Director/Board Member

Ramón Alberto Leal Chapa

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	0

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	6
Femme	0

Profil Société

Employés

Secteur

Transformation des aliments

Plus d'informations sur la société

Départs de Personnes Clées

Ricardo J. Doehner Cobián

Chief Executive Officer

01/09/2015 01/06/2024

Robert Alair Sharpe

Chief Executive Officer

29/05/2012 06/01/2014

Fernando Valdés Bueno

Chief Executive Officer

02/01/2014 -