Gouvernance Danone London S.E.

0KFX

FR0000120644

Transformation des aliments

Marché Fermé - London S.E. Autres places de cotation 17:30:00 03/07/2026			Varia. 5j.	Varia. 1 janv.
73,54 ^EUR	-1,00%		+2,71%	-4,12%

03/07	DANONE : Deutsche Bank pas convaincu	ZD
03/07	L'embellie se confirme en Europe avec l'absence de Wall Street

Comité Exécutif: Danone

Dirigeant

Fonctions occupéesDepuis

Antoine Bernard de Saint-Affrique

60 ans

Chief Executive Officer

15/09/2021

Juergen Esser

55 ans

Chief Tech/Sci/R&D Officer	19/02/2021
Director of Finance/CFO	19/02/2021

Laurent Sacchi

62 ans

Corporate Secretary

01/01/2014

Audrey Ménassé

General Counsel

22/06/2017

Mathilde Rodié

Investor Relations Contact	01/02/2021
Public Communications Contact	01/02/2021

Isabelle Esser

62 ans

Chief Tech/Sci/R&D Officer

01/04/2022

Vikram Agarwal

61 ans

Chief Operating Officer

01/01/2022

Roberto di Bernardini

62 ans

Human Resources Officer

29/11/2021

Péter Csaplovics

Sales & Marketing

26/05/2025

Composition du Conseil d'Administration: Danone

Administrateur

ComitésDepuis

Gilles Schnepp

66 ans

Audit Committee

15/03/2021

Gilbert Ghostine

66 ans

Compensation Committee Chair	18/07/2022
Nominating Committee Chair	18/07/2022
Audit Committee	15/10/2022
Audit Committee Chair	01/04/2024

Valérie Chapoulaud-Floquet

64 ans

Compensation Committee	01/01/2021
Nominating Committee	01/01/2021
Governance Committee Chair	01/03/2022

Patrice Louvet

60 ans

Audit Committee	13/09/2013
Governance Committee	26/04/2022

Lise Kingo

64 ans

Governance Committee	28/04/2020
Nominating Committee	28/04/2020

Antoine Bernard de Saint-Affrique

60 ans

Compensation Committee	01/09/2021
Nominating Committee	01/09/2021

Frédéric Boutebba

58 ans

Audit Committee

30/06/2016

Géraldine Picaud

56 ans

Audit Committee Chair

26/04/2022

Susan B. Roberts

68 ans

Director/Board Member	26/04/2022
Independent Dir/Board Member	26/04/2022

Bettina Theissig

64 ans

Director/Board Member

17/10/2014

Sanjiv Soshil Mehta

65 ans

Director/Board Member	01/07/2023
Independent Dir/Board Member	01/07/2023

Anciens Dirigeants et Administrateurs: Danone

Insider

Fonctions occupées

DepuisJusqu'au

Isabelle Seillier

Director/Board Member

27/07/2011

31/12/2021

Virginia A. Stallings

Director/Board Member	26/04/2012	29/04/2021
Independent Dir/Board Member	26/04/2012	29/04/2021

Benoît Potier

Director/Board Member

11/04/2003

29/04/2021

Francisco Camacho

Corporate Officer/Principal

12/10/2011

01/09/2020

Jean Gaston Laurent

Director/Board Member	10/02/2005	26/04/2018
Independent Dir/Board Member	10/02/2005	26/04/2018

Jorgen Flemming Morgan

Corporate Officer/Principal

27/07/2011

01/07/2017

Bruno Bonnell

Director/Board Member	26/07/2011	27/04/2017
Independent Dir/Board Member	26/07/2011	27/04/2017

Pierre-André Terisse

Director/Board Member	01/03/2008	02/01/2015
Director of Finance/CFO	27/07/2011	20/02/2015
Corporate Officer/Principal	01/03/2008	01/01/2017

Muriel Pénicaud

Human Resources Officer

27/07/2011

01/01/2014

Thomas Kunz

Corporate Officer/Principal

27/07/2011

14/09/2011

Jacques-Antoine Granjon

Director/Board Member	26/04/2012	-
Independent Dir/Board Member	26/04/2012	-

Mouna Sepehri

Director/Board Member	26/04/2012	-
Independent Dir/Board Member	26/04/2012	-

Håkan Lars Mogren

Director/Board Member	27/07/2011	26/04/2012
Independent Dir/Board Member	27/07/2011	26/04/2012

Christian Laubie

Director/Board Member	26/07/2011	26/04/2012
Independent Dir/Board Member	26/07/2011	26/04/2012

Guylaine Saucier

Director/Board Member	27/07/2011	26/04/2012
Independent Dir/Board Member	27/07/2011	26/04/2012

Rafaël Pamias Romero

Corporate Officer/Principal

13/10/2011

Jacques-Alexandre Nahmias

Director/Board Member	28/04/2011	28/04/2011
Independent Dir/Board Member	28/04/2011	28/04/2011

Michel David-Weill

Director/Board Member

28/04/2011

Jean-Michel Sévérino

Director/Board Member	27/07/2011	-
Independent Dir/Board Member	27/07/2011	-

Christian Neu

Corporate Officer/Principal

26/11/2010

01/01/2011

Naomasa Tsuritani

Director/Board Member

05/01/2010

22/04/2010

Yoshihiro Kawabata

Director/Board Member

26/07/2011

Antoine Marie Remi Giscard-d'Estaing

Chief Tech/Sci/R&D Officer	01/01/2005	14/02/2008
Director of Finance/CFO	01/01/2005	14/02/2008
Corporate Secretary	01/01/2005	14/02/2008

Felix Martin Garcia

Corporate Officer/Principal

27/07/2011

François-Xavier Roger

Director of Finance/CFO

01/01/2006

Pierre Cohade

Corporate Officer/Principal

01/02/2003

01/04/2004

Alexey Aleksandrovich Marey

Sales & Marketing

01/01/2004

Richard Goblet d'Alviella

Director/Board Member	26/07/2011	-
Independent Dir/Board Member	26/07/2011	-

Thierry Houillon

President

01/01/1994

01/01/2003

Sven Thormahlen

Chief Tech/Sci/R&D Officer

06/01/2010

Alexandre de Jesus Santoro

Corporate Officer/Principal

01/01/2002

Niraj Mehra

Corporate Officer/Principal

01/01/2002

Jan Bennink

Corporate Officer/Principal

01/01/2002

Jean Louis Yvon Gourbin

Corporate Officer/Principal

01/01/1999

Elisabeth Fleuriot

Corporate Officer/Principal

01/01/1979

01/01/1997

François de Brugada

Sales & Marketing

01/01/1990

Nadine Coulm

Public Communications Contact	01/01/1988	-
Corporate Officer/Principal	01/01/1988	29/07/2011
Treasurer	01/01/1988	-

Bernard Louis Hours

Director/Board Member	26/07/2011	-
Chief Operating Officer	26/07/2011	12/09/2014
Corporate Officer/Principal	29/03/2012	05/09/2014
Chief Operating Officer	01/01/2008	01/01/2014

Marc Gross

Corporate Officer/Principal

01/01/1983

Jean-Philippe Paré

Chief Tech/Sci/R&D Officer	02/05/2011	-
Corporate Officer/Principal	01/12/1981	-

Franck Riboud

Director/Board Member	01/12/2017	-
Chief Executive Officer	02/05/1996	01/10/2014
Chairman	02/05/1996	01/12/2017

Patrick Dubert

Human Resources Officer

01/01/1981

Pierre de Labouchere

Corporate Officer/Principal

01/01/1978

Michel Jean-Xavier Pietrini

Corporate Officer/Principal

01/01/1977

Michel Naquet-Radiguet

Sales & Marketing

01/01/1974

Marek Kowalewski

Corporate Officer/Principal

Bob Davino

Sales & Marketing

Pierre Korelsky

Sales & Marketing

James J. Allwein

Corporate Officer/Principal

Stefano di Bella

Corporate Officer/Principal

Suzanna Maria Swarte

Corporate Officer/Principal

Richard Siao

Sales & Marketing

David P. Lynch

Corporate Officer/Principal

Philippe Botteri

Corporate Officer/Principal

Alexandra Pecoux

Public Communications Contact

Carlos Ramalho

Sales & Marketing

Pierre Guitteny

Corporate Officer/Principal

Teresa Farac-Ciprian

Corporate Officer/Principal

Michel Botbol

Director of Finance/CFO

Olga Villano

Corporate Officer/Principal

Olivier Dhotel

Corporate Officer/Principal

Michael Dwyer

Corporate Officer/Principal

Gustavo Carlos Valle

President	-	-
Corporate Officer/Principal	01/01/2015	01/01/2018

Lambert Deloche de Noyelle

Public Communications Contact

27/07/2011

Marion Cazenave

Public Communications Contact

27/07/2011

Antoine Guttinger

Investor Relations Contact

27/07/2011

Tony Conrad

Corporate Officer/Principal

Christine Haulot

Corporate Officer/Principal

Xavier Gaudio

Sales & Marketing

Pierre Yves Ballif

Corporate Officer/Principal

Amna Bouzid

Public Communications Contact	27/07/2011	-
Corporate Officer/Principal	23/11/2010	27/07/2011

Yann Kervoern

Corporate Officer/Principal

Stanislas Veillet

Chief Tech/Sci/R&D Officer

Robin Jansen

Public Communications Contact

01/07/2010

Nadia Bensalem-Nicolas

Investor Relations Contact	-	-
Public Communications Contact	27/07/2011	-

Jacques Vincent

Director/Board Member

27/07/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	16
Femme	8

Dont comité exécutif

Homme	7
Femme	2

Dont Administrateurs

Homme	7
Femme	4

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

Non

Danone figure parmi les 1ers groupes agroalimentaires mondiaux. Le CA par famille de produits se répartit comme suit : - produits laitiers et produits d'origine végétale (48,2% ; n° 1 mondial) : produits laitiers fermentés frais, crèmes à café, produits et boissons d'origine végétale (à base notamment de soja, d'amande, de noisette, de riz, d'avoine et de noix de coco) ; - produits de nutrition spécialisée (34%) : aliments infantiles (n° 2 mondial ; aliments pour les nourrissons et les jeunes enfants en complément de l'allaitement maternel) et produits de nutrition médicale (aliments pour les personnes souffrant de certaines pathologies ou les personnes fragilisées par l'âge) ; - eaux conditionnées (17,8% ; n° 2 mondial) : eaux naturelles, aromatisées ou enrichies en vitamines (marques Evian, Volvic, Badoit, Aqua, etc.). A fin 2025, le groupe dispose de plus de 180 sites de production dans le monde. La répartition géographique du CA est la suivante : Europe (35,8%), Amérique du Nord (23,2%), Chine-Asie du Nord-Océanie (14,5%), Asie-Moyen-Orient-Afrique (16,3%) et Amérique latine (10,2%).

Employés

88 670

Secteur

Transformation des aliments

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