Comité Exécutif: Mondi

Dirigeant
Fonctions occupéesDepuis
Andrew King

Andrew King

57 ans

Chief Executive Officer 31/03/2020
Fiona Lawrence

Fiona Lawrence

Investor Relations Contact 01/01/2023
Jenny Hampshire

Jenny Hampshire

42 ans

Corporate Secretary 31/12/2016
Lars Mallasch

Lars Mallasch

Chief Tech/Sci/R&D Officer 01/09/2020
Mike Powell

Mike Powell

58 ans

Director of Finance/CFO 01/11/2020
Marita Erler

Marita Erler

Human Resources Officer -

Composition du Conseil d'Administration: Mondi

Administrateur
ComitésDepuis
Philip Yea

Philip Yea

72 ans

Compensation Committee 07/05/2020
Nominating Committee Chair 07/05/2020
Sue Clark

Sue Clark

62 ans

Audit Committee
HR Committee
Governance Committee
Compensation Committee Chair 13/02/2025
Nominating Committee
Svein Richard Brandtzæg

Svein Richard Brandtzæg

69 ans

Audit Committee 01/01/2025
Nominating Committee 22/04/2021
Compensation Committee Chair 01/01/2025
Nominating Committee Chair 01/05/2023
Dame Angela Strank

Dame Angela Strank

74 ans

Compensation Committee 01/05/2020
Nominating Committee 22/04/2021
Governance Committee 01/05/2020
Compensation Committee Chair 05/05/2022
Saki Macozoma

Saki Macozoma

69 ans

Compensation Committee 20/05/2016
Nominating Committee 06/05/2022
Nominating Committee Chair 22/07/2020
Audit Committee 06/05/2022
Stephen Young

Stephen Young

71 ans

Nominating Committee 01/05/2018
Audit Committee Chair 16/05/2018
Anke Groth

Anke Groth

56 ans

Audit Committee 01/04/2023
Nominating Committee 01/04/2023
Sucheta Govil

Sucheta Govil

63 ans

Compensation Committee 01/10/2024
Nominating Committee 01/10/2024
Mike Powell

Mike Powell

58 ans

Executive Committee 01/11/2020
Andrew King

Andrew King

57 ans

Executive Committee Chair 01/10/2008

Anciens Dirigeants et Administrateurs: Mondi

Insider
Fonctions occupées
DepuisJusqu'au
Dominique Reiniche-Parkinson
Dominique Reiniche-Parkinson
Director/Board Member 01/10/2015 01/09/2024
Independent Dir/Board Member 01/10/2015 01/09/2024
Gunilla Saltin
Gunilla Saltin
Corporate Officer/Principal 01/12/2019 01/11/2023
Michael Hakes
Michael Hakes
Human Resources Officer 01/04/2018 01/05/2023
Kerry Cooper
Kerry Cooper
Public Communications Contact 01/07/2022 -
Tanya Fratto
Tanya Fratto
Director/Board Member 01/01/2017 05/05/2022
Independent Dir/Board Member 01/01/2017 05/05/2022
Suvra Datta
Suvra Datta
Public Communications Contact 01/07/2019 01/10/2021
Enoch Godongwana
Enoch Godongwana
Director/Board Member 01/09/2019 06/08/2021
Independent Dir/Board Member 01/09/2019 06/08/2021
Stephen Harris
Stephen Harris
Director/Board Member 01/03/2011 06/05/2021
Independent Dir/Board Member 01/03/2011 06/05/2021
David Williams
David Williams
Director/Board Member 16/05/2007 04/08/2009
Chairman 04/08/2009 07/05/2020
Independent Dir/Board Member 16/05/2007 07/05/2020
Peter Josef Oswald
Peter Josef Oswald
Director/Board Member 01/01/2008 31/03/2020
Chief Executive Officer 11/05/2017 31/03/2020
Corporate Officer/Principal 21/08/2009 11/05/2017
Alessandro Dazza
Alessandro Dazza
Corporate Officer/Principal - 01/02/2020
Tshamano Phaswana
Tshamano Phaswana
Chairman 01/06/2013 31/08/2019
Independent Dir/Board Member 01/06/2013 31/08/2019
John Mikael Lindahl
John Mikael Lindahl
Chief Tech/Sci/R&D Officer 01/08/2011 01/01/2019
Erik CM Bouts
Erik CM Bouts
Corporate Officer/Principal 01/04/2017 23/12/2018
Cornelia Hulla
Cornelia Hulla
Human Resources Officer 01/05/2017 01/04/2018
Sara Sizer
Sara Sizer
Public Communications Contact 01/09/2017 -
Sales & Marketing 01/09/2017 -
David Hathorn
David Hathorn
Director/Board Member 24/09/2010 11/05/2017
Chief Executive Officer 03/05/2007 11/05/2017
Anne Quinn
Anne Quinn
Director/Board Member 01/05/2007 11/05/2017
Independent Dir/Board Member 01/05/2007 11/05/2017
Carol Hunt
Carol Hunt
Investor Relations Contact 01/05/2007 17/03/2015
Corporate Secretary 27/09/2010 31/12/2016
Imogen Mkhize
Imogen Mkhize
Director/Board Member 21/08/2009 30/09/2015
Independent Dir/Board Member 20/07/2011 30/09/2015
M. Ramaphosa
M. Ramaphosa
Chairman 01/05/2007 03/05/2013
John Nicholas
John Nicholas
Director/Board Member 05/10/2009 -
Independent Dir/Board Member 20/01/2012 -
Investor Relations Contact 02/10/2009 20/01/2012
John Parker
John Parker
Chairman 01/05/2007 01/08/2009
Ladimir Enore Pellizzaro
Ladimir Enore Pellizzaro
Chief Tech/Sci/R&D Officer 21/08/2009 -
Paul Hollingworth
Paul Hollingworth
Director of Finance/CFO - 23/10/2008
Mervyn Walker
Mervyn Walker
Human Resources Officer 01/01/2008 01/01/2008
General Counsel 01/01/2008 01/01/2008
Tony Trahar
Tony Trahar
Chief Executive Officer 01/01/1985 01/01/2000
Chairman 01/01/1985 01/01/2000
Colin Matthews
Colin Matthews
Director/Board Member - -
Ernst A. Häberli
Ernst A. Häberli
Director/Board Member - -
Peter Machacek
Peter Machacek
Corporate Officer/Principal 24/09/2010 -
Clara Valera
Clara Valera
Investor Relations Contact - -
Lora Rossler
Lora Rossler
Public Communications Contact 21/08/2009 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme10
Femme7

Dont comité exécutif

Homme3
Femme3

Dont Administrateurs

Homme7
Femme3
Logo Mondi
Mondi plc est spécialisé dans la production et la commercialisation de papiers et d'emballages. Le groupe développe également une activité de production de pâte à papier. Le CA par famille de produits se répartit comme suit : - emballages flexibles et papiers (51,1%) : sacs en papier, emballages flexibles, papiers de bureau, papiers kraft (n° 1 européen), papiers et films techniques ; - emballages en carton ondulé (48,9%). Le groupe propose également des papiers fins non couchés. A fin 2025, le groupe dispose de plus de 100 sites de production dans le monde. La répartition géographique du CA est la suivante : Royaume-Uni (0,3%), Autriche (15,4%), Allemagne (10,6%), Europe occidentale (10,3%), Pologne (18,5%), République tchèque (9,9%), Europe (16,5%), Amérique du Nord (8,8%), Afrique (8,3%), Asie et Australie (1,3%) et Amérique du Sud (0,1%).
Employés
-

Départs de Personnes Clées

David Williams
-
David Williams

Chairman

04/08/2009 07/05/2020

Peter Josef Oswald
-
Peter Josef Oswald

Chief Executive Officer

11/05/2017 31/03/2020

Tshamano Phaswana
-
Tshamano Phaswana

Chairman

01/06/2013 31/08/2019

David Hathorn
-
David Hathorn

Chief Executive Officer

03/05/2007 11/05/2017

M. Ramaphosa
-
M. Ramaphosa

Chairman

01/05/2007 03/05/2013

John Parker
-
John Parker

Chairman

01/05/2007 01/08/2009

Tony Trahar
-
Tony Trahar

Chief Executive Officer

01/01/1985 01/01/2000