Comité Exécutif: Nestlé S.A.

Dirigeant
Fonctions occupéesDepuis
Philipp Navratil

Philipp Navratil

Chief Executive Officer 01/09/2025
Anna Olive Magdelene Manz

Anna Olive Magdelene Manz

53 ans

Director of Finance/CFO 01/03/2024
David P. Frick

David P. Frick

61 ans

Compliance Officer -
Corporate Secretary -
Stephanie Pullings Hart

Stephanie Pullings Hart

54 ans

Chief Operating Officer 01/11/2023
David Hancock

David Hancock

Investor Relations Contact 01/10/2024
Anna Lenz

Anna Lenz

Human Resources Officer 01/01/2025
Christopher Wright

Christopher Wright

Chief Tech/Sci/R&D Officer 01/01/2025
David Rennie

David Rennie

Sales & Marketing 31/03/2025
Leanne Geale

Leanne Geale

61 ans

General Counsel 01/08/2019
Stefan Palzer

Stefan Palzer

57 ans

Chief Tech/Sci/R&D Officer 01/01/2018

Composition du Conseil d'Administration: Nestlé S.A.

Administrateur
ComitésDepuis
Renato Fassbind

Renato Fassbind

71 ans

Compensation Committee
Governance Committee 17/04/2015
Nominating Committee
Audit Committee Chair 16/04/2015
Finance Committee Chair
Audit Committee 01/01/2011
A. Dick Boer

A. Dick Boer

69 ans

Compensation Committee 23/05/2023
Governance Committee Chair
Nominating Committee Chair
Audit Committee 20/05/2020
Nominating Committee 19/05/2021
Géraldine Matchett

Géraldine Matchett

54 ans

Audit Committee 18/04/2024
Governance Committee 29/03/2018
Nominating Committee 29/03/2018
Finance Committee Chair 29/03/2018
Finance Committee 18/04/2024
Ma. Fatima de Vera Francisco

Ma. Fatima de Vera Francisco

57 ans

Compensation Committee 17/06/2024
HR Committee 17/06/2024
Governance Committee 17/06/2024
Nominating Committee 17/06/2024
Dinesh C. Paliwal

Dinesh C. Paliwal

69 ans

Governance Committee 11/04/2019
Nominating Committee 11/04/2019
Compensation Committee Chair 11/04/2019
Luca Maestri

Luca Maestri

63 ans

Audit Committee 07/04/2022
Finance Committee 07/04/2022
Compensation Committee 07/04/2022
Rainer Blair

Rainer Blair

62 ans

Finance Committee 20/04/2023
Executive Committee 01/09/2020
Audit Committee 20/04/2023
Marie-Gabrielle Ineichen-Fleisch

Marie-Gabrielle Ineichen-Fleisch

65 ans

Compensation Committee
Governance Committee
Nominating Committee 20/04/2023
Lindiwe Majele Sibanda

Lindiwe Majele Sibanda

63 ans

Governance Committee 15/04/2021
Nominating Committee 15/04/2021
Chris Leong

Chris Leong

59 ans

Audit Committee 07/04/2022
Finance Committee 07/04/2022
Patrick Aebischer

Patrick Aebischer

72 ans

Compensation Committee 16/04/2015
Nominating Committee
Thomas Jordan

Thomas Jordan

63 ans

Audit Committee 16/04/2026
Finance Committee 16/04/2026

Anciens Dirigeants et Administrateurs: Nestlé S.A.

Insider
Fonctions occupées
DepuisJusqu'au
Paul Bulcke
Paul Bulcke
Director/Board Member 18/08/2011 06/04/2017
Chief Executive Officer 01/04/2008 31/12/2016
Chairman 06/04/2017 01/10/2025
Laurent Freixe
Laurent Freixe
Director/Board Member 16/04/2025 01/09/2025
Chief Executive Officer 01/09/2024 01/09/2025
Corporate Officer/Principal 15/09/2010 01/09/2024
Beat W. Hess
Beat W. Hess
Director/Board Member 13/01/2010 23/04/2020
Independent Dir/Board Member 01/01/2008 23/04/2020
Corporate Officer/Principal 01/01/2008 13/01/2010
Jean-Pierre Roth
Jean-Pierre Roth
Director/Board Member 08/09/2010 11/04/2019
Independent Dir/Board Member 15/04/2010 11/04/2019
Andreas Niklaus Koopmann-Zulliger
Andreas Niklaus Koopmann-Zulliger
Director/Board Member 12/01/2010 12/04/2018
Independent Dir/Board Member 01/01/2003 12/04/2018
Corporate Officer/Principal 01/01/2003 12/01/2010
Steven George Hoch
Steven George Hoch
Director/Board Member 13/01/2010 12/04/2018
Independent Dir/Board Member 01/01/2006 12/04/2018
Naina Lal Kidwai
Naina Lal Kidwai
Director/Board Member 01/01/2006 12/04/2018
Independent Dir/Board Member 01/01/2006 12/04/2018
Luis Cantarell Rocamora
Luis Cantarell Rocamora
Corporate Officer/Principal 01/12/2012 31/12/2016
Daniel Borel
Daniel Borel
Director/Board Member 13/01/2010 09/04/2016
Independent Dir/Board Member 01/01/2004 09/04/2016
Corporate Officer/Principal 01/01/2004 13/01/2010
José Lopez
José Lopez
Chief Operating Officer 12/01/2010 30/09/2015
Rolf Hänggi
Rolf Hänggi
Director/Board Member 01/01/2004 16/04/2015
Independent Dir/Board Member 01/01/2004 16/04/2015
Jean-Pierre Meyers
Jean-Pierre Meyers
Director/Board Member 10/12/2009 10/04/2014
Independent Dir/Board Member 01/01/1991 10/04/2014
Corporate Officer/Principal 01/01/1991 10/12/2009
John J. Harris
John J. Harris
Corporate Officer/Principal 14/09/2010 30/11/2013
Werner J. Bauer
Werner J. Bauer
Chief Tech/Sci/R&D Officer 28/10/2009 31/08/2013
Corporate Officer/Principal 01/01/2007 28/10/2009
Marc Caira
Marc Caira
Corporate Officer/Principal 15/09/2010 30/04/2013
André Kudelski
André Kudelski
Director/Board Member 13/01/2010 11/04/2013
Independent Dir/Board Member 01/01/2001 11/04/2013
Corporate Officer/Principal 01/01/2001 13/01/2010
Jean-Marc Duvoisin
Jean-Marc Duvoisin
Chief Administrative Officer 01/01/2010 01/01/2013
Human Resources Officer 01/01/2007 01/01/2013
Carolina Müller-Möhl
Carolina Müller-Möhl
Director/Board Member 13/01/2010 19/04/2012
Jean-René Fourtou
Jean-René Fourtou
Director/Board Member 13/09/2010 19/04/2012
James M. Singh
James M. Singh
Comptroller/Controller/Auditor 14/09/2010 31/03/2012
Director of Finance/CFO 12/01/2010 31/03/2012
General Counsel 14/09/2010 31/03/2012
Treasurer 19/08/2011 24/10/2011
Frits van Dijk
Frits van Dijk
Corporate Officer/Principal 14/09/2010 01/10/2011
Petraea Heynike
Petraea Heynike
Sales & Marketing 01/03/2009 01/04/2011
Irina du Bois
Irina du Bois
Corporate Officer/Principal 01/01/2009 01/01/2009
Edward George
Edward George
Director/Board Member 18/04/2009 18/04/2009
Kaspar Villiger
Kaspar Villiger
Director/Board Member 01/01/2004 01/01/2009
Kevin Berryman
Kevin Berryman
Comptroller/Controller/Auditor 01/09/2008 01/09/2008
Nelly Wenger
Nelly Wenger
Corporate Officer/Principal - 20/12/2006
Wolfgang Reichenberger
Wolfgang Reichenberger
Chief Executive Officer 01/04/2001 31/03/2006
Director of Finance/CFO 01/04/2001 31/03/2006
Private Equity Investor 01/04/2001 31/03/2006
Ed Marra
Ed Marra
Sales & Marketing 01/01/1981 01/12/2005
Michael William Oliver Garrett
Michael William Oliver Garrett
Corporate Officer/Principal 01/01/1961 30/04/2005
Rainer E. Gut
Rainer E. Gut
Chairman 01/01/2000 01/01/2005
Carlos Eduardo Represas de Almeida
Carlos Eduardo Represas de Almeida
Corporate Officer/Principal 01/01/1994 01/01/2004
Fredrik Nauckhoff
Fredrik Nauckhoff
Corporate Officer/Principal 01/01/2004 01/01/2004
Tawfik Sharkasi
Tawfik Sharkasi
Chief Tech/Sci/R&D Officer 01/01/1994 01/01/2000
Roddy Child-Villiers
Roddy Child-Villiers
Investor Relations Contact 24/08/2011 -
Rupert Gasser
Rupert Gasser
Corporate Officer/Principal 01/01/1997 01/01/2002
Mark Sarvary
Mark Sarvary
Corporate Officer/Principal 01/01/1999 01/01/1999
Peter Brabeck-Letmathe
Peter Brabeck-Letmathe
Director/Board Member 06/04/2017 -
Chairman 01/04/2005 06/04/2017
Karl Timo Stahl
Karl Timo Stahl
Corporate Officer/Principal 01/01/1994 01/01/1994
Domenico Scala
Domenico Scala
Comptroller/Controller/Auditor 01/01/1990 01/01/1993
Lars Goran Ohlin
Lars Goran Ohlin
Corporate Officer/Principal 01/01/1984 01/01/1987
Bernard Keller
Bernard Keller
Corporate Officer/Principal 01/01/1984 01/01/1984
Daniel Trèves
Daniel Trèves
Treasurer 01/01/1984 01/01/1984
Roland W. Hess
Roland W. Hess
Director of Finance/CFO 01/01/1971 01/01/1984
Andrea Illy
Andrea Illy
Corporate Officer/Principal 01/01/1983 -
Hervé J. F. Defforey
Hervé J. F. Defforey
Sales & Marketing 09/09/2010 -
Claude Béglé
Claude Béglé
Corporate Officer/Principal - -
Steve Hayward
Steve Hayward
Corporate Officer/Principal - -
Sharon Hintze
Sharon Hintze
Corporate Officer/Principal - -
Peter Gibbs Birch
Peter Gibbs Birch
Director/Board Member - -
Richard Bauman
Richard Bauman
Comptroller/Controller/Auditor - -
Kevin Murphy
Kevin Murphy
Corporate Officer/Principal - -
Derek Howard
Derek Howard
Corporate Officer/Principal - -
Michael H. Francisco
Michael H. Francisco
Corporate Officer/Principal - -
Joe Fallon
Joe Fallon
Corporate Officer/Principal - -
Irv Kagan
Irv Kagan
Corporate Officer/Principal - -
Dan Jones
Dan Jones
Corporate Officer/Principal - -
Henri Nestlé
Henri Nestlé
Founder 07/06/2010 -
Paul Argay
Paul Argay
Sales & Marketing - -
Balwant Singh
Balwant Singh
Corporate Officer/Principal - -
Lydia Johanna Campbell
Lydia Johanna Campbell
Corporate Officer/Principal - -
Jeremy Daly
Jeremy Daly
Corporate Officer/Principal - -
Peter Böckli
Peter Böckli
Director/Board Member - -
Eric Gould
Eric Gould
Corporate Officer/Principal - -
John Lai
John Lai
Corporate Officer/Principal - -
Faith Whittlesey
Faith Whittlesey
Director/Board Member - -
Beate Duesterwald
Beate Duesterwald
Corporate Officer/Principal 23/04/2009 -
C. Larry Davis
C. Larry Davis
President - -
Robin Tickle
Robin Tickle
Public Communications Contact 12/01/2010 -
Mike Wang
Mike Wang
Corporate Officer/Principal - -
Bengt-Erik Sahlberg
Bengt-Erik Sahlberg
Corporate Officer/Principal - -
Clay E. Stobaugh
Clay E. Stobaugh
Corporate Officer/Principal - -
Walter Zahn
Walter Zahn
Corporate Officer/Principal - -
Tony Morley
Tony Morley
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme19
Femme8

Dont comité exécutif

Homme6
Femme4

Dont Administrateurs

Homme8
Femme4
Logo Nestlé S.A.
Nestlé S.A. est le 1er groupe agroalimentaire mondial. Le CA par famille de produits se répartit comme suit : - boissons en poudre et liquides (28,1%) : cafés solubles (marques Nescafé et Starbucks), cafés en capsules (Nespresso), boissons chocolatées (Nesquik, Milo, etc.), boissons à base de thé (Nestea), etc. ; - aliments pour animaux de compagnie (20,6%) : marques Purina, Friskies, Felix, etc. ; - produits pharmaceutiques, de nutrition et de bien-être (16%) : compléments nutritionnels (marques Resource, Boost, Nutren, Optifast, Peptamen, etc.), produits de nutrition infantile et maternelle (NAN, illuma, Cerelac, Nido, Gerber), boissons cétogènes (BrainXpert), céréales (Nesquick, Fitness, Cheerios, Lion, etc.), etc. ; - plats préparés et produits d'assaisonnement (11,3%) : marques Maggi, Buitoni, Stouffer's, Thomy, Lean Cuisine, Digiorno, Chef, Minor's, Hot pockets, etc. ; - produits laitiers et crèmes glacées (10,8%) : laits en poudre, laits condensés sucrés, yaourts et crèmes desserts, crèmes glacées (marques Nido, Nesvita, Carnation, La Laitière, Coffee Mate, Nestlé Ice Cream, Dreyers, Häagen-Dazs, Extrême, etc.) ; - chocolats, confiseries et biscuits (9,7%) : marques Kit Kat, Smarties, Cailler, Terrafertil, etc. ; - eaux conditionnées (3,5%) : marques Nestlé Pure Life, Vittel, Perrier, S. Pellegrino, etc. La répartition géographique du CA est la suivante : Suisse (1,1%), Royaume-Uni (4%), France (3,8%), Allemagne (2,1%), Europe (14,1%), Etats-Unis (32%), Brésil (4,5%), Mexique (4%), Amérique (7,6%), Chine (5,4%), Asie-Océanie-Afrique (21,4%).
Employés
-

Départs de Personnes Clées

Pablo Isla Álvarez de Tejera
-
Pablo Isla Álvarez de Tejera

Chairman

- 16/04/2026

Paul Bulcke
-
Paul Bulcke

Chief Executive Officer

01/04/2008 31/12/2016

Laurent Freixe
-
Laurent Freixe

Chief Executive Officer

01/09/2024 01/09/2025

Ulf Mark Schneider
-
Ulf Mark Schneider

Chief Executive Officer

01/01/2017 01/09/2024

Wolfgang Reichenberger
-
Wolfgang Reichenberger

Chief Executive Officer

01/04/2001 31/03/2006

Rainer E. Gut
-
Rainer E. Gut

Chairman

01/01/2000 01/01/2005

Peter Brabeck-Letmathe
-
Peter Brabeck-Letmathe

Chairman

01/04/2005 06/04/2017

Roberto Philippe Eggs
-
Roberto Philippe Eggs

Chairman

01/01/2008 01/04/2009