Action PLT PARMALAT SPA
Ajouter à une liste

Gouvernance Parmalat SpA

Actions

PLT

IT0003826473

Transformation des aliments

Cours en clôture
Borsa Italiana
Varia. 5j. Varia. 1 janv.
- EUR -.--% Graphique intraday de Parmalat SpA +1,06% -
16/04 Lactalis veut "minimiser l'impact" de la guerre sur les prix de ses produits AW
16/04/25 Lactalis: les ventes ont dépassé les 30 milliards d'euros pour la 1ère fois AW

Comité Exécutif: Parmalat SpA

Dirigeant
Fonctions occupéesDepuis
Maurizio Bassani

Maurizio Bassani

Chief Executive Officer -
Pierluigi Bonavita

Pierluigi Bonavita

Chief Administrative Officer 01/09/2004
Director of Finance/CFO 28/07/2011
Paolo Tanghetti

Paolo Tanghetti

54 ans

Human Resources Officer 01/02/2012
Giuseppina Corsi

Giuseppina Corsi

60 ans

General Counsel 01/03/2012
Lorenzo Bertolo

Lorenzo Bertolo

Investor Relations Contact -
Diego Sonda

Diego Sonda

Comptroller/Controller/Auditor 01/10/2014
Claudia Moglia

Claudia Moglia

Sales & Marketing 01/01/2012

Composition du Conseil d'Administration: Parmalat SpA

Administrateur
ComitésDepuis
Gabriella Chersicla

Gabriella Chersicla

64 ans

Chairman 17/04/2014
Independent Dir/Board Member 31/05/2012
Elena Vasco

Elena Vasco

61 ans

Compensation Committee Chair 21/04/2017
Nominating Committee Chair 23/05/2023
Compensation Committee 23/05/2023
Governance Committee Chair 23/05/2023
Angela Gamba

Angela Gamba

56 ans

Compensation Committee 04/05/2016
Nominating Committee 04/05/2016
Nicolò Dubini

Nicolò Dubini

78 ans

Compensation Committee 19/02/2016
Nominating Committee 19/02/2016
Umberto Mosetti

Umberto Mosetti

61 ans

Compensation Committee Chair 28/04/2017
Nominating Committee Chair 28/04/2017
Piergiuseppe Biandrino

Piergiuseppe Biandrino

69 ans

Director/Board Member
Independent Dir/Board Member
Michel François Peslier

Michel François Peslier

67 ans

Director/Board Member 04/05/2016
Patrice Gassenbach

Patrice Gassenbach

78 ans

Director/Board Member 17/04/2014

Dernières Nominations: Parmalat SpA

02/02/22 Le directeur général de Lactalis, en poste depuis un an, quitte ses fonctions AW
25/02/14 Parmalat SpA : Démission d'une majorité d'administrateurs de Parmalat RE
12/07/11 PARMALAT : Parmalat nomme Yvon Guérin au poste d'administrateur délégu RE
Plus d'Actualités

Anciens Dirigeants et Administrateurs: Parmalat SpA

Insider
Fonctions occupées
DepuisJusqu'au
Jean-Marc Bernier
Jean-Marc Bernier
Chief Executive Officer 12/09/2017 01/04/2019
Yvon Guérin
Yvon Guérin
Director/Board Member 12/07/2011 12/09/2017
Chief Executive Officer 16/04/2015 12/09/2017
Luigi Del Monaco
Luigi Del Monaco
Corporate Officer/Principal 01/07/2012 01/03/2017
Antonio Lino Sala
Antonio Lino Sala
Director/Board Member - 04/05/2016
Laura Gualtieri
Laura Gualtieri
Director/Board Member 17/04/2014 19/02/2016
Independent Dir/Board Member 17/04/2014 19/02/2016
Paolo Francesco Lazzati
Paolo Francesco Lazzati
Director/Board Member 17/04/2014 19/02/2016
Independent Dir/Board Member 17/04/2014 19/02/2016
Antonio Vanoli
Antonio Vanoli
Chief Operating Officer 01/01/2008 31/12/2014
Riccardo Perotta
Riccardo Perotta
Director/Board Member 17/04/2014 -
Independent Dir/Board Member 17/04/2014 -
Antonio Aristide Mastrangelo
Antonio Aristide Mastrangelo
Director/Board Member 31/05/2012 17/04/2014
Independent Dir/Board Member 31/05/2012 17/04/2014
Riccardo Zingales
Riccardo Zingales
Director/Board Member 11/07/2011 17/04/2014
Independent Dir/Board Member 11/07/2011 17/04/2014
Marco Jesi
Marco Jesi
Director/Board Member 11/07/2011 17/04/2014
Independent Dir/Board Member 11/07/2011 17/04/2014
Daniel Marie Jaouen
Daniel Marie Jaouen
Director/Board Member 11/07/2011 17/04/2014
Marco Reboa
Marco Reboa
Director/Board Member 11/07/2011 17/04/2014
Independent Dir/Board Member 11/07/2011 17/04/2014
Francesco Tatò
Francesco Tatò
Chairman 11/07/2011 17/04/2014
Independent Dir/Board Member 11/07/2011 17/04/2014
Francesco Gatti
Francesco Gatti
Director/Board Member 11/07/2011 17/04/2014
Angelo Manaresi
Angelo Manaresi
Corporate Officer/Principal 01/01/2013 -
Sasa Belsa
Sasa Belsa
Sales & Marketing 01/01/2013 -
José María Agüero
José María Agüero
Corporate Officer/Principal 01/04/2012 -
Enrico Bondi
Enrico Bondi
President 16/12/2003 12/07/2011
Olivier Christophe Savary
Olivier Christophe Savary
Director/Board Member 08/07/2011 08/07/2011
Gaetano Mele
Gaetano Mele
Director/Board Member 11/07/2011 -
Independent Dir/Board Member 11/07/2011 -
Pier Luigi de Angelis
Pier Luigi de Angelis
Director of Finance/CFO 22/01/2010 24/06/2011
Nigel William Cooper
Nigel William Cooper
Director/Board Member 01/06/2011 -
Independent Dir/Board Member 01/06/2011 -
Angelo Busani
Angelo Busani
Corporate Secretary 01/01/2004 01/01/2011
Marco Diego de Benedetti
Marco Diego de Benedetti
Director/Board Member 22/01/2010 -
Independent Dir/Board Member 01/11/2005 -
Giovanni Monti
Giovanni Monti
Corporate Officer/Principal 01/03/2009 -
Carlo Prevedini
Carlo Prevedini
Chief Operating Officer - 05/12/2008
Manuela Mangiagalli
Manuela Mangiagalli
Human Resources Officer 22/01/2010 -
Vittorio Mincato
Vittorio Mincato
Director/Board Member 01/11/2005 -
Independent Dir/Board Member 18/05/2011 -
Andrea Guerra
Andrea Guerra
Director/Board Member 01/11/2005 -
Independent Dir/Board Member 15/04/2011 -
Massimo Confortini
Massimo Confortini
Director/Board Member 01/11/2005 -
Independent Dir/Board Member 19/05/2011 -
Erder Mingoli
Erder Mingoli
Director/Board Member 01/11/2005 -
Independent Dir/Board Member 01/11/2005 -
Piergiorgio Alberti
Piergiorgio Alberti
Director/Board Member 01/11/2005 -
Carlo Secchi
Carlo Secchi
Director/Board Member 22/01/2010 -
Independent Dir/Board Member 01/11/2005 -
Marzio Alessandro Saa’
Marzio Alessandro Saa’
Director/Board Member 01/11/2005 -
Independent Dir/Board Member 01/11/2005 -
Ferdinando Superti Furga
Ferdinando Superti Furga
Director/Board Member 22/01/2010 -
Independent Dir/Board Member 01/11/2005 -
Raffaele Picella
Raffaele Picella
Chairman 01/11/2005 -
Simona Elena Pesce
Simona Elena Pesce
Corporate Officer/Principal 01/07/2005 -
Gianluca Pesci
Gianluca Pesci
Corporate Officer/Principal 01/12/2004 -
Francesco Albieri
Francesco Albieri
Comptroller/Controller/Auditor 01/04/2006 -
Lorenzo Trascinelli
Lorenzo Trascinelli
Corporate Officer/Principal 01/03/2004 -
Gino Lugli
Gino Lugli
Corporate Officer/Principal 01/01/1993 01/01/1995
Craig Garvin
Craig Garvin
Corporate Officer/Principal - -
Patrice Filoche
Patrice Filoche
Corporate Officer/Principal - -
Philippe Laborne
Philippe Laborne
Corporate Officer/Principal - -
Giampaolo Manzonetto
Giampaolo Manzonetto
Corporate Officer/Principal - -
Nicolaas Cornelius Wentzel
Nicolaas Cornelius Wentzel
Corporate Officer/Principal - -
Ferruccio Cagnoni
Ferruccio Cagnoni
Corporate Officer/Principal - -
Claudio Cattaneo
Claudio Cattaneo
Corporate Officer/Principal - -
Claudio Costa
Claudio Costa
Corporate Officer/Principal - -
Antonella Rigolli
Antonella Rigolli
Corporate Officer/Principal - -
Marco Rambaldi
Marco Rambaldi
Investor Relations Contact - 27/03/2013
Public Communications Contact - -
Aguinaldo de Azevedo
Aguinaldo de Azevedo
Corporate Officer/Principal - -
Luiz Guilherme de Gusmao Ribeiro
Luiz Guilherme de Gusmao Ribeiro
Corporate Officer/Principal - -
Nash Lakha
Nash Lakha
Corporate Officer/Principal - -
Nicola Walter Palmieri
Nicola Walter Palmieri
General Counsel - -
Piero Bosso
Piero Bosso
Corporate Officer/Principal 01/01/2004 -
Ferdinando Grimaldi Quartieri
Ferdinando Grimaldi Quartieri
Director/Board Member - -
Independent Dir/Board Member - -
Bianca Frondoni
Bianca Frondoni
Public Communications Contact 14/02/2012 -
Giuliano Gherri
Giuliano Gherri
Sales & Marketing 14/02/2012 -
Cristina Girelli
Cristina Girelli
Investor Relations Contact 12/07/2011 14/02/2012
Public Communications Contact 23/08/2011 -
Calisto Tanzi
Calisto Tanzi
Founder 01/01/1961 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme10
Femme5

Dont comité exécutif

Homme5
Femme2

Dont Administrateurs

Homme5
Femme3

Profil Société

Logo Parmalat SpA
Parmalat SpA est une société italienne spécialisée dans la production et la distribution de produits alimentaires et de boissons. Sa gamme de produits se divise en trois segments : le lait, les produits laitiers et les boissons aux fruits. Le segment « Lait » comprend le lait UHT (ultra-haute température), le lait pasteurisé, le lait condensé, le lait en poudre et le lait aromatisé, ainsi que la crème et la béchamel. Le segment « Produits laitiers » englobe les yaourts, le lait fermenté, les desserts, le fromage, le beurre et les produits probiotiques. Le portefeuille des boissons aux fruits couvre les jus de fruits, les nectars et le thé. Le portefeuille de marques de Parmalat SpA est représenté par des marques telles que Parmalat et Santal, ainsi que par des marques internationales telles que Zymil, Fibresse, PhysiCAL, Vaalia et Omega3, et des marques locales telles que Berna, Torvis, Lactis et Latte Brianza, entre autres. La société opère à l'échelle mondiale.
Employés
-
Secteur
Transformation des aliments
Plus d'informations sur la société

Départs de Personnes Clées

Jean-Marc Bernier
-
Jean-Marc Bernier

Chief Executive Officer

12/09/2017 01/04/2019

Yvon Guérin
-
Yvon Guérin

Chief Executive Officer

16/04/2015 12/09/2017

Francesco Tatò
-
Francesco Tatò

Chairman

11/07/2011 17/04/2014

Raffaele Picella
-
Raffaele Picella

Chairman

01/11/2005 -

  1. Bourse
  2. Actions
  3. Action PLT
  4. Société Parmalat SpA
  5. Gouvernance

Sélectionnez votre édition

Toutes les informations financières adaptées au niveau national

NORTH AMERICA

MarketScreener
United-States
MarketScreener Canada
Canada

MIDDLE EAST

MarketScreener Saudi Arabia
Saudi Arabia
MarketScreener UAE Emirates
United Arab Emirates

EUROPE

Zonebourse
France
MarketScreener Deutschland
Deutschland
Zonebourse Suisse
Suisse
MarketScreener Schweiz
Schweiz
MarketScreener Italia
Italia
MarketScreener Österreich
Österreich
MarketScreener België
België
MarketScreener Nederland
Nederland
MarketScreener España
España
MarketScreener Sverige
Sverige
MarketScreener UK
United Kingdom

APAC

MarketScreener Australia
Australia
MarketScreener India
India
MarketScreener Hong Kong
Hong Kong