Instrument Inactif

Gouvernance SAINT GOBAIN Euronext Bruxelles

SGOB

FR0000125007

Fournitures de construction et installation

Cours en clôture Euronext Bruxelles Autres places de cotation
- ^EUR	-

14/07	SAINT GOBAIN : Bernstein est neutre sur le titre	ZD
10/07	L'Europe termine sans élan au terme d'une semaine sous tension

Comité Exécutif: SAINT GOBAIN

Dirigeant

Fonctions occupéesDepuis

Benoît Bazin

56 ans

Chief Executive Officer

01/07/2021

Nicolas Miegeville

Chief Tech/Sci/R&D Officer

01/07/2025

Maud Thuaudet

Director of Finance/CFO

01/04/2025

Christian Bako

44 ans

Sales & Marketing

01/09/2023

Claire Pédini

60 ans

Human Resources Officer

01/06/2010

Ursula Soritsch-Renier

59 ans

Chief Tech/Sci/R&D Officer

01/03/2021

Patrick Edouard Dupin

63 ans

Chief Operating Officer

01/07/2025

Antoine Vignial

64 ans

General Counsel	01/02/2012
Corporate Secretary	01/02/2012

Composition du Conseil d'Administration: SAINT GOBAIN

Administrateur

ComitésDepuis

Benoît Bazin

56 ans

Compensation Committee	01/01/2020
Governance Committee	01/01/2020
Nominating Committee	01/01/2020

Sophie Brochu

63 ans

HR Committee	09/08/2023
Governance Committee Chair	09/08/2023
Governance Committee	01/10/2023
HR Committee Chair

Jean-François Cirelli

68 ans

Compensation Committee	01/01/2018
Nominating Committee	01/01/2018
Compensation Committee Chair	01/06/2025
Nominating Committee Chair	01/06/2025

Yvette M. Dominique Leroy

65 ans

Compensation Committee	13/11/2020
Nominating Committee	01/11/2020
Governance Committee	01/11/2020

Lydie Cortes

54 ans

Compensation Committee	01/06/2022
Nominating Committee	01/06/2022

Antoine de Saint-Affrique

61 ans

Compensation Committee	05/06/2025
Nominating Committee	05/06/2025

Hans Mikael Sohlström

62 ans

Audit Committee

05/06/2025

Hélène de Tissot

56 ans

Audit Committee

01/06/2024

Geoffroy Roux de Bézieux

Audit Committee

01/06/2024

Thierry Delaporte

59 ans

Audit Committee Chair

02/06/2022

Philippe Thibaudet

45 ans

Director/Board Member

01/05/2018

Sibylle Daunis Opfermann

51 ans

Director/Board Member

14/04/2020

Jana Revedin

Director/Board Member	01/06/2023
Independent Dir/Board Member	01/06/2023

Maya Hari

48 ans

Director/Board Member	05/06/2025
Independent Dir/Board Member	05/06/2025

Anciens Dirigeants et Administrateurs: SAINT GOBAIN

Insider

Fonctions occupées

DepuisJusqu'au

Gilles Schnepp

Director/Board Member	01/06/2009	05/06/2025
Independent Dir/Board Member	-	-

Agnès Lemarchand

Director/Board Member	06/06/2013	05/06/2025
Independent Dir/Board Member	06/06/2013	05/06/2025

Pamela Knapp

Director/Board Member	06/06/2013	01/06/2025
Independent Dir/Board Member	06/06/2013	01/06/2025

Pierre-André de Chalendar

Director/Board Member	01/01/2006	07/06/2007
Chief Executive Officer	07/06/2007	01/07/2021
Chairman	06/03/2010	06/06/2024
Corporate Officer/Principal	01/01/2005	01/01/2006

Ieda Gomes Yell

Director/Board Member	02/06/2016	05/06/2024
Independent Dir/Board Member	-	05/06/2024

Jean-Dominique Senard

Director/Board Member	01/06/2012	06/05/2024
Independent Dir/Board Member	01/06/2012	06/05/2024

Denis Ranque

Director/Board Member	01/06/2003	25/11/2021
Independent Dir/Board Member	01/06/2003	-

Guillaume Texier

Director of Finance/CFO	01/01/2016	01/01/2019
Corporate Officer/Principal	01/01/2016	01/01/2021

Claude Imauven

Chief Operating Officer	03/12/2015	01/01/2019
Corporate Officer/Principal	01/01/1993	03/12/2015

Charles Hufnagel

Public Communications Contact

01/01/2016

01/05/2017

Isabelle Bouillot

Director/Board Member	01/06/1998	01/06/2016
Independent Dir/Board Member	01/06/1998	06/08/2013

Emmanuel Normant

Corporate Officer/Principal

01/05/2016

Peter Hindle

Corporate Officer/Principal

01/01/2016

Gérard Mestrallet

Director/Board Member

01/11/1995

01/05/2015

Puccio Bort

Corporate Officer/Principal

01/01/2006

01/01/2015

Pascal Laï

Director/Board Member

01/12/2014

Alain Destrain

Director/Board Member

01/12/2014

Steven Chaur

Corporate Officer/Principal

01/04/2010

01/03/2014

Jérôme Fessard

Corporate Officer/Principal

03/08/2010

24/01/2014

Gilles Colas

Corporate Officer/Principal

01/01/1973

30/06/2013

Philippe Varin

Director/Board Member	06/06/2013	-
Independent Dir/Board Member	06/06/2013	-

Gerhard Cromme

Director/Board Member

27/01/2010

06/06/2013

Jean-Cyril Spinetta

Director/Board Member	27/01/2010	06/06/2013
Independent Dir/Board Member	01/06/2005	29/01/2013

Michel Pébereau

Director/Board Member

18/01/2010

06/06/2013

Jean-Louis Beffa

Director/Board Member

01/01/1974

07/06/2012

Bernard Cusenier

Director/Board Member

01/09/2006

09/06/2011

Yuko Harayama

Director/Board Member

27/01/2010

09/06/2011

Jacques Pestre

Director/Board Member

01/06/2011

Anne-Marie Idrac

Director/Board Member	10/06/2011	-
Independent Dir/Board Member	01/06/2011	-

Olivia Qiu

Director/Board Member	01/06/2011	-
Independent Dir/Board Member	01/06/2011	-

Robert Chevrier

Director/Board Member	09/06/2009	09/06/2009
Independent Dir/Board Member	09/06/2009	09/06/2009

Frédéric Lemoine

Director/Board Member

01/04/2009

Jacques Aschenbroich

Corporate Officer/Principal

01/12/2008

Bernard Gautier

Director/Board Member	27/01/2010	-
Independent Dir/Board Member	01/06/2008	-

Paul Allan David

Director/Board Member

07/06/2007

Daniel Bernard

Director/Board Member

01/06/2006

Frédéric P. Villoutreix

Corporate Officer/Principal

01/01/1990

01/12/2005

Delphine Gény-Stephann

Corporate Officer/Principal

01/01/2014

Isabel Marey-Semper

Corporate Officer/Principal

01/01/2005

Bruno Roger

Director/Board Member

01/01/1987

01/01/2005

Christian Georges Streiff

Corporate Officer/Principal

01/01/2004

01/01/2005

John Crowe

Corporate Officer/Principal

01/01/2004

Laurent Guillot

Chief Operating Officer	01/01/2019	-
Director of Finance/CFO	01/04/2009	01/01/2015
Corporate Officer/Principal	01/06/2002	01/01/2019

François Amzulesco

Corporate Officer/Principal

01/01/2002

Sylvia Jay

Director/Board Member	27/01/2010	-
Independent Dir/Board Member	01/06/2001	-

Jean-Martin Folz

Director/Board Member	01/03/2001	-
Independent Dir/Board Member	01/03/2001	-

Patrick Destang

Sales & Marketing

01/01/1999

Hervé Gastinel

Corporate Officer/Principal

01/01/1998

Stéphane Fayol

Corporate Officer/Principal

01/01/1997

Jean-Pierre Floris

Corporate Officer/Principal

01/01/1996

Jean-François Phelizon

Comptroller/Controller/Auditor

01/01/1989

Francis Mer

Corporate Officer/Principal

01/01/1970

01/01/1986

Bernard Field

Corporate Secretary

28/01/2010

Alain Minc

Director of Finance/CFO

01/01/1979

Jean-Claude Breffort

Human Resources Officer	29/01/2010	03/08/2010
Corporate Officer/Principal	03/08/2010	-

Gaetano Terrasini

Public Communications Contact

Marie-Armelle Chupin

Corporate Officer/Principal

Fabrice Didier

Sales & Marketing

Susanne Trabitzsch

Public Communications Contact

Rolf-Ernst Breuer

Director/Board Member

Michael Froment

Corporate Officer/Principal

Stéphane Guillon

Corporate Officer/Principal

Alexandra Baubigeat Boucheron

Public Communications Contact

Howard C. Deck

Corporate Officer/Principal

Vivien Dardel

Public Communications Contact

Etienne Humbert

Public Communications Contact

Didier Roux

Chief Tech/Sci/R&D Officer

03/08/2010

Sehoon Lee

Director/Board Member

Jean-Bernard Lafonta

Director/Board Member

31/03/2009

Pierre Kerhuel

Director/Board Member

Guillaume Poizat

Corporate Officer/Principal

Alain Le Floch

Corporate Officer/Principal

Sophie Chevallon

Public Communications Contact

28/01/2010

Gérard Aspar

Sales & Marketing

Florence Triou-Teixeira

Investor Relations Contact

Theodor Krantz

Comptroller/Controller/Auditor

Paolo Giacobbo

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	15
Femme	14

Dont comité exécutif

Homme	5
Femme	3

Dont Administrateurs

Homme	7
Femme	7

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

Compagnie de Saint-Gobain figure parmi les leaders mondiaux de la fabrication et de la commercialisation de matériaux de construction à destination des secteurs de la construction, de la mobilité, de la santé et de l'industrie. L'activité s'organise autour de 4 pôles : - fabrication de solutions de haute performance : produits céramiques (n° 1 mondial des applications thermiques et mécaniques des céramiques) et plastiques (n° 1 mondial), produits abrasifs (n° 1 mondial) et matériaux de renforcement (n° 1 mondial des fils de verre) ; - distribution de matériaux : notamment sous les enseignes Point.P en France, Dahl en Scandinavie et Telhanorte au Brésil ; - fabrication de produits de construction : produits d'extérieur (produits de façade et en PVC, bardeaux asphaltés, etc.), d'isolation (laines de verre, mousses isolantes, plafonds métalliques, etc.) et de canalisation, mortiers industriels et matériaux en gypse ; - fabrication de vitrages : verre plat, vitrages d'automobile, verres de spécialités (verres anti-feu, de protection nucléaire, etc.). Le groupe développe également une activité de transformation et de distribution de verre pour le bâtiment. La répartition géographique du CA (avant éliminations intra-groupe) est la suivante : Europe du Sud-Moyen-Orient-Afrique (33,4%), Europe du Nord (28,7%), Amériques (27%) et Asie-Pacifique (10,9%).

Employés

Secteur

Fournitures de construction et installation

Agenda

Publication des résultats - Q2 2026

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