Governance Danone

BN

FR0000120644

Food Processing

Market Closed - Euronext Paris Other stock markets 09:25:00 11/07/2025 pm IST			5-day change	1st Jan Change
67.84 ^EUR	-0.53%		-1.80%	+4.18%

09/07	Coffee maker Lavazza calls for further delay to EU deforestation law	RE
08/07	Nestlé: still in a tricky situation

Executive Committee: Danone

Manager

Positions heldSince

Antoine Bernard de Saint-Affrique

59 year

Chief Executive Officer

15/09/2021

Juergen Esser

54 year

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

Mathilde Rodié

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

Laurent Sacchi

61 year

Corporate Secretary

01/01/2014

Isabelle Esser

61 year

Chief Tech/Sci/R&D Officer

01/04/2022

Vikram Agarwal

60 year

Chief Operating Officer

01/01/2022

Roberto di Bernardini

61 year

Human Resources Officer

29/11/2021

Véronique Penchienati-Bosetta

Sales & Marketing

01/02/2023

Audrey Ménassé

General Counsel

22/06/2017

Composition of the Board of Directors: Danone

Director

CommitteesSince

Gilles Schnepp

65 year

Audit Committee

15/03/2021

Gilbert Ghostine

65 year

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

63 year

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

Antoine Bernard de Saint-Affrique

59 year

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

Lise Kingo

63 year

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

Patrice Louvet

59 year

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

Frédéric Boutebba

57 year

Audit Committee

30/06/2016

Géraldine Picaud

55 year

Audit Committee Chair

26/04/2022

Susan B. Roberts

67 year

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

Bettina Theissig

63 year

Director/Board Member

17/10/2014

Sanjiv Mehta

64 year

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

Latest Appointments: Danone

Danone Buys Majority Stake in US-based Kate Farms	02/07	MT
Danone Announces Brett Matthews as Chairman and Chief Executive Officer of its North America Medical Nutrition Business, Effective July 1, 2025	02/07	CI
Danone Announces Executive Committee Change	29/05	RE
France's Danone to Buy Majority Stake in US-based Kate Farms	12/05	MT
Fan Milk Plc Announces Board Changes	29/01	CI
Nestle CEO Schneider was ousted due to company's underperformance - three sources	23/24/23	RE
DANONE : Danone vs. Unilever roadmaps – the frog has the edge	18/24/18

More news

Former Officers and Directors: Danone

Insider

Positions held

SinceUntil

Isabelle Seillier

Director/Board Member

27/07/2011

31/12/2021

Benoît Potier

Director/Board Member

11/04/2003

29/04/2021

Virginia A. Stallings

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

Christian Laubie

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

Guylaine Saucier

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

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	-

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

Jean-Michel Sévérino

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

Michel David-Weill

Director/Board Member

28/04/2011

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

Jan Bennink

Corporate Officer/Principal

01/01/2002

Niraj Mehra

Corporate Officer/Principal

01/01/2002

Alexandre de Jesus Santoro

Corporate Officer/Principal

01/01/2002

Sven Thormahlen

Chief Tech/Sci/R&D Officer

06/01/2010

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

Gustavo Carlos Valle

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

Lambert Deloche de Noyelle

Public Communications Contact

27/07/2011

Nadia Bensalem-Nicolas

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

Michel Botbol

Director of Finance/CFO

Olga Villano

Corporate Officer/Principal

Tony Conrad

Corporate Officer/Principal

Bob Davino

Sales & Marketing

David P. Lynch

Corporate Officer/Principal

Pierre Korelsky

Sales & Marketing

James J. Allwein

Corporate Officer/Principal

Philippe Botteri

Corporate Officer/Principal

Alexandra Pecoux

Public Communications Contact

Carlos Ramalho

Sales & Marketing

Marion Cazenave

Public Communications Contact

27/07/2011

Marek Kowalewski

Corporate Officer/Principal

Michael Dwyer

Corporate Officer/Principal

Suzanna Maria Swarte

Corporate Officer/Principal

Richard Siao

Sales & Marketing

Amna Bouzid

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

Olivier Dhotel

Corporate Officer/Principal

Pierre Guitteny

Corporate Officer/Principal

Antoine Guttinger

Investor Relations Contact

27/07/2011

Yann Kervoern

Corporate Officer/Principal

Robin Jansen

Public Communications Contact

01/07/2010

Stefano di Bella

Corporate Officer/Principal

Pierre Yves Ballif

Corporate Officer/Principal

Xavier Gaudio

Sales & Marketing

Christine Haulot

Corporate Officer/Principal

Stanislas Veillet

Chief Tech/Sci/R&D Officer

Teresa Farac-Ciprian

Corporate Officer/Principal

Jacques Vincent

Director/Board Member

27/07/2011

Age distribution of managers

Parity Men Women

Male	15
Female	9

Of which Executive Committee

Male	6
Female	3

Of which Directors

Male	7
Female	4

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

AAA

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

Danone is one the world leading food-processing groups. Net sales break down by family of products as follows: - dairy products and plant products (49.2%; No. 1 worldwide): fresh fermented milk products, creams, products and drinks of plant origin (based in particular on soya, almond, hazelnut, rice, oats and coconut); - specialized nutrition products (32.6%): baby foods (No. 1 worldwide; foods for infants and young children in addition to breastfeeding) and medical nutrition products (No. 2 in Europe; foods for people suffering from certain pathologies or people weakened by age); - bottled water (18.2%; No. 2 worldwide): natural water, aromatized water or enriched in vitamins (brands Evian, Volvic, Badoit, Aqua, etc.). At the end of 2024, the group had more than 180 production sites throughout the world. Net sales are distributed geographically as follows: France (8.4%), Europe (26.5%), North America (24%), China/Japan/Australia/New Zealand (13.5%), Latin America (11.1%) and other (16.5%).

Employees

89,528

Sector

Food Processing

Calendar

30/07 - Q2 2025 Earnings Release

More about the company