Governance Danone

BN

FR0000120644

Food Processing

Market Closed - Euronext Paris Other stock markets 16:55:00 11/07/2025 BST			5-day change	1st Jan Change
67.84 ^EUR	-0.53%		-1.80%	+4.18%

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

Executive Committee: Danone

Manager

Positions heldSince

Antoine Bernard de Saint-Affrique

59 year

Chief Executive Officer

14/09/2021

Juergen Esser

54 year

Chief Tech/Sci/R&D Officer	18/02/2021
Director of Finance/CFO	18/02/2021

Mathilde Rodié

Investor Relations Contact	31/01/2021
Public Communications Contact	31/01/2021

Laurent Sacchi

61 year

Corporate Secretary

31/12/2013

Isabelle Esser

61 year

Chief Tech/Sci/R&D Officer

31/03/2022

Vikram Agarwal

60 year

Chief Operating Officer

31/12/2021

Roberto di Bernardini

61 year

Human Resources Officer

28/11/2021

Véronique Penchienati-Bosetta

Sales & Marketing

31/01/2023

Audrey Ménassé

General Counsel

21/06/2017

Composition of the Board of Directors: Danone

Director

CommitteesSince

Gilles Schnepp

65 year

Audit Committee

14/03/2021

Gilbert Ghostine

65 year

Compensation Committee Chair	17/07/2022
Nominating Committee Chair	17/07/2022
Audit Committee	14/10/2022
Audit Committee Chair	31/03/2024

Valérie Chapoulaud-Floquet

63 year

Audit Committee	31/12/2020
Compensation Committee	31/12/2020
Nominating Committee	31/12/2020
Governance Committee Chair	28/02/2022

Antoine Bernard de Saint-Affrique

59 year

Compensation Committee	31/08/2021
Nominating Committee	31/12/2020
Audit Committee	31/12/2020

Lise Kingo

63 year

Governance Committee	27/04/2020
Nominating Committee	27/04/2020

Patrice Louvet

59 year

Audit Committee	12/09/2013
Governance Committee	25/04/2022

Frédéric Boutebba

57 year

Audit Committee

29/06/2016

Géraldine Picaud

55 year

Audit Committee Chair

25/04/2022

Susan B. Roberts

67 year

Director/Board Member	25/04/2022
Independent Dir/Board Member	25/04/2022

Bettina Theissig

63 year

Director/Board Member

16/10/2014

Sanjiv Mehta

64 year

Director/Board Member	30/06/2023
Independent Dir/Board Member	30/06/2023

Latest Appointments: Danone

Danone Buys Majority Stake in US-based Kate Farms	07-02	MT
Danone Announces Brett Matthews as Chairman and Chief Executive Officer of its North America Medical Nutrition Business, Effective July 1, 2025	07-01	CI
Danone Announces Executive Committee Change	05-29	RE
France's Danone to Buy Majority Stake in US-based Kate Farms	05-12	MT
Fan Milk Plc Announces Board Changes	01-28	CI
Nestle CEO Schneider was ousted due to company's underperformance - three sources	23/08/24	RE
DANONE : Danone vs. Unilever roadmaps – the frog has the edge	18/07/24

More news

Former Officers and Directors: Danone

Insider

Positions held

SinceUntil

Isabelle Seillier

Director/Board Member

26/07/2011

30/12/2021

Virginia A. Stallings

Director/Board Member	25/04/2012	28/04/2021
Independent Dir/Board Member	25/04/2012	28/04/2021

Benoît Potier

Director/Board Member

10/04/2003

28/04/2021

Francisco Camacho

Corporate Officer/Principal

11/10/2011

31/08/2020

Jean Gaston Laurent

Director/Board Member	09/02/2005	25/04/2018
Independent Dir/Board Member	09/02/2005	25/04/2018

Jorgen Flemming Morgan

Corporate Officer/Principal

26/07/2011

30/06/2017

Bruno Bonnell

Director/Board Member	25/07/2011	26/04/2017
Independent Dir/Board Member	25/07/2011	26/04/2017

Pierre-André Terisse

Director/Board Member	29/02/2008	01/01/2015
Director of Finance/CFO	26/07/2011	19/02/2015
Corporate Officer/Principal	29/02/2008	31/12/2016

Muriel Pénicaud

Human Resources Officer

26/07/2011

31/12/2013

Thomas Kunz

Corporate Officer/Principal

26/07/2011

13/09/2011

Jacques-Antoine Granjon

Director/Board Member	25/04/2012	-
Independent Dir/Board Member	25/04/2012	-

Mouna Sepehri

Director/Board Member	25/04/2012	-
Independent Dir/Board Member	25/04/2012	-

Håkan Lars Mogren

Director/Board Member	26/07/2011	25/04/2012
Independent Dir/Board Member	26/07/2011	25/04/2012

Christian Laubie

Director/Board Member	25/07/2011	25/04/2012
Independent Dir/Board Member	25/07/2011	25/04/2012

Guylaine Saucier

Director/Board Member	26/07/2011	25/04/2012
Independent Dir/Board Member	26/07/2011	25/04/2012

Rafaël Pamias Romero

Corporate Officer/Principal

12/10/2011

Jacques-Alexandre Nahmias

Director/Board Member	27/04/2011	27/04/2011
Independent Dir/Board Member	27/04/2011	27/04/2011

Michel David-Weill

Director/Board Member

27/04/2011

Jean-Michel Sévérino

Director/Board Member	26/07/2011	-
Independent Dir/Board Member	26/07/2011	-

Christian Neu

Corporate Officer/Principal

25/11/2010

31/12/2010

Naomasa Tsuritani

Director/Board Member

04/01/2010

21/04/2010

Yoshihiro Kawabata

Director/Board Member

25/07/2011

Antoine Marie Remi Giscard-d'Estaing

Chief Tech/Sci/R&D Officer	31/12/2004	13/02/2008
Director of Finance/CFO	31/12/2004	13/02/2008
Corporate Secretary	31/12/2004	13/02/2008

Felix Martin Garcia

Corporate Officer/Principal

26/07/2011

François-Xavier Roger

Director of Finance/CFO

31/12/2005

Pierre Cohade

Corporate Officer/Principal

31/01/2003

31/03/2004

Alexey Aleksandrovich Marey

Sales & Marketing

31/12/2003

Richard Goblet d'Alviella

Director/Board Member	25/07/2011	-
Independent Dir/Board Member	25/07/2011	-

Thierry Houillon

President

31/12/1993

31/12/2002

Sven Thormahlen

Chief Tech/Sci/R&D Officer

05/01/2010

Alexandre de Jesus Santoro

Corporate Officer/Principal

31/12/2001

Niraj Mehra

Corporate Officer/Principal

31/12/2001

Jan Bennink

Corporate Officer/Principal

31/12/2001

Jean Louis Yvon Gourbin

Corporate Officer/Principal

31/12/1998

Elisabeth Fleuriot

Corporate Officer/Principal

31/12/1978

31/12/1996

François de Brugada

Sales & Marketing

31/12/1989

Nadine Coulm

Public Communications Contact	31/12/1987	-
Corporate Officer/Principal	31/12/1987	28/07/2011
Treasurer	31/12/1987	-

Bernard Louis Hours

Director/Board Member	25/07/2011	-
Chief Operating Officer	25/07/2011	11/09/2014
Corporate Officer/Principal	28/03/2012	04/09/2014
Chief Operating Officer	31/12/2007	31/12/2013

Marc Gross

Corporate Officer/Principal

31/12/1982

Jean-Philippe Paré

Chief Tech/Sci/R&D Officer	01/05/2011	-
Corporate Officer/Principal	30/11/1981	-

Franck Riboud

Director/Board Member	30/11/2017	-
Chief Executive Officer	01/05/1996	30/09/2014
Chairman	01/05/1996	30/11/2017

Patrick Dubert

Human Resources Officer

31/12/1980

Pierre de Labouchere

Corporate Officer/Principal

31/12/1977

Michel Jean-Xavier Pietrini

Corporate Officer/Principal

31/12/1976

Michel Naquet-Radiguet

Sales & Marketing

31/12/1973

Marek Kowalewski

Corporate Officer/Principal

Bob Davino

Sales & Marketing

Pierre Korelsky

Sales & Marketing

James J. Allwein

Corporate Officer/Principal

Stefano di Bella

Corporate Officer/Principal

Suzanna Maria Swarte

Corporate Officer/Principal

Richard Siao

Sales & Marketing

David P. Lynch

Corporate Officer/Principal

Philippe Botteri

Corporate Officer/Principal

Alexandra Pecoux

Public Communications Contact

Carlos Ramalho

Sales & Marketing

Pierre Guitteny

Corporate Officer/Principal

Teresa Farac-Ciprian

Corporate Officer/Principal

Michel Botbol

Director of Finance/CFO

Olga Villano

Corporate Officer/Principal

Olivier Dhotel

Corporate Officer/Principal

Michael Dwyer

Corporate Officer/Principal

Gustavo Carlos Valle

President	-	-
Corporate Officer/Principal	31/12/2014	31/12/2017

Lambert Deloche de Noyelle

Public Communications Contact

26/07/2011

Marion Cazenave

Public Communications Contact

26/07/2011

Antoine Guttinger

Investor Relations Contact

26/07/2011

Tony Conrad

Corporate Officer/Principal

Christine Haulot

Corporate Officer/Principal

Xavier Gaudio

Sales & Marketing

Pierre Yves Ballif

Corporate Officer/Principal

Amna Bouzid

Public Communications Contact	26/07/2011	-
Corporate Officer/Principal	22/11/2010	26/07/2011

Yann Kervoern

Corporate Officer/Principal

Stanislas Veillet

Chief Tech/Sci/R&D Officer

Robin Jansen

Public Communications Contact

30/06/2010

Nadia Bensalem-Nicolas

Investor Relations Contact	-	-
Public Communications Contact	26/07/2011	-

Jacques Vincent

Director/Board Member

26/07/2011

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

07-30 - Q2 2025 Earnings Release

More about the company