Governance Holcim Ltd

HOLN

CH0012214059

Construction Materials

Market Closed - Swiss Exchange Other stock markets 16:31:25 16/06/2026 BST			5-day change	1st Jan Change
75.82 ^CHF	-1.48%		+5.31%	-2.49%

04:08am	Holcim Reportedly Opposes Huaxin Cement's Bid for CSN Cement Unit	MT
06-16	Holcim Reportedly Opposes Huaxin Cement's Bid for CSN Cement Unit	MT

Executive Committee: Holcim Ltd

Manager

Positions heldSince

Miljan Gutovic

47 year

Chief Executive Officer

30/04/2024

Alfonso Paradinas

Sales & Marketing

31/08/2023

Lukas Studer

General Counsel

31/10/2024

Carmen Díaz

49 year

Human Resources Officer

30/09/2024

Dominic Elliott

Sales & Marketing

Stefan Kindler

56 year

Director of Finance/CFO

31/03/2023

Bénédicte Mayer

Investor Relations Contact

Composition of the Board of Directors: Holcim Ltd

Director

CommitteesSince

Kim Fausing

61 year

Chairman	14/05/2025
Independent Dir/Board Member	11/05/2020

Naina Lal Kidwai

69 year

Audit Committee Chair	14/05/2019
Audit Committee
Compensation Committee
Nominating Committee
Compensation Committee Chair	27/04/2022
Nominating Committee Chair	27/04/2022

Claudia Sender Ramirez

51 year

Compensation Committee
Governance Committee	31/12/2018
Nominating Committee	14/05/2019
Executive Committee	17/12/2019
Audit Committee	31/12/2020

Ilias Läber

52 year

Audit Committee	03/05/2022
Compensation Committee	03/05/2022
Governance Committee	03/05/2022
Nominating Committee	03/05/2022

Michael McGarry

68 year

Compensation Committee	07/05/2024
Governance Committee	07/05/2024
Nominating Committee	07/05/2024

Thomas Schmidheiny

80 year

Compensation Committee
Governance Committee
Nominating Committee

Philippe Block

46 year

Director/Board Member	11/05/2020
Independent Dir/Board Member	11/05/2020

Leanne Geale

61 year

Director/Board Member	03/05/2022
Independent Dir/Board Member	03/05/2022

Catrin Hinkel

57 year

Director/Board Member	07/05/2024
Independent Dir/Board Member	07/05/2024

Adolfo Orive

62 year

Director/Board Member

31/12/2024

Latest Appointments: Holcim Ltd

01-19	Collective Mining Ltd. Announces Appointment of Carlos Andrés Santos as Executive Vice President, Effective January 19, 2026	CI
14/05/25	Holcim AG Approves Board and Committee Changes	CI
14/04/25	Holcim Ag Announces Board and Committee Changes	CI
21/02/25	Holcim's North America Business To Be Named Amrize Following Planned Spin-Off	RE
10/01/25	Holcim Appoints Jan Jenisch as the CEO of the Planned North American Company	CI
10/01/25	Holcim Appoints Board Appointments to its North American Business	CI
10/01/25	Holcim Names Chairman Jan Jenisch as CEO of Planned North American Spinoff	DJ

More news

Former Officers and Directors: Holcim Ltd

Insider

Positions held

SinceUntil

Nollaig Forrest

Corporate Officer/Principal

31/12/2019

31/05/2025

Jan Philipp Jenisch

Director/Board Member	04/05/2021	03/05/2023
Chief Executive Officer	31/08/2017	30/04/2024
Chairman	03/05/2023	13/05/2025

Jürg Oleas

Director/Board Member	11/05/2016	30/04/2025
Independent Dir/Board Member	11/05/2016	30/04/2025

Yves Boeni

Public Communications Contact

31/12/2022

31/03/2025

Karine Uzan Mercie

Comptroller/Controller/Auditor

31/12/2016

30/11/2024

Mathias Gärtner

Compliance Officer	31/08/2021	31/10/2024
General Counsel	31/08/2021	31/10/2024

Toufic Tabbara

Corporate Officer/Principal

28/02/2022

02/09/2024

Feliciano González Muñoz

Human Resources Officer

30/04/2018

02/09/2024

Mario Gross

Corporate Officer/Principal

31/12/2019

31/12/2023

Magali Anderson

Corporate Officer/Principal

30/09/2019

31/08/2023

Swetlana Iodko

Investor Relations Contact

31/08/2018

31/08/2023

Beat W. Hess

Director/Board Member	09/07/2015	11/05/2016
Chief Executive Officer	14/07/2017	31/08/2017
Chairman	02/05/2017	03/05/2023

Géraldine Picaud

Director of Finance/CFO

02/01/2018

30/04/2023

Dieter Spälti

Director/Board Member	31/12/2002	03/05/2022
Independent Dir/Board Member	31/12/2002	03/05/2022

Adrian W. Loader

Director/Board Member	30/04/2006	03/05/2022
Independent Dir/Board Member	30/04/2006	03/05/2022

Colin Hall

Director/Board Member

14/05/2019

03/05/2022

Roald Brouwer

Corporate Officer/Principal

31/12/2021

Óscar Fanjul Martín

Director/Board Member	09/07/2015	04/05/2021
Independent Dir/Board Member	09/07/2015	-

Cécile Presta

Human Resources Officer

30/11/2017

30/09/2020

Jean-Philippe Benard

Corporate Officer/Principal

31/12/2011

31/12/2019

Eike Christian Meuter

Public Communications Contact

30/09/2019

Gérard André Marie Lamarche

Director/Board Member	09/07/2015	14/05/2019
Investment Committee Member	09/07/2015	14/05/2019

Nassef Onsi Nagib Sawiris

Director/Board Member	09/07/2015	14/05/2019
Independent Dir/Board Member	09/07/2015	14/05/2019

Christelle Beneteau

Corporate Officer/Principal

31/12/2016

31/12/2018

Marco Licata

Corporate Officer/Principal

31/12/2018

Nompilo Morafo

Public Communications Contact

31/12/2016

30/11/2018

Bertrand P. Collomb

Director/Board Member	09/07/2015	07/05/2018
Independent Dir/Board Member	09/07/2015	07/05/2018

Caroline Luscombe

Human Resources Officer

30/06/2016

30/04/2018

Ron H. Wirahadiraksa

Director of Finance/CFO

30/11/2015

02/01/2018

Gérard Kuperfarb

Director/Board Member

31/12/2006

01/01/2018

Xavier Dedullen

General Counsel

31/12/2012

31/12/2017

Rene Thibault

Corporate Officer/Principal

31/12/2017

Roland Köhler

Chief Operating Officer

14/07/2017

31/12/2017

Eric C. Olsen

Chief Executive Officer

09/07/2015

14/07/2017

Thomas Natter

Corporate Officer/Principal

30/06/2008

30/06/2017

Heike Faulhammer

Chief Tech/Sci/R&D Officer

30/06/2017

Philippe Dauman

Director/Board Member

09/07/2015

02/05/2017

Alexander Gut

Director/Board Member

09/07/2015

02/05/2017

Bruno Lafont

Director/Board Member	11/05/2016	-
Chairman	-	02/05/2017

Patrick Kron

Director/Board Member	02/05/2017	-
Independent Dir/Board Member	02/05/2017	-

Carlos Espina Espina

Chief Tech/Sci/R&D Officer

31/12/2011

31/01/2017

Keith Carr

Compliance Officer	31/12/2016	-
General Counsel	31/12/2016	-

Alessandra Girolami

Investor Relations Contact

31/08/2016

Sapna Sood

Corporate Officer/Principal

31/12/2012

31/08/2016

Michel Gerber

Investor Relations Contact

29/06/2016

Wolfgang W. Reitzle

Chairman

11/05/2016

Yong Ming Qin

Corporate Officer/Principal

31/12/2014

30/04/2016

Bi Yong So Chungunco

Director/Board Member	30/06/2015	29/02/2016
Corporate Officer/Principal	30/06/2015	29/02/2016

Thomas Aebischer

Director of Finance/CFO

31/12/2010

30/11/2015

Caroline Hempstead

Public Communications Contact

30/11/2015

Christof Haessig

Corporate Officer/Principal

30/06/2015

Seddiq Hassani

Corporate Officer/Principal

31/12/2014

Petr Laube

Chairman

31/12/2013

Hanne Sørensen

Director/Board Member	31/12/2012	-
Independent Dir/Board Member	31/12/2012	-

Robert McCurdy

Corporate Officer/Principal

28/02/2006

31/08/2012

Ugo Ferrante

Private Equity Investor

31/12/2006

30/04/2012

Jean-Michel Pons

Corporate Officer/Principal

31/12/2010

Michael Psarros

Comptroller/Controller/Auditor

31/10/2005

31/10/2010

Nicolas George

Corporate Officer/Principal

31/12/2006

31/12/2009

Manuela Suter

Corporate Officer/Principal

31/12/2006

31/12/2009

Terese Hunwick

Corporate Officer/Principal

31/03/2000

31/12/2008

Caroline Grégoire-Sainte-Marie

Corporate Officer/Principal

31/12/1999

31/12/2003

Jacques Piekarski

Corporate Officer/Principal

31/12/1999

31/12/2002

Marcel Constantin Marcel Cobuz

Corporate Officer/Principal

Grant Earnshaw

Corporate Officer/Principal

31/03/1999

Daniel Nikolaus Bach

Corporate Officer/Principal

31/12/1993

Jérôme Guiraud

Director/Board Member

Tolga Pekel

Corporate Officer/Principal

Theresa Drew

Director/Board Member

Ana María Rabagliati Grünwald

Human Resources Officer

Jean-Jacques Gauthier

Human Resources Officer

Peter Stopfer

Public Communications Contact

Markus Leo Unternährer

Investor Relations Contact	-	-
Treasurer	-	-

Annie Nankou

Public Communications Contact

Pierre Deleplanque

Corporate Officer/Principal

Olivier Guitton

Director of Finance/CFO

Rossen Papazov

Corporate Officer/Principal

Michel Rollier

Director/Board Member

Charles Trigg

Corporate Officer/Principal

Beat W. Werder

Public Communications Contact

Sonal Shrivastava

Corporate Officer/Principal

Juan Ignacio Gallardo Thurlow

Director/Board Member

Age distribution of managers

Parity Men Women

Male	14
Female	8

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	6
Female	4

Revisions

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

Controverses sur les droits de l'Homme

Yes

Controverses Subventions fiscales

Conforme à la finance Islamique

Holcim Ltd specializes in producing and marketing construction materials. Net sales break down by family of products as follows: - construction materials (63%): cement and aggregates (sand, gravel, chalk, etc.); - construction solutions (37%): ready-mix concrete, mortars, roofing systems, wall coverings, flooring systems, etc. Net sales are distributed geographically as follows: France (11.8%), the United Kingdom (10.2%), Mexico (9.8%), Australia (7.4%), Switzerland (6%), Poland (4.7%), Germany (4.6%), Romania (3.6%), and other (41.9%).

Employees

45,595

Sector

Construction Materials

Calendar

07-31 - Earnings release - Q2 2026

More about the company