Gouvernance Nestlé S.A.

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NESN

CH0038863350

Transformation des aliments

Marché Fermé - Swiss Exchange 17:30:33 15/05/2025 Varia. 5j. Varia. 1 janv.
86,59 CHF +1,64 % Graphique intraday de Nestlé S.A. -0,54 % +15,64 %

Comité Exécutif: Nestlé S.A.

Dirigeant
Fonctions occupéesDepuis
Laurent Freixe

Laurent Freixe

63 ans

Chief Executive Officer 01/09/2024
Anna Olive Magdelene Manz

Anna Olive Magdelene Manz

52 ans

Director of Finance/CFO 01/03/2024
Stephanie Pullings Hart

Stephanie Pullings Hart

53 ans

Chief Operating Officer 01/01/2024
David Rennie

David Rennie

Sales & Marketing 31/03/2025
Leanne Geale

Leanne Geale

60 ans

General Counsel 01/08/2019
Stefan Palzer

Stefan Palzer

56 ans

Chief Tech/Sci/R&D Officer 01/01/2018
Luca Borlini

Luca Borlini

Investor Relations Contact 01/05/2018
David P. Frick

David P. Frick

60 ans

Compliance Officer -
Corporate Secretary -

Composition du Conseil d'Administration: Nestlé S.A.

Administrateur
ComitésDepuis
Paul Bulcke

Paul Bulcke

70 ans

Nominating Committee 20/04/2017
Governance Committee Chair 15/04/2021
Audit Committee 01/01/2011
Compensation Committee 20/04/2017
HR Committee 20/04/2017
Governance Committee 20/04/2017
Renato Fassbind

Renato Fassbind

70 ans

Governance Committee 17/04/2015
Audit Committee Chair 16/04/2015
Audit Committee 01/01/2011
A. Dick Boer

A. Dick Boer

67 ans

Compensation Committee 18/11/2022
Audit Committee 18/11/2022
Nominating Committee 18/11/2022
Patrick Aebischer

Patrick Aebischer

71 ans

Compensation Committee 16/04/2015
Nominating Committee
Dinesh C. Paliwal

Dinesh C. Paliwal

68 ans

Compensation Committee
Nominating Committee 11/04/2019
Rainer Blair

Rainer Blair

61 ans

Finance Committee 01/09/2020
Executive Committee 01/09/2020
Géraldine Matchett

Géraldine Matchett

53 ans

Audit Committee 29/03/2018
Finance Committee 29/03/2018
Pablo Isla Álvarez de Tejera

Pablo Isla Álvarez de Tejera

61 ans

Governance Committee 12/04/2018
Compensation Committee Chair 12/04/2018
Hanne Jimenez de Mora

Hanne Jimenez de Mora

65 ans

Governance Committee
Luca Maestri

Luca Maestri

62 ans

Audit Committee 07/04/2022
Marie-Gabrielle Ineichen-Fleisch

Marie-Gabrielle Ineichen-Fleisch

64 ans

Nominating Committee 20/04/2023
Chris Leong

Chris Leong

58 ans

Director/Board Member 07/04/2022
Independent Dir/Board Member 07/04/2022
Lindiwe Majele Sibanda

Lindiwe Majele Sibanda

62 ans

Director/Board Member 15/04/2021
Independent Dir/Board Member 15/04/2021
Laurent Freixe

Laurent Freixe

63 ans

Director/Board Member 16/04/2025
Peter Brabeck-Letmathe

Peter Brabeck-Letmathe

80 ans

Director/Board Member 06/04/2017

Anciens Dirigeants et Administrateurs: Nestlé S.A.

Insider
Fonctions occupées
DepuisJusqu'au
Chris Johnson
Chris Johnson
Human Resources Officer 01/08/2018 01/01/2019
Corporate Officer/Principal 01/01/2019 01/01/2022
Beat W. Hess
Beat W. Hess
Director/Board Member 13/01/2010 23/04/2020
Independent Dir/Board Member 01/01/2008 23/04/2020
Corporate Officer/Principal 01/01/2008 13/01/2010
Jean-Pierre Roth
Jean-Pierre Roth
Director/Board Member 08/09/2010 11/04/2019
Independent Dir/Board Member 15/04/2010 11/04/2019
Naina Lal Kidwai
Naina Lal Kidwai
Director/Board Member 01/01/2006 12/04/2018
Independent Dir/Board Member 01/01/2006 12/04/2018
Steven George Hoch
Steven George Hoch
Director/Board Member 13/01/2010 12/04/2018
Independent Dir/Board Member 01/01/2006 12/04/2018
Andreas Niklaus Koopmann-Zulliger
Andreas Niklaus Koopmann-Zulliger
Director/Board Member 12/01/2010 12/04/2018
Independent Dir/Board Member 01/01/2003 12/04/2018
Corporate Officer/Principal 01/01/2003 12/01/2010
Luis Cantarell Rocamora
Luis Cantarell Rocamora
Corporate Officer/Principal 01/12/2012 31/12/2016
Daniel Borel
Daniel Borel
Director/Board Member 13/01/2010 09/04/2016
Independent Dir/Board Member 01/01/2004 09/04/2016
Corporate Officer/Principal 01/01/2004 13/01/2010
José Lopez
José Lopez
Chief Operating Officer 12/01/2010 30/09/2015
Rolf Hänggi
Rolf Hänggi
Director/Board Member 01/01/2004 16/04/2015
Independent Dir/Board Member 01/01/2004 16/04/2015
Jean-Pierre Meyers
Jean-Pierre Meyers
Director/Board Member 10/12/2009 10/04/2014
Independent Dir/Board Member 01/01/1991 10/04/2014
Corporate Officer/Principal 01/01/1991 10/12/2009
John J. Harris
John J. Harris
Corporate Officer/Principal 14/09/2010 30/11/2013
Werner J. Bauer
Werner J. Bauer
Chief Tech/Sci/R&D Officer 28/10/2009 31/08/2013
Corporate Officer/Principal 01/01/2007 28/10/2009
Marc Caira
Marc Caira
Corporate Officer/Principal 15/09/2010 30/04/2013
André Kudelski
André Kudelski
Director/Board Member 13/01/2010 11/04/2013
Independent Dir/Board Member 01/01/2001 11/04/2013
Corporate Officer/Principal 01/01/2001 13/01/2010
Jean-Marc Duvoisin
Jean-Marc Duvoisin
Chief Administrative Officer 01/01/2010 01/01/2013
Human Resources Officer 01/01/2007 01/01/2013
Carolina Müller-Möhl
Carolina Müller-Möhl
Director/Board Member 13/01/2010 19/04/2012
Jean-René Fourtou
Jean-René Fourtou
Director/Board Member 13/09/2010 19/04/2012
James M. Singh
James M. Singh
Comptroller/Controller/Auditor 14/09/2010 31/03/2012
Director of Finance/CFO 12/01/2010 31/03/2012
General Counsel 14/09/2010 31/03/2012
Treasurer 19/08/2011 24/10/2011
Frits van Dijk
Frits van Dijk
Corporate Officer/Principal 14/09/2010 01/10/2011
Petraea Heynike
Petraea Heynike
Sales & Marketing 01/03/2009 01/04/2011
Irina du Bois
Irina du Bois
Corporate Officer/Principal 01/01/2009 01/01/2009
Edward George
Edward George
Director/Board Member 18/04/2009 18/04/2009
Kaspar Villiger
Kaspar Villiger
Director/Board Member 01/01/2004 01/01/2009
Kevin Berryman
Kevin Berryman
Comptroller/Controller/Auditor 01/09/2008 01/09/2008
Nelly Wenger
Nelly Wenger
Corporate Officer/Principal - 20/12/2006
Wolfgang Reichenberger
Wolfgang Reichenberger
Chief Executive Officer 01/04/2001 31/03/2006
Director of Finance/CFO 01/04/2001 31/03/2006
Private Equity Investor 01/04/2001 31/03/2006
Ed Marra
Ed Marra
Sales & Marketing 01/01/1981 01/12/2005
Michael William Oliver Garrett
Michael William Oliver Garrett
Corporate Officer/Principal 01/01/1961 30/04/2005
Rainer E. Gut
Rainer E. Gut
Chairman 01/01/2000 01/01/2005
Tawfik Sharkasi
Tawfik Sharkasi
Chief Tech/Sci/R&D Officer 01/01/1994 01/01/2000
Fredrik Nauckhoff
Fredrik Nauckhoff
Corporate Officer/Principal 01/01/2004 01/01/2004
Carlos Eduardo Represas de Almeida
Carlos Eduardo Represas de Almeida
Corporate Officer/Principal 01/01/1994 01/01/2004
Roddy Child-Villiers
Roddy Child-Villiers
Investor Relations Contact 24/08/2011 -
Rupert Gasser
Rupert Gasser
Corporate Officer/Principal 01/01/1997 01/01/2002
Mark Sarvary
Mark Sarvary
Corporate Officer/Principal 01/01/1999 01/01/1999
Karl Timo Stahl
Karl Timo Stahl
Corporate Officer/Principal 01/01/1994 01/01/1994
Domenico Scala
Domenico Scala
Comptroller/Controller/Auditor 01/01/1990 01/01/1993
Hans Peter Frick
Hans Peter Frick
General Counsel 23/11/2010 -
Max Peter
Max Peter
Corporate Officer/Principal 01/01/1987 01/01/1987
Lars Goran Ohlin
Lars Goran Ohlin
Corporate Officer/Principal 01/01/1984 01/01/1987
Alexandre Zeller
Alexandre Zeller
Comptroller/Controller/Auditor 01/01/1984 -
Daniel Trèves
Daniel Trèves
Treasurer 01/01/1984 01/01/1984
Roland W. Hess
Roland W. Hess
Director of Finance/CFO 01/01/1971 01/01/1984
Bernard Keller
Bernard Keller
Corporate Officer/Principal 01/01/1984 01/01/1984
Andrea Illy
Andrea Illy
Corporate Officer/Principal 01/01/1983 -
Hervé J. F. Defforey
Hervé J. F. Defforey
Sales & Marketing 09/09/2010 -
Jerome Gramaglia
Jerome Gramaglia
Corporate Officer/Principal - -
Phil Humphreys
Phil Humphreys
Corporate Officer/Principal - -
Steve Hayward
Steve Hayward
Corporate Officer/Principal - -
Peter Böckli
Peter Böckli
Director/Board Member - -
Henri Nestlé
Henri Nestlé
Founder 07/06/2010 -
Mike Wang
Mike Wang
Corporate Officer/Principal - -
C. Larry Davis
C. Larry Davis
President - -
Balwant Singh
Balwant Singh
Corporate Officer/Principal - -
Sharon Hintze
Sharon Hintze
Corporate Officer/Principal - -
Peter Gibbs Birch
Peter Gibbs Birch
Director/Board Member - -
Richard Bauman
Richard Bauman
Comptroller/Controller/Auditor - -
Kevin Murphy
Kevin Murphy
Corporate Officer/Principal - -
Derek Howard
Derek Howard
Corporate Officer/Principal - -
Michael H. Francisco
Michael H. Francisco
Corporate Officer/Principal - -
Joe Fallon
Joe Fallon
Corporate Officer/Principal - -
Irv Kagan
Irv Kagan
Corporate Officer/Principal - -
Dan Jones
Dan Jones
Corporate Officer/Principal - -
Paul Argay
Paul Argay
Sales & Marketing - -
Jeremy Daly
Jeremy Daly
Corporate Officer/Principal - -
Robin Tickle
Robin Tickle
Public Communications Contact 12/01/2010 -
Eric Gould
Eric Gould
Corporate Officer/Principal - -
John Lai
John Lai
Corporate Officer/Principal - -
Tony Morley
Tony Morley
Corporate Officer/Principal - -
Faith Whittlesey
Faith Whittlesey
Director/Board Member - -
Beate Duesterwald
Beate Duesterwald
Corporate Officer/Principal 23/04/2009 -
Walter Zahn
Walter Zahn
Corporate Officer/Principal - -
Lydia Johanna Campbell
Lydia Johanna Campbell
Corporate Officer/Principal - -
Claude Béglé
Claude Béglé
Corporate Officer/Principal - -
Clay E. Stobaugh
Clay E. Stobaugh
Corporate Officer/Principal - -
Bengt-Erik Sahlberg
Bengt-Erik Sahlberg
Corporate Officer/Principal - -
Alexander Hall
Alexander Hall
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme19
Femme9

Dont comité exécutif

Homme5
Femme3

Dont Administrateurs

Homme11
Femme4

Révisions

Révisions CA 1 an
-
Révisions CA 4 mois
-
Révisions CA 1 mois
-
Révisions BNA 1 an
-
Révisions BNA 4 mois
-
ESG MSCI
A

ESG

ESG : Environnement
ESG : Social
ESG : Gouvernance
ESG : Polémique
ESG : Controverses Ethiques
-
ESG : Controverses sur les droits de l'Homme
-
ESG : Controverses Subventions fiscales
-
ESG : Conforme à la finance Islamique
-
Logo Nestlé S.A.
Nestlé S.A. est le 1er groupe agroalimentaire mondial. Le CA par famille de produits se répartit comme suit : - boissons en poudre et liquides (26,9%) : cafés solubles (marques Nescafé et Starbucks), cafés en capsules (Nespresso), boissons chocolatées (Nesquik, Milo, etc.), boissons à base de thé (Nestea), etc. ; - aliments pour animaux de compagnie (20,7%) : marques Purina, Friskies, Felix, etc. ; - produits pharmaceutiques, de nutrition et de bien-être (16,6%) : compléments nutritionnels (marques Resource, Boost, Nutren, Optifast, Peptamen, etc.), produits de nutrition infantile et maternelle (NAN, illuma, Cerelac, Nido, Gerber), boissons cétogènes (BrainXpert), céréales (Nesquick, Fitness, Cheerios, Lion, etc.), etc. ; - plats préparés et produits d'assaisonnement (11,7%) : marques Maggi, Buitoni, Stouffer's, Thomy, Lean Cuisine, Digiorno, Chef, Minor's, Hot pockets, etc. ; - produits laitiers et crèmes glacées (11,4%) : laits en poudre, laits condensés sucrés, yaourts et crèmes desserts, crèmes glacées (marques Nido, Nesvita, Carnation, La Laitière, Coffee Mate, Nestlé Ice Cream, Dreyers, Häagen-Dazs, Extrême, etc.) ; - chocolats, confiseries et biscuits (9,2%) : marques Kit Kat, Smarties, Cailler, Terrafertil, etc. ; - eaux conditionnées (3,5%) : marques Nestlé Pure Life, Vittel, Perrier, S. Pellegrino, etc. La répartition géographique du CA est la suivante : Suisse (1,2%), Royaume-Uni (4%), France (3,8%), Allemagne (2,2%), Europe (13,1%), Etats-Unis et Canada (35,2%), Chine (5,9%), Brésil (4,4%), Mexique (4,2%), Chili (1,2%), Amérique latine (3,8%), Philippines (2,9%), Inde (2,2%), Australie (1,6%) et Océanie (14,3%).
Employés
255 829
Plus d'informations sur la société

Départs de Personnes Clées

Roberto Eggs
-
Roberto Eggs

Chairman

01/01/2008 01/04/2009

Rainer E. Gut
-
Rainer E. Gut

Chairman

01/01/2000 01/01/2005

Wolfgang Reichenberger
-
Wolfgang Reichenberger

Chief Executive Officer

01/04/2001 31/03/2006

Ulf Mark Schneider
-
Ulf Mark Schneider

Chief Executive Officer

01/01/2017 01/09/2024

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