Governance Holcim Ltd

LHN

CH0012214059

Materiali da costruzione

Mercato chiuso - Swiss Exchange Altri mercati azionari 17:30:51 22/01/2026			Variaz. 5gg	Var. 1 gen.
79,90 ^CHF	+2,96%		+1,06%	+2,75%

18:10	Borsa svizzera: chiude in rialzo, SMI +0,54%	AW
14:07	Saltx Technology ottiene 1,5 milioni di dollari di finanziamento da Frontier	FW

Comitato esecutivo: Holcim Ltd

Manager

Posizioni ricoperteDa

Miljan Gutovic

47 anni

Chief Executive Officer

01/05/2024

Carmen Díaz

49 anni

Human Resources Officer

01/10/2024

Bénédicte Mayer

Investor Relations Contact

Stefan Kindler

55 anni

Director of Finance/CFO

01/04/2023

Composizione del Consiglio di amministrazione: Holcim Ltd

Amministratore

ComitatiDa

Kim Fausing

61 anni

Chairman	15/05/2025
Independent Dir/Board Member	12/05/2020

Naina Lal Kidwai

68 anni

Audit Committee Chair	15/05/2019
Audit Committee
Compensation Committee
Nominating Committee
Compensation Committee Chair	28/04/2022
Nominating Committee Chair	28/04/2022

Claudia Sender Ramirez

51 anni

Compensation Committee
Governance Committee	01/01/2019
Nominating Committee	15/05/2019
Executive Committee	18/12/2019
Audit Committee	01/01/2021

Ilias Läber

52 anni

Audit Committee	04/05/2022
Compensation Committee	04/05/2022
Governance Committee	04/05/2022
Nominating Committee	04/05/2022

Michael McGarry

68 anni

Compensation Committee	08/05/2024
Governance Committee	08/05/2024
Nominating Committee	08/05/2024

Thomas Schmidheiny

80 anni

Compensation Committee
Governance Committee
Nominating Committee

Adolfo Orive

62 anni

Director/Board Member

01/01/2025

Philippe Block

46 anni

Director/Board Member	12/05/2020
Independent Dir/Board Member	12/05/2020

Leanne Geale

61 anni

Director/Board Member	04/05/2022
Independent Dir/Board Member	04/05/2022

Ultime nomine: Holcim Ltd

19/01	Collective Mining Ltd. annuncia la nomina di Carlos Andrés Santos come Vicepresidente Esecutivo, effettiva dal 19 gennaio 2026	CI
14/05/25	Holcim AG approva le modifiche al Consiglio di Amministrazione e ai Comitati	CI
14/04/25	Holcim AG annuncia cambiamenti nel consiglio di amministrazione e nei comitati	CI
21/02/25	L'attività di Holcim in Nord America prenderà il nome di Amrize in seguito allo spin-off programmato	RE
10/01/25	Holcim nomina Jan Jenisch come CEO della società nordamericana pianificata	CI
10/01/25	Holcim nomina il Consiglio di Amministrazione della sua attività in Nord America	CI
10/01/25	Holcim nomina il presidente Jenisch come CEO e presidente dello spin-off nordamericano	RE

Altre notizie

Ex dirigenti e amministratori: Holcim Ltd

Insider

Posizioni ricoperte

DaA

Nollaig Forrest

Corporate Officer/Principal

01/01/2020

01/06/2025

Jan Philipp Jenisch

Director/Board Member	05/05/2021	04/05/2023
Chief Executive Officer	01/09/2017	01/05/2024
Chairman	04/05/2023	14/05/2025

Jürg Oleas

Director/Board Member	12/05/2016	01/05/2025
Independent Dir/Board Member	12/05/2016	01/05/2025

Yves Boeni

Public Communications Contact

01/01/2023

01/04/2025

Karine Uzan Mercie

Comptroller/Controller/Auditor

01/01/2017

01/12/2024

Mathias Gärtner

Compliance Officer	01/09/2021	01/11/2024
General Counsel	01/09/2021	01/11/2024

Feliciano González Muñoz

Human Resources Officer

01/05/2018

03/09/2024

Toufic Tabbara

Corporate Officer/Principal

01/03/2022

03/09/2024

Mario Gross

Corporate Officer/Principal

01/01/2020

01/01/2024

Magali Anderson

Corporate Officer/Principal

01/10/2019

01/09/2023

Swetlana Iodko

Investor Relations Contact

01/09/2018

01/09/2023

Beat W. Hess

Director/Board Member	10/07/2015	12/05/2016
Chief Executive Officer	15/07/2017	01/09/2017
Chairman	03/05/2017	04/05/2023

Géraldine Picaud

Director of Finance/CFO

03/01/2018

01/05/2023

Dieter Spälti

Director/Board Member	01/01/2003	04/05/2022
Independent Dir/Board Member	01/01/2003	04/05/2022

Colin Hall

Director/Board Member

15/05/2019

04/05/2022

Adrian W. Loader

Director/Board Member	01/05/2006	04/05/2022
Independent Dir/Board Member	01/05/2006	04/05/2022

Roald Brouwer

Corporate Officer/Principal

01/01/2022

Óscar Fanjul Martín

Director/Board Member	10/07/2015	05/05/2021
Independent Dir/Board Member	10/07/2015	-

Cécile Presta

Human Resources Officer

01/12/2017

01/10/2020

Paul Guy Desmarais

Director/Board Member	10/07/2015	12/05/2020
Independent Dir/Board Member	10/07/2015	12/05/2020

Jean-Philippe Benard

Corporate Officer/Principal

01/01/2012

01/01/2020

Eike Christian Meuter

Public Communications Contact

01/10/2019

Gérard André Marie Lamarche

Director/Board Member	10/07/2015	15/05/2019
Investment Committee Member	10/07/2015	15/05/2019

Nassef Onsi Nagib Sawiris

Director/Board Member	10/07/2015	15/05/2019
Independent Dir/Board Member	10/07/2015	15/05/2019

Marco Licata

Corporate Officer/Principal

01/01/2019

Christelle Beneteau

Corporate Officer/Principal

01/01/2017

01/01/2019

Bertrand P. Collomb

Director/Board Member	10/07/2015	08/05/2018
Independent Dir/Board Member	10/07/2015	08/05/2018

Caroline Luscombe

Human Resources Officer

01/07/2016

01/05/2018

Ron H. Wirahadiraksa

Director of Finance/CFO

01/12/2015

03/01/2018

Gérard Kuperfarb

Director/Board Member

01/01/2007

02/01/2018

Rene Thibault

Corporate Officer/Principal

01/01/2018

Roland Köhler

Chief Operating Officer

15/07/2017

01/01/2018

Xavier Dedullen

General Counsel

01/01/2013

01/01/2018

Eric C. Olsen

Chief Executive Officer

10/07/2015

15/07/2017

Heike Faulhammer

Chief Tech/Sci/R&D Officer

01/07/2017

Bruno Lafont

Director/Board Member	12/05/2016	-
Chairman	-	03/05/2017

Alexander Gut

Director/Board Member

10/07/2015

03/05/2017

Philippe Dauman

Director/Board Member

10/07/2015

03/05/2017

Patrick Kron

Director/Board Member	03/05/2017	-
Independent Dir/Board Member	03/05/2017	-

Carlos Espina Espina

Chief Tech/Sci/R&D Officer

01/01/2012

01/02/2017

Keith Carr

Compliance Officer	01/01/2017	-
General Counsel	01/01/2017	-

Alessandra Girolami

Investor Relations Contact

01/09/2016

Sapna Sood

Corporate Officer/Principal

01/01/2013

01/09/2016

Michel Gerber

Investor Relations Contact

30/06/2016

Wolfgang W. Reitzle

Chairman

12/05/2016

Yong Ming Qin

Corporate Officer/Principal

01/01/2015

01/05/2016

Bi Yong So Chungunco

Director/Board Member	01/07/2015	01/03/2016
Corporate Officer/Principal	01/07/2015	01/03/2016

Thomas Aebischer

Director of Finance/CFO

01/01/2011

01/12/2015

Caroline Hempstead

Public Communications Contact

01/12/2015

Christof Haessig

Corporate Officer/Principal

01/07/2015

Seddiq Hassani

Corporate Officer/Principal

01/01/2015

Petr Laube

Chairman

01/01/2014

Hanne Sørensen

Director/Board Member	01/01/2013	-
Independent Dir/Board Member	01/01/2013	-

Robert McCurdy

Corporate Officer/Principal

01/03/2006

01/09/2012

Ugo Ferrante

Private Equity Investor

01/01/2007

01/05/2012

Jean-Michel Pons

Corporate Officer/Principal

01/01/2011

Michael Psarros

Comptroller/Controller/Auditor

01/11/2005

01/11/2010

Manuela Suter

Corporate Officer/Principal

01/01/2007

01/01/2010

Nicolas George

Corporate Officer/Principal

01/01/2007

01/01/2010

Terese Hunwick

Corporate Officer/Principal

01/04/2000

01/01/2009

Caroline Grégoire-Sainte-Marie

Corporate Officer/Principal

01/01/2000

01/01/2004

Jacques Piekarski

Corporate Officer/Principal

01/01/2000

01/01/2003

Marcel Constantin Marcel Cobuz

Corporate Officer/Principal

Grant Earnshaw

Corporate Officer/Principal

01/04/1999

Daniel Nikolaus Bach

Corporate Officer/Principal

01/01/1994

Ana María Rabagliati Grünwald

Human Resources Officer

Annie Nankou

Public Communications Contact

Jean-Jacques Gauthier

Human Resources Officer

Jérôme Guiraud

Director/Board Member

Olivier Guitton

Director of Finance/CFO

Charles Trigg

Corporate Officer/Principal

Juan Ignacio Gallardo Thurlow

Director/Board Member

Beat W. Werder

Public Communications Contact

Theresa Drew

Director/Board Member

Sonal Shrivastava

Corporate Officer/Principal

Markus Leo Unternährer

Investor Relations Contact	-	-
Treasurer	-	-

Tolga Pekel

Corporate Officer/Principal

Pierre Deleplanque

Corporate Officer/Principal

Peter Stopfer

Public Communications Contact

Rossen Papazov

Corporate Officer/Principal

Michel Rollier

Director/Board Member

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	11
Donna	6

Di cui Comitato esecutivo

Uomo	2
Donna	2

Di cui Direttori

Uomo	6
Donna	3

Revisioni

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Sì

Controverses Subventions fiscales

Conforme à la finance Islamique

Holcim Ltd è specializzata nella produzione e commercializzazione di materiali da costruzione. Le vendite nette sono suddivise per famiglia di prodotti come segue: - cemento e clinker (44,2%); - calcestruzzo preconfezionato (21%); - granulati (12,4%): sabbia, ghiaia, gesso, ecc; - altro (22,4%). Le vendite nette sono distribuite geograficamente come segue: Francia (7,5%), Stati Uniti (29,3%), Canada (9,5%), Messico (6,6%), Regno Unito (6,5%), Australia (4,7%), Svizzera (3,4%), Germania (3%) e altri (29,5%).

Dipendenti

48.000

Settore

Materiali da costruzione

Calendario

27/02 - Q4 2025 Pubblicazione dei risultati

Altre informazioni sulla società