Governance Nestlé S.A.

Azioni

NESN

CH0038863350

Prodotti alimentari

Tempo reale stimato Cboe Europe 14:04:30 10/02/2026 Variaz. 5gg Var. 1 gen.
78,38 CHF -0,01% Grafico intraday di Nestlé S.A. +3,04% -0,44%

Comitato esecutivo: Nestlé S.A.

Manager
Posizioni ricoperteDa
Anna Olive Magdelene Manz

Anna Olive Magdelene Manz

53 anni

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

Stephanie Pullings Hart

54 anni

Chief Operating Officer 01/01/2024
David Rennie

David Rennie

Sales & Marketing 31/03/2025
David P. Frick

David P. Frick

61 anni

Compliance Officer -
Corporate Secretary -
Leanne Geale

Leanne Geale

61 anni

General Counsel 01/08/2019
Stefan Palzer

Stefan Palzer

57 anni

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

Luca Borlini

Investor Relations Contact 01/05/2018

Composizione del Consiglio di amministrazione: Nestlé S.A.

Amministratore
ComitatiDa
Pablo Isla Álvarez de Tejera

Pablo Isla Álvarez de Tejera

62 anni

Chairman
Renato Fassbind

Renato Fassbind

71 anni

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

A. Dick Boer

68 anni

Compensation Committee 23/05/2023
Audit Committee 20/05/2020
Nominating Committee 19/05/2021
Patrick Aebischer

Patrick Aebischer

72 anni

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

Dinesh C. Paliwal

69 anni

Compensation Committee
Nominating Committee 11/04/2019
Rainer Blair

Rainer Blair

62 anni

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

Géraldine Matchett

54 anni

Audit Committee 29/03/2018
Finance Committee 29/03/2018
Hanne Jimenez de Mora

Hanne Jimenez de Mora

66 anni

Governance Committee
Luca Maestri

Luca Maestri

63 anni

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

Marie-Gabrielle Ineichen-Fleisch

65 anni

Nominating Committee 20/04/2023
Lindiwe Majele Sibanda

Lindiwe Majele Sibanda

63 anni

Director/Board Member 15/04/2021
Independent Dir/Board Member 15/04/2021
Chris Leong

Chris Leong

59 anni

Director/Board Member 07/04/2022
Independent Dir/Board Member 07/04/2022
Peter Brabeck-Letmathe

Peter Brabeck-Letmathe

81 anni

Director/Board Member 06/04/2017

Ex dirigenti e amministratori: Nestlé S.A.

Insider
Posizioni ricoperte
DaA
Paul Bulcke
Paul Bulcke
Director/Board Member 18/08/2011 06/04/2017
Chief Executive Officer 01/04/2008 31/12/2016
Chairman 06/04/2017 01/10/2025
Laurent Freixe
Laurent Freixe
Director/Board Member 16/04/2025 01/09/2025
Chief Executive Officer 01/09/2024 01/09/2025
Corporate Officer/Principal 15/09/2010 01/09/2024
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
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
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
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
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
Fredrik Nauckhoff
Fredrik Nauckhoff
Corporate Officer/Principal 01/01/2004 01/01/2004
Tawfik Sharkasi
Tawfik Sharkasi
Chief Tech/Sci/R&D Officer 01/01/1994 01/01/2000
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
Alexandre Zeller
Alexandre Zeller
Comptroller/Controller/Auditor 01/01/1984 -
Lars Goran Ohlin
Lars Goran Ohlin
Corporate Officer/Principal 01/01/1984 01/01/1987
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
Daniel Trèves
Daniel Trèves
Treasurer 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 -
Peter Gibbs Birch
Peter Gibbs Birch
Director/Board Member - -
Henri Nestlé
Henri Nestlé
Founder 07/06/2010 -
Peter Böckli
Peter Böckli
Director/Board Member - -
Sharon Hintze
Sharon Hintze
Corporate Officer/Principal - -
Steve Hayward
Steve Hayward
Corporate Officer/Principal - -
Derek Howard
Derek Howard
Corporate Officer/Principal - -
Richard Bauman
Richard Bauman
Comptroller/Controller/Auditor - -
Tony Morley
Tony Morley
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 - -
Balwant Singh
Balwant Singh
Corporate Officer/Principal - -
Jeremy Daly
Jeremy Daly
Corporate Officer/Principal - -
Eric Gould
Eric Gould
Corporate Officer/Principal - -
John Lai
John Lai
Corporate Officer/Principal - -
Faith Whittlesey
Faith Whittlesey
Director/Board Member - -
C. Larry Davis
C. Larry Davis
President - -
Beate Duesterwald
Beate Duesterwald
Corporate Officer/Principal 23/04/2009 -
Mike Wang
Mike Wang
Corporate Officer/Principal - -
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 - -
Kevin Murphy
Kevin Murphy
Corporate Officer/Principal - -
Michael H. Francisco
Michael H. Francisco
Corporate Officer/Principal - -
Robin Tickle
Robin Tickle
Public Communications Contact 12/01/2010 -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo18
Donna9

Di cui Comitato esecutivo

Uomo4
Donna3

Di cui Direttori

Uomo9
Donna4

Revisioni

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

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Nestlé S.A.
Nestlé S.A. è il gruppo agroalimentare leader a livello mondiale. Le vendite nette sono suddivise per categoria di prodotti come segue: - bevande in polvere e liquide (26,9%): caffè solubile (marchi Nescafé e Starbucks), caffè in capsule (Nespresso), bevande al cioccolato (Nesquik, Milo, ecc.), bevande al tè (Nestea), ecc; - alimenti per animali domestici (20,7%): marchi come Purina, Friskies, Felix, ecc; - prodotti farmaceutici, nutrizione e benessere (16,6%): integratori alimentari (marchi Resource, Boost, Nutren, Optifast, Peptamen, ecc.), prodotti per la nutrizione infantile e materna (NAN, illuma, Cerelac, Nido, Gerber), bevande chetogeniche (BrainXpert), (Nesquick, Fitness, Cheerios, Lion, ecc.), ecc; - piatti pronti e prodotti di condimento (11,7%): piatti surgelati e refrigerati (marchi Lean Cuisine, Hot Pockets e Stouffer's), zuppe (Maggi), ecc; - latticini e gelati (11,4%): latte in polvere, latte condensato zuccherato, dessert a base di yogurt e creme, gelati (marchi Nido, Nesvita, Carnation, La Laitière, Coffee Mate, Nestlé Ice Cream, Dreyers, Häagen-Dazs, Extrême, ecc;) - cioccolatini, dolci e biscotti (9,2%): Kit Kat, Smarties, Cailler, Terrafertil, ecc; - acque in bottiglia (3,5%): marchi Nestlé Pure Life, Vittel, Perrier, S. Pellegrino, ecc. Le vendite nette sono distribuite geograficamente come segue: Svizzera (1,2%), Regno Unito (4%), Francia (3,8%), Germania (2,2%), Europa (13,1%), Stati Uniti e Canada (35,2%), Cina (5,9%), Brasile (4,4%), Messico (4,2%), Cile (1,2%), America Latina (3,8%), Filippine (2,9%), India (2,2%), Australia (1,6%) e Oceania (14,3%).
Dipendenti
255.829
Altre informazioni sulla società

Partenze di persone chiave

Paul Bulcke
-
Paul Bulcke

Chief Executive Officer

01/04/2008 31/12/2016

Laurent Freixe
-
Laurent Freixe

Chief Executive Officer

01/09/2024 01/09/2025

Ulf Mark Schneider
-
Ulf Mark Schneider

Chief Executive Officer

01/01/2017 01/09/2024

Wolfgang Reichenberger
-
Wolfgang Reichenberger

Chief Executive Officer

01/04/2001 31/03/2006

Rainer E. Gut
-
Rainer E. Gut

Chairman

01/01/2000 01/01/2005

Roberto Eggs
-
Roberto Eggs

Chairman

01/01/2008 01/04/2009