Danone Gestione

Gestione criteri di controllo 2/4

Danone Il CEO è Antoine de Saint-Affrique, nominato in Sep2021, e ha un mandato di 3.17 anni. la retribuzione annua totale è € 6.35M, composta da 22% di stipendio e 78% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.001% delle azioni della società, per un valore di € 387.29K. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 4.5 anni e 2.6 anni.

Informazioni chiave

Antoine de Saint-Affrique

Amministratore delegato

€6.4m

Compenso totale

Percentuale dello stipendio del CEO	22.0%
Mandato del CEO	3.2yrs
Proprietà del CEO	0.0009%
Durata media del management	4.5yrs
Durata media del Consiglio di amministrazione	2.6yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Antoine de Saint-Affrique rispetto agli utili di Danone?
Data	Compenso totale	Stipendio	Guadagni aziendali
Jun 30 2024	n/a	n/a	€1b
Mar 31 2024	n/a	n/a	€938m
Dec 31 2023	€6m	€1m	€873m
Sep 30 2023	n/a	n/a	€1b
Jun 30 2023	n/a	n/a	€1b
Mar 31 2023	n/a	n/a	€1b
Dec 31 2022	€6m	€1m	€946m
Sep 30 2022	n/a	n/a	€1b
Jun 30 2022	n/a	n/a	€2b
Mar 31 2022	n/a	n/a	€2b
Dec 31 2021	€3m	€408k	€2b

Compensazione vs Mercato: La retribuzione totale di Antoine ($USD 6.71M ) è superiore alla media delle aziende di dimensioni simili nel mercato German ($USD 4.86M ).

Compensazione vs guadagni: La retribuzione di Antoine è stata coerente con le performance aziendali dell'ultimo anno.

AMMINISTRATORE DELEGATO

Antoine de Saint-Affrique (60 yo)

3.2yrs

Mandato

€6,353,410

Compensazione

Mr. Antoine Bernard de Saint-Affrique has been Independent Non-Executive Director of Burberry Group plc since January 01, 2021. Mr. de Saint-Affrique serves as Chief Executive Officer at Danone S.A. since...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Antoine de Saint-Affrique	CEO & Non-Independent Director	3.2yrs	€6.35m	0.00093% € 387.3k
Juergen Esser	Chief Financial	3.8yrs	Nessun dato	Nessun dato
Vikram Agarwal	COO, Deputy CEO & End-to-end Design To Delivery Coordinator	2.8yrs	Nessun dato	Nessun dato
Mathilde Rodie	Head of IR & Financial Communication	no data	Nessun dato	Nessun dato
Veronique Penchienati-Bosetta	Group Deputy CEO	no data	€2.90m	Nessun dato
Isabelle Esser	Chief HR	less than a year	Nessun dato	Nessun dato
Henri Bruxelles	Chief Sustainability and Strategic Business Development Officer	7.1yrs	Nessun dato	Nessun dato
Shane Grant	Group Deputy CEO	3.2yrs	€316.30k	Nessun dato
Floris Wesseling	Senior VP of Essential Dairy & Plant Based Europe and Zone Study Leader Europe	5.3yrs	Nessun dato	Nessun dato
Bruno Chevot	President of Greater China	5.8yrs	Nessun dato	Nessun dato
Silvia Lucia Kreimerman	SVP of Esntl Dairy & Plant Based LATAM and Zone Study Leader LATAM	7.1yrs	Nessun dato	Nessun dato
Jean-Marc Magnaudet	SVP of SN Asia	5.8yrs	Nessun dato	Nessun dato

4.5yrs

Durata media

57yo

Età media

Gestione esperta: Il team dirigenziale di BSN è considerato esperto (durata media dell'incarico 4.5 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Antoine de Saint-Affrique	CEO & Non-Independent Director	2.6yrs	€6.35m	0.00093% € 387.3k
Lise Kingo	Independent Director	1.9yrs	€106.00k	0.00031% € 129.1k
Gilles Schnepp	Independent Chairman of the Board	3.9yrs	€650.00k	0.00078% € 324.8k
Gilbert Ghostine	Independent Director	2.1yrs	€110.00k	0.00047% € 195.7k
Patrice Jean Louvet	Independent Director	2.6yrs	€134.00k	0.00031% € 129.1k
Sanjiv Mehta	Independent Director	1.3yrs	€68.50k	0.00016% € 66.6k
Geraldine J. M. Picaud	Independent Director	2.6yrs	€126.00k	0.00031% € 129.1k
Valerie Marie Chapoulaud-Floquet	Lead Independent Director	2.9yrs	€157.00k	0.00031% € 129.1k
Bettina Theissig	Employees Representative Director	10.2yrs	Nessun dato	0% € 0
Frédéric Boutebba	Employees Representative Director	8.4yrs	Nessun dato	0% € 0
Susan Roberts	Independent Director	2.6yrs	€130.00k	0.00016% € 66.6k

2.6yrs

Durata media

62yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di BSN non è considerato esperto (durata media del mandato 2.6 anni), il che suggerisce un nuovo consiglio.

Danone Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Danone S.A., Annual General Meeting, Apr 25, 2024

High number of new directors

Danone S.A. Announces Executive Changes

Danone S.A. Announces Board and Committee Changes

Insufficient new directors

Danone S.A. Announces Resignation of Emmanuel Faber as CEO

Recent updates

First half 2024 earnings released: EPS: €1.89 (vs €1.70 in 1H 2023)

Danone S.A. Provides Earnings Guidance for the Year 2024

Danone S.A. to Report Q2, 2024 Results on Jul 31, 2024

Danone S.A. (ENXTPA:BN) acquired Nutritional Medicinals, LLC from SPC Management Co. Inc.

Danone Approves Dividend for the Year 2023, Payable on May 7, 2024

Upcoming dividend of €2.10 per share

Danone S.A. Confirms Sales Guidance for the Year 2024

Dividend increased to €2.10

Danone S.A., Annual General Meeting, Apr 25, 2024

Full year 2023 earnings released: EPS: €1.36 (vs €1.48 in FY 2022)

Danone Reportedly Plans to Sell Russian Operations to Chechnya-Linked Businessman

Platinum Equity, LLC signed a definitive agreement to acquire an unknown majority stake Horizon Organic and Wallaby from Danone S.A. (ENXTPA:BN).

Danone S.A. to Report Fiscal Year 2023 Results on Feb 21, 2024

Danone S.A. Revises Sales Guidance for the Year 2023

Danone S.A. Revises Sales Guidance for the Year 2023

Now 20% undervalued after recent price drop

First half 2023 earnings released: EPS: €1.70 (vs €1.14 in 1H 2022)

Danone S.A. Provides Sales Guidance for the Year 2023

Danone S.A. to Report First Half, 2023 Results on Jul 26, 2023

Upcoming dividend of €2.00 per share at 3.3% yield

Full year 2022 earnings released: EPS: €1.48 (vs €2.94 in FY 2021)

High number of new directors

Danone S.A. to Report Fiscal Year 2022 Results on Feb 22, 2023

Danone S.A. Provides Earnings Guidance for the Year 2022

Danone S.A. Announces Executive Changes

Danone S.A. to Report First Half, 2022 Results on Jul 27, 2022

Upcoming dividend of €1.94 per share

Danone S.A. Announces Board and Committee Changes

Danone Provides Sales Guidance for the Year 2022

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Danone S.A. Proposes Dividend for the Year 2021, Payable on May 12, 2022

Danone S.A. to Report Fiscal Year 2021 Results on Feb 23, 2022

Insufficient new directors

Chief Human Resources Officer Bertrand Austruy has left the company

Danone S.A. (ENXTPA:BN) announces an Equity Buyback for 68,662,960 shares, representing 10% for €5,836.35 million, under the authorization approved on April 29, 2021.

First half 2021 earnings released: EPS €1.63 (vs €1.55 in 1H 2020)

Director has left the company

Upcoming dividend of €1.94 per share

Full year 2020 earnings released: EPS €2.99 (vs €2.95 in FY 2019)

Danone S.A. Announces Resignation of Emmanuel Faber as CEO

Chairman & CEO Emmanuel Faber has left the company

Lazard Ltd (NYSE:LAZ) acquired bottled water division in Argentina from Danone S.A.

Danone S.A. Proposes Changes in Roles and Responsibilities of Chairman and Other Appointments

Danone Reportedly Takes Step to Sell Chinese Asset Amid Shareholder Pressure

Danone S.A. (ENXTPA:BN) completed the acquisition of Follow Your Heart, Inc from founders.

Revenue misses expectations

Full year 2020 earnings released: EPS €2.99 (vs €2.95 in FY 2019)

Danone S.A. (ENXTPA:BN) entered into a share purchase agreement to acquire Follow Your Heart, Inc.

New 90-day high: €56.90

New 90-day high: €56.08

Danone S.A., Annual General Meeting, Apr 29, 2021

Danone Announced Management Changes

Danone S.A., Annual General Meeting, Apr 29, 2021

Danone S.A. to Report Fiscal Year 2020 Results on Feb 19, 2021

Danone S.A. Announces Executive Changes

New 90-day low: €53.42

Danone SA (ENXTPA:BN) entered into a memorandum of understanding to acquire 49% stake in Yashili New Zealand Dairy Co., Limited from Yashili International Holdings Ltd (SEHK:1230) for approximately NZD 320 million.

New 90-day low: €54.46

New 90-day low - €57.10

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media