Danone Beheer

Beheer criteriumcontroles 3/4

De CEO Danone is Antoine de Saint-Affrique, benoemd in Sep2021, heeft een ambtstermijn van 3.25 jaar. De totale jaarlijkse vergoeding van { bedraagt € 6.35M, bestaande uit 22% salaris en 78% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.001% van de aandelen van het bedrijf, ter waarde € 387.05K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 4.6 jaar en 2.7 jaar.

Belangrijke informatie

Antoine de Saint-Affrique

Algemeen directeur

€6.4m

Totale compensatie

Percentage CEO-salaris	22.0%
Dienstverband CEO	3.3yrs
Eigendom CEO	0.0009%
Management gemiddelde ambtstermijn	4.6yrs
Gemiddelde ambtstermijn bestuur	2.7yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Antoine de Saint-Affrique's beloning veranderd ten opzichte van Danone's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
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

Compensatie versus markt: De totale vergoeding ($USD 6.72M ) Antoine } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de UK markt ($USD 5.80M ).

Compensatie versus inkomsten: De vergoeding van Antoine is het afgelopen jaar in lijn geweest met de bedrijfsprestaties.

CEO

Antoine de Saint-Affrique (60 yo)

3.3yrs

Tenure

€6,353,410

Compensatie

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...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Antoine de Saint-Affrique	CEO & Non-Independent Director	3.3yrs	€6.35m	0.00093% € 387.1k
Juergen Esser	Chief Financial	3.8yrs	geen gegevens	geen gegevens
Vikram Agarwal	COO, Deputy CEO & End-to-end Design To Delivery Coordinator	2.9yrs	geen gegevens	geen gegevens
Mathilde Rodie	Head of IR & Financial Communication	no data	geen gegevens	geen gegevens
Veronique Penchienati-Bosetta	Group Deputy CEO	no data	€2.90m	geen gegevens
Isabelle Esser	Chief HR	less than a year	geen gegevens	geen gegevens
Henri Bruxelles	Chief Sustainability and Strategic Business Development Officer	7.2yrs	geen gegevens	geen gegevens
Shane Grant	Group Deputy CEO	3.3yrs	€316.30k	geen gegevens
Floris Wesseling	Senior VP of Essential Dairy & Plant Based Europe and Zone Study Leader Europe	5.4yrs	geen gegevens	geen gegevens
Bruno Chevot	President of Greater China	5.8yrs	geen gegevens	geen gegevens
Silvia Lucia Kreimerman	SVP of Esntl Dairy & Plant Based LATAM and Zone Study Leader LATAM	7.2yrs	geen gegevens	geen gegevens
Jean-Marc Magnaudet	SVP of SN Asia	5.8yrs	geen gegevens	geen gegevens

4.6yrs

Gemiddelde duur

57yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 0KFX wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.6 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Antoine de Saint-Affrique	CEO & Non-Independent Director	2.7yrs	€6.35m	0.00093% € 387.1k
Lise Kingo	Independent Director	2yrs	€106.00k	0.00031% € 129.0k
Gilles Schnepp	Independent Chairman of the Board	4yrs	€650.00k	0.00078% € 324.6k
Gilbert Ghostine	Independent Director	2.2yrs	€110.00k	0.00047% € 195.6k
Patrice Jean Louvet	Independent Director	2.7yrs	€134.00k	0.00031% € 129.0k
Sanjiv Mehta	Independent Director	1.4yrs	€68.50k	0.00016% € 66.6k
Geraldine J. M. Picaud	Independent Director	2.7yrs	€126.00k	0.00031% € 129.0k
Valerie Marie Chapoulaud-Floquet	Lead Independent Director	3yrs	€157.00k	0.00031% € 129.0k
Bettina Theissig	Employees Representative Director	10.3yrs	geen gegevens	0% € 0
Frédéric Boutebba	Employees Representative Director	8.5yrs	geen gegevens	0% € 0
Susan Roberts	Independent Director	2.7yrs	€130.00k	0.00016% € 66.6k

2.7yrs

Gemiddelde duur

62yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 0KFX wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 2.7 jaar), wat duidt op een nieuw bestuur.

Danone Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

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

Insufficient new directors

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)

Now 20% undervalued

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

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

Investor sentiment deteriorated over the past week

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.

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

Revenue misses expectations

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

New 90-day high: €57.11

New 90-day high: €56.23

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: €53.51

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: €54.50

New 90-day high - €79.68

New 90-day low - €56.81

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur