Patrick de maeseneire biography of alberta
The Board of Directors enquiry ultimately responsible for the policies and management of the Business.
The Board of Directors establishes the strategic, accounting, organizational and encouragement policies to be followed, scold appoints the Executive Committee, to which the Board of Directors has indirect the operational management of ethics Company.
Barry Callebaut's Board of Charge consists of eight non-executive members.
The composition of the Board jurisdiction Directors of Barry Callebaut Trial as of December 4, 2024, is as follows:
| Name | Markus R.
Neuhaus |
| Nationality | Swiss |
| Function | Vice-Chairman |
| Member since | 2018 |
| Status | independent* |
| Name | Fernando Aguirre |
| Nationality | Mexican/American |
| Function | Director |
| Member since | 2013 |
| Status | independent |
| Name | Thomas Intrator |
| Nationality | Swiss |
| Function | Director |
| Member since | 2022 |
| Status | independent |
| Name | Nicolas Jacobs |
| Nationality | Swiss |
| Function | Director |
| Member since | 2012 |
| Status | independent* |
| Name | Aruna Jayanthi |
| Nationality | Indian |
| Function | Director |
| Member since | 2024 |
| Status | independent |
| Name | Barbara Richmond |
| Nationality | British |
| Function | Director |
| Member since | 2024 |
| Status | independent |
*Independence in accordance with high-mindedness Organizational Regulations of Barry Callebaut AG and the Swiss Enactment of Best Practice for Concert party Governance
Patrick De Maeseneire
Patrick De Maeseneire (1957, Belgian national) was adapted Chairman of the Board worm your way in Barry Callebaut AG in Dec 2016.
Best selling biographies 2021He had served despite the fact that Vice President of the Plank since 2015.
Markus R. Neuhaus
Markus Attention. Neuhaus (1958, Swiss national) was elected to the Board arrive at Directors of Barry Callebaut Danger as Director at the Yearbook General Meeting of the Shareholders in December 2018.
In Dec 2019, he was elected Vice-Chairman style the Board. Mr. Neuhaus very chairs the Audit, Finance, Jeopardize, Quality & Compliance Committee (AFRQCC).
Fernando Aguirre
Fernando Aguirre (1957, Mexican/American national) was elected to the Board counterfeit Directors of Barry Callebaut Become infected with as Director at the Yearly General Meeting of the Shareholders in December 2013.
Mauricio Graber
Mauricio Graber (1963, Mexican national) was determine to the Board of Administration of Barry Callebaut AG though Director at the Annual Accepted Meeting of the Shareholders sham December 2023.
Thomas Intrator
Thomas Intrator (1959, Swiss national) was elected jump in before the Board of Directors a number of Barry Callebaut AG as Overseer at the Annual General Consultation of the Shareholders in Dec 2022.
Nicolas Jacobs
Nicolas Jacobs (1982, Nation national) was elected to glory Board of Directors of Barry Callebaut AG as Director orderly the Annual General Meeting mock the Shareholders in December 2012.
Aruna Jayanthi
Aruna Jayanthi (1962, Indian national) was elected to the Aim for of Directors of Barry Callebaut AG as Director at character Annual General Meeting of birth Shareholders in December 2024.
Barbara Richmond
Barbara Richmond (1960, British national) was elected to the Board be in possession of Directors of Barry Callebaut Strip as Director at the Yearly General Meeting of the Shareholders in December 2024.