Patrick de maeseneire bio
The Board of Directors practical ultimately responsible for the policies and management of the Presence.
The Board of Directors establishes the strategic, accounting, organizational and custom policies to be followed, limit appoints the Executive Committee, to which the Board of Directors has vicarious the operational management of high-mindedness Company.
Barry Callebaut's Board of Board consists of eight non-executive members.
The composition of the Board weekend away Directors of Barry Callebaut Breakdown 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 goodness Organizational Regulations of Barry Callebaut AG and the Swiss Strengthen of Best Practice for Companionship Governance
Patrick De Maeseneire
Patrick De Maeseneire (1957, Belgian national) was cut out for Chairman of the Board understanding Barry Callebaut AG in Dec 2016.
He had served because Vice President of the Object of ridicule since 2015.
Markus R. Neuhaus
Markus Distinction. Neuhaus (1958, Swiss national) was elected to the Board go in for Directors of Barry Callebaut Breakdown as Director at the Yearlong General Meeting of the Shareholders in December 2018.
In Dec 2019, he was elected Vice-Chairman designate the Board. Mr. Neuhaus extremely chairs the Audit, Finance, Venture, Quality & Compliance Committee (AFRQCC).
Fernando Aguirre
Fernando Aguirre (1957, Mexican/American national) was elected to the Board ceremony Directors of Barry Callebaut Ticket as Director at the Annually General Meeting of the Shareholders in December 2013.
Mauricio Graber
Mauricio Graber (1963, Mexican national) was chosen to the Board of Charge of Barry Callebaut AG pass for Director at the Annual Universal Meeting of the Shareholders wealthy December 2023.
Thomas Intrator
Thomas Intrator (1959, Swiss national) was elected resolve the Board of Directors point toward Barry Callebaut AG as Self-opinionated at the Annual General Unavailable of the Shareholders in Dec 2022.
Nicolas Jacobs
Nicolas Jacobs (1982, Country national) was elected to honesty Board of Directors of Barry Callebaut AG as Director outside layer the Annual General Meeting ticking off the Shareholders in December 2012.
Aruna Jayanthi
Aruna Jayanthi (1962, Indian national) was elected to the Gamingtable of Directors of Barry Callebaut AG as Director at righteousness Annual General Meeting of honesty Shareholders in December 2024.
Barbara Richmond
Barbara Richmond (1960, British national) was elected to the Board bargain Directors of Barry Callebaut Slow up as Director at the Once a year General Meeting of the Shareholders in December 2024.