Antoine De Saint-Affrique

Non Executive / Other Non-Executive
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About

Antoine has a wealth of experience in the consumer sector, having led a number of global brands throughout his career. As CEO of Barry Callebaut, Antoine put sustainability at the heart of the company’s strategy, setting ambitious targets that addressed the most pertinent challenges in the chocolate supply chain. His strong understanding of sustainability and of the consumer market makes him a valued asset to our Board as we continue to focus on positively impacting the environment and our communities. Antoine is currently CEO and a Director of Danone, a world leading food and drink company, which is listed on the Euronext Paris Stock Exchange and is included in the CAC 40 stock market index. He is also a Non-Executive Director of Barry Callebaut having previously served as CEO from October 2015 to September 2021. From 2000 to 2015, Antoine held a number of senior executive positions at Unilever plc, including as President of Unilever Foods and member of Unilever’s Group Executive Committee from September 2011 to September 2015. From 2009 to 2020, he served as a Non- Executive Director of Essilor International, which prior to its merger with Luxottica Group Spa, was listed on Euronext Paris and included in the CAC 40 index.

 

Current terms of office Danone companies • Chief Executive Officer and Director of DANONE SA • Chairman of the board of directors of DANONE COMMUNITIES (SICAV) Other companies Foreign listed companies •Director, member of the audit committee and of the nomination committee of BURBERRY GROUP PLC (United Kingdom) •Director and member of the nomination & compensation committee of BARRY CALLEBAUT (Switzerland) Terms of office expired over the past five years • Chief Executive Officer of BARRY CALLEBAUT (Switzerland) •Director of BARRY CALLEBAUT SOURCING AG (Switzerland), BARRY CALLEBAUT COCOA AG (Switzerland) •Director, member of the CSR committee, of the strategy committee and of the nomination and remuneration committee of ESSILOR •Director of ESSILOR INTERNATIONAL SAS

 

Personal Details

Title: Mr
Surname: De Saint-Affrique
DoB: 01/01/1965
Age: 61 years
M/F: Male
Nationality: France
Country of Birth: France
Language: English
Qualification: MBA
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

Name

Other Executive

Unilever
Appointed Date: 01/01/2000
Date Resigned: 01/01/2015
Industry: Other

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Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Burberry GroupBoardMember01/01/2019
Burberry GroupAuditMember01/01/2019
Burberry GroupNominations & GovernanceMember01/01/2019
DanoneBoardMember01/01/2022

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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