Frédéric Boutebba

Non Executive / Other Non-Executive
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About

Political and Social Project Manager of DANONE SA Director representing employees Age 55 – French nationality First appointed to the Board: 2016 End of term: 2023 (a) DANONE shares: 1 (b) Expertise – Experience – Main activities With an Advanced Commercial Technician’s Certificate, Frédéric BOUTEBBA joined Danone in 1992 where he held several responsibilities in the Sales Department. In 2006, he changed course and began to represent and defend employees’ interests, joining various employee representative bodies both at the head office of Danone Eaux France S.A.E.M.E. and at the national level. In 2018, he became an advisor and urgent applications judge for the Industrial Tribunal (Conseil de Prud’hommes) of Bergerac. In 2020, he was appointed Vice President of the Industrial Tribunal of Bergerac and Assessor-Judge at the Labour Division of the Court (Tribunal Judiciaire) of Périgueux. In 2021 he was elected President of the Industrial Tribunal of Bergerac.

Current terms of office Danone companies •Director representing employees, member of the Nomination, Compensation and Governance Committee of DANONE SA Terms of office expired over the past five years • Member of the Audit Committee of DANONE SA (a) His term of office as Director representing the employees was renewed in February 2023 by the employee representative bodies, in accordance with legal and statutory provisions. (b) Share granted under the “One Person, One Voice, One Share” program.

 

Personal Details

Title: Mr
Surname: Boutebba
M/F: Male
Nationality: France
Country of Birth: France
Language: English
Qualification: Advanced Commercial Technician’s Certificate
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

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
DanoneBoardMember01/01/2016
DanoneNominations & GovernanceMember01/01/2016
DanoneRemunerationMember01/01/2016

 

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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