Hanne Jimenez de Mora

Non Executive / Other Non-Executive
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About

Ms. Hanne de Mora, Lic. oec. HEC, MBA, IESE, is a Co-Founder and Owner of A-Connect AG, Zurich and has been its Chairman of the Board of the Management Board and Chief Executive Officer since 2002. Her work experience includes Den norske Creditbank in Luxembourg and Procter & Gamble in Geneva and Stockholm. She worked with McKinsey & Company Inc. in Stockholm from 1989 to June 2002 and she was elected Partner in 1996. She has been running her own management resource firm in Switzerland since June 2002. She had been an Independent Director of AB Volvo (publ) since April 14, 2010 until 2023. She has been a Director at Telenor Slovakia S.R.O since June 18, 2002. She has been a Director of Sandvik AG since 2006. She served as a Director of Valora Holding AG since 2003. She served as a Director of Tomra Systems ASA since 2002. Ms. de Mora served as an Independent Director of Sandvik AB from May 2, 2006 to April 28, 2016. She served as a Director at Telenor Satellite Services Inc. since June 18, 2002. She served as a Director of Telenor ASA from June 18, 2002 to April 2007

 

Personal Details

Title: Ms
Surname: Jimenez de Mora
DoB: 01/01/1960
Age: 66 years
M/F: Female
Nationality: Switzerland
Country of Birth: Switzerland
Language: English
Qualification: MBA,BBA
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
Nestle S.A.BoardMember01/01/2020
Nestle S.A.Nominations & GovernanceMember01/01/2020
Nestle S.A.Health, Safety & EnvironmentMember01/01/2020

 

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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