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Executive committee Executive committee Members of Holcim Executive Committee are formally appointed by the Board of Directors. Meet our Group’s management team. Meet the Holcim Executive Committee Jan Jenisch Chief Executive Officer Géraldine Picaud Chief Financial Officer Jamie M. Gentoso, P.E.
Evolution of the Group’s Executive Committee Evolution of the Group’s Executive Committee STARTING SEPTEMBER 1, 2013 Eric Olsen *, currently Executive Vice-President Organization and Human Resources, is appointed Executive Vice-President Operations, taking over for Jean-Carlos Angulo, who has decided … You will find enclosed the biographies of the persons appointed, together with the full list of members of the Group Executive Committee as of September 1, 2013. … ? * Members of the current Executive Committee Pictures available on demand ? NOTES TO EDITORS A world leader in building materials, Lafarge employs 65,000 people in 64 countries, and posted sales of €15.8 billion in 2012.
LafargeHolcim announces changes to the Executive Committee LafargeHolcim announces changes to the Executive Committee LafargeHolcim announces changes to the Executive Committee reflecting the evolution of the portfolio following recent divestments and a transition to the next phase for the Company as … Martin Kriegner, currently responsible for India, will join the Executive Committee and take additional responsibility for South East Asia. Oliver Osswald, currently responsible for our operations in Argentina, will join the Executive Committee with responsibility for Central and South America. ? … They will be key assets for the new team,” said Eric Olsen, Chief Executive Officer. ? 1 Change in position for existing Executive Committee member 2 New member of the Executive Committee ? Eric Olsen French and American national born in 1964, Eric Olsen is the CEO of LafargeHolcim Ltd since July 10,
Changes in the Executive Committee of Holcim Ltd Changes in the Executive Committee of Holcim Ltd Holcim today announces that, with the successful public exchange offer and the expected closing of the merger with Lafarge, Andreas Leu and Bernard Terver will step down from the Holcim Executive Committee … The Board of Directors and the Executive Committee of Holcim Ltd thank Andreas Leu for his contributions to the success of the Group and wish him all the very best for his future.
Holcim and Lafarge finalize the composition of the future Executive Committee of LafargeHolcim Holcim and Lafarge finalize the composition of the future Executive Committee of LafargeHolcim Lafarge and Holcim have completed the appointments for the future Executive Committee of LafargeHolcim following … The future Executive Committee, under the leadership of Eric Olsen is composed of: Finance, Thomas Aebischer, currently in charge of Finance at Holcim; Integration, Organization & Human Resources, Jean-Jacques Gauthier, currently in charge of Finance at Lafarge; Europe, Roland K?hler, currently in charge
Committees Committees OF OUR CORPORATE ORGANIZATION Holcim’s corporate governance organization comprises 3 committees, which support, assist and advise the Group’s Board of Directors on 3 topics: "Nomination, Compensation & Governance", "Audit” and “Health, Safety & Sustainability”. … It is responsible for the following: Monitoring developments relating to compensation for the Board of Directors and Senior Management and to governance-related matters Briefing the Board of Directors accordingly Deciding on compensation paid to the Executive Management, and on the Chief Executive Officer … The committee is co-chaired by the Executive Committee member responsible for Human Resources and the Chief Legal and Compliance Officer.?
You will find enclosed the biographies of the persons appointed, together with the full list of members of the Group Executive Committee as of September 1, 2013. * Members of the current Executive Committee Pictures available on demand NOTES TO EDITORS A world leader in building materials, Lafarge employs … Since 2007, he has been Executive Vice -President in charge of Organization and Human Resources and a member of the Group Executive Committee. … In 2006, he joined the Executive Committee as Executive Vice President, and Co -President of the Cement Division with the responsibili ty for the Cement business in Eastern Europe, the Middle East and Africa.
Appointment of Magali Anderson as first Chief Sustainability Officer to the Executive Committee Appointment of Magali Anderson as first Chief Sustainability Officer to the Executive Committee LafargeHolcim made today a major step with the creation of its first Chief Sustainability Officer position as … part of the Executive Committee.
") - The Chief Executive Officer (the "CEO") - The Executive Committee In addition, committees and ad-hoc committees appointed by the Board of Directors exist. … Appointment of the Executive Committee 12/ 19 The CEO may assign the resolutions passed by the Board of Directors or a committee to the individual members of the Executive Committee for execution. The CEO shall monitor the implementation of such resolutions. … Budget controls THE EXECUTIVE COMMITTEE AND ITS MEMBERS 1 6.
and the LafargeHolcim Executive Committee. … Alain Bourguignon Member of the Executive Committee 10,51814,216 Pascal Casanova Member of the Executive Committee 1,64318,031 Jean-Jacques Gauthier Member of the Executive Committee 4,41363,637 Roland K?hler Member of the Executive Committee 28,882106,991 Gérard Kuperfarb Member of the Executive Committee … Alain Bourguignon Member of the Executive Committee 10,51814,216 Pascal Casanova Member of the Executive Committee 1,64318,031 Jean-Jacques Gauthier Member of the Executive Committee 4,41363,637 Roland K?hler Member of the Executive Committee 28,882106,991 Gérard Kuperfarb Member of the Executive Committee
Committee . … The reported cases are investigated and resolved by EIRC Committee. ? Reporting on risk mana gement is conducted by the Group General Counsel, who is a member of Executive Committee, EIRC Committee, and the functional manager of Legal and Comp liance Department, to the Board. … All members of the Audit Committee (which has a comprehensive role ) are non -executive directors, and the majority, including the committee's chair, ar e independent.
’ Committees .................................... 89 3.2.3 Self-assessment of the Board, its?Committees and?of the Chairman and?Chief?Executive Of? cer .......... 94 3.2.4 Summary table on the attendance at Board and?Committee meetings.............................................. 95 3.3 Executive Of? … Periodic presentations on internal control are submitted to the Executive Committee. … to executives who are, at closing date or have been during the period, members of the Board of Directors or of the Group Executive Committee.
and of the Executive Committee. … The outcome is presented to the Executive Committee and the Audit Committee. … Executive Committee The total annual compensation for the ten members of the Executive Committee amounted to CHF 30.5 million (2019: CHF 30.1 million).
........ 98 3.2.2 Board of Directors’ Committees .................................... 99 3.2.3 Self-assessment of the Board, its?Committees and?of the Chairman and?Chief?Executive? Of? cer?- Activity report of the Vice-Chairman (Lead?Independant Director) ....................................... 104 3.2.4 … The Secretary of the Board may also be appointed as secretary to the Committees of the Board. The Secretary of the Board’s broad responsibility is to assist the Chairman and Chief Executive Of? cer in ensuring Board effectiveness and in organizing the work of the Board and of its Committees. … The Company’s strategic priorities are proposed by the Chairman and Chief Executive Of? cer and are discussed by the Board of Directors and the Strategy, Investment and Sustainable Development Committee.
Group region Europe (excluding UK) will be consolidated and led by current member of the Holcim Executive Committee Roland K?hler. Group region North America and UK will report to Bernard Terver who has been appointed member of the Holcim Executive Committee. … The Member of the Holcim Executive Committee Urs B?hlen will leave the Executive Committee and act as an advisor to the CEO of Holcim Ltd until his retirement next year. The Members of the Holcim Executive Committee Beno?t-H. Koch and Patrick Dolberg will leave the Group. … The Board of Directors and the Holcim Executive Committee thank these two longstanding members of the Executive Committee for their contributions to the success of the Group.
Committee for the financial year 2023 Proposal of the Board of Directors: Shareholders are asked to approve a maximum aggregate compensation amount of CHF 42,500,000 for ten members of the Executive Committee for the financial year 2023. … Proposed maximum aggregate compensation amount of the Executive Committee for the financial year 2023 The proposed maximum aggregate compensation amount of CHF 42,500,000 for ten members of the Executive Committee for the financial year 2023 is unchanged compared to the maximum aggregate compensation … Several assumptions were used in the calculation of the maximum aggregate amount of compensation: – The Executive Committee comprises ten members, including the CEO.
’ Committees .................................... 89 3.2.3 Self-assessment of the Board, its?Committees and?of the Chairman and?Chief?Executive Of? cer .......... 94 3.2.4 Summary table on the attendance at Board and?Committee meetings.............................................. 95 3.3 Executive Of? … Periodic presentations on internal control are submitted to the Executive Committee. … to executives who are, at closing date or have been during the period, members of the Board of Directors or of the Group Executive Committee.
