Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2005-04-29 | JUAN CARLOS DALTO has served as a director of the Company since July 2004. The Board of Directors does not have a standing nominating committee, compensation committee or any committees performing similar functions. As there are only six Directors serving on the Board, it is the view of the Board that all Directors should participate in the process for the nomination and review of potential Director candidates and for the review of the Company's executive pay practices. Accordingly, Julie Smolyansky, Ludmila Smolyansky, Rick D. Salm, Renzo Bernardi, Pol Sikar and Juan Carlos Dalto all participate in the nominating process, in the review of executive employment contracts and in review of the Company's executive compensation practices. |
| 2006-05-12 | Neither any employee director (Ludmila Smolyansky and Julie Smolyansky) nor any Director serving as the nominee of Danone (Juan Carlos Dalto) was compensated as a Director during 2005. The Board of Directors does not have a standing nominating committee, compensation committee or any committees performing similar functions. As there are only five Directors serving on the Board, it is the view of the Board that all Directors should participate in the process for the nomination and review of potential Director candidates and for the review of the Companys executive pay practices. Accordingly, Julie Smolyansky, Ludmila Smolyansky, Renzo Bernardi, Pol Sikar and Juan Carlos Dalto all participate in the nominating process, in the review of executive employment contracts and in review of the Companys executive compensation practices. |
| 2007-05-22 | Juan Carlos Dalto has served as a director of the Company since July 2004. Juan Carlos Dalto participates in the nominating process, in the review of executive employment contracts and in review of the Company’s executive compensation practices. Neither any employee director nor any Director serving as the nominee of Danone (Juan Carlos Dalto) was compensated as a Director during 2006. |
| 2008-05-29 | Juan Carlos Dalto has served as a director of the Company since July 2004. ... Neither any employee director (Ludmila Smolyansky and Julie Smolyansky) nor any Director serving as the nominee of Danone (Juan Carlos Dalto) was compensated as a Director during 2007. |
Data sourced from SEC filings. Last updated: 2025-12-06