NESTLÉ SA.

Corporation with Board of Directors and Management Board
Vevey, Switzerland
Closing date: December 31
Date of the Last Annual General Meeting: April 7 2022
- SMI ,
- STOXX®Europe 600 ,
- STOXX®Europe 50
- E&B Food, Beverages & Tobacco ,
- E&B Consumer Goods

Governance leadership structure

Board of Directors

Paul BULCKE
Chair
Since over 5 years

Other directorships

14 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.3 years
5.3 years for elected by shareholders

Directors
average age 63.1 years
63.1 years for elected by shareholders

Chair and CEO roles are separated:
Are all of the Remuneration Committee members independent?	Yes

15 members

Executive Board

Mark SCHNEIDER
Chair
Since over 5 years
Other directorships

71.6 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

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