Board of Directors - Board Regulations
The Board is the ultimate governance body of the Company and is responsible for the ultimate supervision of the Group. The Board attends to all matters which are not reserved to the General Meeting or another governance body of the Company by law, the Articles of Association or internal regulations.
The Chairman's and Corporate Governance Committee Charter
The CCGC liaises between the Chairman and the full Board, in line with its powers and duties, in order to expedite whenever necessary the handling of the Company's business. It acts as a consultant body for the Chairman.
The Compensation Committee Charter
The Compensation and Nomination Committee reviews and approves Compensation and Benefits Policies and Programs, reviews performance relevant to compensation and determines individual compensation and benefit conditions for designated senior executives.
Nomination Committee Charter
The Nomination Committee evaluates and selects candidates for the election or re-election to the Board of Directors and prepares proposals for the Board of Directors' decision.
Audit Committee Charter
The Audit Committee assists the Board of Directors in fulfilling its responsibilities with respect to the accounting and financial reporting practices of Nestlé SA and its subsidiaries, the internal and external audit processes as well as its overview of the risk management processes.
Please refer to our Board of Directors for details of the Committee members.
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