Peter BRABECK-LETMATHE

Peter BRABECK-LETMATHE

Chairman of the Board of Directors, Nestlé S.A.
Chairman's and Corporate Governance Committee (Chairman)
Nomination Committee


Austrian, born in Villach on November 13, 1944
Degree in Economics at the University of World Trade, Vienna

CAREER

April 10, 2008, handed over the office of CEO and is now Chairman of Nestlé S.A.

April 14, 2005, elected Chairman of the Board of Nestlé S.A.

April 5, 2001, elected Vice Chairman of the Board of Nestlé S.A.

June 5, 1997, at the Ordinary General Meeting of Shareholders of Nestlé S.A., Mr. Peter Brabeck-Letmathe was elected Member of the Board of Directors. On the same day, the Board appointed him Chief Executive Officer of Nestlé S.A.

January 1, 1992, appointed Executive Vice President of Nestlé S.A. with worldwide leadership of strategic business groups while simultaneously being in charge of Marketing, Communications and Public Affairs. In this role, he devised and implemented Nestlé's brand strategy, consisting of a clear hierarchy of strategic brands on the global, regional and local level.

1987 - transferred to Nestlé's international headquarters in Vevey as Senior Vice President in charge of the Culinary Products Division, with a worldwide responsibility for that sector.

1983 - appointed Chairman and Chief Executive Officer , Nestlé Venezuela.

1981 - appointed Chief Executive Officer, Nestlé Ecuador.

1970 - national Sales Manager, later Director of Marketing, Nestlé Chile.

1968 - joined the Nestlé Group's operating company in Austria. There, Mr. Brabeck-Letmathe started as a salesman, later becoming a specialist for new products.

BOARD MEMBERSHIPS

Vice Chairman, L'Oréal (FR)

Vice-Chairman, Credit Suisse Group (CH)

Member of the Board of Directors, Roche Holding S.A. (CH)

Member, European Round Table of Industrialists (ERT)

Member of the Foundation Board of the World Economic Forum (CH)