Chairman of the Board of Directors, Nestlé
S.A.
Chairman's and Corporate Governance Committee (Chairman)
Nomination Committee
Term expires: 2012
Chief Executive Officer, Nestlé S.A.
Chairman's and Corporate Governance Committee
Term expires: 2011
1st Vice Chairman
Chairman's and Corporate Governance Committee
Compensation Committee
Nomination Committee (Chairman)
Term expires: 2011
2nd Vice Chairman
Chairman's and Corporate Governance Committee
Audit Committee (Chairman)
Term expires: 2011
Chairman's and Corporate Governance Committee
Compensation Committee
Term expires: 2011
Compensation Committee (Chairman)
Term expires: 2012
Compensation Committee
Term expires: 2011
Audit Committee
Term expires: 2011
Nomination Committee
Term expires: 2012
Nomination Committee
Term expires: 2011
Audit Committee
Term expires: 2011
Audit Committee
Term expires: 2011
All terms expire on the date of the General Meeting of Shareholders for the respective year.
All Board Members will be re-elected over the course of the next 3 years (2009-2011).
Secretary to the Board
David P. Frick