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Board and committees
Board of Directors
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.
Board of Directors - Board Regulations - April 2025 (pdf, 183Kb)
Committees
Chair's and Corporate Governance Committee
Our Chair's and Corporate Governance Committee liaises between the Chairman and the full Board, acts as a consultant body to the Chairman and CEO, and regularly reviews aspects of our Governance. It also advises on financial matters.
Chair's and Corporate Governance Committee Charter - April 2025 (pdf, 123Kb)
Nomination Committee
Our Nomination Committee oversees the long-term succession planning of the Board, its independence and self-evaluation. It ensures an appropriately wide net is cast on key successions.
Nomination Committee Charter - September 2021 (pdf, 100Kb)
Sustainability Committee
Our Sustainability Committee reflects the importance of sustainability in Nestlé's corporate governance.
Sustainability Committee Charter - April 2025 (pdf, 98Kb)
Compensation Committee
Our Compensation Committee sets our remuneration principles and prepares the proposals for remuneration. In 2015, we implemented the new Swiss 'say on pay' law both in letter and in spirit. Our proposals were adopted with large majorities of our shareholders. Our Compensation Report explains our compensation system and pay-outs. It is submitted annually to an advisory vote of our shareholders.
Compensation Committee Charter - June 2023 (pdf, 80Kb)
Audit Committee
Our Audit Committee oversees internal and external audit, financial reporting, compliance and risk management, and paid special attention to cyberlaw and quality this year.
Audit Committee Charter - November 2023 (pdf, 150Kb)
Committee memberships
Chair's and Corporate Governance Committee | Compensation Committee | Nomination Committee | Sustainability Committee | Audit Committee | |
Paul Bulcke | Chair | Member | |||
Laurent Freixe | Member | ||||
Pablo Isla | Member | Member | Chair | ||
Renato Fassbind | Member | Chair | |||
Hanne Jimenez de Mora | Member | Chair | |||
Dick Boer | Member | Chair | Member | ||
Patrick Aebischer | Member | ||||
Dinesh Paliwal | Member | Member | |||
Lindiwe Majele Sibanda | Member | ||||
Chris Leong | Member | ||||
Luca Maestri | Member | ||||
Rainer Blair | Member | ||||
Marie-Gabrielle Ineichen-Fleisch | Member | ||||
Geraldine Matchett | Member |
Former members of the Board of Directors »