Management changes at Henniez

Back to Press releasesVevey, Switzerland,Feb 7, 2008

Nestlé Suisse S.A., which holds 99.63% of the shares of Sources Minérales Henniez S.A., today announced the following changes to the Executive Committee of Henniez.

From 1 April 2008, Michel Beneventi, a Swiss national (37 years old), will take over the company’s general management, becoming Chief Executive Officer. He will be assisted by David Karlik, an Austrian national (34 years old), as Financial Director.

Nicolas Rouge, a Swiss national (43 years old), up to now Chief Executive Officer, will in turn be made Chairman of the Board.

This change in company management is in line with accomplishing the ongoing integration phase of Sources Minérales Henniez S.A.

Media: François-Xavier Perroud Tel.: +41-21-924 2596
Investors: Roddy Child-Villiers Tel.: +41-21-924 3622