Board of Directors

苍井优三级在线观看Our Board is composed of highly-qualified leaders in business, technology, nutrition, fast-moving consumer goods and other relevant disciplines. Each Board member has proven experience, skills and current expertise aligned to our business goals.

Our Board has a successful track record of delivering shareholder value in a rapidly changing business environment. As a team they are dedicated to ensuring long-term, sustainable value creation.


Diverse and complementary backgrounds



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Leadership
experience

Public company
CEO & CFO
backgrounds

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Financial acumen
Investment
management /
financial services
know-how

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Consumer
industry
expertise

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Technical and
scientific
expertise

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Government
and education

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Emerging markets
and international
business

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Gender diversity
4 women on the
Board

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Fresh perspectives
9 new independent
directors added since
2015, including
2 directors in 2019

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Our Board members

Secretary to the Board of Directors: David P. Frick
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A global team for a global company

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We have a diverse and balanced Board with complementary backgrounds providing a broad range of relevant skills and experience.

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? Year Added to Board Nationality Public company CEO / CFO Int'l business FMCG Retail / Brand / Marketing Financial / M&A Technology Gov't / NGO
Paul Bulcke 2008 Belgian / Swiss
yes
yes
yes
yes
yes
? ?
Mark Schneider 2017 American/German
yes
yes
yes
yes
yes
? ?
Henri de Castries 2012 French
yes
yes
? ?
yes
? ?
Beat Hess 2008 Swiss ?
yes
? ?
yes
? ?
Renato Fassbind 2015 Swiss
yes
yes
?
yes
yes
? ?
Ann M. Veneman 2011 American ? ?
yes
? ? ?
yes
Eva Cheng 2013 Chinese ?
yes
?
yes
? ? ?
Patrick Aebischer 2015 Swiss ?
yes
? ? ?
yes
?
Ursula M. Burns 2017 American
yes
yes
? ? ?
yes
?
Kasper Rorsted 2018 Danish
yes
yes
yes
yes
?
yes
?
Kimberly A. Ross 2018 American
yes
yes
yes
yes
yes
? ?
Pablo Isla 2018 Spanish
yes
yes
?
yes
yes
yes
yes
Dick Boer 2019 Dutch
yes
yes
yes
yes
? ? ?
Dinesh Paliwal 2019 American / Indian
yes
yes
? ? ?
yes
?
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Nestlé Board of Directors skills and diversity grid (pdf, 57Kb)


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Leading Corporate Governance

Governance policies aligned with shareholders

  • Annually-elected directors
  • Lead Independent Director
  • 6 new independent directors in the past 3 years
  • Age and term limits for board members
  • Twelve of fourteen directors are independent
  • Majority voting
  • Binding “say-on-pay” votes

A recognised leader in corporate governance

  • Best Corporate Governance - Food and Beverage (Ethical Boardroom Magazine, 2018)
  • Best Corporate Governance Switzerland (Capital Finance International, 2016)
  • Best Corporate Governance - Food and Beverage (Ethical Boardroom Magazine, 2016)
  • Overall Leader in the Food Products Industry (Dow Jones Sustainability Index, 2017)
  • Corporate Governance Company of the Year (The European, 2012)
  • Best Corporate Governance and Disclosure Policy (Business Wire, 2010)
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