Nestlé

Organisation Function

"While our Nestlé Corporate Business Principles will continue to evolve and adapt to a changing world, our basic foundation is unchanged from the time of the origins of our Company, and reflects the basic ideas of fairness, honesty, and a general concern for people."

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Nestle Managment

Executive Board:

• Peter Brabeck-LetmatheChairman of the Board & Chief Executive Officer
• Francisco CASTAÑERExecutive Vice President Pharmaceutical and Cosmetic Products, Liaison with L'Oréal, Human Resources, Corporate Affairs
• Lars OLOFSSONExecutive Vice President, Strategic Business Units and Marketing
• Werner J. BAUERExecutive Vice President Technical, Production, Environment, Research and Development
• Frits VAN DIJKExecutive Vice President Asia, Oceania, Africa and Middle East
• Paul BULCKEExecutive Vice President United States of America, Canada, Latin America, Caribbean
• Carlo DONATIExecutive Vice President Nestlé Waters
• Luis CANTARELLExecutive Vice President Zone Europe
• Paul POLMANExecutive Vice President Finance, Control, Legal, Tax, Purchasing, Export
• Chris JOHNSONDeputy Executive Vice President GLOBE Program, Information Systems, Strategic Supply Chain, eNestlé, Group Information Security
• Richard T. LAUBEDeputy Executive Vice President, CEO of Nestlé Nutrition

[2]

Board of Directors:

• Peter BRABECK-LETMATHEChairman & CEO; Chairman of Chairman's and Corporate Governance Committee Term expires: 2007
• Andreas KOOPMANN1st Vice Chairman Term expires: 2008
• Rolf HÄNGGI2nd Vice Chairman, Chairman of Audit Committee and Finance Committee Term expires: 2008
• Edward GEORGETerm expires: 2007
• Jean-Pierre MEYERSTerm expires: 2006
• Peter BÖCKLIChairman of Remuneration Committee Term expires: 2008
• Nobuyuki IDEITerm expires: 2006
• André KUDELSKITerm expires: 2006
• Kaspar VILLIGERTerm expires: 2009
• Daniel BORELTerm expires: 2009
• Carolina MÃœLLER-MÖHLTerm expires: 2009
• Günter BLOBELTerm expires: 2009

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Honorary Chairperson:

• Helmut Oswald MAUCHER

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