You are in our Global Site Contact menu Contact us Home Investors Corporate Governance Board and committees 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 - September 2021 (pdf, 400Kb) 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 - September 2020 (pdf, 150Kb) 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 - September 2021 (pdf, 100Kb) 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 - September 2021 (pdf, 100Kb) 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 - September 2020 (pdf, 100Kb) Committee memberships Chair's and Corporate Governance Committee Compensation Committee Nomination Committee Sustainability Committee Audit Committee Paul Bulcke Chair Member Mark Schneider Member Henri de Castries Member Chair Member Renato Fassbind Member Chair Pablo Isla Member Chair Ann M. Veneman Member Chair Eva Cheng Member Member Patrick Aebischer Member Kasper Rorsted Member Kimberly A. Ross Member Dick Boer Member Member Dinesh Paliwal Member Hanne Jimenez de Mora Member Lindiwe Majele Sibanda Member Former members of the Board of Directors » Related information Key documents Annual Review 2020 (pdf, 15Mb) Creating Shared Value and Sustainability Report 2020 (pdf, 5Mb) Corporate Business Principles (pdf, 1Mb) Sign up for our investor alerts and stay up to date with what's happening Subscribe TO THE TOP Nestlé News Sign up for Global Nestlé News Sign up Compliance Concerns Speak Up about your concerns Speak Up Contact us Across the globe, Nestlé are here to help answer your queries Contact us Nestlé We unlock the power of food to enhance quality of life for everyone, today and for generations to come USEFUL LINKS Ask Nestlé (FAQs) Contact us Search for jobs Sign up for news Speak Up COMPANY DOWNLOADS OTHER NESTLÉ BUSINESSES MEDIA INVESTORS SHARE PRICE CHF 121.52 (-0.52%) Follow us on SUB FOOTER MENU © 2021 Nestlé Site map Help Privacy Cookies Terms of use Accessibility RSS Sign me up Unsubscribe Contact us Cookie Consent