Transcription of Corporate Governance 2015 en - Nestlé Global
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Corporate Governance 2015 en - Nestlé Global
Corporate GovernanceReport 2015 CompensationReport 2015 Articles ofAssociationof nestl by theAnnual General Meetingof 16 April 2015 CorporateGovernanceReport 2015 Corporate Governance report 20152 Situation at 31 December 20151. Group structure and Group Signifi cant Cross-shareholdings2. Capital Conditional Changes in Shares and participation certifi Dividend-right certifi Limitations on transferabilityand nominee Convertible bonds and options3. Board of Directors (1) Members of the Board of Professional background and otheractivities and Mandates outside nestl Elections and terms of offi Internal organisational Defi nition of areas of Information and control instrumentsvis- -vis the Executive Board (2)4. Executive Members of the Executive Professional background and otheractivities and Mandates outside nestl Management contracts346162121232324262747(1) The full Board of Directors Regulations and Committee Charters are published on (2) The term Executive Committee, as used in the SIX Directive, is replaced by Executive Board throughout this Compensation, shareholdings and loans6.
Corporate Governance Report 2015 Compensation Report 2015 Articles of Association of Nestlé S.A. Amended by the Annual General Meeting of 16 April 2015
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