Transcription of Corporate Governance Report 2014 Compensation Report …
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Corporate Governance Report 2014 Compensation Report …
Corporate GovernanceReport 2014 Compensation Report 2014 Articles of Association of nestl by the AnnuaI General Meeting of 10 April 2014 Corporate Governance Report 2014 Corporate Governance Report 20142346152020222223252745 Situation at 31 December 20141. Group structure and Group Significant Cross-shareholdings2. Capital Conditional Changes in Shares and participation Dividend-right Limitations on transferability and nominee Convertible bonds and options3. Board of Directors (1) Members of the Board of Directors Professional background and other activities and Mandates outside nestl Elections and terms of Internal organisational Definition of areas of Information and control instruments vis- -vis the Executive Board (2)4. Executive Members of the Executive Professional background and other activities and Mandates outside nestl Management contracts5.
Corporate Governance Report 2014 Compensation Report 2014 Articles of Association of Nestlé S.A. Amended by the AnnuaI General Meeting of 10 April 2014
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