| Ulf Mark Schneider |
Ulf Mark Schneider's current job(s) include being the Chief Executive Officer & Director at Nestlé SA, Chief Executive Officer at Nestlé Bulgaria AD, Chairman-Supervisory Board at EUFETS AG, Co-Chairman at Cereal Partners Worldwide SA, and Director at Roche Holding AG. He is also a Director at DuPont Safety Resources, IMD Scholarship Foundation, The Consumer Goods Forum, and Fresenius Kabi USA, Inc. Additionally, he is a Member-Supervisory Board at NPBI International BV, Member of the Trustee at Forum Mondial de L'Economie, Member-Supervisory Board at Fresenius Hemocare Netherlands B.V., Member-Supervisory Board at FPS Beteiligungs AG, and Member of the European Round Table For Industry. Dr. Schneider's former job(s) include being the Chairman-Management Board at Fresenius SE & Co. KGaA, Chairman-Supervisory Board at Fresenius Kabi AG, Helios Kliniken GmbH, Fresenius Medical Care Groupe France SAS, and Fresenius Medical Care Management AG. He was also the Chairman-Management Board at Fresenius Management SE. Additionally, he served as an Independent Director at EIDP, Inc., Director at APP Pharmaceuticals, Inc., and Director at FHC (Holdings) Ltd. He was also a Director at Société des Produits Nestlé SA, Group Finance Director at Gehe UK Plc, and Director at Fresenius Kabi Pharmaceuticals Holding, Inc. (United States). Furthermore, he was the Chief Financial Officer at Fresenius Medical Care AG and a Member-Supervisory Board at Fresenius Kabi Austria GmbH and Fresenius Kabi España SA. Dr. Schneider's education history includes an undergraduate degree and a doctorate from the University of St. Gallen, as well as an MBA from Harvard Business School. |
| Peter Brabeck-Letmathe |
Peter Brabeck-Letmathe is currently the Vice Chairman at VusionGroup SA and the Co-Vice Chairman at L'Oréal USA, Inc. He is also the Vice Chairman at Forum Mondial de L'Economie and holds the position of Chairman-Supervisory Board at Nestlé Health Science (Deutschland) GmbH and Personae SAS. Additionally, he serves as a Director at Hong Kong-Europe Business Council and Salt Finance NV, and as a Member of the Foundation Board at Verbier Festival and the Supervisory Board at Biologique Recherche SAS. Mr. Brabeck-Letmathe is also a member of the Advisory Board at London Technology Club Ltd. and the President of Geneva Science & Diplomacy Anticipator Foundation. Mr. Brabeck-Letmathe's former positions include Chairman & Chief Executive Officer at Nestlé (South Africa) (Pty) Ltd., Chief Executive Officer at Nestlé Ecuador SA, and Chairman & Chief Executive Officer at Nestlé Venezuela SA. He was also the Vice Chairman at Credit Suisse Group AG, Vice Chairman at Dreyer's Grand Ice Cream Holdings, Inc., and Vice Chairman at L'Oréal SA. Additionally, he served as the Chairman of Holdtree Ltd., Cereal Partners Worldwide, Delta Topco Ltd., Uprona Ltd., Nestle Health Science SA, Galderma Holding SA, and the 2030 Water Resources Group. Mr. Brabeck-Letmathe was a Director at Roche Holding AG and Exxon Mobil Corp., and a Director at Alcon AG and Amrop Partnership SCRL. He also held the position of Sales Manager at Nestlé Chile SA and was a Member of the European Round Table of Industrialists. Mr. Brabeck-Letmathe obtained his undergraduate degree from the University of World Trade in 1968. |
| Leanne Geale |
Leanne Geale is currently the Director at CEELI Institute. She is also an Independent Director at Holcim Ltd., an Executive Vice President & Group General Counsel at Nestlé SA, and a Co-Treasurer at Swiss-American Chamber of Commerce. Ms. Geale's former positions include being an In-House Counsel at Alcan, Inc. from 1991 to 1996, an In-House Counsel at Royal Bank of Canada from 2002 to 2003, a Senior Counsel & Assistant Secretary at Rio Algom Ltd. from 1996 to 2002, an Associate General Counsel at Shell Canada Ltd. from 2004 to 2014, and the Chief Ethics & Compliance Officer at Shell Plc from 2014 to 2019. Ms. Geale completed her undergraduate degree at the University of Alberta in 1986 and her graduate degree at the University of Montreal Law School in 1989. |
| Stephanie Pullings Hart |
Stephanie Pullings Hart is currently the Director at TraceLink, Inc. and the Director at the International Institute of Rural Reconstruction, Inc. She will also be starting as the Executive Vice President & Head-Operations at Nestlé SA in 2023. Additionally, she holds the position of Senior Vice President-Operations at Warby Parker, Inc. and is a Member-IDEA Council at Rodan & Fields LLC. In her former roles, Ms. Hart served as the Executive Director-Technical & Production at Nestlé Australia Ltd. from 2013 to 2016. She was also the Vice President-Operations at Jenny Craig, Inc. from 2010 to 2012 and the Vice President-Manufacturing at Nestlé USA, Inc. from 2016 to 2018. Furthermore, she held the position of Senior Vice President-Operations at Beyond Meat, Inc.Ms. Hart obtained an MBA from Benedictine College and completed her undergraduate studies at Florida State University. |
| Stefan Palzer |
Stefan Palzer is currently the CTO and Executive VP-Innovation Technology & Research at Nestlé SA. Previously, he held the position of Managing Director-Product Technology Centre at Nestlé UK Ltd. and Manager-Technology Group at Nestlé Deutschland AG. Before his industry roles, he was a Professor of Process Engineering at the Technical University of Berlin. Dr. Palzer holds a doctorate degree from Technische Universität München and an MBA from the University of Hagen. |
| Anna Olive Magdelene Manz |
Anna Olive Magdelene Manz is currently a Non-Executive Director at AstraZeneca PLC since 2023 and the Chief Financial Officer & Executive Vice President at Nestlé SA since 2024. Previously, she served as an Independent Non-Executive Director at ITV Plc from 2016 to 2023. She was also the Chief Financial Officer & Executive Director at Johnson Matthey Plc from 2016 to 2020 and the Group Chief Financial Officer & Director at London Stock Exchange Group plc from 2020 to 2024. Prior to that, she held the position of Chief Strategy Officer at Diageo Plc from 2013 to 2016. She also worked as the Vice President-Finance at Diageo North America, Inc. Ms. Manz completed her undergraduate and graduate degrees at the University of Oxford. |
| David P. Frick |
David P. Frick is currently the Director at Economiesuisse and the Director at International Chamber of Commerce Switzerland. He previously worked as the Secretary, SVP-Governance, Compliance & Services at Nestlé SA. Additionally, he was a Member of the New York State Bar Association and a Member-Regulatory Board at SIX Swiss Exchange AG. He also served as a Member of the Zurich Bar Association. In his former positions, he was the Director at SwissHoldings and the General Counsel & Head-Legal & Compliance at Credit Suisse Group AG. Mr. Frick obtained a graduate degree from the University of Zurich in 1990 and a graduate degree from Harvard Law School in 1994. |
| Paul Bulcke |
Paul Bulcke currently works at Nestlé SA, as Chairman from 2017, L'Oréal SA, as Vice Chairman from 2017, 2030 Water Resources Group, as Co-Chairman, F. Hoffmann-La Roche Ltd., as Non-Executive Director, L'Oréal USA, Inc., as Director, IMD Scholarship Foundation, as Member, Stiftung Avenir Suisse, as Trustee, Nestlé Health Science (Deutschland) GmbH, as Member-Supervisory Board, and J. P. Morgan International Council, as Member. Mr. Bulcke also formerly worked at Forum Mondial de L'Economie, as Chairman, Cereal Partners Worldwide SA, as Co-Chairman-Supervisory Board from 2012 to 2016, The Consumer Goods Forum, as Co-Chairman from 2014 to 2017, Galderma Holding SA, as Vice Chairman, Roche Holding AG, as Independent Non-Executive Director from 2011 to 2022, Nestlé Portugal, Unipessoal Lda., as Managing Director-Europe Region in 1998, Nestle Health Science SA, as Director & Managing Director, Alcon AG, as Member-Management Board from 2008 to 2010, Nestlé Deutschland AG, as Head-Marketing in 2004, Nestlé (South Africa) (Pty) Ltd., as Executive Vice President, Nestlé Chile SA, as Head-Marketing & Sales from 1980 to 1996, European Round Table of Industrialists, as Member, Nestlé Cesko sro, as Head-Marketing from 1998 to 2000, Nestlé Ecuador SA, as Head-Marketing & Sales Division from 1980 to 1996, Nestlé Peru SA, as Head-Marketing & Sales Division in 1996, Nestlé Slovensko sro, as Head-Marketing from 1998 to 2000, and Scott Graphics International, as Financial Analyst from 1977 to 1979. Mr. Bulcke received his graduate degree in 1977 from Vlerick Leuven Gent Management School and undergraduate degree in 1976 from Université Catholique de Louvain. |
| Rainer M. Blair |
Rainer M. Blair is currently the President, Chief Executive Officer & Director at Danaher Corp. He is also an Independent Non-Executive Director at Nestlé SA. Additionally, he holds the position of President at AB Sciex LLC. In the past, Mr. Blair served as the President & Chief Executive Officer at Pall Corp. from 2015 to 2016. He was also the President & Chief Executive Officer at MAPEI Corp. from 2006 to 2009. Mr. Blair was the Chief Executive Officer at BASF Argentina SA and held the position of Group Vice President-Global Automotive Coatings at BASF SE. Furthermore, he served as the President-North American & European Region at Videojet Technologies, Inc. from 2010 to 2011, and as the President at Sciex, Inc. from 2011 to 2014. Mr. Blair completed his graduate degree from Boston University in 1990. He obtained his undergraduate degree from the University of Massachusetts in 1987. He also attended the University of Massachusetts Amherst for his undergraduate studies. |
| Marie-Gabrielle Ineichen-Fleisch |
Marie-Gabrielle Ineichen-Fleisch is currently an Independent Non-Executive Director at Nestlé SA and a Member-Supervisory Board at Schweizerische Mobiliar Genossenschaft. Previously, she served as the Director at Switzerland State Secretariat For Economic Affairs from 2011 to 2022 and as the Chief Negotiator at the World Trade Organization from 2007 to 2011. She holds an MBA from INSEAD, which she obtained in 1989, and a graduate degree from the University of Bern. |
