SJCC Swiss-Japanese Chamber of Commerce
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25th Annual General Meeting

Date
Tuesday, June 8th 2010, 11:00
Location
Zunfthaus zur Meisen
Münsterhof 20
8001 Zurich
Switzerland
Organisation
SJCC Swiss-Japanese Chamber of Commerce
Fee

The cost of the AGM is CHF 110.-- per person, to be paid in cash only at the event (full no-show charge in case of cancellation later than two days prior to the event.)

11:00 Annual General Meeting

Agenda:
1. Welcome Address by the President
2. Minutes of the last AGM
3. Annual Report 2009
4. Accounts 2009, Budget 2010
5. Auditor’s Report 2009
6. Scholarship Fund and Alumni Organization
7. Discharge of the Board and the Executive Committee
8. Elections: Board, Auditors
9. Any other Business

11:40 Cocktails

12:00 Lunch with an official Speech
by Peter Brabeck-Letmathe, Chairman of the Board, Nestlé S.A., “CSV – Creating Shared Value – The new concept of Corporate Social Responsibility"

Peter Brabeck-Letmathe
Chairman of the Board, Nestlé S.A.

Born in Villach, Austria, on 13 November 1944, Peter Brabeck-Letmathe completed his studies in Economics at the University of World Trade in Vienna and joined Nestlé in 1968 through the Group's operating company in Austria.

Mr. Brabeck-Letmathe's international career included a span of almost 10 years in Chile (1970-1980). In 1981, he was appointed Managing Director of Nestlé Ecuador and in 1983, President and Managing Director of Nestlé Venezuela.

In October 1987, he was transferred to Nestlé's international headquarters in Vevey as Senior Vice President responsible for the Culinary Products Division.

January 1, 1992, he was appointed Executive Vice President of Nestlé S.A. with worldwide leadership of strategic business groups while simultaneously being in charge of Marketing, Communications and Public Affairs. In this role, he devised and implemented Nestlé's brand strategy, consisting of a clear hierarchy of strategic brands on the global, regional and local level.

June 5, 1997, at the Ordinary General Meeting of Shareholders of Nestlé S.A., Mr. Peter Brabeck-Letmathe was elected Member of the Board of Directors. On the same day, the Board appointed him Chief Executive Officer of Nestlé S.A.

On April 5, 2001, he was elected Vice-Chairman of the Board.

April 14, 2005, he was elected Chairman of the Board of Nestlé S.A.

April 10, 2008, he handed over the office of CEO and is now Chairman of Nestlé S.A.