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CORPORATE GOVERNANCE<br />
BarryCallebaut<br />
Annual Report2010/11<br />
CorporateGovernance<br />
The information that follows is provided in accordance with the<br />
Directive on Information Relating to Corporate Governance<br />
issued by the SIX Exchange Regulation (DCG). The principles and<br />
rules of Corporate Governance aspracticed by Barry Callebaut<br />
arelaid down in the Articles of Incorporation,the Regulations of<br />
the Board and the Charters of the Board Committees. These are<br />
reviewed regularly by the Board ofDirectors and adapted as<br />
needed.<br />
Additional information:<br />
www.barry-callebaut.com/<br />
corporate_governance and<br />
www.barry-callebaut.com/<br />
organization<br />
Group structureand shareholders<br />
Theorganization of the Barry Callebaut Group has astructurewhich is divided into<br />
three different regions: Region Europe (incl. Western and Eastern Europe), Region<br />
Americas and Region Asia-Pacific. Theglobally managed Global Sourcing&Cocoa<br />
business is reported as aseparate segment like aRegion. There are three different<br />
Product Groups: Cocoa Products, Food Manufacturers Products and Gourmet &<br />
Specialties Products.The following chart provides an overview of the operational<br />
Group structureasofNovember 10,2011:<br />
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