Unlocking the power of food to enhance quality of life for everyone, today and for generations to come. Mr. Waheed has previously served on the board of the Trade Development Authority of Pakistan (TDAP), Pakistan Industrial Development Corporation (PIDC), and as president of the Rawalpindi Chamber of Commerce. Member Board of Directors --- Multan Electric Power Company (MEPCO)2009 Member Board of Directors --–Zarai Taraqiati Bank Limited (ZTBL) 2006 Member Board of Directors ---Pakistan Council for Research in Water Resources (P.C.R.W.R) Govt of the Pakistan 2005 Mr. Narayanan was Managing Director of Nestlé Singapore Pte. It ensures an appropriately wide net is cast on key successions. Read More Managing Director. ... Board of Directors. global companies. Also providing assistance are members of SCMAP’s committees. Age 64. Executive Directors. Ltd., from 2008 to 2010. The Company has informed BSE that the Board of Directors of the Company at its meeting held on 23 rd October 2020 , inter alia, has approved. Get the Familiarisation Programme 2019, Familiarisation Programme of Independent Directors of Nestlé India Limited. Roselie Tubeo Director Unilab Inc. Get the list of Board of Directors, Audit Committee, Stakeholders Relationship Committee, Corporate Social Responsibility Committee, Nomination and Remuneration Committee. She is a member of IBWA’s executive committee and board of directors. Member of the Nestlé Board of Directors, Nestlé S.A. Director Procter & Gamble Philippines. Independent Non-Executive Director Mahen Dayananda. No member of the Executive Board may hold more than 2 additional mandates in listed companies and 4 additional mandates in non-listed companies. Discover more about Nestlé in our About us section. Mr. Bernhard Stefan joined Nestlé’s Waters M&A team in 2000, based in Paris. Board of Directors of Nestlé Malaysia Berhad. 716b CO and the Company's Articles of Association, the Board of Directors of Nestlé S.A. adopts these Board Regulations (the "Regulations"). ... Board of Directors. In late 1998, Nestlé Philippines became a wholly owned subsidiary of Nestlé S.A., following the latter’s purchase of all of San Miguel Corporation’s equity shareholding in the Company. This is to inform you of the changes to the Board of Directors of Nestle Nigeria Plc effective 1 July 2018. Board Of Directors Our Board is composed of highly-qualified leaders in business, technology, nutrition, fast-moving consumer goods and other relevant disciplines. Kais Marzouki. No member of the Executive Board may hold more than 2 additional mandates in listed companies and 4 additional mandates in non-listed companies. Chairman of the Nestlé Board of Directors, Nestlé S.A. Chief Technology Officer, Head of Innovation, Technology, Research and Development, Nestlé S.A. Search for jobs here. Mr. Bernhard Stefan joined Nestlé’s Waters M&A team in 2000, based in Paris. Tingnan ang profile ni Mitzie Antonio, FPM sa LinkedIn, ang pinakamalaking komunidad ng propesyunal sa buong mundo. Our proposals were adopted with large majorities of our shareholders. Jacques Reber. Ltd., from 2008 to 2010. Mr. Narayanan was Chairman and CEO of Nestlé Philippines prior to joining Nestlé India as Managing Director. The day-to-day management of the Nestlé business is taken care of by our Executive Board. Go to Nestlé in Society Individuals and families Managing Director @ Nestlé Spain. Chairman. Chief Technology Officer, Head of Innovation, Technology, Research and Development, Nestlé S.A. Cereal Partners y Nestlé Purina PetCare. Learn about Nestlé’s brands and what we’re doing to make our products tastier and healthier. The 13 designated Board Members manage diverse parts of the global business. Suresh Narayanan. Our Compensation Committee sets our remuneration principles and prepares the proposals for remuneration. The content you are trying to access is intended for healthcare professionals only. Otras, de ámbito corporativo dentro del organigrama Nestlé, se ocupan de las áreas de comunicación, financiera, jurídica, de producción, de recursos humanos, de supply chain y de ventas. Compensation Committee Charter - September 2020 (pdf, 100Kb). They represented 37.065 percent of the total capital and 59.868 percent of the shares entitled to vote. As an entrepreneur and industrialist, Syed Babar Ali envisioned and set up Packages Limited (Pakistan’s largest paper & board mill), Milkpak Limited–now Nestlé Pakistan Limited (the largest food processing company in Pakistan); Tetra Pak Pakistan Limited, IGI Insurance Company Limited, Tri-Pack Films Limited, and IGI Investment Bank. Supporting the Board of Directors is the Secretariat, which is led by the Executive Director. He was transferred to the Nestlé Waters Direct Business, where he was engaged in various roles in Operations, Sales and Logistics Management. a) Unaudited financial results of the Company for the quarter and nine months ended 30 th September, 2020;. Executive Directors. The Board of Directors has decided to propose Paul Bulcke, Nestlé’s current CEO, for election as Chairman at the next Annual General Meeting on 6 April 2017. The Company has informed BSE that the Board of Directors on 3 rd December, 2019 will consider declaration of third interim dividend for the year 2019, if any. Board of Directors. Director since 2011, having previously served as a Director from 2003 to 2008. 1970–2011: Career within Nestlé (focus region Asia), of which the last 10 years as member of the Nestlé SA Executive Board, responsible for Asia, Oceania, Africa & Middle East. The designated Board Members manage diverse parts of the global business. Mark Anthony Laguna Director Procter & Gamble Philippines. Member of the Board of Directors of Lindab 2011–. Chairman. DIRECTOR GENERAL In 2015, we implemented the new Swiss 'say on pay' law both in letter and in spirit. Roselie Tubeo Director Unilab Inc. Mr. Narayanan was Managing Director of Nestlé Singapore Pte. In late 1998, Nestlé Philippines became a wholly owned subsidiary of Nestlé S.A., following the latter’s purchase of all of San Miguel Corporation’s equity shareholding in the Company. Nestlé touches the lives of billions of people every day: the farmers who grow our ingredients, our consumers, and the communities where we live and work. Located inside the First Philippine Industrial Park in Tanauan, Sto. Member of the Board of Directors of Postnord 2018– and Member of the Board of Directors of Lantmannen 2018–. After serving for a year at Headquarters, he was posted to Vietnam to work as a Factory Controller. As Executive Vice President, Administration, Legal and Regulatory Affairs, David was responsible for Human Resources, Risk Management, Legal and Compliance and the company’s public reporting. Good food, good life – that is what we stand for. Audit Committee Charter - September 2020 (pdf, 100Kb), Former members of the Board of Directors », Across the globe, Nestlé are here to help answer your queries, We unlock the power of food to enhance quality of life for everyone, today and for generations to come. He spent nearly ten years in the greater China Region after moving from Australia and engaged in various roles in … Location The Nestlé Philippines, Inc. is located at Nestle Center, 31 Plaza Drive, Rockwell Center, Makati City. Member of Advisory Board… He is on the Board of Directors of Nestlé India Limited from 1st August, 2015. Over a hundred years after starting operations in the country, Nestlé Philippines, Inc. (NPI) today is a robust and stable organization, proud of its role in bringing the best food and beverage throughout the stages of the Filipino consumers' lives. The Board attends to all matters which are not reserved to the General Meeting or another governance body of the Company by law, the Articles of Association or internal regulations. 3 Board Regulations INTRODUCTION Based on art. As Secretary, David coordinated the company’s communications with its Board of Directors… global companies. El organigrama de Nestlé Philippines muestra a sus 3 principales ejecutivos de los cuales Jacques Reber ... Board. Nestlé Nigeria Plc Annual Report and Financial Statements -- 31 December 2019 Together with Directors' and Auditor's Report Board of Directors: Mr. David Ifezulike Chairman Mr. Mauricio Alarcon (Mexican) Managing Director/Chief Executive Officer Mr. Narayanan joined Nestlé in 1999 as Executive Vice President for Sales in India, where he spearheaded major structural and strategic changes in Sales and Customer Management and set up the chilled dairy business. Mandates outside Nestlé No member of the Board of Directors may hold more than 4 additional mandates in listed companies and 5 additional mandates in non-listed companies. Dato' Hamidah Naziadin has been a Board of Director member since May 2020 and is part of the Nomination and Compensation Committee. The annual report and the accounts were approved and the shareholders agreed to the release of the Board of Directors and the Management. Mr. Narayanan has been designated as the Chairman and Managing Director of the Company with effect from 29th October, 2015. A question about Nestlé’s brands, policies, or products? Independent Non-Executive Director Mahen Dayananda. 31 Plaza Drive Rockwell Center Makati City 1200 or by phone at (02) 8898-0061 … Come here for news, press releases, statements and other multi-media content about Nestlé. You can contact us by email using the form below, mail at Nestlé Philippines Inc. No. John Wayne Maravilla Director Johnson & Johnson. With the recent appointments Board of Directors, people who navigate Nestle Health Science constitute as follows Cesar Lusanta Jr. Director Zuellig Pharma. Mr. Narayanan was Chairman and CEO of Nestlé Philippines prior to joining Nestlé India in 2015. Nomination and Sustainability Committee Charter - September 2020 (pdf, 100Kb). Your answers can be found here. ... Philippines: Full time On-site: HR Analytics Coordinator: Read More Managing Director. Find out more about each of our board members here. The Board is the ultimate governance body of the Company and is responsible for the ultimate supervision of the Group. The R&D Centre in Abidjan, Côte d’Ivoire opened in 2009; is the only one of this kind on the African continent. The following chart presents the evolution of the total compensation to the Board of Directors and Executive Board in relation to Nestlé’s share price and dividend payout. Mr. Narayanan was Chairman and CEO of Nestlé Philippines prior to joining Nestlé India in 2015. Nestlé India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 02, 2010, inter alia, has appointed Dr. Swati A. Piramal as a non-executive Director of the Company and Mr Christian Schmid as a whole-time Director of the Company designated as "Director- … We have answers for your questions: for everything from key figures and dates to our brands. CEO. Our Nomination and Sustainability Committee (NSC) ensures our managerial sustainability and oversees the long-term succession planning of the Board, its independence and self-evaluation. 2,659 shareholders attended the Nestlé S.A. Dela Get the list of Board of Directors, Audit Committee, Stakeholders Relationship Committee, Corporate Social Responsibility Committee, Nomination and Remuneration Committee. Election of Directors (English) Election of Directors (Urdu) Notice of EOGM dated July 17, 2019 (English) Notice of EOGM dated July 17, 2019 (Urdu) Statement of Material Facts for the EOGM Notice 2019 Whether you have years of work experience or you just graduated, there’s a job opportunity for you at Nestlé. Nestlé India - Directors and officers, key figures, stock and financials, Code of Business Conduct. In order to prepare for this future role as active, non-executive Chairman and respect a minimum cooling-off period, Mr Bulcke will resign from his present position as CEO on 31 December 2016. He is also Member of Corporate Social Responsibility Committee of the Board of Directors of the Personal objectives for Executive Board members will be integrated into the business objectives. He will assume this role as of March 1, 2021 and will join the Nestlé Group Executive Board. “The robust director selection process at Nestlé continues to equip the Board with the right blend of capabilities, perspectives, and experiences. The IBWA members approved the following slate of officers for 2020-2021: Tara Carraro – Chair It also advises on financial matters. The statement noted that notwithstanding this new […] The chairman of Nestle is Peter Brabeck-Letmathe who leads the 14 Board of Directors. The Board of Directors of Nestlé S.A. has appointed Bernard Meunier, currently Head of Nestlé Purina PetCare EMENA, to succeed Patrice Bula as Head of Strategic Business Units, Marketing and Sales. Member of the Nestlé Board of Directors, Nestlé S.A. Election of Directors (English) Election of Directors (Urdu) Notice of EOGM dated July 17, 2019 (English) Notice of EOGM dated July 17, 2019 (Urdu) Statement of Material Facts for the EOGM Notice 2019 Chairman's and Corporate Governance Committee (Chairman) Nomination and Sustainability Committee It is submitted annually to an advisory vote of our shareholders. The Board attends to all matters which are not reserved to the General Meeting or another governance body of the Company by law, the Articles of … Member of the Board: Nestlé Malaysia Berhad. Are you a healthcare professional? Each of these mandates shall be subject to approval by the Board of Directors. Tara Carraro, of Nestlé Waters North America, was elected to serve as chair of the IBWA Board of Directors for 2020-2021. MANILA, Philippines—Pick people with integrity and “balls” in your bids and awards committee (BAC), Senator Ronald “Bato” dela Rosa urged the Philippine National Police on Tuesday. The Board is the ultimate governance body of the Company and is responsible for the ultimate supervision of the Group. 10/- each to be paid on and from 20 th November, 2020. Makita ang kompletong profile sa LinkedIn at matuklasan Mitzie ang mga koneksyon at trabaho sa kaparehong mga kompanya. Además, existen en España otras sociedades del Grupo Nestlé. b) Declared interim dividend for 2020 of Rs.135/-per equity shares of Rs. We are working hard to ensure that none of our product packaging, including plastics, ends up in landfill or … Nestlé proposes Hanne Jimenez de Mora as a new independent member of the Board of Directors Media Library. Nestlé India - Directors and officers, key figures, stock and financials, Code of Business Conduct. El organigrama de Nestlé Germany muestra a sus 25 principales ejecutivos de los cuales Marc-Aurel Boersch y Steffen Kindler There are currently 7 members sitting on the board of directors at Nestle Health Science. Chairman. Chairman of the Swedish Food Retailers Association, 2014–2017. Move. Also a Director of Dropbox. Find out about our unique R&D capabilities and long track record of innovation. Annual General Meeting today in Lausanne. Nestlé Nigeria Plc has notified its shareholders, The Nigerian Stock Exchange and the investing public of the appointment of its Managing Director, Mr. Mauricio Alarcon as the Market Head of Nestlé Central and West Africa Region comprising 25 countries with head office in Ghana, effective September 1, 2020. He currently serves on the Board of Directors of the Murree Brewery Company Limited and DGS (Pvt) Limited. She is a member of IBWA’s executive committee and board of directors. Discover more about Nestlé in our About us section. Full details of each member and the committees that they operate within can be found in our Board of Directors section. Member of … 31 Plaza Dr, Rockwell Center, Makati, Metro Manila, Philippines, © Nestlé Health Science 2021 - All rights reserved, Why You Meed More Than Vitamin C As You Age, Diabetics’ Guide In Case of COVID-19 Infection, Meal Planning Methods to Adapt for Proper Nutrition, GUIDE TO DIALYSIS PATIENTS AT THIS TIME OF COVID PANDEMIC. Nestlé Philippines tiene 1.580 competidores entre los que se incluyen Danone (Francia), Ferrero (Italia) y Mondelez International (Estados Unidos). Nestlé Philippines es propiedad de Nestlé Asia Pacific. Nestlé [Malaysia] Berhad [Company Number 110925-W] [Incorporated in Malaysia] TERMS OF REFERENCE FOR BOARD OF DIRECTORS The role and responsibilities, which include the functions and the processes of the Board are clearly set out by the Board’s Terms of Reference. Chair's and Corporate Governance Committee Charter - September 2020 (pdf, 150Kb). At Nestlé, tackling plastic pollution is an urgent priority for us. It is established on two sites, Abidjan and Yamoussoukro. Member of the Board of Swedish National Pension fund, 2008–2016 and ICA Bank & RIMI Baltic, 2007–2014, iZettle 2018. She previously served as vice chair. Nestlé regularly engages with all its shareholders on topics of corporate governance including its Board’s composition. In 2007, he held the position of Country Business Manager for Nestlé Waters Direct based in … Our Chair's and Corporate Governance Committee liaises between the Chairman and the full Board, acts as a consultant body to the Chairman and CEO, and regularly reviews aspects of our Governance. Mr. Waheed has previously served on the board of the Trade Development Authority of Pakistan (TDAP), Pakistan Industrial Development Corporation (PIDC), and as president of the Rawalpindi Chamber of Commerce. Our Audit Committee oversees internal and external audit, financial reporting, compliance and risk management, and paid special attention to cyberlaw and quality this year. Vevey, February 13, 2020 . Board to consider declaration of third interim dividend for the year 2019, if any, on 3rd December, 2019 and closure of trading window from 22nd November, 2019 till 5th December, 2019. This press release is also available in Français (pdf) and Deutsch (pdf). There are 14 members of the Board of Directors. Mr. Thomas Keller had joined Nestlé in 1995 as a Finance Trainee. Some of the highest selling products of Nestle are Nescafe, Kit Kat, Nesquik, Maggi and Smarties. Chairman. ... Nestlé - Board of Directors to consider Second Interim Dividend 2011, if any, on 7th December 2011. You are currently on the Nestlé global website, Marketing infant nutrition: getting it right, Nestlé for Healthier Kids global initiative, Adding vegetables, fiber and whole grains, Sharing nutrition knowledge throughout life, Breast-milk substitute marketing: compliance record, Creating Shared Value Progress Report (pdf, 5Mb), Chair's and corporate governance committee. Sorry, you need to enable JavaScript to visit this website. Location The Nestlé Philippines, Inc. is located at Nestle Center, 31 Plaza Drive, Rockwell Center, Makati City. 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