Nomination and Sustainability Committee Charter - September 2020 (pdf, 100Kb). Independent Non-Executive Director Mahen Dayananda. It is established on two sites, Abidjan and Yamoussoukro. The annual report and the accounts were approved and the shareholders agreed to the release of the Board of Directors and the Management. 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. 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's and Corporate Governance Committee (Chairman) Nomination and Sustainability Committee The IBWA members approved the following slate of officers for 2020-2021: Tara Carraro – Chair 31 Plaza Drive Rockwell Center Makati City 1200 or by phone at (02) 8898-0061 … Are you a healthcare professional? “The robust director selection process at Nestlé continues to equip the Board with the right blend of capabilities, perspectives, and experiences. We have answers for your questions: for everything from key figures and dates to our brands. 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. Makita ang kompletong profile sa LinkedIn at matuklasan Mitzie ang mga koneksyon at trabaho sa kaparehong mga kompanya. Nestlé Philippines en LinkedIn, Twitter y YouTube. 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. ... Philippines: Full time On-site: HR Analytics Coordinator: Get the list of Board of Directors, Audit Committee, Stakeholders Relationship Committee, Corporate Social Responsibility Committee, Nomination and Remuneration Committee. Roselie Tubeo Director Unilab Inc. Personal objectives for Executive Board members will be integrated into the business objectives. Good food, good life – that is what we stand for. Age 64. Whether you have years of work experience or you just graduated, there’s a job opportunity for you at Nestlé. Location The Nestlé Philippines, Inc. is located at Nestle Center, 31 Plaza Drive, Rockwell Center, Makati City. 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. 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. Get the Familiarisation Programme 2019, Familiarisation Programme of Independent Directors of Nestlé India Limited. In 2007, he held the position of Country Business Manager for Nestlé Waters Direct based in … Vevey, February 13, 2020 . Managing Director @ Nestlé Spain. Sorry, you need to enable JavaScript to visit this website. Nestlé proposes Hanne Jimenez de Mora as a new independent member of the Board of Directors Member of the Board of Directors of Postnord 2018– and Member of the Board of Directors of Lantmannen 2018–. Nestlé | 11,186,337 followers on LinkedIn. Director. Chair's and Corporate Governance Committee Charter - September 2020 (pdf, 150Kb). Member of Advisory Board… The day-to-day management of the Nestlé business is taken care of by our Executive Board. In 2007, he held the position of Country Business Manager for Nestlé Waters Direct based in … Managing Director. As Secretary, David coordinated the company’s communications with its Board of Directors… Nestlé Pakistan, as part of its global and local obligations, believes in Creating Shared Value for the communities it works with. Jacques Reber. Chairman. Chairman of the Nestlé Board of Directors, Nestlé S.A. Chief Technology Officer, Head of Innovation, Technology, Research and Development, 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 He currently serves on the Board of Directors of the Murree Brewery Company Limited and DGS (Pvt) Limited. Nestlé Board of Directors and Executive Board Back to Press releases At the 150th Annual General Meeting of Nestlé S.A. on 6 April 2017, Peter Brabeck-Letmathe, Chairman of the Board of Directors, will not stand for re-election in line with the company’s Articles of Association. Read More Managing Director. Member of the Nestlé Board of Directors, Nestlé S.A. There are currently 7 members sitting on the board of directors at Nestle Health Science. He currently serves on the Board of Directors of the Murree Brewery Company Limited and DGS (Pvt) Limited. Sorry, you need to enable JavaScript to visit this website. Each of these mandates shall be subject to approval by the Board of Directors. Roselie Tubeo Director Unilab Inc. Each of these mandates shall be subject to approval by the Board of Directors. Mr. Narayanan was Chairman and CEO of Nestlé Philippines prior to joining Nestlé India as Managing Director. 716b CO and the Company's Articles of Association, the Board of Directors of Nestlé S.A. adopts these Board Regulations (the "Regulations"). Our proposals were adopted with large majorities of our shareholders. Mr. Narayanan was Chairman and CEO of Nestlé Philippines prior to joining Nestlé India in 2015. 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. Find out more about each of our board members here. Board of Directors of Nestlé Malaysia Berhad. Located inside the First Philippine Industrial Park in Tanauan, Sto. There are boundless opportunities across businesses, functions and geographies; while you grow as an individual contributing in a wider team. Mr. Narayanan has been designated as the Chairman and Managing Director of the Company with effect from 29th October, 2015. Discover more about Nestlé in our About us section. After serving for a year at Headquarters, he was posted to Vietnam to work as a Factory Controller. Dato' Hamidah Naziadin has been a Board of Director member since May 2020 and is part of the Nomination and Compensation Committee. Also a Director of Dropbox. Nestlé India - Directors and officers, key figures, stock and financials, Code of Business Conduct. 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 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. Executive Directors. 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. Annual General Meeting today in Lausanne. At Nestlé, tackling plastic pollution is an urgent priority for us. Discover more about Nestlé in our About Us section. She is a member of IBWA’s executive committee and board of directors. At the 150th Annual General Meeting of Nestlé S.A. on 6 April 2017, Peter Brabeck-Letmathe, Chairman of the Board of Directors, will not stand for re-election in line with the company’s Articles of Association. Dela It ensures an appropriately wide net is cast on key successions. Media Library. Our Compensation Committee sets our remuneration principles and prepares the proposals for remuneration. El organigrama de Nestlé Philippines muestra a sus 3 principales ejecutivos de los cuales Jacques Reber ... Board. Mr. Kais Marzouki , a non-executive director of Nestle Nigeria Plc and the current Market Head of Nestle Central and West Africa Region, will take up the role of Market Head Philippines as of 1 July 2018. Get the list of Board of Directors, Audit Committee, Stakeholders Relationship Committee, Corporate Social Responsibility Committee, Nomination and Remuneration Committee. Go to Media. Nestlé Board of Directors and Executive Board Back to Press releases At the 150th Annual General Meeting of Nestlé S.A. on 6 April 2017, Peter Brabeck-Letmathe, Chairman of the Board of Directors, will not stand for re-election in line with the company’s Articles of Association. Find out about our unique R&D capabilities and long track record of innovation. Estructura de Nestlé España. 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. The Board is the ultimate governance body of the Company and is responsible for the ultimate supervision of the Group. ... Board of Directors. The R&D Centre in Abidjan, Côte d’Ivoire opened in 2009; is the only one of this kind on the African continent. The Board is the ultimate governance body of the Company and is responsible for the ultimate supervision of the Group. 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. Supporting the Board of Directors is the Secretariat, which is led by the Executive Director. Mr. Ali serves on the Board of a number of companies like Bulleh Shah Paper Mill (Private) Limited, IGI Insurance Limited, Nestlé Pakistan Limited, Packages Lanka (Pvt) Limited, Sanofi-Aventis Pakistan Limited, Tetra Pak Pakistan Limited, Tri-Pack Films Limited and International Steel Limited. He will assume this role as of March 1, 2021 and will join the Nestlé Group Executive Board. CEO. The content you are trying to access is intended for healthcare professionals only. It is submitted annually to an advisory vote of our shareholders. Compensation Committee Charter - September 2020 (pdf, 100Kb). She previously served as vice chair. This press release is also available in Français (pdf) and Deutsch (pdf). Member of the Nestlé Board of Directors, Nestlé S.A. They represented 37.065 percent of the total capital and 59.868 percent of the shares entitled to vote. 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. Bernhard Stefan joined Nestlé’s Waters M&A team in 2000, based in Paris. 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. John Wayne Maravilla Director Johnson & Johnson. 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. President and Chief Executive Officer of the Hewlett-Packard Company from 2011 to 2015, as well as Chairman of the Board from 2014 to 2015. It also advises on financial matters. 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. 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 Member of the Board of Swedish National Pension fund, 2008–2016 and ICA Bank & RIMI Baltic, 2007–2014, iZettle 2018. Ltd., from 2008 to 2010. global companies. DIRECTOR GENERAL Mr. Thomas Keller had joined Nestlé in 1995 as a Finance Trainee. 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. Board Of Directors Our Board is composed of highly-qualified leaders in business, technology, nutrition, fast-moving consumer goods and other relevant disciplines. Suresh Narayanan. 3 Board Regulations INTRODUCTION Based on art. The IBWA members approved the following slate of officers for 2020-2021: Tara Carraro – Chair Learn about Nestlé’s brands and what we’re doing to make our products tastier and healthier. Director Del Monte Philippines. Suresh Narayanan. 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. A question about Nestlé’s brands, policies, or products? Board of Directors - Board Regulations - September 2020 (pdf, 550Kb). Member of the Board: Nestlé Malaysia Berhad. Mr. Suresh Narayanan joined the Board of Directors of Nestlé India Limited as Managing Director from 1st August, 2015. Unlocking the power of food to enhance quality of life for everyone, today and for generations to come. He was transferred to the Nestlé Waters Direct Business, where he was engaged in various roles in Operations, Sales and Logistics Management. Chairman of the Swedish Food Retailers Association, 2014–2017. Member of … b) Declared interim dividend for 2020 of Rs.135/-per equity shares of Rs. Your answers can be found here. He spent nearly ten years in the greater China Region after moving from Australia and engaged in various roles in … The chairman of Nestle is Peter Brabeck-Letmathe who leads the 14 Board of Directors. Chairman. Move N-1 The designated Board Members manage diverse parts of the global business. 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. Además, existen en España otras sociedades del Grupo Nestlé. With the recent appointments Board of Directors, people who navigate Nestle Health Science constitute as follows Board of Directors. Executive Directors. Cesar Lusanta Jr. Director Zuellig Pharma. Nestlé Philippines es propiedad de Nestlé Asia Pacific. Move. 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