Tara Carraro, of Nestlé Waters North America, was elected to serve as chair of the IBWA Board of Directors for 2020-2021. Our Compensation Report explains our compensation system and pay-outs. 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. Director Procter & Gamble Philippines. Board Of Directors Our Board is composed of highly-qualified leaders in business, technology, nutrition, fast-moving consumer goods and other relevant disciplines. Move. Read More Managing Director. 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. Your answers can be found here. Mr. Bernhard Stefan joined Nestlé’s Waters M&A team in 2000, based in Paris. Discover more about Nestlé in our About us section. It also advises on financial matters. He currently serves on the Board of Directors of the Murree Brewery Company Limited and DGS (Pvt) Limited. Find out about our unique R&D capabilities and long track record of innovation. 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. Dela Makita ang kompletong profile sa LinkedIn at matuklasan Mitzie ang mga koneksyon at trabaho sa kaparehong mga kompanya. She previously served as vice chair. Nestlé Philippines es propiedad de Nestlé Asia Pacific. The R&D Centre in Abidjan, Côte d’Ivoire opened in 2009; is the only one of this kind on the African continent. In 2007, he held the position of Country Business Manager for Nestlé Waters Direct based in … Mr. Narayanan was Chairman and CEO of Nestlé Philippines prior to joining Nestlé India in 2015. Roselie Tubeo Director Unilab Inc. Find out more about each of our board members here. The 13 designated Board Members manage diverse parts of the global business. 31 Plaza Drive Rockwell Center Makati City 1200 or by phone at (02) 8898-0061 … 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- … In 2015, we implemented the new Swiss 'say on pay' law both in letter and in spirit. Our proposals were adopted with large majorities of our shareholders. There are currently 7 members sitting on the board of directors at Nestle Health Science. He will assume this role as of March 1, 2021 and will join the Nestlé Group Executive Board. It is established on two sites, Abidjan and Yamoussoukro. She is a member of IBWA’s executive committee and board of directors. Ltd., from 2008 to 2010. Location The Nestlé Philippines, Inc. is located at Nestle Center, 31 Plaza Drive, Rockwell Center, Makati City. She is a member of IBWA’s executive committee and board of directors. The chairman of Nestle is Peter Brabeck-Letmathe who leads the 14 Board of Directors. Media Library. Director. The content you are trying to access is intended for healthcare professionals only. 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. Other Mandates and Activities. Come here for news, press releases, statements and other multi-media content about Nestlé. He currently serves on the Board of Directors of the Murree Brewery Company Limited and DGS (Pvt) Limited. Nestlé Pakistan, as part of its global and local obligations, believes in Creating Shared Value for the communities it works with. DIRECTOR GENERAL Nestlé | 11,186,337 followers on LinkedIn. Chairman of the Swedish Food Retailers Association, 2014–2017. Mr. Narayanan was Chairman and CEO of Nestlé Philippines prior to joining Nestlé India as Managing Director. Mark Schneider Mark Anthony Laguna Director Procter & Gamble Philippines. Managing Director. Chairman of the Nestlé Board of Directors, Nestlé S.A. Chief Technology Officer, Head of Innovation, Technology, Research and Development, Nestlé S.A. Chairman. Member of the Board of Swedish National Pension fund, 2008–2016 and ICA Bank & RIMI Baltic, 2007–2014, iZettle 2018. Chairman. 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. The IBWA members approved the following slate of officers for 2020-2021: Tara Carraro – Chair It is submitted annually to an advisory vote of our shareholders. Learn about Nestlé’s brands and what we’re doing to make our products tastier and healthier. ... Board of Directors. Board of Directors - Board Regulations - September 2020 (pdf, 550Kb). 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. Independent Non-Executive Director Mahen Dayananda. 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. 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 … Unlocking the power of food to enhance quality of life for everyone, today and for generations to come. Mr. Bernhard Stefan joined Nestlé’s Waters M&A team in 2000, based in Paris. 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. Move N-1 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 Also providing assistance are members of SCMAP’s committees. Member of the Nestlé Board of Directors, Nestlé S.A. Nestlé proposes Hanne Jimenez de Mora as a new independent member of the Board of Directors Also a Director of Dropbox. Learn about our strategy, sales and results or download our investor seminar presentations. The day-to-day management of the Nestlé business is taken care of by our Executive Board. 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 No member of the Executive Board may hold more than 2 additional mandates in listed companies and 4 additional mandates in non-listed companies. There are boundless opportunities across businesses, functions and geographies; while you grow as an individual contributing in a wider team. He is also Member of Corporate Social Responsibility Committee of the Board of Directors of the Discover more about Nestlé in our About us section. The IBWA members approved the following slate of officers for 2020-2021: Tara Carraro – Chair b) Declared interim dividend for 2020 of Rs.135/-per equity shares of Rs. Annual General Meeting today in Lausanne. 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. Member of the Board of Directors of Postnord 2018– and Member of the Board of Directors of Lantmannen 2018–. Además, existen en España otras sociedades del Grupo Nestlé. The wide range of Nestle include baby food, dairy products, breakfast cereals, frozen food, pet food, snacks, beverages like tea and coffee and mineral water. There are 14 members of the Board of Directors. ... Nestlé - Board of Directors to consider Second Interim Dividend 2011, if any, on 7th December 2011. Mr. Narayanan was Managing Director of Nestlé Singapore Pte. The day-to-day management of the Nestlé business is taken care of by our Executive Board. 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. The statement noted that notwithstanding this new […] Nestlé Philippines en LinkedIn, Twitter y YouTube. Board of Directors. 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. 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. Director Del Monte Philippines. Board of Directors of Nestlé Malaysia Berhad. It ensures an appropriately wide net is cast on key successions. Member of Advisory Board… 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. Chairman. 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. 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. This press release is also available in Français (pdf) and Deutsch (pdf). Dato' Hamidah Naziadin has been a Board of Director member since May 2020 and is part of the Nomination and Compensation Committee. 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. 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. We have answers for your questions: for everything from key figures and dates to our brands. Nomination and Sustainability Committee Charter - September 2020 (pdf, 100Kb). 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. The designated Board Members manage diverse parts of the global business. Each of these mandates shall be subject to approval by the Board of Directors. Everything you need to know about Nestlé is here: from our history to key figures and milestones. Full details of each member and the committees that they operate within can be found in our Board of Directors section. Whether you have years of work experience or you just graduated, there’s a job opportunity for you at Nestlé. Independent Non-Executive Director Mahen Dayananda. You can contact us by email using the form below, mail at Nestlé Philippines Inc. No. Envisioned by the Nestlé Company as the “Factory of the Future”—nurturing technology, people, and the environment—the Nestlé Tanauan Factory is the country’s fifth facility under Nestlé and is considered to be among the company’s most advanced facilities worldwide. Member of … Cereal Partners y Nestlé Purina PetCare. ... Board of Directors. Cesar Lusanta Jr. Director Zuellig Pharma. 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. Chairman. Read More Managing Director. 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. Jacques Reber. Director since 2011, having previously served as a Director from 2003 to 2008. Stefan Catsicas. 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 In 2007, he held the position of Country Business Manager for Nestlé Waters Direct based in … He is on the Board of Directors of Nestlé India Limited from 1st August, 2015. 2,659 shareholders attended the Nestlé S.A. 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. Mr. Narayanan was Chairman and CEO of Nestlé Philippines prior to joining Nestlé India in 2015. Personal objectives for Executive Board members will be integrated into the business objectives. Nestlé India - Directors and officers, key figures, stock and financials, Code of Business Conduct. Executive Directors. Age 64. The annual report and the accounts were approved and the shareholders agreed to the release of the Board of Directors and the Management. 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. 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 of the Nestlé Board of Directors, Nestlé S.A. 10/- each to be paid on and from 20 th November, 2020. Get the list of Board of Directors, Audit Committee, Stakeholders Relationship Committee, Corporate Social Responsibility Committee, Nomination and Remuneration Committee. Mitzie ay mayroong 1 trabaho na nakalista sa kanilang profile. Member of the Board: Nestlé Malaysia Berhad. John Wayne Maravilla Director Johnson & Johnson. El organigrama de Nestlé Germany muestra a sus 25 principales ejecutivos de los cuales Marc-Aurel Boersch y Steffen Kindler 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. 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. Everything you need to know about Nestlé is here: brands, key figures, milestones. Our Compensation Committee sets our remuneration principles and prepares the proposals for remuneration. Supporting the Board of Directors is the Secretariat, which is led by the Executive Director. Location The Nestlé Philippines, Inc. is located at Nestle Center, 31 Plaza Drive, Rockwell Center, Makati City. A question about Nestlé’s brands, policies, or products? Sorry, you need to enable JavaScript to visit this website. Get the Familiarisation Programme 2019, Familiarisation Programme of Independent Directors of Nestlé India Limited. Our Audit Committee oversees internal and external audit, financial reporting, compliance and risk management, and paid special attention to cyberlaw and quality this year. Mr. Narayanan was Managing Director of Nestlé Singapore Pte. Good food, good life – that is what we stand for. 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. 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. He was transferred to the Nestlé Waters Direct Business, where he was engaged in various roles in Operations, Sales and Logistics Management. Each of these mandates shall be subject to approval by the Board of Directors. 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. The Board is the ultimate governance body of the Company and is responsible for the ultimate supervision of the Group. He is on the Board of Directors of Nestlé India Limited from 1st August, 2015. Chair's and Corporate Governance Committee Charter - September 2020 (pdf, 150Kb). Tara Carraro, of Nestlé Waters North America, was elected to serve as chair of the IBWA Board of Directors for 2020-2021. 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. El organigrama de Nestlé Philippines muestra a sus 3 principales ejecutivos de los cuales Jacques Reber ... Board. Managing Director. Estructura de Nestlé España. Managing Director @ Nestlé Spain. Some of the highest selling products of Nestle are Nescafe, Kit Kat, Nesquik, Maggi and Smarties. We are working hard to ensure that none of our product packaging, including plastics, ends up in landfill or … Ten-year evolution. Sorry, you need to enable JavaScript to visit this website. Are you a healthcare professional? Go to Media. Suresh Narayanan. 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. Chairman's and Corporate Governance Committee (Chairman) Nomination and Sustainability Committee 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. No member of the Executive Board may hold more than 2 additional mandates in listed companies and 4 additional mandates in non-listed companies. At Nestlé, tackling plastic pollution is an urgent priority for us. a) Unaudited financial results of the Company for the quarter and nine months ended 30 th September, 2020;. global companies. 3 Board Regulations INTRODUCTION Based on art. He was transferred to the Nestlé Waters Direct Business, where he was engaged in various roles in Operations, Sales and Logistics Management. Get the list of Board of Directors, Audit Committee, Stakeholders Relationship Committee, Corporate Social Responsibility Committee, Nomination and Remuneration Committee. Vevey, February 13, 2020 . Tingnan ang profile ni Mitzie Antonio, FPM sa LinkedIn, ang pinakamalaking komunidad ng propesyunal sa buong mundo. Go to Nestlé in Society Individuals and families “The robust director selection process at Nestlé continues to equip the Board with the right blend of capabilities, perspectives, and experiences. Chief Technology Officer, Head of Innovation, Technology, Research and Development, Nestlé S.A. They represented 37.065 percent of the total capital and 59.868 percent of the shares entitled to vote. With the recent appointments Board of Directors, people who navigate Nestle Health Science constitute as follows global companies. Mr. Narayanan has been designated as the Chairman and Managing Director of the Company with effect from 29th October, 2015. Executive Directors. Nestlé Philippines tiene 1.580 competidores entre los que se incluyen Danone (Francia), Ferrero (Italia) y Mondelez International (Estados Unidos). He spent nearly ten years in the greater China Region after moving from Australia and engaged in various roles in … Member of the Board of Directors of Lindab 2011–. Mr. Suresh Narayanan joined the Board of Directors of Nestlé India Limited as Managing Director from 1st August, 2015. 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. She previously served as vice chair. If you are committed to delivering your best, the team that you join is only the beginning of your career at Nestlé. 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. Discover more about Nestlé in our About Us section. Ltd., from 2008 to 2010. This is to inform you of the changes to the Board of Directors of Nestle Nigeria Plc effective 1 July 2018. Compensation Committee Charter - September 2020 (pdf, 100Kb). Nestlé India - Directors and officers, key figures, stock and financials, Code of Business Conduct. Supporting the Board of Directors is the Secretariat, which is led by the Executive Director. Nestlé regularly engages with all its shareholders on topics of corporate governance including its Board’s composition. 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. Roselie Tubeo Director Unilab Inc. CEO. After serving for a year at Headquarters, he was posted to Vietnam to work as a Factory Controller. 716b CO and the Company's Articles of Association, the Board of Directors of Nestlé S.A. adopts these Board Regulations (the "Regulations"). Innovation is at the heart of Nestlé. 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 Search for jobs here. ... Philippines: Full time On-site: HR Analytics Coordinator: 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. Suresh Narayanan. Kais Marzouki. 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. 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. Located inside the First Philippine Industrial Park in Tanauan, Sto. The Board is the ultimate governance body of the Company and is responsible for the ultimate supervision of the Group. 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