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. We are working hard to ensure that none of our product packaging, including plastics, ends up in landfill or … Board of Directors. Learn about Nestlé’s brands and what we’re doing to make our products tastier and healthier. ... Board of Directors. 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. Read More Managing Director. She is a member of IBWA’s executive committee and board of directors. This press release is also available in Français (pdf) and Deutsch (pdf). ... Board of Directors. El organigrama de Nestlé Philippines muestra a sus 3 principales ejecutivos de los cuales Jacques Reber ... Board. 10/- each to be paid on and from 20 th November, 2020. It is established on two sites, Abidjan and Yamoussoukro. No member of the Executive Board may hold more than 2 additional mandates in listed companies and 4 additional mandates in non-listed companies. Member of the Nestlé Board of Directors, Nestlé S.A. Ltd., from 2008 to 2010. 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. This is to inform you of the changes to the Board of Directors of Nestle Nigeria Plc effective 1 July 2018. a) Unaudited financial results of the Company for the quarter and nine months ended 30 th September, 2020;. Tara Carraro, of Nestlé Waters North America, was elected to serve as chair of the IBWA Board of Directors for 2020-2021. Kais Marzouki. 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. Nestlé Philippines en LinkedIn, Twitter y YouTube. Director. Nestlé India - Directors and officers, key figures, stock and financials, Code of Business Conduct. Each Board member has proven experience, skills and current expertise aligned to our business goals. Everything you need to know about Nestlé is here: from our history to key figures and milestones. Some of the highest selling products of Nestle are Nescafe, Kit Kat, Nesquik, Maggi and Smarties. Director Del Monte Philippines. Nestlé Philippines es propiedad de Nestlé Asia Pacific. Nomination and Sustainability Committee Charter - September 2020 (pdf, 100Kb). She previously served as vice chair. Member of the Board of Directors of Postnord 2018– and Member of the Board of Directors of Lantmannen 2018–. It is submitted annually to an advisory vote of our shareholders. A question about Nestlé’s brands, policies, or products? Are you a healthcare professional? 3 Board Regulations INTRODUCTION Based on art. Mr. Narayanan was Managing Director of Nestlé Singapore Pte. He will assume this role as of March 1, 2021 and will join the Nestlé Group Executive Board. Search for jobs here. If you are committed to delivering your best, the team that you join is only the beginning of your career at Nestlé. Our Audit Committee oversees internal and external audit, financial reporting, compliance and risk management, and paid special attention to cyberlaw and quality this year. Nestlé Pakistan, as part of its global and local obligations, believes in Creating Shared Value for the communities it works with. Discover more about Nestlé in our About us section. Sorry, you need to enable JavaScript to visit this website. Stefan Catsicas. Move. Managing Director @ Nestlé Spain. They represented 37.065 percent of the total capital and 59.868 percent of the shares entitled to vote. El organigrama de Nestlé Germany muestra a sus 25 principales ejecutivos de los cuales Marc-Aurel Boersch y Steffen Kindler Compensation Committee Charter - September 2020 (pdf, 100Kb). Read More Managing Director. Unlocking the power of food to enhance quality of life for everyone, today and for generations to come. Mr. Suresh Narayanan joined the Board of Directors of Nestlé India Limited as Managing Director from 1st August, 2015. There are boundless opportunities across businesses, functions and geographies; while you grow as an individual contributing in a wider team. 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. 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. Chair's and Corporate Governance Committee Charter - September 2020 (pdf, 150Kb). Board Of Directors Our Board is composed of highly-qualified leaders in business, technology, nutrition, fast-moving consumer goods and other relevant disciplines. Además, existen en España otras sociedades del Grupo Nestlé. Supporting the Board of Directors is the Secretariat, which is led by the Executive Director. The Board is the ultimate governance body of the Company and is responsible for the ultimate supervision of the Group. DIRECTOR GENERAL 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. 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. 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 Managing Director. He currently serves on the Board of Directors of the Murree Brewery Company Limited and DGS (Pvt) Limited. 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. 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. Come here for news, press releases, statements and other multi-media content about Nestlé. Director Procter & Gamble Philippines. The designated Board Members manage diverse parts of the global business. Independent Non-Executive Director Mahen Dayananda. It also advises on financial matters. She is a member of IBWA’s executive committee and board of directors. She previously served as vice chair. Other Mandates and Activities. 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