Location The Nestlé Philippines, Inc. is located at Nestle Center, 31 Plaza Drive, Rockwell Center, Makati City. At Nestlé, tackling plastic pollution is an urgent priority for us. 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. El organigrama de Nestlé Philippines muestra a sus 3 principales ejecutivos de los cuales Jacques Reber ... Board. 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. Executive Directors. Nestlé Philippines en LinkedIn, Twitter y YouTube. Chair's and Corporate Governance Committee Charter - September 2020 (pdf, 150Kb). It is submitted annually to an advisory vote of our shareholders. 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. Mr. Narayanan has been designated as the Chairman and Managing Director of the Company with effect from 29th October, 2015. Stefan Catsicas. Chief Technology Officer, Head of Innovation, Technology, Research and Development, Nestlé S.A. DIRECTOR GENERAL Mr. Narayanan was Chairman and CEO of Nestlé Philippines prior to joining Nestlé India in 2015. Good food, good life – that is what we stand for. Mr. Narayanan was Chairman and CEO of Nestlé Philippines prior to joining Nestlé India in 2015. 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. ... Board of Directors. It also advises on financial matters. Supporting the Board of Directors is the Secretariat, which is led by the Executive Director. Mr. Bernhard Stefan joined Nestlé’s Waters M&A team in 2000, based in Paris. Read More Managing Director. This is to inform you of the changes to the Board of Directors of Nestle Nigeria Plc effective 1 July 2018. 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. Dato' Hamidah Naziadin has been a Board of Director member since May 2020 and is part of the Nomination and Compensation Committee. 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. 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. Move. Find out about our unique R&D capabilities and long track record of innovation. ... Board of Directors. Mr. Narayanan was Chairman and CEO of Nestlé Philippines prior to joining Nestlé India as Managing Director. Chairman. 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- … Managing Director. Each of these mandates shall be subject to approval by the Board of Directors. Get the Familiarisation Programme 2019, Familiarisation Programme of Independent Directors of Nestlé India Limited. Mitzie ay mayroong 1 trabaho na nakalista sa kanilang profile. She is a member of IBWA’s executive committee and board of directors. 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. In 2007, he held the position of Country Business Manager for Nestlé Waters Direct based in … Member of the Board of Directors of Lindab 2011–. Makita ang kompletong profile sa LinkedIn at matuklasan Mitzie ang mga koneksyon at trabaho sa kaparehong mga kompanya. It is established on two sites, Abidjan and Yamoussoukro. 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. The 13 designated Board Members manage diverse parts of the global business. He spent nearly ten years in the greater China Region after moving from Australia and engaged in various roles in … 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 She previously served as vice chair. Our Audit Committee oversees internal and external audit, financial reporting, compliance and risk management, and paid special attention to cyberlaw and quality this year. There are boundless opportunities across businesses, functions and geographies; while you grow as an individual contributing in a wider team. Board of Directors of Nestlé Malaysia Berhad. 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. The statement noted that notwithstanding this new […] “The robust director selection process at Nestlé continues to equip the Board with the right blend of capabilities, perspectives, and experiences. Come here for news, press releases, statements and other multi-media content about 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. Cereal Partners y Nestlé Purina PetCare. The designated Board Members manage diverse parts of the global business. Supporting the Board of Directors is the Secretariat, which is led by the Executive Director. After serving for a year at Headquarters, he was posted to Vietnam to work as a Factory Controller. As Secretary, David coordinated the company’s communications with its Board of Directors… Learn about our strategy, sales and results or download our investor seminar presentations. Discover more about Nestlé in our About us section. 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. Tara Carraro, of Nestlé Waters North America, was elected to serve as chair of the IBWA Board of Directors for 2020-2021. Chairman of the Nestlé Board of Directors, Nestlé S.A. Chief Technology Officer, Head of Innovation, Technology, Research and Development, Nestlé S.A. Chairman. You can contact us by email using the form below, mail at Nestlé Philippines Inc. No. This press release is also available in Français (pdf) and Deutsch (pdf). 31 Plaza Drive Rockwell Center Makati City 1200 or by phone at (02) 8898-0061 … The day-to-day management of the Nestlé business is taken care of by our Executive Board. No member of the Executive Board may hold more than 2 additional mandates in listed companies and 4 additional mandates in non-listed companies. 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. Go to Media. Get the list of Board of Directors, Audit Committee, Stakeholders Relationship Committee, Corporate Social Responsibility Committee, Nomination and Remuneration Committee. Everything you need to know about Nestlé is here: from our history to key figures and milestones. 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. Get the list of Board of Directors, Audit Committee, Stakeholders Relationship Committee, Corporate Social Responsibility Committee, Nomination and Remuneration Committee. Nestlé | 11,186,337 followers on LinkedIn. 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. It ensures an appropriately wide net is cast on key successions. Nestlé Philippines es propiedad de Nestlé Asia Pacific. Nestlé India - Directors and officers, key figures, stock and financials, Code of Business Conduct. Everything you need to know about Nestlé is here: brands, key figures, milestones. Move N-1 Ltd., from 2008 to 2010. The annual report and the accounts were approved and the shareholders agreed to the release of the Board of Directors and the Management. He currently serves on the Board of Directors of the Murree Brewery Company Limited and DGS (Pvt) Limited. 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. Managing Director. There are 14 members of the Board of Directors. Member of the Nestlé Board of Directors, Nestlé S.A. Read More Independent Non-Executive Director. Mr. Narayanan was Managing Director of Nestlé Singapore Pte. Nestlé Pakistan, as part of its global and local obligations, believes in Creating Shared Value for the communities it works with. Cesar Lusanta Jr. Director Zuellig Pharma. 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 … Chairman of the Swedish Food Retailers Association, 2014–2017. He was transferred to the Nestlé Waters Direct Business, where he was engaged in various roles in Operations, Sales and Logistics Management. Tara Carraro, of Nestlé Waters North America, was elected to serve as chair of the IBWA Board of Directors for 2020-2021. 3 Board Regulations INTRODUCTION Based on art. He is on the Board of Directors of Nestlé India Limited from 1st August, 2015. 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. 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. Your answers can be found here. ... Philippines: Full time On-site: HR Analytics Coordinator: Mark Anthony Laguna Director Procter & Gamble Philippines. Tingnan ang profile ni Mitzie Antonio, FPM sa LinkedIn, ang pinakamalaking komunidad ng propesyunal sa buong mundo. 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. Each of these mandates shall be subject to approval by the Board of Directors. Learn about Nestlé’s brands and what we’re doing to make our products tastier and healthier. Member of … Compensation Committee Charter - September 2020 (pdf, 100Kb). Ltd., from 2008 to 2010. Roselie Tubeo Director Unilab Inc. Dela Managing Director @ Nestlé Spain. Nomination and Sustainability Committee Charter - September 2020 (pdf, 100Kb). Also providing assistance are members of SCMAP’s committees. Nestlé proposes Hanne Jimenez de Mora as a new independent member of the Board of Directors El organigrama de Nestlé Germany muestra a sus 25 principales ejecutivos de los cuales Marc-Aurel Boersch y Steffen Kindler Executive Directors. Innovation is at the heart of Nestlé. He is on the Board of Directors of Nestlé India Limited from 1st August, 2015. Are you a healthcare professional? Kais Marzouki. 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. Personal objectives for Executive Board members will be integrated into the business objectives. Sorry, you need to enable JavaScript to visit this website. Member of the Board of Directors of Postnord 2018– and Member of the Board of Directors of Lantmannen 2018–. If you are committed to delivering your best, the team that you join is only the beginning of your career at Nestlé. 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 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. The IBWA members approved the following slate of officers for 2020-2021: Tara Carraro – Chair Jacques Reber. 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. Director. The R&D Centre in Abidjan, Côte d’Ivoire opened in 2009; is the only one of this kind on the African continent. 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. 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. 10/- each to be paid on and from 20 th November, 2020. global companies. There are currently 7 members sitting on the board of directors at Nestle Health Science. Roselie Tubeo Director Unilab Inc. 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. Our Compensation Committee sets our remuneration principles and prepares the proposals for remuneration. global companies. Suresh Narayanan. Member of the Board: 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"). Age 64. He will assume this role as of March 1, 2021 and will join the Nestlé Group Executive Board. The Board is the ultimate governance body of the Company and is responsible for the ultimate supervision of the Group. Mark Schneider 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. Nestlé India - Directors and officers, key figures, stock and financials, Code of Business Conduct. 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. Other Mandates and Activities. 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. In 2015, we implemented the new Swiss 'say on pay' law both in letter and in spirit. They represented 37.065 percent of the total capital and 59.868 percent of the shares entitled to vote. Full details of each member and the committees that they operate within can be found in our Board of Directors section. 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 Mr. Narayanan was Managing Director of Nestlé Singapore Pte. Also a Director of Dropbox. 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. Each Board member has proven experience, skills and current expertise aligned to our business goals. Our proposals were adopted with large majorities of our shareholders. Find out more about each of our board members here. Sorry, you need to enable JavaScript to visit this website. Chairman. 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. 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. Discover more about Nestlé in our About us section. Nestlé regularly engages with all its shareholders on topics of corporate governance including its Board’s composition. Member of the Nestlé Board of Directors, Nestlé S.A. The day-to-day management of the Nestlé business is taken care of by our Executive Board. No member of the Executive Board may hold more than 2 additional mandates in listed companies and 4 additional mandates in non-listed companies. Location The Nestlé Philippines, Inc. is located at Nestle Center, 31 Plaza Drive, Rockwell Center, Makati City. Board of Directors - Board Regulations - September 2020 (pdf, 550Kb). The chairman of Nestle is Peter Brabeck-Letmathe who leads the 14 Board of Directors. Read More Managing Director. a) Unaudited financial results of the Company for the quarter and nine months ended 30 th September, 2020;. The IBWA members approved the following slate of officers for 2020-2021: Tara Carraro – Chair 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 Unlocking the power of food to enhance quality of life for everyone, today and for generations to come. Annual General Meeting today in Lausanne. He was transferred to the Nestlé Waters Direct Business, where he was engaged in various roles in Operations, Sales and Logistics Management. Además, existen en España otras sociedades del Grupo Nestlé. The content you are trying to access is intended for healthcare professionals only. With the recent appointments Board of Directors, people who navigate Nestle Health Science constitute as follows Media Library. He is also Member of Corporate Social Responsibility Committee of the Board of Directors of the Independent Non-Executive Director Mahen Dayananda. In 2007, he held the position of Country Business Manager for Nestlé Waters Direct based in … Independent Non-Executive Director Mahen Dayananda. Director Procter & Gamble Philippines. Located inside the First Philippine Industrial Park in Tanauan, Sto. Mr. Bernhard Stefan joined Nestlé’s Waters M&A team in 2000, based in Paris. Our Compensation Report explains our compensation system and pay-outs. The Board is the ultimate governance body of the Company and is responsible for the ultimate supervision of the Group. Estructura de Nestlé España. We have answers for your questions: for everything from key figures and dates to our brands. 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. John Wayne Maravilla Director Johnson & Johnson. b) Declared interim dividend for 2020 of Rs.135/-per equity shares of Rs. Nestlé Philippines tiene 1.580 competidores entre los que se incluyen Danone (Francia), Ferrero (Italia) y Mondelez International (Estados Unidos). Chairman. 2,659 shareholders attended the Nestlé S.A. 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. Ten-year evolution. Member of the Board of Swedish National Pension fund, 2008–2016 and ICA Bank & RIMI Baltic, 2007–2014, iZettle 2018. Board of Directors. CEO. We are working hard to ensure that none of our product packaging, including plastics, ends up in landfill or … Suresh Narayanan. She previously served as vice chair. ... Nestlé - Board of Directors to consider Second Interim Dividend 2011, if any, on 7th December 2011. Mr. Suresh Narayanan joined the Board of Directors of Nestlé India Limited as Managing Director from 1st August, 2015. Discover more about Nestlé in our About Us section. A question about Nestlé’s brands, policies, or products? 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. Director since 2011, having previously served as a Director from 2003 to 2008. 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 She is a member of IBWA’s executive committee and board of directors. Mr. Thomas Keller had joined Nestlé in 1995 as a Finance Trainee. Go to Nestlé in Society Individuals and families 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. 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. Director Del Monte Philippines. Chairman's and Corporate Governance Committee (Chairman) Nomination and Sustainability Committee Search for jobs here. He currently serves on the Board of Directors of the Murree Brewery Company Limited and DGS (Pvt) Limited. Whether you have years of work experience or you just graduated, there’s a job opportunity for you at Nestlé. 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. Vevey, February 13, 2020 . Member of Advisory Board… Some of the highest selling products of Nestle are Nescafe, Kit Kat, Nesquik, Maggi and Smarties. Board Of Directors Our Board is composed of highly-qualified leaders in business, technology, nutrition, fast-moving consumer goods and other relevant disciplines. 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. Is cast on key successions from 20 th November, 2020. global companies Independent Non-Executive Director Dayananda. Park in Tanauan, Sto in Français ( pdf ) and Deutsch pdf... Any, on 7th December 2011 August, 2015 in … Independent Director... ( pdf, 150Kb ) work experience or you just graduated, nestlé philippines board of directors! Of work experience or you just graduated, there ’ s composition and geographies ; while grow. Various roles in Operations, Sales and Logistics Management Media Library a Finance Trainee products Nestle... Our unique R & D capabilities and long track record of innovation governance body of Board... On key successions Chairman 's and Corporate governance Committee ( Chairman ) Nomination Sustainability. 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