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Nestle Malaysia Bhd (NSLYF.PK)

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Summary

Name Age Since Current Position

Syed Anwar Jamalullail

64 2009 Independent Non-Executive Chairman of the Board

Alois Hofbauer

50 2013 Managing Director, Executive Director

Martin Krugel

48 2014 Executive Director - Finance and Control

Soi Ping Chew

2015 Executive Director - Sales

Shahzad Umar

2016 Executive Director - Group Human Resources

Kumaran Nowuram

2015 Executive Director - Ready-to-Drink

Adnan Pawanteh

2012 Executive Director - Technical & Production

Gavin Schwarzenbach

2014 Executive Director - Supply Chain

Nirmalah Thurai

2006 Country Business Manager - Nestle Breakfast Cereals

Ida Adura Tengku Ismail

2013 Company Secretary, Head of Legal and Secretarial

Mohd. Rafik Bin Shah Mohamad

65 2008 Independent Non-Executive Director

Rafiah binti Salim

68 2009 Independent Non-Executive Director

Aishah Ong

71 2013 Independent Non-Executive Director

Frits van Dijk

69 2013 Independent Non-Executive Director

Poh Kon Yong

70 2011 Independent Non-Executive Director

Biographies

Name Description

Syed Anwar Jamalullail

Y.A.M. Tan Sri Dato' Seri Syed Anwar Jamalullail has been Independent Non-Executive Chairman of the Board at Nestle (Malaysia) Bhd since April 16, 2009. He was appointed as a director of the Company on February 25, 2002. He is the Chairman of the Audit Committee and the Nomination Committee. He commenced his career with Malaysian Airlines Systems Berhad in 1975 as a Financial Accountant, before moving on to hold senior positions in various companies. His last position was as the Group Managing Director of Amanah Capital Partners Berhad. Tan Sri was the former Chairman of the Lembaga Tabung Haji Investment Panel. He was also the former Chairman of Media Prima Berhad, MRCB Berhad, DRB-Hicom Berhad, EON Bank Berhad, Uni Asia Life Assurance Berhad, Uni Asia General Insurance Berhad, the Executive Chairman of Realmild (M) Sdn. Bhd. and Radicare (M) Sdn. Bhd. He was also an independent director of Maxis Communications Berhad and Bangkok Bank Berhad. Currently, Tan Sri is the Chairman of Cahya Mata Sarawak Berhad, Lembaga Zakat Selangor, Pulau Indah Ventures Sdn. Bhd. (a joint venture company between Khazanah Nasional Berhad and Temasek Holdings of Singapore) and Malakoff Corporation Berhad. He is also the Chancellor of SEGi University. Tan Sri holds a Bachelor of Arts degree in Accounting from Macquarie University, Sydney, Australia, having qualified in 1974. He is also a Chartered Accountant and a Certified Practising Accountant (Australia).

Alois Hofbauer

Mr. Alois Hofbauer has been Managing Director and Executive Director of Nestle (Malaysia) Bhd since February 22, 2013. He is a Member of the Compensation Committee. In December 1990, Alois joined the Nestle group of companies, initially as a Sales and Marketing Trainee in Austria. In 1995, he was transferred to Hong Kong in the first of several assignments in the Greater China Region (“GCR”) over a period of 15 years. In 1998 he moved to Mainland China, first as Sales Manager, next as Group Brand Manager, Coffee and Beverages, and finally as Business Development Manager for Milks. In 2001, he was appointed Head of the Confectionery business for GCR, before taking up his first general management role in 2004 as the Managing Director of Nestlé Taiwan business. In 2010, Alois Hofbauer was appointed as the Managing Director of Nestle Sri Lanka, a position he held until his current appointment as the Managing Director of the Company. He presently serves on the Council of the Federation of Malaysian Manufacturers (“FMM”). He is also the Chairman of the FMM Ethical Business Practices Committee. Alois Hofbauer is a graduate of the International Institute for Management Development, Lausanne, Switzerland and the University of Innsbruck, Austria.

Martin Krugel

Mr. Martin Peter Krugel has been Executive Director - Finance and Control of Nestle (Malaysia) Bhd since October 1, 2014. In 1995, Martin joined Nestle Germany where he held various positions in Supply Chain, Finance, Accounting and Controlling. In 2000, he was promoted to Finance Manager in Maitre Paul B.V. Netherlands, a subsidiary of Nestle. In 2004 to 2006, he was the Finance Manager for Cereal Partners Germany. In 2006, he was transferred to Nestle Nordics as Finance Manager, Cereal Partners. In 2008, he was promoted to Head of Finance & Control in Nestle Nigeria, where he played a strong co-pilot role in operational and strategic business decisions and implemented a very structured communication to institutional and retail shareholders. He holds a Master of Science in Economics from University Erlangen, Germany.

Soi Ping Chew

Mr. Chew Soi Ping has been Executive Director - Sales at Nestle (Malaysia) Bhd. since October 1, 2015. He started his career in Nestle Malaysia in 1988 as a Management Trainee, where he first gained experience in Sales. In 2008, he was appointed Executive Director (Ice Cream) in Malaysia before transitioning to the role of Executive Director Nestle Continuous Excellence. This was followed by an expatriation to the Philippines as the Senior Vice President (Ice Cream) in 2013, a position he held until August 2015. Chew Soi Ping holds a Masters in Business Administration from the University of Central Arkansas, USA and Bachelor of Science in Marketing (Honours) from the University of Ozarks, Arkansas, USA.

Shahzad Umar

Mr. Shahzad Umar has been Executive Director - Group Human Resources at Nestle (Malaysia) Bhd since March 1, 2016. He started his career as a Management Trainee with Nestle Pakistan in 2001, where he held various managerial posts in Human Resources. He was then expatriated to Malaysia in April 2009 as the Group Human Resources Manager for Organisational Development. In June 2012, Shahzad went back to Pakistan where he headed the Human Resources Division of Nestle Pakistan for more than three years. He holds a Masters of Business Administration from the University of Nottingham, Malaysia Campus and a Degree in Mechanical Engineering from the University of Engineering and Technology, Lahore.

Kumaran Nowuram

Mr. Kumaran Nowuram has been Executive Director - Ready-to-Drink at Nestle (Malaysia) Bhd since October 1, 2015. Prior to this, he was the Executive Director - Sales, a role he held since August 2013. Kumaran Nowuram began his career with the Company in 1994 as a Management Trainee. In 2002, he became Group Brand Manager for the Dairy business before he was expatriated to Nestlé Middle East in 2003 to head the Dairy business for the region, stationed in Dubai. In 2009, he took up the role of Business Executive Manager (Dairy) based in India, before becoming the Sales Director of the Company. He holds a Bachelor’s Degree in Social Sciences (Economics) from Universiti Sains Malaysia and has also attended the Programme for Executive Development at the International Institute for Management Development (IMD) in Lausanne, Switzerland.

Adnan Pawanteh

Mr. Adnan Pawanteh has been Executive Director - Technical & Production of Nestle (Malaysia) Bhd since June 1, 2012. As an Engineering degree holder with a Masters of Business Administration in Management, he began his career as a Trainee Engineer in Nestlé Malaysia in 1984. He subsequently held various positions in the Technical area. In 2001, he was posted to Nestle Australia where he was assigned to the position of Industrial Performance Manager and Production Manager before returning to Malaysia as the Factory Manager of Nestlé Shah Alam Complex in 2002. In 2010, Adnan Pawanteh was transferred to Nestle Turkey as Technical Director, a position he held until the end of May 2012.

Gavin Schwarzenbach

Mr. Gavin Schwarzenbach has been Executive Director - Supply Chain at Nestle (Malaysia) Bhd since June 2, 2014. His career with Nestle began in 1987 when he joined Nestle United Kingdom in Operations Research. He later embarked on an expatriate career in 1994. He was the Supply Chain Director of Nestlé Denmark from 2001 to 2004, after which he was appointed as Head of Supply Chain for the European Nutrition Business. Gavin Schwarzenbach then moved to Nestle USA in 2009 as the Head of Supply Chain for Nutrition North America and then to Nestle S.A. in 2012 as Head of Supply Chain for the Global Nutrition Business, a position he held until the end of May 2014.

Nirmalah Thurai

Ms. Nirmalah Thurai has been Country Business Manager - Nestle Breakfast Cereals at Nestle (Malaysia) Bhd since 2006. She joined the Company in 1981 as a Market Research Executive. In 1987, she moved to Nestle United Kingdom for a year, before returning to Malaysia as a Product Executive. Nirmalah Thurai has held various managerial positions over the next 12 years in the Food Business, before she was appointed as the Business Executive Manager for Chilled Dairy Business Unit in 2000. She graduated with a Bachelor’s Degree in Arts from Universiti Sains Malaysia.

Ida Adura Tengku Ismail

Tengku Ida Adura Tengku Ismail has been Company Secretary, Head of Legal and Secretarial at Nestle (Malaysia) Bhd since 2013. She is a certified Company Secretary, being a member of the Malaysian Association of Company Secretaries. She commenced her career in private legal practice and prior to joining the Company, Tengku Ida was a Legal Manager with Kumpulan Guthrie Berhad (now known as Sime Darby Berhad). She joined the Company in 2005 as Legal Counsel and in 2010, she was expatriated to Nestlé S.A., Switzerland as Legal Counsel for Zone Asia, Oceania, Africa and Middle East. Upon her return in 2013, she assumed the position of Head of Legal and Secretarial, responsible for all legal and secretarial matters for the Group. She holds a Bachelor of Laws (Hons) from the University of Nottingham, United Kingdom and was admitted as a Barrister-at-Law of the Honourable Society of Lincoln’s Inn. She was also called to the Malaysian Bar.

Mohd. Rafik Bin Shah Mohamad

Dato' Mohd. Rafik Bin Shah Mohamad has been Independent Non-Executive Director at Nestle (Malaysia) Bhd since August 7, 2008. He is also a member of the Audit Committee and the Chairman of the Compensation Committee. He commenced his career in 1973 as an Analyst with Esso Malaysia Berhad. In 1981, he joined the Company and retired in 2006 after 25 years of service. During his time he held various significant management positions within the Nestlé group of companies both locally and overseas. Dato’ was an Independent, Non-Executive Director at Handal Resources Bhd., and was also previously a director of Felda Global Ventures Holdings Sdn. Bhd. Currently, Dato’ is the Chairman of the Malaysian AgriFood Corp. Berhad, Cold Chain Network Sdn. Bhd. (a subsidiary of Malaysian AgriFood Corp. Berhad), AgriFood Resources Holdings Sdn. Bhd., Sanicare Hygiene Services Sdn. Bhd. and Biotropics Malaysia Berhad. Biotropics Malaysia Berhad wholly owns Phytes Biotek Sdn. Bhd., which is one of the current suppliers of raw materials to a subsidiary of the Company. Be that as it may, Phytes Biotek Sdn. Bhd. carries on business with the subsidiary of the Company on the same terms as other suppliers. Dato’ is a qualified Chartered Accountant from the Malaysian Institute of Accountants and is a fellow of the Association of Chartered Certified Accountants, United Kingdom. He has also attended the Executive Development Programme at the International Institute for Management Development, Lausanne, Switzerland.

Rafiah binti Salim

Tan Sri Datuk (Dr.) Rafiah binti Salim has been Independent Non-Executive Director at Nestle (Malaysia) Bhd since April 17, 2009. She is a member of the Audit Committee and the Compensation Committee. She has excellent service records within both the domestic public and private sectors, and international environments. She has served as a Lecturer, Deputy Dean and Dean of the Law Faculty of University of Malaya, Assistant Governor of the Central Bank of Malaysia, Human Resource General Manager of Malayan Banking Berhad and the Assistant Secretary General for United Nations Human Resource Management in New York. Tan Sri was previously an Executive Director of the International Centre for Leadership in Finance and in 2006, she was appointed as the first female Vice-Chancellor in Malaysia posted to University of Malaya. Tan Sri is currently a Director of Perbadanan Usahawan Nasional Berhad, Allianz Malaysia Bhd., Allianz Life Insurance Malaysia Bhd., Allianz General Insurance Company (Malaysia) Bhd. and the Chairman of the Board for Malaysian Genomics Resource Centre Berhad. She is also the President of Pertubuhan Tindakan Wanita Islam (PERTIWI) and the Malay Girls’ College/Tunku Kurshiah College Old Girls’ Association. Tan Sri graduated with a Masters and a Bachelors Degree in Law from the Queen’s University, Belfast, United Kingdom and was awarded an honorary Doctorate by the same University in 2002. She was called to the Malaysian Bar in 1988.

Aishah Ong

Toh Puan Dato' Seri Hajjah Dr. Aishah Ong has been Independent Non-Executive Director of Nestle (Malaysia) Bhd. since November 28, 2013. She is the Pro-Chancellor of University of Malaya, having previously served for many years as the Chairman of University Malaya Medical Centre (formerly known as University Hospital). She is also the Chairman of the Institute Jantung Negara Foundation, Cancer Research Malaysia and the Charity Welfare Sub-committee of Badan Kebajikan Isteri-isteri Menteri. She completed two (2) terms as the first Chairman of the Health Promotion Board of the Ministry of Health. She is also a Founding Trustee of the Alzheimer’s Disease Foundation of Malaysia as well as a Trustee of MERCY Malaysia, the Tun Abdul Razak Foundation, the National Council of Women’s Organisations, the Women’s Aid Organisation and the Dewan Filharmonik Petronas. She is also the Patron of Cancerlink, the Arthritis Foundation of Malaysia, the National Stroke Association of Malaysia, Wanita Pertubuhan Kebajikan Islam Malaysia Wilayah Persekutuan and the Mental Health Association of Malaysia. Toh Puan also presently sits on the Board of the Malaysian Philharmonic Orchestra. She is also a Trustee of the Media Prima Humanitarian Fund. Toh Puan qualified as a medical doctor from the University of London in 1969 and is an active social worker.

Frits van Dijk

Dato' Frits Wout Marie van Dijk has been Independent Non-Executive Director at Nestle (Malaysia) Bhd. since November 19, 2013. He is a member of the Nomination Committee and the Compensation Committee. He has served the Nestle group of companies for 41 years, beginning from 1970 as a Sales Representative with Nestlé UK. He has held various senior positions within the Nestlé group of companies in various countries, such as India, the Philippines, Sri Lanka, China and Japan. Dato’ was the Chief Operating Officer and subsequently the Market Head of the Company from 1987 until 1995. He has also served as the Market Head of Nestlé Japan, the Chairman and Chief Executive Officer of Nestlé Waters, and the Executive Vice President and Head of Zone Asia, Oceania, Africa and Middle East of Nestlé S.A., Switzerland, before retiring at the end of September 2011. Dato’ graduated with a Bachelor’s Degree in Economics from the School of Economics, Rotterdam, The Netherlands, and has attended the Executive Development Programme at the International Institute for Management Development, Lausanne, Switzerland.

Poh Kon Yong

Tan Sri Datuk Yong Poh Kon has been Independent Non-Executive Director at Nestle (Malaysia) Bhd since April 25, 2011. He is a Member of the Nomination Committee. He has served as a Board member of the Malaysian Productivity Corporation, Malaysian Industrial Development Authority and Bank Negara Malaysia. He was also a Member of the National Economic Consultative Council (MAPEN I and II), the Malaysian Communications and Multimedia Commission and a member of the Advisory Board of the Malaysian Anti-Corruption Commission. He was appointed as Co-Chair of PEMUDAH the “Special Task Force to Facilitate Business” together with the Chief Secretary of Malaysia from 2007 to 2013. In 2013, he was appointed a member of the Economic Council of the Prime Minister’s office. He is currently the Chairman of Royal Selangor International Sdn. Bhd., Director of TAHPS Group Berhad, RAM Holdings Berhad and President of the Royal Selangor Golf Club. He is also a Fellow of the Academy of Sciences and the Malaysian Institute of Management. Tan Sri is also a Council member and past President of the Federation of Malaysian Manufacturers (“FMM”). Tan Sri graduated with First Class Honours in Mechanical Engineering from the University of Adelaide, Australia in 1968.