Edition:
United States

Nestle Malaysia Bhd (NSLYF.PK)

NSLYF.PK on OTC Markets Group - US Other OTC and Grey Market

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28 Jul 2016
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Summary

Name Age Since Current Position

Syed Anwar Jamalullail

63 2009 Independent Non-Executive Chairman of the Board

Alois Hofbauer

2013 Managing Director, Executive Director

Martin Krugel

2014 Executive Director - Finance and Control, Director

Soi Ping Chew

2016 Executive Director - Sales

Shahzad Umar

Executive Director - Group Human Resources

Kumaran Nowuram

Executive Director - Nestle Liquid Drinks

Adnan Pawanteh

2012 Executive Director - Technical & Production

Gavin Schwarzenbach

Executive Director - Supply Chain

Nirmalah Thurai

2014 Country Business Manager - Cereal Partners Malaysia

Mohd. Rafik Bin Shah Mohamad

63 2008 Independent Non-Executive Director

Rafiah binti Salim

67 2009 Independent Non-Executive Director

Aishah Ong

68 2013 Independent Non-Executive Director

Frits van Dijk

69 2013 Independent Non-Executive Director

Poh Kon Yong

71 2011 Independent Non-Executive Director

Biographies

Name Description

Syed Anwar Jamalullail

Tan Sri Dato' Seri Syed Zainol Anwar Jamalullail serves as 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 Board of Directors, 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 such as Price Waterhouse Australia, D & C Nomura Merchant Bank Berhad, Amanah Capital Partners Berhad and he was the Investment Panel Chairman of Lembaga Tabung Haji. Currently he is also the Chairman/Director of Cahya Mata Sarawak Berhad. Tan Sri Dato’ Seri Syed Zainol Anwar Jamalullail holds a Bachelor of Arts degree in Accounting from Macquarie University in Sydney, Australia. He is a qualified Chartered Accountant from the Malaysian Institute of Accountants and also a Certified Practising Accountant from the Australian Society of Certified Practising Accountants, having qualified in 1984.

Alois Hofbauer

Mr. Alois Hofbauer serves as Managing Director and Executive Director of Nestle (Malaysia) Bhd with effect from February 22, 2013. He has General Management Program (PED) from IMD, Lausanne, Switzerland, Business Administration and Economics (Mag.rer.soc.oec) from University of Innsbruck, Innsbruck, Austria and Abitur (A-Levels) from Bundesreal Gymnasium Innsbruck, Innsbruck, Austria qualifications.

Martin Krugel

Mr. Martin Krugel serves as Executive Director - Finance and Control, and Member of the Board of Directors of Nestle (Malaysia) Bhd effective October 1, 2014. He has served as Head of Finance and Control of Nestle Nigeria Plc.

Soi Ping Chew

Mr. Chew Soi Ping serves as Executive Director - Sales at Nestle (Malaysia) Bhd. He previously was Executive Director - NCE Market Champion at the Company. Chew Soi Ping joined the Company as a Management Trainee in January 1988 and from 1989 to 1994, he has held various brand position including Foods, Milks and Chilled businesses. From 1996 to 1998 he was sent for an expatriation to Switzerland and assumed the role of Zone Asia, Oceania, Africa and Middle East Regional Assistant. Chew Soi Ping holds a Masters in Business Administration from University of Central Arkansas, USA and Bachelor of Science in Marketing (Honours) from University of Ozarks, Arkansas USA.

Shahzad Umar

Kumaran Nowuram

Adnan Pawanteh

Mr. Adnan Pawanteh was appointed the Executive Director - Technical & Production of Nestle (Malaysia) Bhd on June 1, 2012. As an Engineering degree holder with an MBA in Management, he began as a Trainee Engineer in Nestlé Malaysia in 1984 and over the subsequent 17 years, held various positions in the Technical area. He was posted to Nestlé Australia in 2001 where he assumed the post of Assistant Factory Manager before returning to Malaysia in 2002 as the Factory Manager of the Nestlé Shah Alam Complex. In 2010, Adnan was transferred to Nestlé Turkey as Technical Director, a position he held until the end of May 2012.

Gavin Schwarzenbach

Nirmalah Thurai

Mohd. Rafik Bin Shah Mohamad

Dato' Mohd. Rafik Bin Shah Mohamad serves as 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 as an Analyst with Esso Malaysia Berhad in 1973 and before joining the Company in 1981, he held senior finance positions in several local companies. He has also held various positions in the Nestle group of companies, in Malaysia and other countries before retiring in April 2006. Currently he is also a director of Felda Global Ventures Holdings Sdn. Bhd., Malaysian AgriFood Corp. Berhad, and Chairman of Cold Chain Network Sdn. Bhd (a subsidiary of Malaysian AgriFood Corp. Berhad). He is also the Chairman/Director of Biotropics Malaysia Berhad. Dato’ Mohd. Rafik Bin Shah Mohamad is a qualified Chartered Accountant from the Malaysian Institute of Accountants and is a member of the Association of Chartered Certified Accountants, United Kingdom (“ACCA”).

Rafiah binti Salim

Tan Sri Datuk (Dr.) Rafiah Binti Salim serves as 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 service records in the public and private sectors, and at international level, having served as a Lecturer, Deputy Dean and Dean at the Law Faculty of University Malaya, as the Assistant Secretary General for the United Nations (“UN”) Human Resource Management in New York, as the Assistant Governor of the Central Bank of Malaysia, and as a Human Resource General Manager with Malayan Banking Berhad. She was previously the Executive Director of the International Centre for Leadership in Finance and in 2006, she was appointed as the first female Vice-Chancellor in Malaysia, attached to the University of Malaya. Currently she is also a Director of Perbadanan Usahawan Nasional Berhad and was appointed as Chairman for Malaysian Genomics Resource Centre Berhad. Datuk Rafiah Binti Salim, graduated with Masters and Bachelor 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 is Independent Non-Executive Director of Nestle (Malaysia) Bhd. She is currently the Pro-Chancellor of the University of Malaya, a position she has held since February 2003. Prior to that she was a Council Member of the University, following which she was the Chairman of the University Hospital from 1987 to 1996. She also serves in several other organisations, which include the Chairman of the Yayasan Institute Jantung Negara (the National Heart Institution), Chairman of The New Straits Times Press Charity Fund, member of the Board of Trustees of The Women's Aid Organisation (WAO), the National Council of Women’s Organisations, and founding Trustee of the Cancer Research Initiatives Foundation (CARIF), Patron of Cancerlink since 1990, Arthritis Foundation of Malaysia and the Mental Health Association of Malaysia.

Frits van Dijk

Dato' Frits Wout Marie van Dijk is Independent Non-Executive Director at Nestle (Malaysia) Bhd. He is a member of the Nomination Committee and the Compensation Committee. He has served the Nestle group of companies for the last 40 years, beginning in 1970 as a Sales Representative of Nestle UK and presently, he is the Executive Vice President and Head of Zone Asia, Oceania, Africa and Middle East of Nestle S.A. Prior to his current position, he has held various senior positions within the Nestle group of companies in various countries, such as India, Philippines, Sri Lanka and Japan. He 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 Nestle Japan and as the Chairman and Chief Executive Officer of Nestle Waters. Dato’ Frits van Dijk graduated with a Bachelor’s Degree in Economics from the School of Economics (“HES”) (Erasmus University Rotterdam), Rotterdam, the Netherlands, and has also attended the Executive Development Program at the International Institute for Management Development, in Lausanne, Switzerland.

Poh Kon Yong

Tan Sri Datuk Yong Poh Kon serves as Independent Non-Executive Director at Nestle (Malaysia) Bhd since April 25, 2011. He is a Member of the Nomination Committee. He has Fist Class Honours in Mechanical Engineering in 1968 from University of Adelaide and is a Fellow of Academy of Sciences and the Malaysian Institute of Management. He was associated closely with the Federation of Malaysian Manufacturers (FMM), and is currently its Immediate Past President. He is currently the Chairman of ICC Malaysia (since 2008). He was involved in the National Chamber of Commerce & Industry Malaysia (NCCIM) since 1978 and served on the NCCIM Council and Executive Council from 1978 to 1990 and from 1994 to present.