Gouvernance Nestlé (Malaysia) OTC Markets

NSLYF

MYL4707OO005

Transformation des aliments

Marché Fermé - OTC Markets 16:50:20 05/08/2026			Varia. 5j.	Varia. 1 janv.
26,49 ^USD	+11,49%		-.--%	-2,97%

18/09	Nestlé (Malaysia) : Affin Hwang Investment Bank moins optimiste	ZM
16/09	Nestlé (Malaysia) nomme une nouvelle directrice financière	MT

Comité Exécutif: Nestlé (Malaysia)

Dirigeant

Fonctions occupéesDepuis

Juan Aranols

58 ans

Chief Executive Officer

01/12/2018

Tengku Ida Adura Tengku Ismail

54 ans

General Counsel	06/12/2013
Corporate Secretary	24/02/2015

Shaheen Zaffar

Investor Relations Contact

Syed Saiful Islam

53 ans

Director of Finance/CFO	01/08/2022
Public Communications Contact	-

Carmen Melissa Antonio

53 ans

Human Resources Officer

01/04/2022

Xolile White

58 ans

Chief Tech/Sci/R&D Officer

01/11/2023

Timothy Ross Aird

46 ans

Sales & Marketing

01/11/2024

Raef Labaki

61 ans

Sales & Marketing

01/08/2022

Composition du Conseil d'Administration: Nestlé (Malaysia)

Administrateur

ComitésDepuis

Zulkiflee bin Ariffin

66 ans

Compensation Committee Chair	01/07/2021
Nominating Committee Chair	01/07/2021
Audit Committee	01/05/2024

Tunku Alina binti Raja Muhd Alias

63 ans

Audit Committee Chair	20/04/2018
Audit Committee	03/06/2025
Compensation Committee	21/06/2021
Governance Committee	21/06/2021
Nominating Committee	21/06/2021

Hamidah binti Naziadin

62 ans

Compensation Committee Chair	13/08/2024
Governance Committee Chair
Nominating Committee Chair	13/08/2024
Audit Committee	31/03/2022

Kwai Fatt Chin

71 ans

Audit Committee Chair	19/11/2020
Compensation Committee	21/09/2023
Nominating Committee	21/09/2023
Audit Committee	15/09/2026

Tunku Puteri Intan binti Almarhum Sultan

60 ans

Compensation Committee	01/02/2024
Governance Committee	01/02/2024
Nominating Committee	01/02/2024

Syed Saiful Islam

53 ans

Director/Board Member

01/08/2022

Juan Aranols

58 ans

Director/Board Member

01/12/2018

Anciens Dirigeants et Administrateurs: Nestlé (Malaysia)

Insider

Fonctions occupées

DepuisJusqu'au

Adnan Pawanteh

Chief Tech/Sci/R&D Officer	01/06/2012	01/08/2017
Corporate Officer/Principal	01/08/2017	30/11/2024

Heng Keat Teo

Sales & Marketing

01/12/2023

01/11/2024

Zainol Anwar ibni Putra Jamalullail

Director/Board Member	25/02/2002	16/04/2009
Chairman	16/04/2009	30/04/2024
Independent Dir/Board Member	05/11/2004	20/02/2018

Alessandro Monica

Chief Tech/Sci/R&D Officer

01/07/2017

01/10/2023

Azlin binti Arshad

Director/Board Member	01/05/2020	01/04/2023
Independent Dir/Board Member	01/05/2020	01/04/2023

Mohamed Rafik bin Shah Mohamad

Director/Board Member	01/06/2007	01/04/2021
Independent Dir/Board Member	07/08/2008	01/04/2021

Rafiah binti Salim

Director/Board Member	17/04/2009	30/04/2020
Independent Dir/Board Member	17/04/2009	30/04/2020

Frits van Dijk

Director/Board Member	26/04/2006	30/04/2020
Independent Dir/Board Member	19/11/2013	30/04/2020

Kumaran Nowuram

Corporate Officer/Principal	01/01/2015	01/03/2020
Sales & Marketing	01/08/2013	01/01/2015

Nirmalah Thurai

Corporate Officer/Principal

01/01/2020

Craig Connolly

Director/Board Member	01/02/2019	-
Director of Finance/CFO	01/02/2019	-
Investor Relations Contact	-	-

Martin Peter Krügel

Director/Board Member	03/10/2014	01/02/2019
Director of Finance/CFO	29/03/2017	01/02/2019

Alois Hofbauer

Director/Board Member	22/02/2013	30/11/2018
Chief Executive Officer	22/02/2013	30/11/2018

Nirmala Menon

Director/Board Member	27/04/2018	-
Independent Dir/Board Member	27/04/2018	-

Gavin Schwarzenbach

Corporate Officer/Principal

01/02/2018

Shahzad Umar

Human Resources Officer

01/03/2016

Farid Basir

Human Resources Officer	01/01/2014	01/01/2015
Human Resources Officer	01/01/2004	01/01/2009

Marc Philippe Seiler

Director/Board Member	01/12/2008	01/10/2014
Director of Finance/CFO	01/12/2008	01/10/2014
Investor Relations Contact	01/12/2008	01/10/2014

Aishah Ong

Director/Board Member	28/11/2013	-
Independent Dir/Board Member	28/11/2013	-

Uzma Qaiser Butt

Human Resources Officer

01/10/2013

Mohammed bin Hashim

Corporate Secretary

01/01/1996

06/08/2013

Peter Robert Vogt

Director/Board Member	19/07/2011	-
President	26/02/2010	21/02/2013

Poh Kon Yong

Director/Board Member	25/04/2011	-
Independent Dir/Board Member	25/04/2011	-

Tengku Marina binti Tunku Annuar

Public Communications Contact

01/10/1988

01/05/2010

Mohd Haris bin Mohd Arshad

Corporate Officer/Principal

01/01/2001

01/01/2010

Detlef Ralf Lutz Krost

Chief Tech/Sci/R&D Officer

01/08/2009

Victor Seah

Sales & Marketing

19/07/2011

Farisha Binti Pawan Teh

Sales & Marketing

01/01/2005

Magdi Batato

Corporate Officer/Principal

01/01/2004

Shu Wei Lai

Corporate Officer/Principal

01/01/2001

01/01/2003

José Lopez

President

13/09/2010

Zainun Nur binti Abdul Rauf

Human Resources Officer	19/07/2011	06/03/2013
Corporate Officer/Principal	06/03/2013	-

Petraea Heynike

Corporate Officer/Principal	14/09/2010	14/09/2010
Sales & Marketing	14/09/2010	-

Soi Ping Chew

Sales & Marketing

01/11/2015

Ernst Zulliger

Director/Board Member

26/02/2010

Chai Thong Ding

Corporate Officer/Principal

Maxine Lim

Investor Relations Contact	-	-
Public Communications Contact	-	-

Zamira Yasmin Abdul Rahman

Public Communications Contact

Siew Choong Chan

Comptroller/Controller/Auditor

Abdul Wahab Bin Abu Bakar

Human Resources Officer

Eliza Mohamed

Corporate Officer/Principal

Rusli Hashim

Corporate Officer/Principal

Donald Howat

Corporate Officer/Principal

19/07/2011

Mahaleel bin Ariff

Director/Board Member	26/02/2010	05/04/2010
Chairman	05/04/2010	07/04/2010
Independent Dir/Board Member	19/07/2011	-

Phee Chat Chow

Public Communications Contact	-	-
Sales & Marketing	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	8
Femme	6

Dont comité exécutif

Homme	5
Femme	3

Dont Administrateurs

Homme	5
Femme	2

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Oui

Nestlé (Malaysia) Berhad est un fabricant de produits alimentaires et de boissons basé en Malaisie. La société opère dans deux segments : Alimentation et boissons et Autres. Le segment « Autres » comprend Nutrition, Nestlé Professional, Nestlé Health Science et NESPRESSO. La gamme de produits de la société comprend MILO, les produits alimentaires, le café, les boissons prêtes à boire, les solutions de repas à base de plantes, les glaces, la confiserie, les produits laitiers et la nutrition pour adultes, la nutrition pour les tout-petits, les sciences de la santé, les céréales et Nestlé Professional. Parmi ses produits figurent la glace KIT KAT U ZU, la pâte à mariner MAGGI pour friteuse à air chaud, le riz frit MAGGI Hot Cup Original, le yaourt glacé DRUMSTICK et la glace KIT KAT Candy Crush. La société propose environ 500 produits certifiés halal. Elle commercialise des produits sous diverses marques, notamment MILO, MAGGI, NESCAFÉ et KIT KAT. Ses marques de confiserie comprennent KitKat, POLO et MILO. La société exploite environ six usines et un centre de distribution national.

Employés

4 717

Secteur

Transformation des aliments

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