[NESTLE] Member of Audit Committee APPOINTMENT - MOHD RAFIK BIN SHAH MOHAMAD on 07-Aug-2008

Stock
[NESTLE] : NESTLE (M) BHD
Announcement Date
07-Aug-2008
Audit Committee Information:
Date of Change
07-Aug-2008
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
MOHD RAFIK BIN SHAH MOHAMAD
Age
58
Nationality
Malaysian
Qualification
1. Chartered Accountant - Malaysian Institute of Accountants [CA]

2. Fellow - Chartered Association of Certified Accountants, United Kingdom
Working Experience
1. Analyst - Esso Malaysia Bhd. [01.11.1973 - 30.06.1975]
2. Chief Accountant - Scott & English Malaysia Sdn. Bhd. [01.07.1975 - 31.01.1980]
3. Group Finance Manager - Industrade Holdings Sdn. Bhd. [01.02.1980 - 28.02.1981]
4. Accountant - Nestl Foods [Malaysia] Sdn. Bhd. [01.03.1981 - 31.12.1983]
5. Controller - Nestec Ltd, Switzerland [01.01.1984 - 15.08.1985]
6. Controller - Nestl Indonesia [01.08.1985 - 15.12.1987]
7. Controller - Nestl [Malaysia] Berhad [16.12.1987 - 31.12.1991]
8. Finance Manager - Nestl [Malaysia] Berhad [01.01.1992 - 31.12.1994]
9. Executive Director Finance - Nestl [Malaysia] Berhad. [01.01.1995 - 31.03.1999]
Director - Malaysia Cocoa Manufacturing Sdn. Bhd. [01.01.1995 - 31.03.1999]
Director - Nestle Foods [Malaysia] Sdn. Bhd. [01.01.1995 - 31.03.1999]
10. Corporate Headquarters, Deputy Head of Finance & Control - Asia, Oceania &
Africa, Nestl S.A., Switzerland [01.04.1999 - 30.04.2001]
11. AVP - Finance Group Leader, Global Business Excellence initiative [Corporate
Headquarters, Nestl S.A., Switzerland] [01.05.2001 - 14.03.2003]
12. EVP & CFO, Nestl Indonesia [15.03.2003 - 30.04.2006]
Board of Commisioner - Nestl Indofood JV, Indonesia [15.03.2003 - 30.04.2006]
Director - Cereals Partner Worldwide, Indonesia [15.03.2003 - 30.04.2006]
Directorship of Public Companies
1. Langkawi Tuna Berhad [Wholly owned subsidiary of Khazanah Nasional Berhad]
2. Biotropics Malaysia Berhad [Wholly owned subsidiary of Khazanah Nasional
Berhad]
3. Malaysian Agrifood Corp. Berhad [Wholly owned subsidiary of Khazanah
Nasional Berhad]
Family Relationship
None
Interest
Holds 27,000 shares in Nestl [Malaysia] Berhad
Composition
Gen [Rtd] Tan Sri Dato' Mohd. Ghazali Seth [Independent,Non-Executive Director]
Tan Sri Dato' Ernst Zulliger [Independent,Non-Executive Director]
Tengku Tan Sri Dr. Mahaleel bin Tengku Ariff [Independent,Non-Executive Director]
Tan Sri Dato' Seri Syed Anwar Jamalullail [Independent,Non-Executive Director]
Mohd Rafik bin Shah Mohamad [Independent,Non-Executive Director]
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