[NESTLE] Member of Audit Committee APPOINTMENT - YANG MULIA TENGKU TAN SRI DR. MAHALEEL BIN TENGKU ARIFF on 21-Apr-2003

Announcement Date
21-Apr-2003
Audit Committee Information:
Date of Change
30-Apr-2003
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Age
56
Nationality
Malaysian
Qualification
BA [Hons], University of Malaya
Working Experience
1. 1970: Joined Nestl , Kuala Lumpur as Marketing Representative
2. 1974: Joined Shell Malaysia as Marketing Representative;, later appointed Marketing Director
3. 1992: Group Managing Director, New Toyo Group
4. 1996: Vice-Chairman, Strategy & Operations, Perusahaan Otomobil Nasional Berhad [PROTON]
5. 1997: Chief Executive Officer, PROTON
Directorship of Public Companies
Non-Independent Executive Director, PROTON
Family Relationship
None
Interest
None
Composition
1. Gen. [R] Tan Sri Dato' Mohd. Ghazali Seth: Chairman & Independent, Non-Executive Director
2. Tan Sri Dato' Ernest Zulliger: Independent, Non-Executive Director
3. Y.A.M. Dato' Seri Syed Anwar Jamalullail: Non-Independent, Non-Executive Director
4. Mr. Pierre Francois Streit: Non-Independent, Executive Director
5. Mr. Jimmy Tan: Non-Independent, Non-Executive Director
6. Yang Mulia Tengku Tan Sri Dr. Mahaleel bin Tengku Ariff: Independent, Non-Executive
Discussions
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