Inactive Instrument

Governance Nestlé Lanka PLC

NEST.N0000

LK0128N00005

Food Processing

Executive Committee: Nestlé Lanka PLC

Manager

Positions heldSince

Bernhard Stefan

Chief Executive Officer

28/02/2023

Enoca Sirimanne

Human Resources Officer

31/12/2010

Keerthi Pathiraja

Investor Relations Contact	31/12/2015
General Counsel	-
Corporate Secretary	31/12/2015

Bandula Egodage

General Counsel

Kumudu Dias

Comptroller/Controller/Auditor	-
Director of Finance/CFO	31/10/2021
Corporate Officer/Principal	-

Jagath Wedage

Sales & Marketing

30/04/2018

Composition of the Board of Directors: Nestlé Lanka PLC

Director

CommitteesSince

Suresh Narayanan

Compensation Committee

15/10/2015

Reyaz Mihular

Audit Committee Chair
Compensation Committee Chair	18/05/2022
Audit Committee	15/03/2022
Compensation Committee	15/03/2022

Boldina Svetlana

Audit Committee

28/02/2023

Jammagalage Dian Gomes

Audit Committee

16/03/2017

Bernhard Stefan

Director/Board Member

28/02/2023

Kumudu Dias

Director/Board Member

31/10/2021

Latest Appointments: Nestlé Lanka PLC

Nestlé Lanka plc Announces Retirement of Ranjan Seevaratnam from the Board of Directors	10/06/22	CI
Nestlé Lanka plc Announces Management Changes	29/10/18	CI
Nestlé Lanka PLC Announces Management Changes	22/01/16	CI
Nestlé Lanka PLC Announces Management Changes	20/10/14	CI
Nestlé Lanka Announces Changes in Executive Board	02/03/14	CI
Nestlé Lanka PLC Announces Management Changes	03/12/13	CI

More news

Former Officers and Directors: Nestlé Lanka PLC

Insider

Positions held

SinceUntil

Mahendra Dayananda

Director/Board Member	31/12/2006	31/01/2024
Independent Dir/Board Member	31/12/2006	31/01/2024

Ranjeevan Seevaratnam

Director/Board Member	31/12/2006	18/01/2023
Independent Dir/Board Member	31/12/2006	18/01/2023

Thomas Mueller

Chief Tech/Sci/R&D Officer

31/07/2018

31/07/2022

Gurcharan Grover

Director/Board Member	31/12/2017	30/10/2021
Director of Finance/CFO	31/12/2017	30/10/2021

Jason Avanceña

Director/Board Member	30/09/2021	-
Chief Executive Officer	30/09/2021	-

Fabrice Cavallin

Director/Board Member	31/12/2018	29/09/2021
Chief Executive Officer	31/12/2018	29/09/2021

David McDaniel

Director/Board Member

29/02/2020

Shobinder Duggal

Director/Board Member

31/12/2013

28/02/2020

Shivani Hegde

Director/Board Member	31/01/2015	30/12/2018
Chief Executive Officer	31/01/2015	30/12/2018

Jagdish Kumar Singla

Comptroller/Controller/Auditor	30/09/2014	30/12/2017
Director/Board Member	30/09/2014	30/12/2017
Director of Finance/CFO	30/09/2014	30/12/2017

Etienne André Marie Benet

Chairman

31/12/2013

15/10/2015

Syed Saiful Islam

Director/Board Member	08/08/2011	30/09/2014
Director of Finance/CFO	16/05/2010	30/09/2014
Corporate Officer/Principal	08/08/2011	09/08/2011

Pierre Schaufelberger

Director/Board Member	16/05/2010	31/12/2013
Corporate Officer/Principal	16/05/2010	08/08/2011

Antonio Helio Waszyk

Chairman

16/05/2010

31/12/2013

Ganesan Ampalavanar

Director/Board Member	31/12/2012	-
Chief Executive Officer	31/12/2012	31/01/2015

Muhammed Hamza

Corporate Officer/Principal

31/12/2007

31/12/2012

Alois Hofbauer

Director/Board Member

30/12/2012

David Saudan

Director/Board Member	30/08/2010	30/08/2010
President	-	30/08/2010

Albert Rasiah

Director of Finance/CFO

31/12/1993

31/12/2004

Peter Robert Vogt

Corporate Officer/Principal

31/12/1993

Makshoodh Meerasaibu

Sales & Marketing

Lionel de Cabraal Wijetunge

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Deepal Abeywickrema

Sales & Marketing

Sunil Chandra Sillapana Wickramasinghe

Director/Board Member

Rohit Mittal

Chief Tech/Sci/R&D Officer

Sriyan de Silva Wijeyeratne

Corporate Officer/Principal

Samantha Mendis

Public Communications Contact

M. A. Lioshon Rajapakshe

General Counsel	09/08/2011	-
Corporate Secretary	16/05/2010	-

Sant-Lal Girdhar

Chief Tech/Sci/R&D Officer

16/05/2010

Surenn de Chickera

Human Resources Officer	16/05/2010	-
Public Communications Contact	16/05/2010	-

Shibani Renuka Thambiayah

Sales & Marketing

Frits van Dijk

Sales & Marketing

13/09/2010

Age distribution of managers

Parity Men Women

Male	8
Female	2

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	4
Female	2

ESG Refinitiv

Nestle Lanka PLC is a Sri Lanka-based company that is engaged in the food and beverage industry. The Company's principal activities include manufacturing, marketing, selling and distribution of food and beverage products, including export of locally manufactured products and re-export of such products. Its brands include Nangrow, Lactogrow Comfopro, Ceregrow, Nespray, Milo, Maggi, Nescafe, Milkmaid, Nestomalt, Breakfast cereals, KitKat, Nestle Professional and Nestle Health Science. The Company's Nangrow brand is a milk formula for 1- to 5-year-old children, enriched with vitamins and minerals with the BifidusBL probiotics. Its Lactogrow Comfopro brand is a milk formula for 1- to 5-year-old children, with lactobacillus reuteri probiotics. The Company's Milo brand is a chocolate malt beverage. Its KitKat brand is a crispy wafer fingers covered with creamy milk chocolate. Its Nestle Health Science is a portfolio of brands for special medical purposes and special dietetic uses.

Employees

822

Sector

Food Processing

More about the company