Dato' Adnan Hisham Bin Pawanteh

Independent, Non-Executive Director

Date of Appointment
to the Board

22 May 2025

63

M

Other Directorship in Public Companies and Listed Issuers:

None

Board Committees Membership(s):

  • Chairman, Halal and Sustainability Committee 
  • Member, Investment Committee

Family Relationship with Any Director and/or Major Shareholder:

None

Details of Any Interest in the Securities of the Company or Its Subsidiaries:

None

Conflict of Interest or Potential Conflict of Interest, Including Interest in Any Competing Business with the Company or Its Subsidiaries:

None

List of Convictions for Offences within the Past 5 Years and Particulars of Any Public Sanction or Penalty Imposed by the Relevant Regulatory Bodies during the Financial Year:

None

Academic/Professional Qualification/Membership(s):

  • Bachelor Degree in Engineering, Loughborough University
  • Master in Business Administration (MBA), Ohio University

Past Appointments/Experiences:

  •  Various positions in Engineering, Nestle Malaysia/Singapore from 1984 to 2000

  • Industrial Performance & Production Manager, Nestle Australia from 2000 to 2002

  • Factory Manager, Nestlé Malaysia from 2002 to 2010

  • Technical & Production Director, Nestlé Turkey from 2010 to 2012

  • Technical & Production Director, Nestlé Malaysia/Singapore from 2012 to 2017

  • Technical & Production Director, Nestlé Philippines from 2017 to 2020

  • Executive Director, Group Corporate Affairs, Nestle Malaysia/Singapore from 2020 to 2024 

Other Present Appointment(s):

None