Directors and officers | Nestlé Srilanka

Board of Directors

Non-Executive Director

Non-Executive Director

Svetlana Boldina

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Independent Non-Executive Director

Independent Non-Executive Director

Mahen Dayananda

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Independent Non-Executive Director

Independent Non-Executive Director

Reyaz Mihular

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Independent Non-Executive Director

Independent Non-Executive Director

Dian Gomes

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Company Secretary

Company Secretary

Keerthi Pathiraja

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Auditors

Auditors

Ernst and Young
Registrars

Registrars

SSP Corporate Services (Pvt) Ltd

Audit Committee

Mr. M. R. Mihular - Chairman

Mr. M. Dayananda - Member

Ms. Svetlana Boldina - Member

Mr. D. Gomes - Member

Remuneration Committee

Mr. M. Dayananda - Chairman

Mr. S. Narayanan - Member

Mr. M. R. Mihular - Member

Related Party Transactions Review Committee

Mr. M. R. Mihular - Chairman

Mr. M. Dayananda - Member

Ms. K. Dias - Member