Cerebos

Cerebos' Board of Directors

Front Row: Teo Chiang Long (Left), Eiji Koike (Right)

Back Row From Left : Lackana Leelayouthayotin, Ramlee Bin Buang, Lucien Wong Yuen Kuai, Akinobu Kodaira, Takayuki Hirashima,
Hong Sik Park, Raja Tan Sri Muhammad Alias Bin Raja Muhammad Ali

(click on the links below to view them)

. Board of Directors

->  Teo Chiang Long
->   Eiji Koike
->   Akinobu Kodaira (resigned on 11 May 2010)
->   Nobuhiro Torii (appointed on 5 May 2010)
->   Lucien Wong Yuen Kuai
->   Raja Tan Sri Muhammad Alias Bin Raja Muhammad Ali
->   Lackana Leelayouthayotin
->   Takayuki Hirashima
->   Hong Sik Park
->   Ramlee Bin Buang

. Corporate Information

->   Directors
->   Management Team
->   Divisional Heads
->   Divisional Heads - ANZ
->   Registered Office
->   Share Registrars
->   Bankers
->   Auditors

BOARD OF DIRECTORS

Teo Chiang Long
Chairman

Mr. Teo joined Cerebos Pacific Limited (CPL) as a Non-Executive and Independent Director on 3 February 1982 and was appointed as Chairman of the Board of Directors of CPL on 17 November 2003.

He also serves as Chairman of the Nominating Committee (NC), the Remuneration Committee (RC), the Share Options Scheme Committee (SOSC) as well as a Member of the Audit Committee (AC)

Mr. Teo holds a Bachelor of Economics degree from the University of Adelaide, Australia. He is a Fellow Member, Certified Public Accountants ("CPA") Australia and a non-practicing CPA of the Institute of Certified Public Accountants of Singapore. He is also a fellow member of the Singapore Institute of Directors.

Mr. Teo is the Executive Chairman of Singapura Finance Ltd. His other directorships include Non-Executive Chairman of AXA Insurance Singapore Pte Ltd, Director of Chinese Development Assistance Council, a Senior Honorary Council member of the Singapore Chinese Chamber of Commerce & Industry and Vice President of Ngee Ann Kongsi.

Mr. Teo does not hold any shares or share options in CPL as at 30 September 2009.

Mr. Teo was last re-elected as a Director at the Annual General Meeting (AGM) of the Company held on 28 January 2008 and will be seeking re-election as a Director of the Company at the forthcoming AGM to be held on 28 January 2010.

Eiji Koike
Director, President and Group Chief Executive Officer

Mr. Koike joined CPL as Director on 6 March 1997 and was appointed the President and Chief Executive Officer (CEO) of CPL Group on 1 November 1997. As CPL Group CEO, he also serves on the Board of Directors of various subsidiaries of CPL Group.

Mr. Koike holds a Bachelor of Arts in Economics degree from Hitotsubashi University, Japan.

Prior to joining CPL, Mr. Koike was General Manager of International Division, Suntory Limited and was in charge of the overall overseas operations of Suntory Limited. He had also served as President of Suntory International Corporation, New York and was responsible for all of Suntory's businesses in North and South America from 1992 to 1995. He was Chief Financial Officer of Suntory International Corporation, New York from 1987 to 1992.

Mr. Koike holds 70,000 shares and 1,014,000 share options in CPL as at 30 September 2009.

He was last re-elected as a Director of the Company at the last AGM held on 23 January 2009.

Raja Tan Sri Muhammad Alias Bin Raja Muhammad Ali
Director

Raja Tan Sri Muhammad Alias Bin Raja Muhammad Ali (Raja M Alias) joined the CPL Board as a Non-Executive and Independent Director on 20 January 1988. He is currently a Member of the AC and the Chairman of Cerebos (Malaysia) Sdn Bhd.

Raja M Alias graduated with a Bachelor of Arts (Honours) degree, from The University of Malaya in 1958. He obtained the Certificate in Public Administration from the Royal Institute of Public Administration, London in 1963 and attended the Advanced Management programme 70 at Harvard Business School in Boston, USA in 1975. He was conferred an Honorary Doctorate Degree in Science by University Putra Malaysia in 1992 and an Honorary Doctorate Degree in Economics by University Malaya in 1998.

He brings with him a wealth of experience from the plantation, shipping, industrial and financial sectors. He holds directorships in Kuala Lumpur Kepong Berhad and Batu Kawan Berhad.

Raja M Alias does not hold any shares or share options in CPL as at 30 September 2009.

As Raja M Alias is over 70 years of age, he will be seeking re-appointment at the forthcoming AGM to be held on 28 January 2010 pursuant to Section 153(6) of the Companies Act, Cap. 50.

Lucien Wong Yuen Kuai
Director

Mr. Wong joined CPL as a Non-Executive and Independent Director on 28 January 2004 and was appointed as Chairman of the AC, Member of the NC, RC and SOSC on the same date.

Mr. Wong holds a Bachelor of Law (Honours) degree from the former University of Singapore and has over 30 years of experience in the practice of law, specialising in banking, corporate and financial services work.

Mr. Wong is the Managing Partner of Allen and Gledhill LLP, Singapore. His other directorships include Director of Singapore Airlines Limited, Director of Hap Seng Plantations Holdings Berhad, Director of Linklaters Allen & Gledhill Pte Ltd and Director of Singapore Press Holdings Limited. Mr. Wong is also the Chairman of Maritime and Port Authority of Singapore as well as a Board member of Monetary Authority of Singapore, a Trustee of SingHealth Foundation and a Member of Board of Trustee of National University of Singapore.

Mr. Wong has a deemed interest in 40,000 shares in CPL held by his spouse as at 30 September 2009.

He was last re-elected as a Director at the AGM of the Company held on 28 January 2008.

Akinobu Kodaira
Director

Mr. Akinobu Kodaira was appointed a Non-Executive and Non-Independent Director of CPL on 10 May 2006.

Mr. Kodaira holds a Bachelor of Arts Degree (Majoring in Business & Commerce) from Keio University.

He is a Director and Executive Vice-President of Suntory Holdings Limited. He joined Suntory Limited since 1966 and headed many divisions in Suntory Limited including the Business Development Division, Advertising Division, Marketing Service & Development Division, Public Relations Division, Consumer Healthcare Products Division, Flower Business Division, the Restaurant & Food Service Business Division, Liquor and Beer Division and overseas businesses.

Mr. Kodaira holds 200,000 shares in Suntory Holdings Limited as at 30 September 2009. He does not hold any shares or share options in CPL.

He was last re-elected as a Director of the Company at the last AGM held on 23 January 2009.

Akinobu Kodaira resigned on 11 May 2010.

Nobuhiro Torii
Director

Mr Torii was appointed a Non-Executive Director of Cerebos Pacific Limited(CPL) on 5 May 2010.

Mr Torii was a member of the Cerebos Pacific Limited (CPL) Board from 1.11.2001 to 18.11.2003. He is the Great Grandson of the founder of Suntory. Mr Torii holds 173,200 shares in Suntory Holdings Limited and 105,100 shares in Kotobuki Realty Co Ltd.

He does not hold any shares of CPL or its subsidiaries.

Mr Torii was with the Industrial Bank of Japan from 1991 to 1997. Since then, he has been with Suntory Limited, initially involved in the Osaka Branch Wholesales Section and subsequently, involved in the Overseas Corporate Management Division.

He is currently the Managing Executive Officer and Chief Operating Officer, International Strategy Division, Suntory Holdings Limited.

Mr Torii graduated with a Bachelor of Arts in Economics from Keio University in 1989 and graduated with a Master of Arts in International Economics & Finance from Brandeis University, Massachusetts, USA in 1991.

Takayuki Hirashima
Director

Mr. Takayuki Hirashima was appointed a Non-Executive and Non-Independent Director of CPL on 14 August 2008.

Mr. Hirashima holds a Masters Degree in Engineering from Osaka University, Japan. He has over 26 years' experience in production and research & development in food and beverage business.

Mr. Hirashima joined Suntory Limited in 1982 and was elected as Head of Health Care Science Center since 2007. He is currently the Managing Director and Chief Operating Officer of the Health Care Science Center of Suntory Wellness Limited.

Mr. Hirashima holds 16,593 shares in Suntory Holdings Limited through nominees as at 30 September 2009. He does not hold any shares or share options in CPL.

Mr. Hirashima was last re-elected as a Director of the Company at the AGM held on 23 January 2009.

Hong Sik Park
Director

Mr. Park was appointed a Non-Executive and Non-Independent Director of CPL on 18 November 2003. He is a Member of the AC, NC, RC and SOSC. He is also a Director of some of the key subsidiaries of CPL Group.

Mr. Park holds a Bachelor of Arts degree from Tokyo University of Foreign Studies.

Mr. Park is the Chief Executive of the Corporate Planning & Administration Division of Suntory Holdings Limited. He joined Suntory Limited in 1982 and was based in London with Sanwa International Ltd from 1987 to 1988, and in the United States of America with Suntory International Corporation and Suntory Water Group from 2000 to 2002. He had also served as Chief Executive of the International Corporate Planning Division and Overseas Corporate Management Division in the Global Business Company, Suntory Limited between 2003 to 2006.

Mr. Park does not hold any shares in Suntory Holdings Limited and CPL as at 30 September 2009.

Mr. Park was last re-elected as a Director of the Company at the AGM of the Company held on 23 January 2009.

Ramlee Bin Buang
Director

Mr. Ramlee joined CPL on 11 November 1998 as Chief Financial Officer (CFO) of CPL Group and was appointed to the Board of Directors of CPL as an Executive Director on 1 March 2002.

As the Group CFO, Mr. Ramlee also serves on the Board of Directors of various subsidiaries of CPL. In addition to the finance function, he oversees the Group information technology division and corporate affairs division of CPL.

Mr. Ramlee holds a Professional Qualification from the Chartered Association of Certified Accountants, United Kingdom and is a non-practicing member of the Institute of Certified Public Accountants, Singapore as well as an Associate Member of the Institute of Data Processing Management, United Kingdom. He has a Diploma in Marketing from the Chartered Institute of Marketing, United Kingdom and a Graduate Diploma in Marketing from the Marketing Institute of Singapore. He is an Associate Member of Chartered Institute of Marketing, UK and a member of the Marketing Institute of Singapore.

Mr. Ramlee brings with him over 32 years of experience in corporate and international business and finance, having had extensive experience in leading multinational corporations from various industries ranging from petroleum, power tools and houseware to household and personal care products and food.

His other directorships include Director of Khoo Teck Puat Hospital and Director of the Centre for Fathering Limited.

Mr. Ramlee holds 150,000 shares in CPL, has a deemed interest in 10,000 shares in CPL held by his spouse and 574,000 share options in CPL as at 30 September 2009.

Mr. Ramlee was last re-elected as a Director at the AGM of the Company held on 26 January 2007 and will be seeking re-election as a Director of the Company at the forthcoming AGM to be held on 28 January 2010.

Lackana Leelayouthayotin
Director

Dr. Lackana joined Cerebos (Thailand) Limited (CTL) in 1988 and was promoted to the position of Chief Executive Officer of CTL since 1997. She was appointed as an Executive Director on the Board of CPL on 10 May 2005.

She is currently the Executive Vice President and Chief Executive Officer of South East Asia and also serves as Director of various subsidiaries of CPL Group.

Dr. Lackana has over 25 years of experience in the food business. She holds a Bachelor of Science degree, majoring in Chemistry from Chulalongkorn University in Thailand, an MBA in Marketing from the Catholic University of Leuven in Belgium and a DBA in Marketing from the University of Southern Queensland in Australia.

Dr. Lackana's other directorship includes Director of Tipco F&B Co., Ltd, Thailand. She is a Member of the Committee of the Thai Red Cross Society, an advisor in Master of Science in Marketing, Retail Marketing branch, Chulalongkorn University, and a Member of the Committee of the National Innovation Awards, The National Innovation Agency, Thailand.

Dr. Lackana holds 173,000 shares in CPL and 293,000 share options in CPL as at 30 September 2009.

Dr. Lackana was last re-elected as a Director at the AGM of the Company held on 26 January 2007 and will be seeking re-election as a Director of the Company at the forthcoming AGM to be held on 28 January 2010.

CORPORATE INFORMATION

Directors

Teo Chiang Long
Appointed as Chairman w.e.f. 18.11.2003

Eiji Koike
President & Chief Executive officer

Raja Tan Sri Muhammad Alias Bin Raja Muhammad Ali
Member of AC

Lucien Wong
Appointed as Director w.e.f. 28.01.2004

Akinobu Kodaira
Resigned on 11.05.2010, alternate: Hiroaki Kojima (Resigned on 11.05.2010)

Nobuhiro Torii
Appointed as Director w.e.f. 05.05.2010, alternate: Gen Saito (Appointed on 04.06.2010))

Takayuki Hirashima
Appointed as Director w.e.f. 14.08.2008

Hong Sik Park
Appointed as Director w.e.f 18.11.2003

Ramlee Bin Buang
Appointed as Director w.e.f. 01.03.2002

Lackana Leelayouthayotin
Appointed as Director w.e.f. 10.05.2005

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M ANAGEMENT T EAM

From left to right:
Keiichi Abe, Christine Wong Myrn Hung, Michael Yeong Choon Hang, Eiji Koike, Ramlee Bin Buang, Liew Chee Yin, Wong Swee Chin,
Koo Nguang Siah, Isabella Tan Lai Yuen, Dick Lee Cheah Tseh, Indra Budidharma Laban, Daniel Quek

Eiji Koike
President & Group Chief Executive Officer
Director of Cerebos Pacific Limited and various subsidiaries of Cerebos

Mr. Koike was formerly from Suntory International Corp, New York. He joined Cerebos Pacific Ltd in March 1997 with many years' experience in finance, corporate planning and international business operations including mergers and acquisitions. Besides his responsibility as President and Chief Executive Officer of the Group, Mr. Koike also oversees the business operations in The People's Republic of China, Taiwan and the Group Health Supplements Division. Mr. Koike holds a Bachelor of Arts degree in Economics from Hitotsubashi University, Japan.

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Ramlee Bin Buang
Executive Vice President & Chief Financial Officer, Information Systems and Corporate Affairs
Director of Cerebos Pacific Limited and various subsidiaries of Cerebos

Mr. Ramlee joined Cerebos Pacific Limited in 1998. He has over 32 years' experience in corporate and international business and finance in wide ranging industries, from petroleum and power tools to houseware, personal care products and food. Mr. Ramlee oversees Finance, Information Systems and Corporate Affairs of the Group. Mr. Ramlee has a professional qualification from Chartered Association of Certified Accountants, UK and a Diploma in Marketing from the Chartered Institute of Marketing, UK, and a Graduate Diploma in Marketing from the Marketing Institute of Singapore. He is also a non-practicing member of the Institute of Certified Public Accountants, Singapore, Associate Member of Chartered Institute of Marketing, UK and member of Marketing Institute of Singapore..

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Koo Nguang Siah
Senior Vice President & Group Financial Controller

Mr. Koo joined Cerebos Pacific Limited in 1996. He has more than 22 years' experience in auditing, accounting and finance. Mr. Koo is responsible for all financial matters of the Group, including Treasury, Tax and Insurance. He graduated from the National University of Singapore with a Bachelor of Accounting degree. He is also a non-practicing member of the Institute of Certified Public Accountants..

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Dick Lee Cheah Tseh
Senior Vice President, Regional Operations
Director of Cerebos (Guangzhou) Ltd China, CPL Packaging, Inc, Philippines and BRAND'S (1835) Limited, Thailand

Mr. Lee joined Cerebos Pacific Limited in August 2003. He has over 23 years' experience in the food, flavour and fragrances manufacturing industries in leading multinational companies. He oversees the manufacturing and factory operations of the Group's Health Supplement business including the operation matters relating to new product development. Mr. Lee graduated with a Bachelor degree in Food Science & Technology from the Agricultural University of Malaysia..

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Christine Wong Myrn Hung
Senior Vice President, Group Legal & Corporate Secretariat

Ms. Wong joined Cerebos Pacific Limited as Legal Manager in 1997. She was promoted to Senior Vice President, Legal & Company Secretary in January 2009. Ms. Wong holds a Bachelor of Law degree from the National University of Singapore and has more than 19 years' experience in corporate legal work and corporate secretarial work with various companies in the businesses of food and beverage, petroleum and property development. She is responsible for all legal, corporate secretarial and intellectual property matters in the Group.

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Wong Swee Chin
Vice President, Group Internal Audit

Ms. Wong joined Cerebos Pacific Limited in March 2001, with significant number of years of experience in audit and accounting. Ms. Wong is responsible for the internal audit matters of the Group. She holds a Master of Science degree in Accounting & Finance from the University of Stirling, Scotland, UK. She is a Fellow Chartered Association of Certified Accountant, UK and a member of The Institute of Internal Auditors, Singapore. She is a member of the Board of Governors of The Institute of Internal Auditors, Singapore for the term FY2006/2007 to FY2009/2010, and holds the office of Treasurer from FY2008/2009 to FY2009/2010. She is also a certified member of the Association of Certified Fraud Examiners.

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Keiichi Abe
Senior Vice President, Regional Research & Development
Alternate Director on Board of Cerebos Pacific Limited

Dr. Abe was seconded from Suntory Limited in August 2008 and promoted to Senior Vice President, Regional Research & Development in April 2012. He has over 28 years’ experience in research and development of drug and functional food products. Dr. Abe reports to the CEO of CHSD. He is responsible for the scientific research of BRAND’S® products, new product development including compliance with product regulations and health science studies for the Group. He holds a Ph.D in Biochemistry from the University of Tokyo, Japan

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Isabella Tan Lai Yuen
General Manager, Cerebos Singapore, Brunei & Philippines

Ms Tan joined Cerebos Pacific Limited in 1996 as Marketing Manager. She was promoted to Vice President, Regional Marketing in April 2004 and appointed to her current position as General Manager of Cerebos Singapore, Brunei and Philippines in November 2011. She has more than 20 years’ experience in marketing and business development in wide ranging industries from fast moving consumer goods to Swiss timepieces and paper packaging. Ms Tan reports to the CEO of CHSD and is responsible for the BRAND’S® business in Singapore, Brunei and Philippines. Ms Tan was awarded a Gold Ms Tan reports to the CEO of CHSD and is responsible for the BRAND’S® Medal for her Diploma in Sales & Marketing by the Marketing Institute of Singapore.

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Michael Yeong Choon Hang
Vice President, Group Human Resource

Mr. Yeong joined Cerebos Pacific Limited in December 2000 as Manager of Human Resource and was promoted to Vice President, Regional Human Resource in January 2006. Mr. Yeong is responsible for the human resource and people development policies and practices across Singapore, Malaysia, Thailand, Taiwan, Hong Kong, Philippines and The People's Republic of China. Having graduated from La Trobe University with a Bachelor in Business Administration degree (Major in Human Resource Management), he has more than 21 years' experience in Human Resource Management and Development. He also holds a Graduate Diploma in Personnel Management and a Diploma in Training and Development Management from Singapore Institute of Management..

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Indra Budidharma Laban
Vice President, Group Corporate Planning
General Manager, PT Cerebos Indonesia (PTCI)

Mr. Laban joined Cerebos Pacific Limited in September 2004. He has over 12 years' regional experience in business consulting and operations, mainly with consumer product companies. Mr. Laban is responsible for the development of the Group's Mid-Term Plan, business development matters and activities related to risk management. Mr. Laban holds a Master of Science degree in Mechanical Engineering from Delft University of Technology (the Netherlands) and an MBA from the Rotterdam School of Management, Erasmus University (the Netherlands).

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Liew Chee Yin
Senior Vice President, Group Information Systems & Regional Digital Innovation

Mr. Liew joined Cerebos Pacific Limited in 1999 as Manager of Information Systems (Applications) and was subsequently promoted to his current positions in April 2012. He is responsible for the strategy, management and development of the Group Information Systems as well as driving and implementing digital innovations for the Health Supplement Division. Mr. Liew holds a Diploma in Electrical & Electronic Engineering and a Bachelor of Science (Hons) Business and Management Studies degree from University of Bradford (UK).

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Daniel Quek
Vice President, Group Corporate Affairs & Investor Relations

Mr. Quek joined Cerebos Pacific Limited in 1999 as Corporate Affairs Manager. He was appointed Head of Corporate Affairs in 2005 and promoted to his current position in 2008. He is responsible for the Group's corporate reputation, covering corporate communications, investor relations and crisis management matters. Mr. Quek has over 19 years of experience in multinational companies working in corporate and public affairs including regulatory affairs and marketing communications. Mr. Quek graduated with a Bachelor of Arts Honours degree from the National University of Singapore. He holds a Post-Graduate Diploma in Business Administration from the National University of Singapore as well as a Post-Graduate Diploma in Education (with Credit) from the Singapore Institute of Education. He also holds a Master in Business Administration degree from James Cook University (Australia). Mr. Quek is currently the elected President of the Health Supplements Industry Association of Singapore and also Chairman of the ASEAN Alliance of Heath Supplement Associations. He is also a member of the Singapore Polytechnic Food & Nutrition Advisory Panel as well as the Agri-food & Veterinary Authority's Advisory Committee on Evaluation of Health Claims.

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DIVISIONAL HEADS

From left to right:
Tul Wongsuphasawat, Mana Tiengtrakulthong, Lackana Leelayouthayotin, Kazumi Narahara (retired 30 September 2010),Geetha K Balakrishna,
Lawrence Lim Kin Nam (retired 31 December 2010), Timothy Chow, Hoong Cheong Hon, Koh Joo Siang

Lackana Leelayouthayotin
Executive Vice President & Chief Executive Officer, Health Supplements Division
Director of Cerebos Pacific Limited and various subsidiaries of Cerebos

Dr. Lackana joined Cerebos (Thailand) Ltd in 1988. She has over 24 years' experience in the food business. She was promoted to Chief Executive Officer of Cerebos (Thailand) Ltd in 1997 and promoted to Executive Vice President and Chief Executive Officer of Thailand & South East Asia in May 2005. She has served as Chief Executive Officer of the Health Supplements Division since 2010. Dr. Lackana is responsible for the businesses in Thailand and South East Asia. She holds a Bachelor of Science degree, majoring in Chemistry from Chulalongkorn University in Thailand, a Masters degree in Marketing from the Catholic University of Leuven in Belgium and a doctorate in Marketing from the University of Southern Queensland, Australia.

Hoong Cheong Hon
Vice President, Regional Business, Brain to Body Wellness

Mr. Hoong joined Cerebos Pacific Limited in July 1996 as Finance Manager and was appointed as Chief Operating Officer of Cerebos (Guangzhou) Ltd ("CGZ") on 1 October 2005. He oversees the factory operations, sales, marketing, finance and human resources functions of CGZ. Mr. Hoong graduated from Monash University Australia with a Bachelor of Science (Hons) degree and has over 13 years' experience in accounting and finance prior to his appointment as Chief Operating Officer of CGZ. He also holds a Master of Business Administration degree awarded by The Graduate School of International Corporate Strategy, Hitotsubashi University, under the Monbukagakusho: MEXT Scholarship for Young Leaders programme, which is fully sponsored by the Japanese Government.

Koh Joo Siang
General Manager, Cerebos (Malaysia) Sdn Bhd

Mr. Koh joined Cerebos (Malaysia) Sdn Bhd as General Manager on 22 August 2006. He is responsible for the BRAND'S® business in Malaysia. Mr. Koh has over 23 years' experience in the FMCG industry. Mr. Koh holds a Master of Business Administration degree from IMC (United Kingdom).

Timothy Chow
General Manager and Director of Cerebos (Hong Kong) Limited

Mr. Chow was appointed General Manager of Cerebos (Hong Kong) Limited on 6 August 2007. Mr. Chow is responsible for managing the business operations of the Company in Hong Kong. He has more than 18 years' experience in the FMCG and apparel industries. Mr. Chow holds a Bachelor of Arts degree from the Hong Kong Polytechnic University and a MBA degree from the Chinese University of Hong Kong.

Mana Tiengtrakulthong
General Manager, Operations, Cerebos (Thailand) Ltd

Mr. Tiengtrakulthong joined Cerebos (Thailand) Ltd on 1 October 1992 as Production Manager and was promoted to General Manager, Operations in July 2005. He has over 22 years' experience in food manufacturing industry. He oversees the manufacturing operations and finance and accounting function of Cerebos (Thailand) Ltd. Mr. Tiengtrakulthong holds a Bachelor of Science degree, majoring Agro-Industrial Product Development from Kasetsart University in Thailand as well as an MBA from the Graduate School of Commerce, Burapha University, Thailand.

Tul Wongsuphasawat
Senior Vice President & General Manager, Thailand & Indochina

Mr. Wongsuphasawat joined Cerebos (Thailand) Ltd in January 1996 as Marketing Manager and was promoted to his current position in April 2012. He has over 24 years’ marketing experience in the fast moving consumer goods (FMCG) business. He reports to CEO of CHSD. Mr. Wongsuphasawat holds a Bachelor in Marketing (Magna Cum Laude honours) degree and a MBA degree from Assumption University.

Paramjeet Singh
Vice President, Regional Research & Development

Dr. Singh joined Cerebos in April 2010 as Senior Manager, Regional Research & Development. He was promoted to his current position in April 2012. Dr. Singh is responsible for driving scientific and discovery research to enhance the evidence and credibility of BRAND’S® Essence of Chicken and provide innovation to BRAND’S® products. He is also responsible for strengthening Cerebos’ in-house fundamental research capability and establishing the Brain Research & Innovation team as a discovery base in generating innovative products. Dr. Singh obtained his Ph.D. in Biochemistry from the National University of Singapore.

Tan Bee Ling
General Manager & Director, Cerebos (Guangzhou) Limited

Ms Tan was appointed General Manager of Cerebos (Guangzhou) Limited (CGZ) on 1 January 2012. She reports to CEO of CHSD and is responsible for the overall BRAND’S® business in China. Prior to her appointment as General Manager CGZ, Ms Tan was the Senior Manager, Customer Relationship Management and New Business Development of CGZ. She holds a Bachelor degree in Business Administration from National University of Singapore.

DIVISIONAL HEADS - ANZ

From left to right:
Peter Cawley, T errence Joseph Svenson, George Crocker, Ian Airey, Robert Vincent Tanna, Brendan Downey-Parish

George Crocker
Chief Executive Officer, Australia & New Zealand
Director of various subsidiaries of Cerebos in Australia & New Zealand

Mr. Crocker is a Senior Vice President of Cerebos Pacific Limited and has served as the Chief Executive Officer of Cerebos Food and Coffee Division since joining the company in 2005. Prior to joining Cerebos, Mr. Crocker spent 9 years in Asia as a management consultant at Monitor Group, a strategy consulting firm. Prior to that, Mr. Crocker worked for international banks in Asia and the US. He holds a Bachelor of Arts degree in Economics from Amherst College (USA) and an MBA in Finance from U.C. Berkeley (USA).

Robert Vincent Tanna
Senior Vice President, Finance and Commercial ANZ
Director of various subsidiaries of Cerebos in Australia & New Zealand

Mr. Tanna joined Cerebos in 1997 and was appointed General Manager, Finance and Commercial of Australia & New Zealand in 2001. He was promoted to Senior Vice President, Finance and Commercial ANZ on 1 January 2010. Mr. Tanna is responsible for all the finance and commercial matters of the Cerebos ANZ Group. Mr. Tanna has more than 21 years of experience in accounting and finance and was with Coopers & Lybrand (now known as PricewaterhouseCoopers LLP) prior to joining Cerebos. He holds a Bachelor of Economics degree from Macquarie University in Sydney and is a member of the Institute of Chartered Accountants in Australia.

Peter Cawley
General Manager, Human Resources, Australia & New Zealand

Mr. Cawley was appointed General Manager of Human Resources Australia and New Zealand in 1996. Mr. Cawley is responsible for the Human Resources, industrial relations and employee development policies and practices of the ANZ Group. Prior to joining Cerebos, Mr. Cawley held senior HR roles in Britain, New Zealand and Australia. He holds a Diploma in Business Studies from Massey University, New Zealand.

Terrence Joseph Svenson
General Manager, Sales & Marketing, Cerebos (Australia) Limited
Director of Salpak Pty Limited

Mr. Svenson joined Cerebos in 2006 as General Manager of Sales. He is responsible for leading the Australian Retail and Foodservice sales team. In 2009, Mr. Svenson also assumed responsibility for the Australian Marketing Team. Prior to joining Cerebos, he spent 8 years with Unilever Australasia. He holds a Bachelor of Arts degree from University of Central Queensland and Graduate Diploma of Business Administration from University of New South Wales.

Brendan Downey-Parish
General Manager, Retail Sales & Marketing, New Zealand

Mr. Downey-Parish joined Cerebos in 2006 and has held several marketing and sales roles in the ANZ business. He was appointed General Manager, Retail Sales & Marketing New Zealand on 1 January 2010. Mr. Downey-Parish is responsible for Sales & Marketing for the Retail Division of the Group's New Zealand business. Prior to joining Cerebos, he held a number of Marketing & Sales roles in the Beverage and Dairy industries both in New Zealand and internationally. He holds a Bachelor of Management Studies (Hons.) degree from the Waikato University, New Zealand.

Joseph Dalo
General Manager, Operations, Australia and New Zealand

Mr. Dalo joined Cerebos in October 2011. Mr. Dalo reports to the CEO and is responsible for the planning, manufacturing, distribution and procurement of all food and coffee products that are sold to consumers. Mr. Dalo has over 20 years’ experience in FMCG and has worked for leading companies such as Unilever prior to joining Cerebos. He holds a Bachelor of Applied Science in Food Science from Charles Sturt University and a Masters in Business and Technology from the University of New South Wales.

Johanna Campbell
General Manager, Marketing & Innovation, Australia

Ms Campbell joined Cerebos in 2011 and is the General Manager of Marketing & Innovation for Australia. Ms Campbell reports to the CEO of CFCD and is responsible for the marketing and innovation of Cerebos Australia brands. Prior to joining Cerebos, Ms Campbell spent 8 years working in various food & beverage companies, including 4 years based in South Africa working throughout the African region across a number of food categories. She holds a MBS degree in Economics from Massey University (NZ) and a MSc degree in Political Science from Edinburgh University (UK).

Registered Office

18 Cross Street #12-01/08
China Square Central
Singapore 048423
Tel : (65) 6212 0100
Fax : (65) 6226 2126
Website: http://www.cerebos.com

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Cerebos Pacific Limited, Singapore
Tel: (65) 6212 0100
Fax: (65) 6226 2126