Care / Rotterdam / Hongkong / Amsterdam / Barcelona / New York / London / /
Company
Nedbank Limited. / Pearson plc / Foundation Asset Management AB / ABB Group / Alcon Inc / Unilever Research / SHARE CAPITAL MATTERS MARGARINE UNION (1930) LIMITED / Pon Holdings B.V. / RABO Bank / Smith & Nephew plc / Mead Johnson Nutrition / KLM Royal Dutch Airlines N.V. / Avanti Communications Group plc / General Electric Co. / Instrumentarium Corporation / GE Healthcare Systems / Unilever Canada Inc. / CONSTRUCTIONS AND CONTROL OVER THE COMPANY NV / AstraZeneca PLC / Compass Group plc / China Telecom Corporation Limited. / Hill-Rom Holdings / GE Healthcare / Sasol Ltd. / AEGON N.V. / TPG Capital / VOTING RIGHTS NV / Unilever Middle East North Africa / Anglo American plc / JP Morgan / CORPORATE GOVERNANCE STATEMENT NV / Eli Lilly and Company / Unilever PLC / Pepsi / Dometic Group / Unilever N.V. / Margarine Union (1930) Limited / REPORT OF PLC / Goldman Sachs International / British Sky Broadcasting Group PLC / Spreads Nationality British Age 56 Appointed / Infosys / AVI Ltd / Whirlpool Corporation / Unilever UK / FINANCING PREFERENCE SHARES NV / British Airways plc / UNILEVER LEADERSHIP / The Foundation Unilever N.V. Trust / Unilever Greater China / HSBC Holdings plc / Allied Domecq plc / Executive Officer / London Stock Exchange / Stichting Administratiekantoor Unilever N.V. / Lenovo Group Limited. / Sun Products Corporation / Delta Topco Limited / Nestlé S.A. / Baxter International Inc. / Equalisation Agreement NV / N.V. Elma / Royal Numico NV / Unilever Foods South Africa 2004 / Royal Ahold N.V. / United Holdings Limited / Nordic / Jackie Robinson Foundation Nationality British Age / Hindustan Unilever Limited / Diageo plc / Buzzient Inc. / The Hongkong / ICA AB / Executive VicePresident / Centrica plc / Atlas Copco AB / BP plc / Both NV / Stelux Holdings International Limited / Unilever Bestfoods Asia 2002 Current / Rolls-Royce Holdings plc / Boyu Capital / Nestlé Mexico / Procter & Gamble Co. / Bristol-Myers Squibb Company / Eaton Corporation / Anheuser-Busch InBev S.A. / Siemens AG / The Unilever Group / Russell Reynolds Associates / AB Electrolux / Shanghai Banking Corporation / Novartis AG / Standard Chartered Bank (Hong Kong) Limited. / THE NETHERLANDS NV / FedEx Corporation Inc. / The Dow Chemical Company / /
Continent
America / Africa / Asia / Europe / Americas / North America / /
Country
United Kingdom / Spain / Netherlands / France / India / Turkey / United States / Ireland / /
Currency
EUR / GBP / pence / /
Event
Employment Change / Second Stock Issuance / Business Partnership / /
Facility
University of Amsterdam / Indianapolis Museum of Art Previous / University Health / Salpêtrière Teaching Hospital / University of Paris / /
IndustryTerm
rigorous search process / treasury risk management / online questionnaires / satellite link / liability insurance / telephone conferences / finance committee / risk management / company law / control systems / confidential online evaluation questionnaires / /
Organization
Audit Committee / China Securities Regulatory Commission / Singapore Economic Development Board / PLC (PLC) / Corporate Responsibility Committee / US Programs Advisory Panel / Nominating / University of Amsterdam / Confederation of Swedish Enterprise / MANAGEMENT COMMITTEE / Association of NV / Foundation Unilever N.V. Trust Office / Foreign Affairs Policy Board / Member / Social and Economic Council of the Netherlands Previous / US State Department / Board of NV / United Nations / World Economic Forum / La Pitié-Salpêtrière Teaching Hospital / Board Committee / Compensation and Management Resources Committee / Disclosure Committee / ULE / Lilly Endowment / Securities and Futures Commission / US Securities and Exchange Commission / Indiana University / Department of Agriculture / Main Board / European Commission / World Business Council for Sustainable Development Previous / Health Advisory Board / Nominating and Corporate Governance Committee / USA Grocery Manufacturing Association / UK Government / Department of Energy / Community International Board / UNITED KINGDOM PLC / Gates Foundation / Other Board / University of Paris / European Advisory Board / /
Person
Malcolm Rifkind John Rishton / ALAN JOPE PROFESSOR GENEVIÈVE BERGER / Mary Ma / BYRON GROTE MARY MA HIXONIA / DAVID BLANCHARD KEVIN HAVELOCK / Paul Walsh / Young / Skin / Michael Treschow / JAN ZIJDERVELD / JOHN RISHTON PAUL WALSH / Governance / LAURA CHA PROFESSOR LOUISE FRESCO / DAVE LEWIS HARISH MANWANI / Tonia Lovell / LOUISE FRESCO ANN FUDGE CHARLES / MICHAEL TRESCHOW KEES STORM PAUL / Sunil B Mittal / Charles Golden Byron Grote Mary / JOHN RISHTON / KEES STORM PAUL POLMAN / Schraven / DOUG BAILLIE / JEAN-MARC HUËT SEE PAGE / Margaret Thatcher / MALCOLM RIFKIND / JEAN-MARC HUËT / Laura Cha / KEES KRUYTHOFF DAVID BLANCHARD KEVIN / NITIN PARANJPE ANTOINE DE / PAUL POLMAN / John Major / /
Position
director indemnities / Chief executive officer / president and chief financial officer / ROLES AND RESPONSIBILITIES The Non-Executive / Advisor / Vice-President of Operations and R&D / Executive Director / Chairman and chief executive officer / relevant Director / Executive and Non-Executive / Vice-President for Global Home Care & Hygiene / Group Vice-President / Group Secretary / the Group Treasurer / Nonexecutive director / Vice-President Unilever Central & Eastern Europe Current external appointments / Vice-chairman / trustee / General / Secretary / NON-EXECUTIVE DIRECTOR MEETINGS The Non-Executive / Ambassador / Director general / President / Americas / Independent non-executive director / President Asia Africa / Regional Brand Director / GROUP SECRETARY The Group Secretary / Vice-chairman / supervisory board / CEO / Executive Vice-President for Global Home / Professor / Executive vice-president / chief financial officer and director / VP R&D for Global Dressings / Director October / Director May / Board member / Business / Executive Vice-President / Marketing and Communication Officer Europe Nationality / Director / Laundry and Household Cleaning / Asia Nationality / VICE-CHAIRMAN /SENIOR INDEPENDENT DIRECTOR The Vice Chairman/Senior Independent Director / Vice-President / Home Care / Queen / Board member / TENURE Non-Executive / Executive vice-president and chief financial officer / Group President / Director at the 2013 AGMs / Vice-Chairman /Senior Independent Director and the Chairman / director / Adam Smith International / Chief HR Officer / CEO / both using bespoke questionnaires / Global Category Leader for SCC and Dressings / Vice-Chairman /Senior Independent Director / General Counsel / officer / Chief Executive Officer (CEO) / Board member and co-chair / Chief Operating Officer and subsequently President / CEO and Chairman / Director Nationality / Supervisory director / Senior Vice-President / Non-executive director / / Chief Legal Officer / the Group Secretary / the Group / Chairman Vice-Chairman and Senior Independent Director Chief Executive Officer Executive Director Chief Financial Officer Executive Director Nationality / Vice-President for Home and Personal Care / co-present Chairman / Director of Product Development / Chairman Vice-Chairman/Senior Independent Director / Vice-President South Asia / Managing Director / UK home and personal care business / Foreign Secretary / current Non-Executive / Director / The Consumer Goods Forum / existing Executive and Non-Executive / president / Director of PLC and vice versa / Senior international advisor / Chief Category R&D Officer / Chairman / supervisory board / Chief executive officer / Vice-President South East Asia and Australasia / Chairman / executive board / SVP / Director / Home & Personal Care / India / Category Head / Vice-President of Operations / CEO The CEO / Co-chairman / Non-Executive Director Non-Executive Director Non-Executive Director Non-Executive Director / Group Secretary / the Chairman / Director of NV / Non-Executive / Director independence / EXECUTIVE / Assistant director-general for agriculture / Director / Sasol Oil / CEO and Chief Financial Officer (CFO) / Deputy chairman / Chief financial officer / director / Essilor International Nationality / Counsel / Vice-President / Africa / director / Wumart Stores / Member of the Worldwide board / Vice-President Brazil / SVP Marketing Operations Foods America / Chief Science Officer / Chief Operating Officer / Non-Executive Director Non-Executive Director / Chairman / Director of PLC / Director / Professor of international development and sustainability / GOLDEN Non-Executive Director Non-Executive Director Non-Executive Director Non-Executive Director / Non-Executive Chairman and a CEO / Non-executive deputy chairman / Controller / CFO / Adviser / /
Product
Committees / Directors / AGMs / /
ProvinceOrState
Nevada / /
PublishedMedium
the Boards review / /
Region
East North America / North Africa / Western Europe / South Asia / Eastern Europe / South East Asia / Middle East / Australasia / South Africa / Central Europe / /
DISCLAIMER This PDF is a section of the Unilever Annual Report and Accounts 2013 provided to Unilever’s shareholders. It does not contain sufficient information to allow a full understanding of the results of the Unile