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REG - Unilever PLC - SID and Board Committee Membership

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RNS Number : 8900G  Unilever PLC  30 April 2025

 

 

Appointment of Senior Independent Director and Membership of Board Committees

 

London, 30 April 2025 - Unilever today announces membership of each of the
Board Committees will be as follows, effective as of 1 May 2025:

 

Audit Committee: Adrian Hennah (Chair), Susan Kilsby, Ruby Lu, Benoît Potier.

 

Nominating and Corporate Governance Committee: Ian Meakins (Chair), Adrian
Hennah, Zoe Yujnovich.

 

Compensation Committee: Susan Kilsby (Chair), Nelson Peltz, Ian Meakins,
Judith McKenna.

 

Corporate Responsibility Committee: Judith McKenna (Chair), Ruby Lu, Benoît
Potier, Zoe Yujnovich.

 

Susan Kilsby will be appointed as Senior Independent Director and Vice Chair
of the Board.

 

This announcement is made in accordance with UK Listing Rule 6.4.6.

 

Enquiries

Media: press-office.london@unilever.com

Investors:

Investor Relations Team +44 20 7822 6830

investor.relations@unilever.com

 

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