REG - Unilever PLC - Changes to Membership of Board Committees

UnileverAnnouncement

12/10/2023 09:15

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RNS Number : 9233P  Unilever PLC  12 October 2023

 

Notification of changes to membership of Board Committees

 

London, 12 October 2023 - Unilever today announces the following changes to
its Board Committee composition effective 1(st) December 2023.

 

Ian Meakins will join the Nominating and Corporate Governance Committee as
Committee Chair and also join the Compensation Committee. Nils Andersen will
step down as Committee Chair of the Nominating and Corporate Governance
Committee but will remain a Committee member. There are no changes to the
Audit Committee and the Corporate Responsibility Committee.

 

Accordingly, the membership of each of the Board Committees effective as at
1(st) December 2023 will be as follows:

 

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

 

Nominating and Corporate Governance Committee: Ian Meakins (Chair), Nils
Andersen, Judith Hartmann, Andrea Jung, Feike Sijbesma*.

 

Compensation Committee: Andrea Jung (Chair), Nils Andersen, Judith Hartmann,
Nelson Peltz, Ian Meakins.

 

Corporate Responsibility Committee: Strive Masiyiwa (Chair), Youngme Moon,
Feike Sijbesma*.

*Until 31(st) October 2023 as previously announced.

 

This announcement is made in accordance with Listing Rule 9.6.11.

 

Enquiries

Media: press-office.london@unilever.com

Lucila Zambrano +44 7825 273 767 / lucila.zambrano@unilever.com

Investors:

Investor Relations Team  +44 20 7822 6830

investor.relations@unilever.com

 

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