REG - Unilever PLC - Directorate Change

UnileverAnnouncement

05/02/2025 10:00

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RNS Number : 0192W  Unilever PLC  05 February 2025

Unilever PLC

Unilever Board Update

 

Unilever today announced that Zoe Yujnovich has been appointed as an
independent Non-Executive Director. Zoe will join the Unilever Board with
effect from 1 March 2025.

 

Zoe is Shell's Integrated Gas and Upstream Director and has held various
senior management positions across Shell since joining in 2014. Prior to
joining Shell, Zoe spent almost two decades in Rio Tinto, including as
President and CEO of the Iron Ore Company of Canada.

 

Zoe brings deep experience of fast paced transformations at scale across
global businesses. She has an extensive network and experience in engaging
with governments, regulators and civil society stakeholders across the world.

 

Zoe Yujnovich will also join the Nominating and Corporate Governance Committee
and Corporate Responsibility Committee effective as at 1 March 2025.

 

Unilever today also announced that the following Non-Executive Directors will
offer themselves for election or re-election to the Unilever PLC Board at the
Annual General Meeting of Unilever PLC on 30 April 2025 (the "2025 AGM"): Ian
Meakins (Chair of the Board), Adrian Hennah, Ruby Lu, Susan Kilsby, Nelson
Peltz, Judith McKenna, Benoît Potier and Zoe Yujnovich.

 

Hein Schumacher, CEO, and Fernando Fernandez, CFO, will also offer themselves
for re-election to the Unilever PLC Board at the 2025 AGM.

 

Non-Executive Director Andrea Jung has decided not to stand for re-election at
the 2025 AGM.

 

Unilever Chair Ian Meakins said: "On behalf of the Board, I would like to
thank Andrea Jung for her contribution to the Unilever PLC Board over her many
years of service. I would also like to welcome Zoe Yujnovich to the Board. Zoe
brings a wealth of experience, and I am sure we will greatly benefit from her
experience and expertise."

 

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