UNILEVER PLC — Ethics & Boards

Corporation with Board of Directors
Merseyside, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: May 3, 2023
- AEX-Index ,
- FTSE 100 ,
- STOXX®Europe 50 ,
- STOXX®Europe 600 ,
- Eurozone 300
- E&B Consumer Goods

Governance leadership structure

Board of Directors

Nils Smedegaard ANDERSEN
Chair
Since almost 4 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.8 years
4.9 years for elected by shareholders

Directors
average age 62.4 years
62.4 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

13 members

Leadership Executive

Hein SCHUMACHER
Chief Executive Officer
Since 3 months
Other directorships

Board & Leadership

Board of Directors

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