Unilever 2001 Annual Report Download - page 48

Download and view the complete annual report

Please find page 48 of the 2001 Unilever annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 125

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125

Unilever Annual Report & Accounts and Form 20-F 2001
>45
Report of the Directors
REMUNERATION REPORT
Directors’ interests: share capital
The interest in the share capitals of NV and PLC and their group companies of those who were directors at the beginning
and end of 2001 and of their families were as shown in the tables below:
Shares Matching Total Shares Matching Total
held at shares at shares at held at shares at shares at
1 January 1 January (c) 1 January 31 December 31 December (c) 31 December
NV (0.51 ordinary shares)
A Burgmans 12 772 1 194 13 966 44 765 1 867 46 632
N W A FitzGerald 5 745 2 174 7 919 6 766 3 195 9 961
A C Butler 793 794 1 587 2 351 1 288 3 639
P J Cescau 421 421 842 942 942 1 884
K B Dadiseth –––434 434 868
A R van Heemstra 588 588 1 176 1 000 1 000 2 000
R H P Markham 25 911 727 26 638 32 106 1 274 33 380
C B Strauss 2 302 1 069 3 371 3 859 2 245 6 104
NV (0.05 preference shares)
A Burgmans 7 750 7 750
PLC (1.4p ordinary shares)
N W A FitzGerald 41 411 16 754 58 165 48 965 24 191 73 156
156 815 034(a) 156 815 034(a)
A Burgmans 19 744 9 177 28 921 24 643 14 076 38 719
A C Butler 28 507 6 340 34 847 32 110 9 943 42 053
P J Cescau 3 327 3 327 6 654 7 129 7 129 14 258
K B Dadiseth –––5 360 3 172 8 532
A R van Heemstra 4 417 4 417 8 834 7 429 7 429 14 858
R H P Markham 44 326 5 810 50 136 48 319 9 803 58 122
C B Strauss 7 916 7 916 15 832(b) 16 475 16 475 32 950(b)
Hindustan Lever Limited (ordinary shares)
K B Dadiseth 107 490 107 490
Margarine Union (1930) Limited (shares)
N W A FitzGerald 600(a) 400(a)
(a) Held jointly as a trustee of the Leverhulme Trust and the Leverhulme Trade Charities Trust with no beneficial interest. The holding of
156 815 034 PLC ordinary shares represents 5.39% of the ordinary issued share capital of PLC.
(b) Partially held as American Depositary Receipts (ADRs).
(c) Matching shares were conditionally awarded as part of the annual performance bonus plan.
The directors, in common with other employees of PLC and its United Kingdom subsidiaries, had beneficial interests in
40 194 092 PLC ordinary shares at 1 January 2001 and 41 531 145 PLC ordinary shares at 31 December 2001, acquired by
the Unilever Employee Share Trusts for the purpose of satisfying options under the PLC Executive Option plans and the UK
Employee Sharesave Plan. Further information, including details of the NV and PLC ordinary shares acquired by certain group
companies in connection with other share option plans, is given in note 28 on page 79.
The voting rights of the directors who hold interests in the share capitals of NV and PLC are the same as for other holders
of the class of shares indicated. Except as stated above, none of the directors’ or other executive officers’ shareholdings
amounts to more than 0.01% of the issued shares in that class of share. Except as stated above, all shareholdings are
beneficial.
The only changes in the interests of the directors and their families in NV and PLC ordinary shares between
31 December 2001 and 28 February 2002 were that:
(i) the holding of the Unilever Employee Share Trusts has reduced to 41 169 095 PLC shares.
(ii) Mr A R van Heemstra acquired and sold 43 276 PLC shares through the exercise of options granted under the PLC
Executive Option Plan.
(iii) Mr C B Strauss acquired 7 200 NV shares through the exercise of options granted under the NA Executive Option Plan.