Unilever 2002 Annual Report Download - page 63

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60 Remuneration report
Unilever Annual Report & Accounts and Form 20-F 2002
In addition, Advisory Directors benefited directly or indirectly from the following payments made in 2002:
Lady Chalker: £40 800 paid to Africa Matters Limited for advice provided to Unilever’s Africa Business Group by her and
other consultants from that company;
C X Gonzalez: US $15 000 paid to him for advice provided to Unilever’s Latin America Region Advisory Council; and
Senator G J Mitchell: US $75 000 paid to him for advice provided to Unilever’s North American businesses.
As at 28 February 2003 the interests of the Advisory Directors in the share capital of NV and PLC were as follows:
NV (1) PLC(2)
Lord Brittan
Lady Chalker 2 526
B Collomb 111
Professor W Dik
O Fanjul 692
F H Fentener van Vlissingen 10 385
C X Gonzalez 60 000(3)
H Kopper
Senator G J Mitchell 1 000
C R Shoemate 2 000
Lord Simon 2 857
J van der Veer 5 600
Aggregate interests 19 788 65 383
(1) Ordinary 0.51 shares of NV.
(2) Ordinary 1.4p shares of PLC.
(3) Held as American Depositary Receipts (ADRs).
As at 28 February 2002, the aggregate interests of the Advisory Directors in the share capital of NV and PLC were 14 188
Ordinary 0.51 shares of NV and 5 383 Ordinary 1.4p shares of PLC.
The voting rights of the Advisory Directors are the same as for other holders of the class of share indicated.
The Report has been approved by the Boards and has been signed on their behalf by the Joint Secretaries, J A A van der Bijl
and S G Williams.
By order of the Board
JA A van der Bijl
S G Williams
Joint Secretaries of Unilever N.V. and Unilever PLC
4 March 2003
Auditable part of remuneration report
In compliance with the UK Directors’ Remuneration Report Regulation 2002, and under Title 9, Book 2 of the Civil Code
in the Netherlands, the auditable part of the remuneration report comprises ’Directors’ pensions’ on pages 52 and 53,
’Directors’ interests: share capital’ on page 55, ’Directors’ emoluments’ on page 56, ’Directors’ share options’ on pages 57
and 58, ’Directors’ conditional share awards under the TSR Long-Term Incentive Plan’ on page 59 and ‘Advisory Directors’
on pages 59 and 60.