Unilever 2014 Annual Report Download - page 38

NONEXEUTIVE DIRETORS’ INTERESTS IN SHARES (AUDITED)
Non-Executve Drectors are encouraged to buld up a personal shareholdng of at least one tmes ther annual fees over the fve years
from 1 January 2012 (or appontment f later)
The table shows the nterests n NV and PL ordnary shares of Non-Executve Drectors and ther connected persons as at
31December 2014 There has been no change n these nterests between 31 December 2014 and 25 February 2015, other than
Feke Sbesma who purchased 1,500 NV shares on 20 January 2015 at a share prce of 3450
NONEXEUTIVE DIRETORS’ LETTERS OF APPOINTMENT
All Non-Executve Drectors were reapponted to the Boards at the 2014 AMs, wth the excepton of Feke Sbesma who was apponted
for the frst tme wth effect from 1 November 2014 and harles olden who chose not to put hmself forward for re-electon
Non-Executve Drector
Date frst
apponted to
the Board
Effectve date
of current letter
of appontment*
Mchael Treschow 16 May 2007 14 May 2014
Laura ha 15 May 2013 14 May 2014
Louse Fresco 14 May 2009 14 May 2014
Ann Fudge 14 May 2009 14 May 2014
harles olden 09 May 2006 n/a
Byron rote 09 May 2006 14 May 2014
Mary Ma 15 May 2013 14 May 2014
Hxona Nyasulu 16 May 2007 14 May 2014
Sr Malcolm Rfknd 12 May 2010 14 May 2014
John Rshton 15 May 2013 14 May 2014
Feke Sbesma 01 November 2014 01 November 2014
Kees Storm 09 May 2006 14 May 2014
Paul Walsh 14 May 2009 14 May 2014
* The unexpred term for all Non-Executve Drectors’ letters of appontment s the perod up to the 2015 AMs, as they all, unless they are retrng, submt
themselves for annual re-electon
OTHER DISLOSURES RELATED TO DIRETORS’ REMUNERATION
SERVIN AS A NONEXEUTIVE ON THE BOARD OF ANOTHER OMPANY
Executve Drectors servng as non-executve drectors on the boards of other companes are permtted to retan all remuneraton and fees
earned from outsde drectorshps subect to a maxmum of one outsde lsted drectorshp (see Independence and onflcts on pages 42 to
43 for further detals)
Paul Polman s a non-executve drector of The Dow hemcal ompany and receved an annual fee of 86,239 (US $115,000 based on
the average exchange rate over the year 1 = US $13335) In addton, he receved a restrcted award of 2,760 ordnary shares wth a
nomnal value of US $250 per share n the captal of The Dow hemcal ompany The shares nclude the rghts to vote and to receve
dvdends thereon The shares cannot be sold or transferred untl Paul Polman leaves the board of drectors of The Dow hemcal
ompany, and n any case not earler than 16 May 2016
Jean-Marc Hut s a non-executve drector of the unlsted company Delta Topco Lmted and receved an annual fee of 179,978 (US
$240,000) Furthermore, Jean-Marc Hut was apponted as a non-executve drector of Heneken NV from 24 Aprl 2014 and receved
an annual fee of 51,510
Share type
Shares held at
1 January
2014
Shares
held at
31 December
2014
Mchael Treschow NV 15,158 15,158
PL 15,000 15,000
Laura ha NV ––
PL 200 200
Louse Fresco NV 1,800 1,800
PL ––
Ann Fudge NV NY ––
PL ADRs 3,950 3,950
harles olden(a) NV NY 1,000 1,000
PL ADRs ––
Byron rote NV NY 6,500 8,200
PL ADRs 5,500 7,200
Mary Ma NV ––
PL –400
Share type
Shares held at
1 January
2014
Shares
held at
31 December
2014
Hxona Nyasulu NV 600 600
PL 750 750
Malcolm Rfknd NV ––
PL 2,700 3,000
John Rshton NV 1,700 3,340
PL ––
Feke Sbesma(b) NV n/a 2,500
PL n/a –
Kees Storm NV 7,500 7,500
PL ––
Paul Walsh NV ––
PL 2,000 2,000
(a) hose not to put hmself forward for re-electon at May 2014 AMs
(b) Apponted at May 2014 AMs wth effect from 1 November 2014
75Unilever Annual Report and Accounts 2014 Governance