Unilever 2004 Annual Report Download - page 90

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Unilever Annual Report and Accounts 2004 87
Remuneration report
Details – Non-Executive Directors (continued)
Non-Executive Directors’ remuneration
The total fees payable to each Non-Executive Director in 2004 (including those fees payable prior to May 2004 in their capacity as Advisory
Directors) were as follows. For convenience the amounts are shown both in euros and [in brackets] in pounds sterling based on average
exchange rates for the year of €1 = £0.6781 (2003: €1 = £0.6912).
Fees payable as an Fees payable as a
Advisory Director Non-Executive Director Attendance Total fees paid Total fees paid
Name to May 2004 from May 2004 allowance in 2004 in 2003
B Collomb(1) €18 333 €67 393 €85 726 €55 000
[£12 432] [£45 699] [£58 131] [£38 016]
Lord Brittan(2) €17 205 €44 928 €62 133 €50 637
[£11 667] [£30 466] [£42 133] [£35 000]
Lady Chalker(3) €17 205 €53 844 €71 049 €50 637
[£11 667] [£36 512] [£48 179] [£35 000]
Prof W Dik(2) €18 333 €44 928 €63 261 €55 000
[£12 432] [£30 466] [£42 898] [£38 016]
O Fanjul(4) €18 333 €44 928 €63 261 €55 000
[£12 432] [£30 466] [£42 898] [£38 016]
C X Gonzalez(4) €17 205 €44 928 €36 868 €99 001 €50 637
[£11 667] [£30 466] [£25 000] [£67 133] [£35 000]
H Kopper(5) €18 333 €53 844 €72 177 €55 000
[£12 432] [£36 512] [£48 944] [£38 016]
Lord Simon(6) €17 205 €44 928 €62 133 €50 637
[£11 667] [£30 466] [£42 133] [£35 000]
J van der Veer(6) €18 333 €44 928 €63 261 €55 000
[£12 432] [£30 466] [£42 898] [£38 016]
Sen G J Mitchell(7) €21 506 €21 506 €50 637
[£14 583] [£14 583] [£35 000]
(1) Senior Independent Director and Chairman of Nomination Committee and Remuneration Committee.
(2) Member of External Affairs and Corporate Relations Committee.
(3) Chairman of External Affairs and Corporate Relations Committee.
(4) Member of Audit Committee.
(5) Chairman of Audit Committee.
(6) Member of Nomination Committee and Remuneration Committee.
(7) Member of External Affairs and Corporate Relations Committee (retired May 2004).