Unilever 2009 Annual Report Download - page 26

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Member Nomination Committee
Member Remuneration Committee
Chairman Nomination Committee
Chairman Remuneration Committee
Senior Independent Director
Chairman Corporate Responsibility
and Reputation Committee
Member Audit Committee
Member Corporate Responsibility
and Reputation Committee
Chairman Audit Committee
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9
Left to right:
Michael Treschow
Jeroen van der Veer
Paul Polman
Jean-Marc Huët
The Rt Hon The Lord Brittan
of Spennithorne
Professor Wim Dik
Louise Fresco
Ann Fudge
Charles Golden
Byron Grote
Narayana Murthy
Hixonia Nyasulu
Kees Storm
Paul Walsh
Hixonia Nyasulu8
Nationality: South African. Aged 55.
Appointed 2007. Chairman, Sasol Ltd.
Non-Executive Director, Barloworld Ltd and
Tongaat-Hulett Group Ltd. Member, Advisory
Board of JP Morgan SA. Director, Paton Tupper
Associates (Pty) Ltd.
Kees Storm9
Nationality: Dutch. Aged 67.
Appointed 2006. Chairman, Supervisory Board
and Member of the Audit Committee, KLM
Royal Dutch Airlines N.V. Member, Supervisory
Board, AEGON N.V. Board member and
Chairman of Audit Committee, Anheuser-Busch
InBev S.A. Board member and member of
the Audit Committee, Baxter International, Inc.
Vice-Chairman, Supervisory Board, Pon
Holdings B.V. Chairman, Executive Board,
AEGON N.V. 1993-2002.
Paul Walsh1,2
Nationality: British. Aged 54.
Appointed May 2009. Chief Executive Officer
of Diageo. Non-Executive Director, FedEx
Corporation Inc. Chairman, The Scotch Whisky
Association. Member of the Council of the
University of Reading, The Business Council
for Britain, The Prince of Wales International
Business Leaders Forum.
Ann Fudge2
Nationality: American. Aged 58.
Appointed May 2009. Non-Executive Director,
Novartis AG, General Electric Co., and Buzzient
Inc. Chairman, US Programs Advisory Panel
of Gates Foundation. Honorary director of
Catalyst, Trustee of The Rockefeller Foundation
and vice-chairman of the board of overseers
of Harvard University.
Charles Golden7
Nationality: American. Aged 63.
Appointed 2006. Non-Executive Director,
Clarian Health Partners, Hill-Rom Holdings,
Eaton Corporation and the Lilly Endowment.
Member of Finance Committee, Indianapolis
Museum of Art. Executive Vice-President,
Chief Financial Officer and Director, Eli Lilly
and Company 1996-2006.
Byron Grote7
Nationality: American/British. Aged 61.
Appointed 2006. Chief Financial
Officer, BP p.l.c. Member, UK Business –
Government Forum on Tax and Globalisation.
Vice-chairman, UK Government’s Public
Services Productivity Panel.
Narayana Murthy8
Nationality: Indian. Aged 63.
Appointed 2007. Chairman, Asia Business
Council, International Institute of Information
Technology and Infosys Technologies Limited.
Director, Infosys Consulting, Inc., Infosys
Technologies (China) Company Limited,
New Delhi Television Ltd. Non-Executive
Director, HSBC Holdings plc.
Unilever Annual Report and Accounts 2009 23