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48 Unilever Annual Report and Accounts 2010
Our Committees continued
Corporate governance framework
Report of the Directors Governance
Attendance
The following tables show the attendance of Directors at Board
and Committee meetings for the year ended 31 December 2010.
If Directors are unable to attend a meeting, they have the
opportunity before the meeting to discuss with the Chairman
any agenda items orBoard papers.
Attendance is expressed as the number of meetings attended out
ofthe number eligible to attend.
Board
Name
Directors
Attendance
Michael Treschow
Jeroen van der Veer
Paul Polman*
Jean-Marc Huët* (from 12 May 2010)
Leon Brittan (to 12 May 2010)
Wim Dik (to 12 May 2010)
Louise Fresco
Ann Fudge
Charles Golden
Byron Grote
Narayana Murthy (to 12 May 2010)
Hixonia Nyasulu
Sir Malcolm Rifkind (from 12 May 2010)
Kees J Storm
Paul Walsh
10 of 10
9 of 10
10 of 10
6 of 6
4 of 4
3 of 4
10 of 10
10 of 10
9 of 10
10 of 10
3 of 4
8 of 10
6 of 6
10 of 10
9 of 10
*Executive Director
Audit Committee
Name Attendance
Kees Storm (Chairman) 5 of 5
Wim Dik (to 12 May 2010) 3 of 3
Charles Golden 5 of 5
Byron Grote 5 of 5
Corporate Responsibility and Reputation Committee
Name Attendance
Leon Brittan (Chairman to 12 May 2010) 2 of 2
Sir Malcolm Rifkind (Chairman from 12 May 2010) 4 of 4
Louise Fresco 6 of 6
Narayana Murthy (to 12 May 2010) 2 of 2
Hixonia Nyasulu 5 of 6
Nomination Committee
Name Attendance
Jeroen van der Veer (Chairman) 7 of 7
Michael Treschow 7 of 7
Paul Walsh 7 of 7
Remuneration Committee
Name Attendance
Jeroen van der Veer (Chairman) 7 of 7
Ann Fudge 7 of 7
Michael Treschow 7 of 7
Paul Walsh 7 of 7
Disclosure Committee
The Boards have set up, through the Chief Executive Officer, a Disclosure Committee which is responsible for helping the Boards
ensure that financial and other information required to be disclosed publicly is disclosed in a timely manner and that the information
that is disclosed is complete and accurate in all material aspects.
The Committee comprises the Group Controller (Chairman), the Group Secretary and Chief Legal Officer, the Group Treasurer
andthe NV Deputy Secretary.