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3
BOARD OF DIRECTORS
The Unilever Group
Unilever N.V. (NV) is a public limited company registered in the Netherlands. It has listings of shares and depositary
receipts for shares on Euronext Amsterdam and on the New York Stock Exchange. Unilever PLC (PLC) is a public limited
company registered in England and Wales. It has shares listed on the London Stock Exchange and, as American
Depositary Receipts, on the New York Stock Exchange.
The two parent companies, NV and PLC, together with their group companies, operate as a single economic entity (the
Unilever Group, also referred to as Unilever or the Group). NV and PLC and their group companies, regardless of legal
ownership, constitute a single reporting entity for the purposes of presenting consolidated financial statements.
Accordingly, the accounts of the Unilever Group are presented by both NV and PLC as their respective consolidated
financial statements. The same people sit on the Boards of the two parent companies and other officers are officers of
both companies. Any references to the Board in this document mean the Boards of NV and PLC.
1 Michael Treschow
Chairman
2 Kees Storm
Vice-Chairman & Senior
Independent Director
3 Paul Polman
Chief Executive Officer
4 Jean-Marc Huët
Chief Financial Officer
5 Louise Fresco
Non-Executive Director
6 Ann Fudge
Non-Executive Director
7 Charles Golden
Non-Executive Director
8 Byron Grote
Non-Executive Director
9 Sunil B Mittal
Non-Executive Director
10 Hixonia Nyasulu
Non-Executive Director
11 Sir Malcolm Rifkind
Non-Executive Director
12 Paul Walsh
Non-Executive Director
Unilever Annual Report and Accounts 2011
Report of the Directors About Unilever
5 7
9
11
234
6
8 10
12
For Directors’ biographies,
please go to page 34.