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BIORAPHIES
Board of Drectors
Mchael Treschow
Chairman
Natonalty Swedish Age 69
Apponted harman May 2007
ommttee membershp Nominating
& Corporate Governance, Compensation
& Management Resources
Key areas of pror experence
Consumer, science & technology
urrent external appontments
Non-executive director, ABB Group.
Chairman, Dometic Group. Board
member, Knut and Alice Wallenberg
Foundation. Member of the European
Advisory, Eli Lilly and Company
Prevous relevant experence
Chairman, Telefonaktiebolaget L M
Ericsson 2002-2011. Chairman, AB
Electrolux 2004-2007, Confederation
of Swedish Enterprise 2004-2007. CEO,
AB Electrolux 1997-2002, Atlas Copco
1991-1997
Kees Storm
Vice-Chairman and Senior Independent
Director
Natonalty Dutch Age 70
Apponted May 2006
ommttee membershp
Audit, Nominating & Corporate
Governance, Compensation
& Management Resources
Key areas of pror experence Finance
urrent external appontments
Chairman, supervisory board, and audit
committee member, KLM Royal Dutch
Airlines N.V. Member, supervisory
board, AEGON N.V. Chairman and audit
committee member, Anheuser-Busch
InBev S.A. Board member and audit
committee member, Baxter
International, Inc. Vice-chairman,
supervisory board, Pon Holdings B.V.
Prevous relevant experence:
Chairman, executive board, AEGON
N.V. 1993-2002
Paul Polman
Chief Executive Officer
Executive Director
Natonalty Dutch Age 56
Apponted EO January 2009
Apponted Drector October 2008
Key areas of pror experence
Finance, consumer, sales/marketing
urrent external appontments
Non-executive director, The Dow
Chemical Company. President,
Kilimanjaro Blind Trust. Vice-chairman,
executive committee, World Business
Council for Sustainable Development
Prevous relevant experence
Procter & Gamble Co. 1979-2001, group
president Europe and officer, Procter &
Gamble Co. 2001-2006. Chief financial
officer, Nestlé S.A. 2006-2008. Director,
Alcon Inc 2006-2008. Executive vice
president and zone director for the
Americas 2008
Jean-Marc Hut
Chief Financial Officer
Executive Director
Natonalty Dutch Age 43
Apponted FO February 2010
Apponted Drector May 2010
Key areas of pror experence
Finance, consumer
urrent external appontments
Non-executive director, Delta
Topco Limited
Prevous relevant experence
Executive vice president and chief
financial officer, Bristol-Myers Squibb
Company 2008-2009. Non-executive
director, Mead Johnson Nutrition 2009.
Chief financial officer, Royal Numico
NV 2003-2007. Investment Banking,
Goldman Sachs International 1993-2003.
Clement Trading 1991-1993
Louse Fresco
Non-Executive Director
Natonalty Dutch Age 61
Apponted May 2009
ommttee membershp
Corporate Responsibility
Key areas of pror experence
Science/technology, academia
urrent external appontments
Professor of international
development and sustainability
at the University of Amsterdam.
Supervisory director, RABO Bank.
Member, Social and Economic
Council of the Netherlands (SER)
Prevous relevant experence Director
of research (1997-1999) and assistant
director-general for agriculture (2000-
2006), the Agriculture Department
of the UN’s Food and Agriculture
Organisation (FAO), president of the
Advisory Council, Research on Nature
and Environment, vice-chair, Council
of the United Nations University
Ann Fudge
Non-Executive Director
Natonalty American Age 61
Apponted May 2009
ommttee membershp Nominating
& Corporate Governance, Compensation
& Management Resources
Key areas of pror experence
Consumer, sales/marketing
urrent external appontments
Non-executive director, Infosys,
Novartis AG, General Electric Co.
Chairman, US Programs Advisory
Panel of Gates Foundation. Honorary
director of Catalyst. Member, Foreign
Affairs Policy Board, U.S. State
Department. Member, finance
committee of Harvard University
Prevous relevant experence
Non-executive director, Buzzient Inc.
2010-2013. Chairman & CEO, Young &
Rubicam 2003-2006. Various positions
at General Mills 1977-1986, Kraft General
Foods 1986-2001
harles E olden
Non-Executive Director
Natonalty American Age 66
Apponted May 2006
ommttee membershp Audit
Key areas of pror experence Finance
urrent external appontments
Non-executive director Indiana
University Health, Hill-Rom Holdings,
Eaton Corporation and the Lilly
Endowment. Member of finance
committee, Indianapolis Museum
of Art
Prevous relevant experence
Executive vice-president, chief
financial officer and director,
Eli Lilly and Company 1996-2006
Byron E rote
Non-Executive Director
Natonalty American/British Age 64
Apponted May 2006
ommttee membershp
Audit (Chairman)
Key areas of pror experence Finance
urrent external appontments
Executive vice president, Corporate
Business Activities, BP p.l.c.
Prevous relevant experence Chief
financial officer, BP p.l.c. 2002-2011.
Member, UK Business – Government
Forum on Tax and Globalisation 2008-
2010. Vice-chairman, UK Government’s
Public Services Productivity Panel
1998-2000
Sunl Bhart Mttal
Non-Executive Director
Natonalty Indian Age 55
Apponted May 2011
ommttee membershp None
Key areas of pror experence
Science/technology, sales/marketing
urrent external appontments
Founder, chairman and group CEO,
Bharti Enterprises. Prime Minister’s
Council on Trade & Industry (India).
Member, Board of SoftBank, Carnegie
Endowment, International
Telecommunication Union, Harvard
University’s Global Advisory Council,
Harvard Business School’s Dean’s
Advisory Board. Commissioner of
Broadband Commission at ITU.
Prevous relevant experence
Non-executive director, Standard
Chartered Bank PLC; president,
Confederation of Indian Industry
Hxona Nyasulu
Non-Executive Director
Natonalty South African Age 58
Apponted May 2007
ommttee membershp
Corporate Responsibility
Key areas of pror experence
Sales/marketing
urrent external appontments
Director, Barloworld Ltd.
Member, advisory board of
JP Morgan S.A. Beneficiary,
Sequel Property Investments
Prevous relevant experence
Chairman, Sasol Ltd, Ithala
Development Finance Corporation.
Deputy chairman, Nedbank Limited.
Non-executive director, AVI Ltd
Sr Malcolm Rfknd
Non-Executive Director
Natonalty British Age 66
Apponted May 2010
ommttee membershp Corporate
Responsibility (Chairman)
Key areas of pror experence
Government, legal and
regulatory affairs
urrent external appontments
Non-executive director, Adam
Smith International and Continental
Farmers Group plc
Prevous relevant experence
A Queen’s Counsel. Served in
Cabinets of Margaret Thatcher
and John Major, last position
being that of Foreign Secretary
Paul Walsh
Non-Executive Director
Natonalty British Age 57
Apponted May 2009
ommttee membershp Nominating
& Corporate Governance (Chairman),
Compensation & Management
Resources (Chairman)
Key areas of pror experence Finance,
consumer, sales/marketing
urrent external appontments:
Chief executive officer and director,
Diageo PLC. Non-executive director,
FedEx Corporation Inc. and Avanti
Communications Group PLC.
Ambassador, Business Ambassador
Network, adviser to the Department of
Energy and Climate Change. Member,
International Business Leaders Forum.
Prevous relevant experence
Chief operating officer, Diageo plc
2000. CEO, The Pilsbury Company.
Non-executive director, Centrica plc