Unilever 2013 Annual Report Download - page 43

BOARD OF DIRETORS
MIHAEL TRESHOW
Charman
KEES STORM
Vce-harman and Senor
Independent Drector
PAUL POLMAN
hef Executve Offcer
Executve Drector
JEANMAR HUT
hef Fnancal Offcer
Executve Drector
Natonalty Swedsh Age 70
Apponted Chairman May 2007
Committee membership: Nomnatng
& orporate overnance, ompensaton
& Management Resources
Key areas of prior experience:
onsumer, scence & technology
Current external appointments:
Non-executve drector, ABB roup
Member of the European Advsory Board,
El Llly and ompany
Previous relevant experience:
harman, Telefonaktebolaget L M
Ercsson AB Electrolux, onfederaton
of Swedsh Enterprse Dometc roup
hef executve offcer, AB Electrolux,
Atlas opco AB
Nationality Dutch Age 71
Appointed May 2006
Committee membership:
Nomnatng & orporate overnance
(harman), ompensaton &
Management Resources
Key areas of prior experience: Fnance
Current external appointments:
harman, supervsory board, KLM
Royal Dutch Arlnes NV Member,
supervsory board, AEON NV
harman, Anheuser-Busch InBev SA
Board member, Baxter Internatonal,
Inc Vce-charman, supervsory board,
Pon Holdngs BV
Previous relevant experience
harman, executve board, AEON NV
Nationality Dutch Age 57
Appointed CEO January 2009
Appointed Director October 2008
Key areas of prior experience:
Fnance, consumer, sales & marketng
Current external appointments:
Drector, The onsumer oods Forum
UK Busness Ambassador Non-
executve drector, The Dow hemcal
ompany harman, World Busness
ouncl for Sustanable Development
Previous relevant experience:
Procter & amble o, group presdent
Europe and offcer, Procter & amble
o hef fnancal offcer, Nestlé SA
Drector, Alcon Inc
Nationality Dutch Age 44
Appointed CFO February 2010
Appointed Director May 2010
Key areas of prior experience:
Fnance, consumer
Current external appointments:
Non-executve drector, Delta
Topco Lmted
Previous relevant experience:
Executve vce-presdent and chef
fnancal offcer, Brstol-Myers Squbb
ompany Non-executve drector, Mead
Johnson Nutrton hef fnancal offcer,
Royal Numco NV Investment Bankng,
oldman Sachs Internatonal lement
Tradng
LAURA HA
Non-Executve Drector
PROFESSOR LOUISE FRESO
Non-Executve Drector
ANN FUDE
Non-Executve Drector
HARLES OLDEN
Non-Executve Drector
Nationality hnese Age 64
Appointed May 2013
Committee membership: orporate
Responsblty
Key areas of prior experience:
Fnance, government, legal & regulatory
affars
Current external appointments:
Independent non-executve drector,
HSB Holdngs plc and hna Telecom
orporaton Lmted Non-executve
deputy charman, The Hongkong and
Shangha Bankng orporaton Senor
nternatonal advsor, Foundaton Asset
Management AB
Previous relevant experience:
Securtes and Futures ommsson,
Hong Kong hna Securtes Regulatory
ommsson
Nationality Dutch Age 62
Appointed May 2009
Committee membership:
orporate Responsblty (harman)
Key areas of prior experience:
Scence & technology, academa
Current external appointments:
Professor of nternatonal development
and sustanablty, Unversty of
Amsterdam Supervsory drector,
RABO Bank Member, Socal and
Economc ouncl of the Netherlands
Previous relevant experience: Assstant
drector-general for agrculture,
Agrculture Department of the UN’s Food
and Agrculture Organsaton
Nationality Amercan Age 62
Appointed May 2009
Committee membership: ompensaton
& Management Resources
Key areas of prior experience:
onsumer, sales & marketng
Current external appointments:
Non-executve drector, Infosys
Novarts A eneral Electrc o
harman, US Programs Advsory
Panel of ates Foundaton Member,
Foregn Affars Polcy Board, US State
Department
Previous relevant experience:
Non-executve drector, Buzzent Inc
harman and chef executve offcer,
Young & Rubcam
Nationality Amercan Age 67
Appointed May 2006
Committee membership: orporate
Responsblty
Key areas of prior experience: Fnance
Current external appointments:
Non-executve drector, Indana
Unversty Health Hll-Rom Holdngs
Eaton orporaton and the Llly
Endowment Member of fnance
commttee, Indanapols Museum
of Art
Previous relevant experience:
Executve vce-presdent, chef
fnancal offcer and drector,
El Llly and ompany
DR BYRON ROTE
Non-Executve Drector
MARY MA
Non-Executve Drector
HIXONIA NYASULU
Non-Executve Drector
SIR MALOLM RIFKIND
Non-Executve Drector
Nationality Amercan/Brtsh Age 65
Appointed May 2006
Committee membership:
Audt (harman)
Key areas of prior experience: Fnance
Current external appointments:
Non-executve drector, Anglo Amercan
plc
Previous relevant experience: hef
fnancal offcer, BP plc Member, UK
Busness, overnment Forum on Tax
and lobalsaton Vce-charman, UK
overnment’s Publc Servces
Productvty Panel
Nationality hnese Age 61
Appointed May 2013
Committee membership: Audt
Key areas of prior experience:
Fnance, consumer, scence &
technology
Current external appointments:
harman, Boyu aptal Independent
non-executve drector, Lenovo roup
Lmted Non-executve drector, Wumart
Stores Securtes and Futures
ommsson n Hong Kong Stelux
Holdngs Internatonal Lmted
Previous relevant experience: Non-
executve drector, Standard hartered
Bank (Hong Kong) Lmted Partner, TP
aptal o-charman, TP hna
Nationality South Afrcan Age 59
Appointed May 2007
Committee membership: Audt
Key areas of prior experience:
Marketng, strategy, emergng markets
Current external appointments:
Benefcary, Sequel Property
Investments
Previous relevant experience:
harman, Sasol Ltd Drector, Sasol Ol
(PTY) Ltd Deputy charman, Nedbank
Lmted Non-executve drector, AVI
Ltd Anglo Platnum Member JP
Morgan Advsory Board
Nationality Brtsh Age 67
Appointed May 2010
Committee membership: Nomnatng &
orporate overnance
Key areas of prior experience:
overnment, legal and
regulatory affars
Current external appointments:
Non-executve drector, Adam
Smth Internatonal
Previous relevant experience:
Queen’s ounsel Served n
abnets of Margaret Thatcher
and John Maor, last poston
beng that of Foregn Secretary
JOHN RISHTON
Non-Executve Drector
PAUL WALSH
Non-Executve Drector
Nationality Brtsh Age 55
Appointed May 2013
Committee membership: Audt
Key areas of prior experience:
Fnance, sales & marketng
Current external appointments:
hef executve offcer, Rolls-Royce
Holdngs plc
Previous relevant experience:
hef executve offcer, presdent and
chef fnancal offcer, Royal Ahold NV
Non-executve drector, IA AB and
Alled Domecq plc hef fnancal
offcer, Brtsh Arways plc
Nationality Brtsh Age 58
Appointed May 2009
Committee membership: ompensaton
& Management Resources (harman)
Key areas of prior experience: Fnance,
consumer, sales & marketng
Current external appointments
Advsor, Dageo plc harman, ompass
roup plc Non-executve drector, FedEx
orporaton Inc Avant ommuncatons
roup plc Advser, Department of
Energy and lmate hange
Previous relevant experience:
hef executve offcer, Dageo plc
Non-executve drector, entrca plc
40 Unlever Annual Report and Accounts 2013overnance
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