Unilever 2013 Annual Report Download - page 75
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Please find page 75 of the 2013 Unilever annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.REMUNERATION POLIY FOR NEW NONEXEUTIVE DIRETOR HIRES
In the event of hrng a new Non-Executve Drector, the ommttee wll algn the remuneraton package wth the Polcy detaled n
thsReport
NONEXEUTIVE DIRETORS’ LETTERS OF APPOINTMENT
The terms of engagement of Non-Executve Drectors are set out n letters of appontment whch each Non-Executve Drector sgned
wth effect from the 2013 AMs Non-Executve Drectors are currently apponted for a one-year term, subject to satsfactory
performance, re-nomnaton at the dscreton of the Boards on the recommendaton of the Nomnatng and orporate overnance
Commttee and re-electon at forthcomng annual shareholder meetngs It s Unlever’s expectaton that Non-Executve Drectors
serve for a mnmum of three years The letters of appontment allow for Unlever to termnate a Non-Executve Drector’s appontment
n cases of gross msconduct, bankruptcy or where the Non-Executve Drector s prevented from occupyng such a poston by law The
letters do not contan provson for notce perods or compensaton f ther appontments are termnated by Unlever Non-Executve
Drectors may termnate ther engagement upon three months’ notce Except n exceptonal crcumstances, the Boards wll not
propose Non-Executve Drectors for re-nomnaton when nne years have elapsed snce the date of ther appontment Letters of
appontment are avalable for nspecton on request from the ompany Secretary
In consderng appontments to the Boards, the Drectors and Unlever gve due consderaton to the tme commtment requred to fulfl
the role approprately
All Non-Executve Drectors were reapponted to the Boards at the 2013 AMs, wth the excepton of Sunl Bhart Mttal who chose not
to put hmself forward for re-electon
Non-Executve Drector
Date frst apponted to
the Board
Effectve date of current
letter of appontment*
Mchael Treschow 16 May 2007 15 May 2013
Laura ha 15 May 2013 15 May 2013
Louse Fresco 14 May 2009 15 May 2013
Ann Fudge 14 May 2009 15 May 2013
harles olden 09 May 2006 15 May 2013
Byron rote 09 May 2006 15 May 2013
Mary Ma 15 May 2013 15 May 2013
Sunl Bhart Mttal 12 May 2011 n/a
Hxona Nyasulu 16 May 2007 15 May 2013
Sr Malcolm Rfknd 12 May 2010 15 May 2013
John Rshton 15 May 2013 15 May 2013
Kees Storm 09 May 2006 15 May 2013
Paul Walsh 14 May 2009 15 May 2013
* The unexpred term for all Non-Executve Drectors’ letters of appontment s the perod up to the 2014 AMs, as they all, unless they are retrng, submt
themselves for annual re-electon
72 Unlever Annual Report and Accounts 2013overnance
DIRECTORS’ REMUNERATION
REPORT CONTINUED