Unilever 2013 Annual Report Download - page 75

Download and view the complete annual report

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.

Page out of 153

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153

REMUNERATION POLIY FOR NEW NONEXEUTIVE DIRETOR HIRES
In the event of hrng a new Non-Executve Drector, the ommttee wll algn the remuneraton package wth the Polcy detaled n
thsReport
NONEXEUTIVE DIRETORS’ LETTERS OF APPOINTMENT
The terms of engagement of Non-Executve Drectors are set out n letters of appontment whch each Non-Executve Drector sgned
wth effect from the 2013 AMs Non-Executve Drectors are currently apponted for a one-year term, subject to satsfactory
performance, re-nomnaton at the dscreton of the Boards on the recommendaton of the Nomnatng and orporate overnance
Commttee and re-electon at forthcomng annual shareholder meetngs It s Unlever’s expectaton that Non-Executve Drectors
serve for a mnmum of three years The letters of appontment allow for Unlever to termnate a Non-Executve Drector’s appontment
n cases of gross msconduct, bankruptcy or where the Non-Executve Drector s prevented from occupyng such a poston by law The
letters do not contan provson for notce perods or compensaton f ther appontments are termnated by Unlever Non-Executve
Drectors may termnate ther engagement upon three months’ notce Except n exceptonal crcumstances, the Boards wll not
propose Non-Executve Drectors for re-nomnaton when nne years have elapsed snce the date of ther appontment Letters of
appontment are avalable for nspecton on request from the ompany Secretary
In consderng appontments to the Boards, the Drectors and Unlever gve due consderaton to the tme commtment requred to fulfl
the role approprately
All Non-Executve Drectors were reapponted to the Boards at the 2013 AMs, wth the excepton of Sunl Bhart Mttal who chose not
to put hmself forward for re-electon
Non-Executve Drector
Date frst apponted to
the Board
Effectve date of current
letter of appontment*
Mchael Treschow 16 May 2007 15 May 2013
Laura ha 15 May 2013 15 May 2013
Louse 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
Sunl Bhart Mttal 12 May 2011 n/a
Hxona Nyasulu 16 May 2007 15 May 2013
Sr Malcolm Rfknd 12 May 2010 15 May 2013
John Rshton 15 May 2013 15 May 2013
Kees Storm 09 May 2006 15 May 2013
Paul Walsh 14 May 2009 15 May 2013
* The unexpred term for all Non-Executve Drectors’ letters of appontment s the perod up to the 2014 AMs, as they all, unless they are retrng, submt
themselves for annual re-electon
72 Unlever Annual Report and Accounts 2013overnance
DIRECTORS’ REMUNERATION
REPORT CONTINUED