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SINLE FIURE OF REMUNERATION IN 2013 FOR NONEXEUTIVE DIRETORS (AUDITED)
The table below shows a sngle fgure of remuneraton for each of our Non-Executve Drectors, for the years 2012 and 2013
2013 2012
Non-Executve Drector
Fees(a)
’000
Benefts(b)
’000
Total
remuneraton
’000
Fees(a)
’000
Benefts(b)
’000
Total
remuneraton
’000
Mchael Treschow(c) 637(d) 1638 659 –659
Laura ha 62 –62 – – –
Louse Fresco(e) 106 –106 108 –108
Ann Fudge 103 17 120 139 22 161
harles olden 101 14 115 133 11 144
Byron rote(f) 127 2129 128 –128
Mary Ma 66 –66 – – –
Sunl Bhart Mttal(g) 32 –32 96 –96
Hxona Nyasulu 102 12 114 127 –127
Sr Malcolm Rfknd 103 –103 119 –119
John Rshton 66 –66 – – –
Kees Storm(h) 191 –191 203 1204
Paul Walsh() 119 –119 143 –143
Total 1,815 46 1,861 1,855 34 1,889
(a) Ths ncludes fees receved from both NV n euros and PL n sterlng for both 2012 and 2013 respectvely Includes basc Non-Executve Drector fee and
ommttee charmanshp and/or membershp
(b) The only beneft receved relates to travel by spouses or partners where they are nvted by Unlever
(c) harman
(d) Ths does not nclude the Dutch crss tax charge, to whch Dutch-based companes lke Unlever NV are subect, of 16% on the porton of Drectors’ 2013 fees
exceedng 150,000 from current appontment that s taxable n the Netherlands The tax charge for Unlever NV wth respect to the harman s 26,171 (2012
was26,751)
(e) har, orporate Responsblty ommttee
(f) har, Audt ommttee
(g) hose not to put hmself forward for re-electon at the May 2013 AMs
(h) Vce-harman and har of the Nomnatng and orporate overnance ommttee
() har, ompensaton and Management Resources ommttee
We do not grant our Non-Executve Drectors any personal loans or guarantees, nor are they enttled to any severance payments
NONEXEUTIVE DIRETORS’ INTERESTS IN SHARES (AUDITED)
Non-Executve Drectors are encouraged to buld up a personal shareholdng of at least one tmes ther annual fees over the fve years
from 1 January 2012 (or appontment f later)
The table shows the nterests n NV and PL ordnary shares of Non-Executve Drectors and ther connected persons as at
31 December 2013 There has been no change n these nterests between 31 December 2013 and 3 March 2014 other than Byron rote
who purchased 200 NV NY shares and 200 PL ADRs on 10 February 2014 at a share prce of US $3791 and US $3922 respectvely
Share type
Shares
held at
1 January
2013
Shares
held at
31 December
2013
Mchael Treschow NV 15,158 15,158
PL 15,000 15,000
Laura ha(a) NV n/a –
PL n/a 200
Louse Fresco NV 1,800 1,800
PL ––
Ann Fudge NV NY ––
PL ADRs 2,600 3,950
harles olden NV NY 1,000 1,000
PL ADRs ––
Byron rote NV NY 6,000 6,500
PL ADRs 5,000 5,500
Mary Ma(a) NV n/a –
PL n/a –
Share type
Shares
held at
1 January
2013
Shares
held at
31 December
2013
Sunl Bhart Mttal(b) NV ––
PL 2,100 –
Hxona Nyasulu NV 200 600
PL 350 750
Malcolm Rfknd NV ––
PL 1,500 2,700
John Rshton(a) NV n/a 1,700
PL n/a –
Kees Storm NV 7,500 7,500
PL ––
Paul Walsh NV ––
PL 1,000 2,000
(a) Apponted at May 2013 AMs
(b) hose not to put hmself forward for re-electon at May 2013 AMs
81Unlever Annual Report and Accounts 2013 overnance