Unilever 2015 Annual Report Download - page 65

Download and view the complete annual report

Please find page 65 of the 2015 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 169

  • 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
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169

DIRECTORS’ KEY AREAS OF EXPERTISE
Finance
Consumer
Science & technology
Sales & marketing
Academia / Gov. / Legal / Regulatory Affairs
6
8
5
7
2
BOARD OF DIRETORS
MIHAEL TRESHOW
harman
ANN FUDE
Vce-harman and Senor
Independent Drector
PAUL POLMAN
hef Executve Offcer
Executve Drector
NILS ANDERSEN
Non-Executve Drector
Natonalty Swedsh Age 72, Male
Apponted harman May 2007
ommttee membershp Nomnatng
and orporate overnance
ompensaton
Key areas of experence onsumer,
scence & technology
urrent external appontments
El Llly and ompany (European
Advsory Board member) The
Wallenberg Foundaton AB
Prevous relevant experence
Telefonaktebolaget L M Ercsson
(harman) AB Electrolux (harman)
onfederaton of Swedsh Enterprse
(harman) ABB roup (NED)
AB Electrolux (EO)
Natonalty Amercan Age 64, Female
Apponted May 2009
ommttee membershp ompensaton
(harman)
Key areas of experence onsumer,
sales & marketng
urrent external appontments
Novarts A (NED) US Programs
Advsory Panel of ates Foundaton
(harman)
Prevous relevant experence
eneral Electrc o (NED) Marrott
Internatonal (NED) Young & Rubcam
(harman and EO)
Natonalty Dutch Age 59, Male
Apponted EO January 2009
Apponted Drector October 2008
Key areas of experence
Fnance, consumer, sales & marketng
urrent external appontments
The Dow hemcal ompany (NED)
World Busness ouncl for Sustanable
Development (harman, Executve
ommttee) UN lobal ompact (Board
member) UK Busness Ambassador
Prevous relevant experence
Procter & amble o (roup Presdent,
Europe) Nestlé SA (FO) Alcon Inc
(Drector)
Natonalty Dansh Age 57, Male
Apponted Aprl 2015
ommttee membershp ompensaton
Key areas of experence onsumer,
sales & marketng
urrent external appontments
AP Moller – Maersk A/S (roup EO)
Dansk Supermarket roup (harman)
European Round Table of Industralsts
(Vce-harman) member of the
ommttee on Busness Polces,
onfederaton of Dansh Industry
Prevous relevant experence Indtex
(member of the Board of Drectors)
arlsberg A/S and arlsberg Breweres
A/S/ (EO) Danske Sukkerfabrkker
Tuborg Internatonal Unon ervecera
Hannen Brauere Hero roup
LAURAHA
Non-Executve Drector
VITTORIO OLAO
Non-Executve Drector
PROFESSOR LOUISE FRESO
Non-Executve Drector
JUDITH HARTMANN
Non-Executve Drector
Natonalty hnese Age 66, Female
Apponted May 2013
ommttee membershp orporate
Responsblty Nomnatng and
orporate overnance
Key areas of experence Fnance,
government, legal & regulatory affars
urrent external appontments
HSB Holdngs plc (Independent NED)
hna Telecom orporaton Lmted
(Independent NED) The Hongkong and
Shangha Bankng orporaton
(Non-executve deputy harman)
Foundaton Asset Management AB
(Senor nternatonal advser)
Prevous relevant experence
Securtes and Futures ommsson,
Hong Kong hna Securtes Regulatory
ommsson
Natonalty Italan Age 54, Male
Apponted July 2015
ommttee membershp ompensaton
Key areas of experence onsumer,
scence & technology, sales & marketng
urrent external appontments
Vodafone roup Plc (EO) Boccon
Unversty (Internatonal Advsory Board)
Harvard Busness School (Dean’s
Advsory Board) European Round Table
of Industralsts (Vce-harman)
Oxford Martn School (Advsor)
Prevous relevant experence RS
Medaroup (EO) McKnsey & o
(Partner) Fnmeccanca roup (NED)
RAS Insurance NED)
Natonalty Dutch Age 64, Female
Apponted May 2009
ommttee membershp
orporate Responsblty (harman)
Key areas of experence
Scence & technology, academa
urrent external appontments
Wagenngen UR (Presdent of the
Executve Board)
Prevous relevant experence Rabobank
(Supervsory Drector) Agrculture
Department of the UN’s Food and
Agrculture Organsaton (Assstant
drector-general for agrculture)
Natonalty Austran Age 46, Female
Apponted Aprl 2015
ommttee membershp Audt
Key areas of experence Fnance
urrent external appontments
Suez Envronment (NED) Enge (FO)
Prevous relevant experence
Bertelsmann SE & o KaA (FO)
eneral Electrc The Walt Dsney
ompany RTL roup (NED) Pengun
Random House (NED) runer + Jahr
mbH & o K (NED)
MARY MA
Non-Executve Drector
HIXONIA NYASULU
Non-Executve Drector
JOHN RISHTON
Non-Executve Drector
FEIKE SIJBESMA
Non-Executve Drector
Natonalty hnese Age 63, Female
Apponted May 2013
ommttee membershp Audt
Key areas of experence
Fnance, consumer, scence &
technology
urrent external appontments
Boyu aptal (harman) MXZ
Investment Lmted (Drector) Lenovo
roup Lmted (NED) Securtes and
Futures ommsson n Hong Kong
(NED) Stelux Holdngs Internatonal
Lmted (NED)
Prevous relevant experence
TP aptal (Partner) TP hna
(o-harman)
Natonalty South Afrcan Age 61, Female
Apponted May 2007
ommttee membershp Audt
Key areas of experence
Sales & marketng
urrent external appontments Sasol
Ol (Pty) Lmted (Drector) Sequel
Property Investments (Benefcary)
Prevous relevant experence Sasol
Ltd (harman) Ithala Development
Fnance orporaton (harman)
Nedbank Lmted (Deputy harman)
AVI Ltd (NED)
Natonalty Brtsh Age 58, Male
Apponted May 2013
ommttee membershp Audt
(harman)
Key areas of experence
Fnance, consumer, sales & marketng
Prevous relevant experence
Rolls-Royce Holdngs plc (EO) Royal
Ahold NV (EO, Presdent and FO)
IA AB (NED) Alled Domecq plc (NED)
AeroSpace and Defence Trade
Organsaton (ASD) (Board member)
Brtsh Arways plc (FO)
Natonalty Dutch Age 56, Male
Apponted November 2014
ommttee membershp orporate
Responsblty Nomnatng and
orporate overnance (harman)
Key areas of experence
Fnance, consumer, scence &
technology, sales and marketng
urrent external appontments
Royal DSM NV (EO and harman of
the Managng Board) De Nederlandsche
Bank (Member of the Supervsory
Board) EFI (European hemcal
Industry ouncl) (Board member)
Prevous relevant experence
Supervsory board of DSM Netherlands
(harman) Dutch enomcs Intatve
(NI) (Member) Utrecht Unversty
(Board member) Dutch ancer Insttute
(NKI/AVL) (Board member)
58 Unilever Annual Report and Accounts 2015Governance
BIORAPHIES