Unilever 2015 Annual Report Download - page 8

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BOARD OF DIRETORS
1. Michael Treschow
Chairman
2. Ann Fudge
Vice-Chairman and Senior
Independent Director
3. Paul Polman
Chief Executive Officer
4. Graeme Pitkethly Λ
Chief Financial Officer
5. Nils Andersen
Non-Executive Director
6. Laura Cha
Non-Executive Director
7. Vittorio Colao
Non-Executive Director
8. Professor Louise Fresco
Non-Executive Director
9. Judith Hartmann
Non-Executive Director
10. Mary Ma
Non-Executive Director
11. Hixonia Nyasulu
Non-Executive Director
12. John Rishton
Non-Executive Director
13. Feike Sijbesma
Non-Executive Director
14. Tonia LovellΛ
Group Secretary
raeme Ptkethly wll be
proposed for electon as an
Executve Drector at the
2016 AMs
Λ Not a Board member
For Drectors’ bographes,
please see page 58 of
the overnance and
Fnancal Report
For more nformaton on
Board evaluaton and shareholder
engagement, see pages 46
and 49 of the overnance and
Fnancal Report ommttee
reports can be found on pages
60 to 83 of the overnance and
Fnancal Report
5Unilever Annual Report and Accounts 2015 Strategic Report
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