Unilever 2015 Annual Report Download - page 86

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IMPLEMENTATION OF THE REMUNERATION POLIY IN 2016 FOR NONEXEUTIVE DIRETORS
The current Non-Executve Drector fee levels wll not be changed for 2016 The table below outlnes the current 2016 fee structure
Role
Reference
sterlng
total fees NV PL
Basc Non-Executve Drector fee £75,000 48,065 and £37,500
urrent harman (all-nclusve fgure) £550,000 352,474 and £275,000
Vce-harman £30,000 19,226 and £15,000
Membershp of the Nomnatng and orporate overnance, ompensaton
or orporate Responsblty ommttee £10,000 6,409 and £5,000
Membershp of the Audt ommttee £15,000 9,613 and £7,500
har of the Nomnatng and orporate overnance, ompensaton
or orporate Responsblty ommttee £20,000 12,817 and £10,000
har of the Audt ommttee £30,000 19,226 and £15,000
All reasonable travel and other expenses ncurred by Non-Executve Drectors n the course of performng ther dutes are consdered
to be busness expenses Non-Executve Drectors also receve expenses relatng to the attendance of the Drector’s spouse or partner,
when they are nvted by Unlever
SINLE FIURE OF REMUNERATION IN 2015 FOR NONEXEUTIVE DIRETORS (AUDITED)
The table below shows a sngle fgure of remuneraton for each of our Non-Executve Drectors, for the years 2014 and 2015
2015 2014
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) 732 2734 654 3657
Nls Andersen 75 479 n/a n/a n/a
Laura ha 122 –122 101 –101
Vttoro olao 57 –57 n/a n/a n/a
Louse Fresco(d) 126 –126 113 –113
Ann Fudge(e) 149 –149 101 11 112
harles olden(f) n/a n/a n/a 42 –42
Byron rote(g) 47 –47 125 –125
Judth Hartmann 80 –80 n/a n/a n/a
Mary Ma 120 –120 107 –107
Hxona Nyasulu 120 –120 107 –107
Sr Malcolm Rfknd(g) 38 –38 101 –101
John Rshton(h) 133 –133 107 –107
Feke Sbesma() 126 1127 15 116
Kees Storm(g) 73 –73 196 3199
Paul Walsh(g) 42 –42 113 2115
Total 2,040 72,047 1,882 20 1,902
(a) Ths ncludes fees receved from NV n euros and PL n sterlng for 2014 and 2015 respectvely Includes basc Non-Executve Drector fee and ommttee
charmanshp and/or membershp
(b) The only beneft receved relates to travel by spouses or partners where they are nvted by Unlever
(c) harman
(d) har, orporate Responsblty ommttee
(e) Vce-harman and har of the ompensaton ommttee
(f)hose not to put hmself forward for re-electon at the May 2014 AMs
(g) hose not to put hmself forward for re-electon at the Aprl 2015 AMs
(h) har, Audt ommttee
() har, Nomnatng and orporate overnance 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
79Unilever Annual Report and Accounts 2015 Governance