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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
2015 There has been no change n these nterests between 31 December 2015 and 15 February 2016
Share type
Shares held at
1 January
2015
Shares
held at
31 December
2015
Mchael Treschow NV 15,158 15,158
PL 15,000 15,000
Nls Andersen(a) NV n/a 5,800
PL n/a –
Laura ha NV –310
PL 200 208
Vttoro olao(b) NV n/a 2,600
PL n/a –
Louse Fresco NV 1,800 1,800
PL ––
Ann Fudge NV NY ––
PL ADRs 3,950 5,000
Byron rote NV NY 8,200 8,200(c)
PL ADRs 7,200 7,200(c)
Judth Hartmann(a) NV n/a –
PL n/a –
Share type
Shares held at
1 January
2015
Shares
held at
31 December
2015
Mary Ma NV ––
PL 400 400
Hxona Nyasulu NV 600 600
PL 750 750
Sr Malcolm Rfknd NV ––
PL 3,000 3,000(c)
John Rshton NV 3,340 3,340
PL ––
Feke Sbesma NV 2,500 6,000
PL ––
Kees Storm NV 7,500 7,500(c)
PL ––
Paul Walsh NV ––
PL 2,000 2,000(c)
(a) Elected at Aprl 2015 AMs
(b) Elected at Aprl 2015 AMs wth effect from 1 July 2015
(c) Shares held at 30 Aprl 2015 (the date by whch Byron rote,
Sr Malcolm Rfknd, Kees Storm and Paul Walsh chose not
to put themselves forward for re-electon)
NONEXEUTIVE DIRETORS’ LETTERS OF APPOINTMENT
All Non-Executve Drectors were re-elected to the Boards at the 2015 AMs, wth the excepton of Nls Andersen and Judth Hartmann
who were elected for the frst tme Vttoro olao was also elected for the frst tme at the 2015 AMs, wth effect from 1 July 2015
Byron rote, Sr Malcolm Rfknd, Kees Storm and Paul Walsh chose not to put themselves forward for re-electon
Non-Executve Drector
Date frst apponted to
the Board
Effectve date of current
appontment(a)
Mchael Treschow 16 May 2007 30 Aprl 2015
Nls Andersen 30 Aprl 2015 30 Aprl 2015
Laura ha 15 May 2013 30 Aprl 2015
Vttoro olao 1 July 2015 1 July 2015
Louse Fresco 14 May 2009 30 Aprl 2015
Ann Fudge 14 May 2009 30 Aprl 2015
Byron rote 09 May 2006 n/a
Judth Hartmann 30 Aprl 2015 30 Aprl 2015
Mary Ma 15 May 2013 30 Aprl 2015
Hxona Nyasulu 16 May 2007 30 Aprl 2015
Sr Malcolm Rfknd 12 May 2010 n/a
John Rshton 15 May 2013 30 Aprl 2015
Feke Sbesma 01 November 2014 30 Aprl 2015
Kees Storm 09 May 2006 n/a
Paul Walsh 14 May 2009 n/a
(a) The unexpred term for all Non-Executve Drectors’ letters of appontment s the perod up to the 2016 AMs, as they all, unless they are retrng, submt
themselves for annual re-electon
80 Unilever Annual Report and Accounts 2015Governance
DIRETORS’ REMUNERATION REPORT ONTINUED