UNILEVER PLC

Ethics & Boards Databank reserved for subscribers

Governance leadership structure

12 voting members without any non-voting

Directors
average seniority 4.7 years
4.8 years for elected by shareholders

Directors
average age 62.5 years
62.5 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

12 members

Board of Directors