UNILEVER PLC — Ethics & Boards

Corporation with Board of Directors
Merseyside, United Kingdom
Closing date: December 31
Date of the Next Annual General Meeting: April 30, 2025
- AEX-Index ,
- Eurozone 300 ,
- FTSE 100 ,
- STOXX®Europe 50 ,
- STOXX®Europe 600
- E&B Consumer Goods
- Euronext Low Carbon 100 Europe ,
- Stoxx Global ESG Leaders

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Ian MEAKINS
Chair
Since over 1 year

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.7 years
2.7 years for elected by shareholders

Directors
average age 64.1 years
64.1 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

13 members

Leadership Executive

Fernando FERNANDEZ
Chief Executive Officer
Since about 1 month
Other directorships

Board & Leadership

Board of Directors

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