UNILEVER PLC — Ethics & Boards

Corporation with Board of Directors
Merseyside, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: May 4, 2022
- AEX-Index ,
- Eurozone 300 ,
- FTSE 100 ,
- STOXX®Europe 50 ,
- STOXX®Europe 600
- E&B Consumer Goods

Governance leadership structure

Board of Directors

Nils Smedegaard ANDERSEN
Chair
Since over 3 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.7 years
4.7 years for elected by shareholders

Directors
average age - years
- 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

Leadership Executive

Alan JOPE
Chief Executive Officer
Since about 4 years
Other directorships

83.2 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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