Appointment of Senior Independent Director and Membership of Board Committees
London, 30 April 2025 - Unilever today announces membership of each of the Board Committees will be as follows, effective as of 1 May 2025:
Audit Committee : Adrian Hennah (Chair), Susan Kilsby, Ruby Lu, Benoît Potier .
Nominating and Corporate Governance Committee : Ian Meakins (Chair), Adrian Hennah, Zoe Yujnovich.
Compensation Committee : Susan Kilsby (Chair), Nelson Peltz, Ian Meakins, Judith McKenna.
Corporate Responsibility Committee : Judith McKenna (Chair), Ruby Lu, Benoît Potier, Zoe Yujnovich.
Susan Kilsby will be appointed as Senior Independent Director and Vice Chair of the Board .
This announcement is made in accordance with UK Listing Rule 6.4.6.
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