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Unilever PLC announced on 30 April 2025 the appointment of Susan Kilsby as Senior Independent Director and Vice Chair of the Board, effective 1 May 2025. The company also detailed new memberships for its Board Committees, effective the same date. Adrian Hennah will chair the Audit Committee, Ian Meakins the Nominating and Corporate Governance Committee, Susan Kilsby the Compensation Committee, and Judith McKenna the Corporate Responsibility Committee.
| Date | 30 Apr 2025 |
| Time | 15:47:25 |
| Category | Board changes |
| ID | 8900G |
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.
Enquiries
Media: press-office.london@unilever.com
Investors:
Investor Relations Team +44 20 7822 6830
investor.relations@unilever.com