Wijzigingen in bestuurscommissies Unilever N.V. en PLC
30/04/2015
Volgend op de recente aandeelhoudersvergaderingen maakt Unilever wijzigingen bekend in de diverse commissies van haar Raden van Bestuur. (Bericht alleen uitgegeven in het Engels.)
UNILEVER N.V. and UNILEVER PLC
Notification of changes to membership of Board Committees
Rotterdam, 30 April 2015 - Unilever today announced that following the 2015 AGMs the membership of the Board Committees would be as follows:
Audit Committee:
John Rishton (Chair), Judith Hartmann, Mary Ma, Hixonia Nyasulu
Compensation Committee:
Ann Fudge (Chair), Nils Andersen, Vittorio Colao, Michael Treschow
Corporate Responsibility Committee:
Louise Fresco (Chair), Laura Cha, Feike Sijbesma
Nominating and Corporate Governance Committee:
Feike Sijbesma (Chair), Laura Cha, Michael Treschow
Cautionary statement
This announcement may contain forward-looking statements, including `forward-looking statements' within the meaning of the United States Private Securities Litigation Reform Act of 1995. Words such as `will', `aim', `expects', `anticipates', `intends', `looks', `believes', `vision', or the
negative of these terms and other similar expressions of future performance or results, and their negatives, are intended to identify such forward-looking statements. These forward-looking statements are based upon current expectations and assumptions regarding anticipated developments and
other factors affecting the Unilever group (the "Group"). They are not historical facts, nor are they guarantees of future performance.
Because these forward-looking statements involve risks and uncertainties, there are important factors that could cause actual results to differ materially from those expressed or implied by these forward-looking statements. Among other risks and uncertainties, the material or principal factors
which could cause actual results to differ materially are: Unilever's global brands not meeting consumer preferences; Unilever's ability to innovate and remain competitive; Unilever's investment choices in its portfolio management; inability to find sustainable solutions to support long-term
growth; customer relationships; the recruitment and retention of talented employees; disruptions in our supply chain; the cost of raw materials and commodities; the production of safe and high quality products; secure and reliable IT infrastructure; successful execution of acquisitions,
divestitures and business transformation projects; economic and political risks and natural disasters; financial risks; failure to meet high ethical standards; and managing regulatory, tax and legal matters. Further details of potential risks and uncertainties affecting the Group are described
in the Group's filings with the London Stock Exchange, Euronext Amsterdam and the US Securities and Exchange Commission, including in the Group's Annual Report on Form 20-F for the year ended 31 December 2014 and the Annual Report and Accounts 2014. These forward-looking statements speak only
as of the date of this announcement. Except as required by any applicable law or regulation, the Group expressly disclaims any obligation or undertaking to release publicly any updates or revisions to any forward-looking statements contained herein to reflect any change in the Group's
expectations with regard thereto or any change in events, conditions or circumstances on which any such statement is based.
Unilever NV
Media Relations
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