The case, Corporate Governance at Unilever talks about the corporate governance practices at Infosys, one of India's largest software companies. Peter ter Kulve, - This announcement contains inside information. Youngme Moon is the Donald K David Professor of Business Administration at Harvard Business School. To all our leadership profiles, - UPFL Board of Directors Kamran Y. Mirza - Chairman. 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 speak only as of the date of this announcement. View detailed UNIL.GH description & address. jsibun@tulchangroup.com, +31 615 008293 Director salaries at Unilever can range from $175,343 - $277,425. Unilever has long understood the importance of diversity within our workforce because … They will be proposed for election to the Boards at the Annual General Meetings on 15 May 2013. 100 Victoria Embankment Shobna Persadh. 40 Year 2007 regarding Limited Liability Company; 2. Board of Directors. We are a global company selling fast-moving consumer goods. The Board comprises Executive Directors and, in a majority, Non-Executive Directors. The BoD supervised by the BoC. Prior to Harvard, Youngme was a professor at Massachusetts Institute of Technology. The Vegetarian Butcher announced as supplier of the plant-based Rebel Whopper® to Burger King® across Europe, - Company profile for Unilever (Ghana) Ltd. including key executives, insider trading, ownership, revenue and average growth rates. She has held various leadership positions at Harvard Business School, including Senior Associate Dean for Strategy and Innovation and Chair of the MBA Program. Nils Andersen Chair, Unilever N.V. and PLC Nils Andersen was appointed Chair of Unilever N.V. and PLC in November 2019. We make some of the world’s best-known brands – all are on a journey to reducing their environmental footprint and increasing their positive social impact. Graeme Pitkethly, Chief Financial Officer, was appointed an Executive Director... Nils Andersen Chair, Unilever N.V. and PLC. We're always looking to connect with those who share an interest in a sustainable future. Nils Andersen Chair, Unilever N.V. and PLC Nils Andersen was appointed Chair of Unilever N.V. and PLC in November 2019. The Board of Directors is responsible for managing and setting the strategic direction of the Company, and for managing, utilising and safeguarding the Company’s assets in a manner consistent with the Company’s objectives and interests. the Board of Directors of PT Unilever Indonesia Tbk (“The Company”) as set forth in this Charter refer to the following legal bases: 1. The Financial Service Authority Regulation No. Our dedicated section for investors. 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 Annual Report on Form 20-F 2018 and the Unilever Annual Report and Accounts 2018. Nils Andersen, Non-Executive Director, has been appointed by the Board to succeed Marijn as Chairman of Unilever. 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. Non-Executive Director: Ammuna Lawan Ali-2015: Independent Non-Executive Director: Abiola Alabi-2015: Independent Non-Executive Director: Mutiu Sunmonu-2015: Independent Non-Executive Director: Felix Enwemadu-2016: Executive Director & VP-Customer Development: Chika Nwobi-2019: Non-Executive Director: Abidemi Ademola--Secretary & General Counsel Independent Director. Find out more about each of them in their Trustee profiles. Graeme Pitkethly, Chief Financial Officer, was appointed an Executive Director to the Boards of Unilever N.V. and Unilever PLC in April 2016. There are 11 Trustees on the Trustee Board, made up of: Unilever Values 2 Corporate Profile 3 Board of Directors, Officers and other Corporate information 4 Results at a glance 5 Board Profile 6 - 9 Report of the Directors - Including Corporate Governance and Sustainability Reports 10 - 28 Statement of Directors' Responsibilities 29 Report of the Audit Committee to the members of Unilever Nigeria Plc 30 She is Vice-Chair and Senior Independent Director of Unilever and a member of Unilever’s Corporate Responsibility Committee. Our South African leadership team biographies provide additional details about our key personnel across Unilever South Africa. What’s happening at Unilever? She joined Unilever Indonesia since January 2016 and has held several senior positions including Corporate Secretary, SEAA Home Care Legal Business Partner and Head of Legal Indonesia. Nils Andersen was appointed Chair of Unilever N.V. and PLC in November 2019. This is Unilever's global company website, - Alan Jope Alan Jope, Chief Executive Officer, was appointed an Executive Director to the Board of Unilever PLC in May 2019. Marijn Dekkers steps down; Nils Andersen appointed Chairman. Marijn, who was appointed as Chairman of Unilever in April 2016, has chosen to stand down as Chairman so that he can focus on his growing responsibilities as Founder and Chairman of Novalis LifeSciences, the investment and advisory firm. This vision has been codified in the USLP launched in 2010, which is your Company’s blueprint for achieving sustainable growth. They are not historical facts, nor are they guarantees of future performance. Where relevant, these actions are subject to the appropriate consultations and approvals. Board of Directors BoD is responsible for the management and setting the strategic direction of Unilever, and for managing, utilizing and maintaining the Company’s assets in a manner consistent with the Company’s objectives. Executive Director. Till late 1990s, corporate governance did not have much significance in India. Press-Office.London@unilever.com, +44 (0) 207 822 6830 Nils Andersen, Non-Executive Director, has been appointed by the Board to succeed Marijn as Chairman of Unilever. Our purpose is to make sustainable living commonplace. Law No. I am very proud to have been asked to succeed Marijn and I look forward to working with the Board and the Unilever Leadership team to support the company’s continued growth.”. Marijn, who was appointed as Chairman of Unilever in April 2016, has chosen to stand down as Chairman so that he can focus on his growing responsibilities as Founder and Chairman of Novalis LifeSciences, the investment and advisory firm. He will continue as both the chairman and managing director of the company. investor.relations@unilever.com. Nils has served as Chairman at AkzoNobel N.V. since April 2018 and is a Non-Executive Director at BP plc. June 2019: Appointed Board member at Mastercard Inc. May 2018: Appointed Vice-Chair and Senior Independent Director of Unilever PLC, 2016: Appointed as a Non-Executive Director of Unilever PLC and a member of Unilever’s Corporate Responsibility Committee, 2005-2017: Board member at Avid Technology, 2003: Associate Professor at Harvard Business School, 1998: Assistant Professor at Harvard Business School, 1997: Professor at the Massachusetts Institute of Technology. Moller - Maersk A/S from 2007 to 2016 and President and Chief Executive Officer of Carlsberg A/S and Carlsberg Breweries A/S from 2001 to 2007. Dr Vibhav R Sanzgiri Global VP R&D Skin Cleansing & Site Leader R&D, India. London / Rotterdam - Unilever today announced that Marijn Dekkers has decided to step down as Chairman of the Board with immediate effect. The Trustee Board is its own company — the Unilever UK Pension Fund Trustees Ltd — and it's completely separate from Unilever. Law No. He has significant business experience and was previously Group Chief Executive Officer of A.P. Make sustainable living commonplace. Our dedicated section for investors. Nils Andersen Chair Nils Andersen was … ... Unilever Poland, Managing Director Home and Personal Care . To all press releases, - Meet the Trustees. He joined Abbott Laboratories (Pakistan) Limited in 1970, where he was one of the youngest ever Managing Director and served in that position for 29 years till 2006. Our vision is a new way of doing business – one that delivers growth by serving society and the planet. How the Board is structured. fleur-van.bruggen@unilever.com, 07824 089 836 Unilever House Unilever honoured by the Humane Society of the United States for industry-leading work to end animal testing, Tackling climate impact in our operations, Working with suppliers & farmers to manage water use, Sustainable water use in our manufacturing operations, Water-smart products for water-stressed living, Rethinking plastic packaging – towards a circular economy, Annual Report and Accounts 2019 Highlights, UK Modern Slavery Act Transparency Statement. Our board biographies provide additional details about our key personnel across the Unilever UK & Ireland. The Board of Directors of Unilever Nigeria Plc has notified the Nigerian Stock Exchange (NSE) of the appointment of Carl Raymond Cruz as the Company’s new Managing Director. 8 Year 1995 regarding Capital Market 3. Law no 8 Year 1995 regarding Capital Market 3. We're always looking to connect with those who share an interest in a sustainable future. Nils also serves as Chairman of the privately-held Salling Group A/S. In 1999, two committees (Confederation of Indian Industries, CII and the Kumar Mangalam Birla Committee) were set up to recommend good governance norms. Find Out More . Sanjiv Mehta. This information was disclosed by Unilever in a notification issued and signed by the Company’s Secretary Abidemi Ademola. Dev Bajpai. Board and Management Committees The Board of Unilever. PROFILE OF CANDIDATE BOARD OF DIRECTORS PT UNILEVER INDONESIA Tbk RESKI DAMAYANTI Indonesian citizen, born in Jakarta, domiciled in Jakarta. These forward-looking statements are based upon current expectations and assumptions regarding anticipated developments and other factors affecting the Unilever Group (the 'Group'). Get in touch with Unilever and specialist teams in our headquarters, or find contacts around the world. We are a global company selling fast-moving consumer goods. We make some of the world’s best-known brands – all are on a journey to reducing their environmental footprint and increasing their positive social impact. and Ph.D. from Stanford University. REPORT OF BOARD OF DIRECTORS. Independent Director. Law No. In a statement signed by the Company Secretary, Unilever Nigeria, Abidemi Ademola, the conglomerate explained that Cruz’s appointment is to take effect from 1 February 2020. Unilever is one of the world’s leading consumer goods companies, making and selling around 400 brands in more than 190 countries. Read about our strategy, governance and shares. All nine members of the Emmi Board of Directors (see table in section 3.1 Members of the Board of Directors) are non-executive members who were not previously members of Emmi Group Management or the management team of one of the subsidiaries. Youngme serves on the Board of Directors of Mastercard Inc. and of several small, privately-held companies, including JAND Inc. and Sweetgreen Inc. She received her B.A. You can view name of Chairman, CEO, CFO, Management Team, Board of Directors and Key Executives of Hindustan Unilever Ltd. Graeme Pitkethly, Chief Financial Officer, was appointed an Executive Director to the Board of Unilever PLC in April 2016. 40 Year 2007 regarding Limited Liability Company; 2. from Yale University and her M.A. We are widely recognised as a preferred employer, both by graduates and experienced professionals – find out why. Every day, 2.5 billion people use our products to look good, feel good and get more out of life. The Board of Directors of Unilever Nigeria Plc has announced the appointment of Mr. Jaime Aguilera as a Non-Executive Director. Unilever N.V. and PLC Notification of changes to the boards. June 2019: Appointed Board member at Mastercard Inc. May 2018: Appointed Vice-Chair and Senior Independent Director of Unilever PLC; 2016: Appointed as a Non-Executive Director of Unilever PLC and a member of Unilever’s Corporate Responsibility Committee; 2015-2019: Board member at Rakuten; 2005-2017: Board member at Avid Technology Professor Youngme Moon was appointed a Non-Executive Director of Unilever PLC in April 2016. London/Rotterdam, 5 December 2012 - Unilever today announced that it is proposing that Ms Laura M. Cha and Ms Mary Ma join the Boards as Non-Executive Directors. Chairman & Managing Director. Richard Slater, Tackling climate impact in our operations, Working with suppliers & farmers to manage water use, Sustainable water use in our manufacturing operations, Water-smart products for water-stressed living, Rethinking plastic packaging – towards a circular economy, Annual Report and Accounts 2019 Highlights, UK Modern Slavery Act Transparency Statement. This estimate is based upon 7 Unilever Director salary report(s) provided by employees or estimated based upon statistical methods. the Board of Directors of PT Unilever Indonesia Tbk (“The Company”) as set forth in this Charter refer to the following legal bases: 1. UNILEVER SUSTAINABLE LIVING PLAN (USLP) The Company’s vision is to accelerate growth in the business, while reducing environmental footprint and increasing positive social impact. Get in touch with Unilever and specialist teams in our headquarters, or find contacts around the world. In a statement signed by General Counsel and Company Secretary to the organisation, Mrs. Abidemi Ademola, the recent appointment of the Managing Director takes effect from the 1st February this year. Hindustan Unilever Ltd Board of Directors & Management, Hindunilvr Registered Office, Hindunilvr Registrars, Company Information Board of Directors, Unilever Nigeria Plc, recently appointed Mr. Carl Raymond Cruz as the Managing Director of the organisation. The Company's segments include Foods, Home … Nils said: “On behalf of the Board, I would like to thank Marijn for his strong leadership and the contribution he has made as Chairman. Explore our latest news and stories covering innovation, our people, sustainability, marketing and more…. Kalpana Morparia. Mr Leo Puri (57) has been appointed as an Independent Director on the Board of Hindustan Unilever Limited effective October 12, 2018. O P Bhatt. Our vision is a new way of doing business – one that delivers growth by serving society and the planet. Find Out More . Read about our strategy, governance and shares. Kamran joined the Board in 2014 as Chairman of Unilever Pakistan Foods Limited. He intends to step down from his roles at BP plc and Salling Group A/S in March 2020, prior to the Unilever AGM. Graeme Pitkethly, Chief Financial Officer, was appointed an Executive Director to the Boards of Unilever N.V. and Unilever PLC in April 2016. He qualified as a Chartered Accountant from the UK. Graeme Pitkethly Chief Financial Officer. Human Resources VP Africa ... Beauty & Personal Care Director Southern Africa. Explore our latest news and stories covering innovation, our people, sustainability, marketing and more…. What’s happening at Unilever? United Kingdom, +31 (0) 10 217 4000 Mechell Chetty. We are widely recognised as a preferred employer, both by graduates and experienced professionals – find out why. He will continue to serve as a Non-Executive Director of Unilever. Board of Directors Charter (PDF | … 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. Youngme’s research focuses on the intersection of business, branding, and culture and she has published and sold more than two million case studies on the topic. Luc-Olivier Marquet. Our leadership Alan Jope Chief Executive Officer. Nils will step down from the Audit Committee and be appointed as Chair of the Nominating and Corporate Governance Committee and as a member of the Compensation Committee. When factoring in bonuses and additional compensation, a Director at Unilever can expect to make an average total pay of $213,689 . Unilever Ghana Limited is a Ghana-based company engaged in manufacturing of fast moving consumer goods (FMCG). Marijn will remain as a member of the Compensation Committee and the Nominating and Corporate Governance Committee. Our purpose is to make sustainable living commonplace. Appointment of Directors. The Financial Service Authority Regulation No. This is a public announcement pursuant to article 17 paragraph 1 of the European Market Abuse Regulation (596/2014). My decision to step down has been a difficult one to make but I look forward to seeing Unilever go from strength to strength under Nils as Chairman.”. The Board of Directors of Unilever Nigeria Plc has announced the appointment of Jaime Aguilera as a Non-Executive Director.. 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. This is Unilever's global company website, - Nils Andersen has served on the Unilever Board since April 2015 and is currently a member of the Board’s Audit Committee. Its board of directors unanimously elected Lele as chairman at their 180th meeting on Tuesday. EVP Southern Africa. Ashish Sharad Gupta. mediarelations.rotterdam@Unilever.com, +44 (0) 7779 999 683 London EC4Y 0DY Marijn said: “It has been a huge honour to serve as Chairman of Unilever and I am very proud of the work we continue to do as a truly purpose-driven company. 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