Dated May 03, 2023

 

Commission File Number: 001-04546

 

(Translation of registrant's name into English)

 

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports

under cover Form 20-F or Form 40-F.

 

Form 20-F..X.. Form 40-F 

 

as permitted by Regulation S-T Rule 101(b)(1):_____

 

as permitted by Regulation S-T Rule 101(b)(7):_____

 

Indicate by check mark whether the registrant by furnishing the information

contained in this Form is also thereby furnishing the information to the

Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

 

Yes   No .X..

 

If "Yes" is marked, indicate below the file number assigned to the registrant

in connection with Rule 12g3-2(b): 82- _______

 

  

Exhibit 99 attached hereto is incorporated herein by reference.

 

 

 

 

 

 

 

 

 

 

 

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

UNILEVER PLC

/S/ M VARSELLONA

BY  M VARSELLONA

CHIEF LEGAL OFFICER AND GROUP SECRETARY

 

 

 

Date: 03 May, 2023

 

 

 

 

                                         ------------------------

 

EXHIBIT NUMBER	EXHIBIT DESCRIPTION
99	Notice to London Stock Exchange dated 03 May 2023
	Confirmation of Board Committee Membership

 

 

Exhibit 99

 

  

London, 3 May 2023

 

 

 

 

Unilever PLC today confirms that following the 2023 AGM the membership of the Board Committees will be as follows:

 

Audit Committee:

Adrian Hennah (Chair), Susan Kilsby and Ruby Lu.

 

Nominating and Corporate Governance Committee:

Nils Andersen (Chair), Judith Hartmann, Andrea Jung and Feike Sijbesma (until 31 October 2023).

 

Compensation Committee:

Andrea Jung (Chair), Nils Andersen, Judith Hartmann and Nelson Peltz.

 

Corporate Responsibility Committee:

Strive Masiyiwa (Chair), Youngme Moon and Feike Sijbesma (until 31 October 2023)