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6-K 1 a8765m.htm COMMITTEE COMPOSITION a8765m

FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
REPORT OF FOREIGN ISSUER
 
 
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
 
 
Dated May 01, 2024
 
Commission File Number: 001-04546
 
UNILEVER PLC
(Translation of registrant's name into English)
 
UNILEVER HOUSE, BLACKFRIARS, LONDON, ENGLAND
(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 
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper
as permitted by Regulation S-T Rule 101(b)(1):_____
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper
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.
 
 
 
 
Signatures
 
 
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: 01 May, 2024
 
 
 
 
                                         EXHIBIT INDEX
                                         ------------------------
 
EXHIBIT NUMBER
EXHIBIT DESCRIPTION
99
Notice to London Stock Exchange dated 01 May 2024
 
Committee Composition
 
 
Exhibit 99
 
 
Notification of changes to membership of Board Committees
 
London, 1 May 2024 - Unilever today announces the following changes to its Board Committee composition with immediate effect.
 
Judith McKenna will join the Compensation Committee and the Corporate Responsibility Committee. Susan Kilsby will join the Corporate Responsibility Committee as Committee Chair and Ruby Lu will join the Corporate Responsibility Committee as a Committee member. Adrian Hennah will join the Nominating and Corporate Governance Committee.
 
Accordingly, the membership of each of the Board Committees effective as at 1 May 2024 will be as follows:
 
Audit Committee: Adrian Hennah (Chair), Susan Kilsby, Ruby Lu.
 
Nominating and Corporate Governance Committee: Ian Meakins (Chair), Andrea Jung, Adrian Hennah.
 
Compensation Committee: Andrea Jung (Chair), Nelson Peltz, Ian Meakins, Judith McKenna.
 
Corporate Responsibility Committee: Susan Kilsby (Chair), Ruby Lu, Judith McKenna.  
 
This announcement is made in accordance with Listing Rule 9.6.11.
 
Enquiries
 
Media: press-office.london@unilever.com    
Lucila Zambrano +44 7825 273 767 / lucila.zambrano@unilever.com   
Investors:
 
Investor Relations Team  +44 20 7822 6830 
investor.relations@unilever.com