Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
12 Octobre 2023 - 1:08PM
Edgar (US Regulatory)
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 October
12, 2023
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.
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UNILEVER
PLC
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/S/ M VARSELLONA
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BY M VARSELLONA
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CHIEF LEGAL OFFICER AND GROUP SECRETARY
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Date:
12 October, 2023
EXHIBIT INDEX
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EXHIBIT
NUMBER
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EXHIBIT
DESCRIPTION
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99
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Notice
to London Stock Exchange dated 12 October 2023
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Changes
to Membership of Board Committees
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Exhibit
99
Notification of changes to membership of Board
Committees
London, 12 October 2023 - Unilever today announces the following
changes to its Board Committee composition effective
1st December
2023.
Ian Meakins will join the Nominating and Corporate Governance
Committee as Committee Chair and also join the Compensation
Committee. Nils Andersen will step down as Committee Chair of the
Nominating and Corporate Governance Committee but will remain a
Committee member. There are no changes to the Audit Committee and
the Corporate Responsibility Committee.
Accordingly, the membership of each of the Board Committees
effective as at 1st December
2023 will be as follows:
Audit Committee: Adrian Hennah
(Chair), Susan Kilsby, Ruby Lu.
Nominating and Corporate Governance Committee: Ian Meakins (Chair), Nils Andersen, Judith
Hartmann, Andrea Jung, Feike Sijbesma*.
Compensation Committee: Andrea
Jung (Chair), Nils Andersen, Judith Hartmann, Nelson Peltz, Ian
Meakins.
Corporate Responsibility Committee: Strive Masiyiwa (Chair), Youngme Moon, Feike
Sijbesma*.
*Until 31st October
2023 as previously announced.
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
Unilever (NYSE:UL)
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