Unilever PLC Directorate Change
05 Février 2025 - 10:58AM
RNS Regulatory News
RNS Number : 0192W
Unilever PLC
05 February 2025
Unilever PLC
Unilever Board Update
Unilever today announced that Zoe
Yujnovich has been appointed as an independent Non-Executive
Director. Zoe will join the Unilever Board with effect from 1 March
2025.
Zoe is Shell's Integrated Gas and
Upstream Director and has held various senior management positions
across Shell since joining in 2014. Prior to joining Shell, Zoe
spent almost two decades in Rio Tinto, including as President and
CEO of the Iron Ore Company of Canada.
Zoe brings deep experience of fast
paced transformations at scale across global businesses. She has an
extensive network and experience in engaging with governments,
regulators and civil society stakeholders across the
world.
Zoe Yujnovich will also join the
Nominating and Corporate Governance Committee and Corporate
Responsibility Committee effective as at 1 March 2025.
Unilever today also announced that
the following Non-Executive Directors will offer themselves for
election or re-election to the Unilever PLC Board at the Annual
General Meeting of Unilever PLC on 30 April 2025 (the "2025 AGM"): Ian Meakins (Chair of the
Board), Adrian Hennah, Ruby Lu, Susan Kilsby, Nelson Peltz, Judith
McKenna, Benoît Potier and Zoe Yujnovich.
Hein Schumacher, CEO, and Fernando
Fernandez, CFO, will also offer themselves for re-election to the
Unilever PLC Board at the 2025 AGM.
Non-Executive Director Andrea Jung
has decided not to stand for re-election at the 2025
AGM.
Unilever Chair Ian Meakins said: "On
behalf of the Board, I would like to thank Andrea Jung for her
contribution to the Unilever PLC Board over her many years of
service. I would also like to welcome Zoe Yujnovich to the Board.
Zoe brings a wealth of experience, and I am sure we will greatly
benefit from her experience and expertise."
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