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Unilever NV (UNc.AS)

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Summary

Name Age Since Current Position

Marijn Dekkers

60 2016 Non-Executive Chairman

Paulus Polman

61 2009 Chief Executive Officer, Executive Director

Ann Fudge

66 2015 Non-Executive Vice Chairman, Senior Independent Director

Graeme Pitkethly

51 2016 Chief Financial Officer, Executive Director

Hanneke Faber

48 2018 President, Europe

Alan Jope

53 2014 President, Personal Care

Kees Kruythoff

49 2011 President, Home Care

Nitin Paranjpe

54 2013 President, Foods and Refreshment

Amanda Sourry

54 2015 President, North America & Global Head of Customer Development

Leena Nair

48 2016 Chief Human Resources Officer

Keith Weed

56 2010 Chief Marketing & Communications Officer

David Blanchard

53 2013 Chief R&D Officer

Ritva Sotamaa

54 Chief Legal Officer and Group Secretary

Marc Engel

51 2016 Chief Supply Chain Officer

Nils Andersen

59 2015 Non-Executive Director

Laura Cha

68 2013 Non-Executive Director

Vittorio Colao

56 2015 Non-Executive Director

Judith Hartmann

49 2015 Non-Executive Director

Mary Ma

65 2013 Non-Executive Director

Strive Masiyiwa

57 2016 Non-Executive Director

Youngme Moon

54 2016 Non-Executive Director

John Rishton

60 2013 Non-Executive Director

Feike Sijbesma

58 2014 Non-Executive Director

Biographies

Name Description

Marijn Dekkers

Dr. Marijn E. Dekkers has served as Non-Executive Chairman of Unilever N.V. since April 21, 2016. He has been Member of the Compensation Committee, and Member of the Nominating and Corporate Governance Committee of the Company since April 21, 2016. Dr. Dekkers joined Bayer AG on January 1, 2010 and became Chief Executive Officer of Bayer AG on October 1, 2010. Having studied chemistry and chemical engineering Dr. Dekkers began his professional career in 1985 as a scientist at the corporate research centre of General Electric in the United States, gaining experience in various units of the company before joining AlliedSignal (subsequently Honeywell International Inc.) in 1995. In 2000 Dr. Dekkers became Chief Operating Officer of Thermo Electron Corporation (later renamed Thermo Fisher Scientific Inc.) and in 2002 he became this company's President and CEO. Dr. Dekkers currently serves on the Board of Directors of General Electric in the United States. In September 2014, he took over the two-year presidency of the German Chemical Industry Association (VCI), Frankfurt. He is also a Vice President of the Federation of German Industry (BDI), Berlin. He holds a Bachelor of Science degree in Chemistry from University of Nijmegen, a Masters degree in Chemical Engineering from Technische Universiteit Eindhoven, and a Doctorate in Philosophy degree in Chemical Engineering from Technische Universiteit Eindhoven.

Paulus Polman

Mr. Paulus Gerardus Josephus Maria (Paul) Polman has served as Chief Executive Officer, Executive Director of Unilever N.V. since January 1, 2009. Mr. Polman was appointed Executive Director of the Company in October 2008. He earned a Bachelor of Business Administration in Business Administration from Rijksuniversiteit Groningen, Netherlands, in 1977 and a Masters of Arts in Economics and Masters of Business Administration in Finance/International Marketing from the University of Cincinnati in 1979. He has honorary degrees from the Universities of Northumbria, Newcastle, United Kingdom (2000) and the University of Cincinnati, United States (2009). He began his career at Procter & Gamble in 1979 and was group President Europe and officer of the Procter & Gamble Company until 2001. Prior to joining the Company, he was Chief Financial Officer of Nestle S.A. from January 2006 as well as Executive Vice President for the Americas from February 2008. Currently, he serves at The Dow Chemical Company (NED); World Business Council for Sustainable Development (Chairman, Executive Committee); UN Global Compact (Board member); UK Business Ambassador.

Ann Fudge

Ms. Ann Marie Fudge has served as Non-Executive Vice Chairman, Senior Independent Director of Unilever N.V. since April 30, 2015. She was Non-Executive Director of the Company from May 14, 2009 to April 30, 2015. She has been Chairman of the Compensation Committee of the Company since April 2015. She also served at Novartis AG (NED), as well as Chairman of US Programs Advisory Panel of Gates Foundation. From 1993-2003 she served on the board of Honeywell International Inc and from 2001 to 2003 was Non-Executive Director of Marriott International Inc. From 2003 to 2006, she served as Chairman and Chief Executive Officer of Young & Rubicam Brands. Prior to joining Young & Rubicam, she worked at General Mills and at Kraft Foods, where she served in a number of senior management positions including President of Beverages, Desserts and Post Cereal Division. She was also Non-Executive Director of Buzzient, Inc until 2013. She graduated from Harvard Business School with an MBA degree and from Simmons College (Boston Massachusetts) with a Bachelors degree.

Graeme Pitkethly

Mr. Graeme David Pitkethly has served as Chief Financial Officer, Executive Director of Unilever N.V. since April 21, 2016. He has been Chief Financial Officer of Unilever N.V. since October 1, 2015. He is employed at the Company since 2002. His previous Unilever posts include: Unilever UK and Ireland (EVP and General Manager); Finance-Global Markets (EVP); Group Treasurer; Head of Mergers & Acquisitions; Unilever Indonesia (CFO); Group Chief Accountant. Current external appointments: Financial Stability Board Task Force on Climate Related Financial Disclosure (Vice Chair).

Hanneke Faber

Ms. Hanneke Faber has served as President, Europe within Unilever N.V. since January 2018. Joined Unilever 2018. Previous posts include: Ahold Delhaize (CEIO & EC), Ahold (CCO), P&G (VP & GM). Current external appointments: Bayer AG (Supervisory Board member), Leading Executives Advancing Diversity (LEAD) (advisory board member).

Alan Jope

Mr. Alan Jope has served as President, Personal Care within Unilever N.V. since 2014. He was President, North Asia from November 2011 to 2014. Prior to this, he served at Unilever Russia, Africa and Middle East (President); Unilever North Asia (President); SCC and Dressings (Global Category Leader); Home and Personal Care business in North America (President). He joined the Company in 1985. He has a Bachelor of Commerce with honors from the University of Edinburgh, Scotland. He also graduated from Harvard Business School's General Management Program in 2001.

Kees Kruythoff

Mr. Kees Kruythoff has served as President, Home Care within Unilever N.V. since November 2011. He is employed at the Company since 1993. His previous posts in the Company include: Executive Vice President Brazil 2008; Chairman of Unilever Foods South Africa 2004; and Member of the board of Unilever Bestfoods Asia 2002. He is Member of the Board of at Pepsi/ Lipton JV and Chairman of Enactus.

Nitin Paranjpe

Mr. Nitin Paranjpe has served as President, Foods and Refreshment within Unilever N.V. since October 2013. He is employed at the Company since 1987. His previous Unilever posts include: Hindustan Unilever Limited (CEO); Home and Personal Care, India (Executive Director); Home Care (VP); Fabric Wash (Category Head); Laundry and Household Cleaning, Asia (Regional Brand Director). He holds a Bachelors degree in Mechanical Engineering from University of Mumbai, and an MBA in Marketing from University of Mumbai.

Amanda Sourry

Ms. Amanda Sourry has served as President, North America & Global Head of Customer Development within Unilever N.V. since October 2015. She has been employed at the Company since 1985. Previous Unilever posts include: President Foods; Global Hair (EVP); Unilever UK and Ireland (EVP and Chairman); Global Spreads and Dressings (EVP); Unilever US Foods (SVP). Current external appointments: PVH Corp. (NED).

Leena Nair

Ms. Leena Nair has served as Chief Human Resources Officer of Unilever N.V. since March 1, 2016. Prior to her current role, she served as Global Senior Vice President for Leadership and Organizational Development and Global Head of Diversity and Inclusion. Before this, she undertook a wide range of Human Resources roles in India and Vice President of Human Resources South Asia. As General Manager of HPC and Foods and Head of Management Development for Hindustan Unilever (HUL), she led the move of the Company Foods business from Bangalore to Mumbai and created a model for building capability that is now used across the company. She joined Unilever as a trainee in 1992.

Keith Weed

Mr. Keith Weed has served as Chief Marketing & Communications Officer of Unilever N.V. since April 2010. He has been employed at the Company since 1983. He began his career with Michelin. He holds a first-class degree in Engineering from the University of Liverpool. He was Executive Vice President for Global Home Care & Hygiene, covering Fabric Cleaning, Fabric Conditioning, Household Cleaning Products, Oral Care and Potable Water. Previously he was Chairman of Lever Faberge and Chairman of Unilever Export. He worked for Unilever in the United Kingdom, France and the United States, as well as in a variety of global and regional management and marketing roles. He has served at Business in the Community International Board (Chairman) and Business in the Community (Board Member).

David Blanchard

Mr. David Blanchard has served as Chief R&D Officer of Unilever N.V. since January 2013. He has served at the Company since 1986. His previous Unilever posts include: Unilever Research & Development (SVP); Unilever Canada Inc. (Chairman); Foods America (SVP Marketing Operations); Global Dressings (VP R&D); Margarine and Spreads (Director of Product Development). He serves at Ingleby Farms and Forests as NED.

Ritva Sotamaa

Ms. Ritva Sotamaa serves as Chief Legal Officer and Group Secretary of Unilever N.V. Appointed to ULE February 2013. Prior to joining the Company, she served as General Counsel for Siemens AG – Siemens Healthcare and held several posts at General Electric – GE Healthcare (the most recent being General Counsel, GE Healthcare Systems) and General Counsel at Instrumentarium Corporation. She serves at Fiskars Corporation as NED.

Marc Engel

Mr. Marc Engel has served as Chief Supply Chain Officer of Unilever N.V. since January 2016. He is employed at the Company since 1990. His previous Unilever posts include: Unilever East Africa and Emerging Markets (EVP); Chief Procurement Officer; Supply Chain, Spreads, Dressings and Olive Oil Europe (VP); Ice Cream Brazil (Managing Director); Ice Cream Brazil (VP); Corporate Strategy Group; Birds Eye Wall’s, Unilever UK (Operations Manager). He is Member of the Supervisory Board of PostNL and Executive Board Member of Kenya Association of Manufacturers.

Nils Andersen

Mr. Nils Smedegaard Andersen has served as Non-Executive Director of Unilever N.V. since April 30, 2015. He has been Member of the Audit Committee of the Company since April 21, 2016. He has been Group Chief Executive Officer of A.P. Moller - Maersk A/S since 2007. He was Executive Vice President of Carlsberg A/S and Carlsberg Breweries A/S from 1999-2001, becoming President, Chief Executive Officer from 2001-2007. He has previously worked for Inditex, de Danske Sukkerfabrikker, Tuborg International, Union Cervecera, Hannen Brauerei and Hero Group. Mr. Andersen has been Chairman of Dansk Supermarked Group, Vice-Chairman of the European Round Table of Industrialists and Member of the Committee on Business Policies, Confederation of Danish Industry. He holds a Bachelors degree from Aarhus Universitet.

Laura Cha

Ms. Laura Cha has served as Non-Executive Director of Unilever N.V. since May 15, 2013. She has been Member of the Nominating and Corporate Governance Committee of the Company since April 21, 2016. She has served at HSBC Holdings plc (Independent NED); China Telecom Corporation Limited (Independent NED); The Hong Kong and Shanghai Banking Corporation (Non-executive deputy Chairman); Foundation Asset Management AB (Senior international adviser). She served at Securities and Futures Commission, Hong Kong; China Securities Regulatory Commission.

Vittorio Colao

Mr. Vittorio Colao has served as Non-Executive Director of Unilever N.V. since July 1, 2015. He is also Member of the Compensation Committee of the Company. He has served at Vodafone Group Plc (CEO); Bocconi University (International Advisory Board); Harvard Business School (Dean’s Advisory Board); European Round Table of Industrialists (Vice-Chairman); Oxford Martin School (Advisor). He served at RCS MediaGroup (CEO); McKinsey & Co (Partner); Finmeccanica Group (NED); RAS Insurance NED). He graduated in Business from Universita Bocconi, and holds an MBA from Harvard University.

Judith Hartmann

Dr. Judith Hartmann has served as Non-Executive Director of Unilever N.V. since April 30, 2015. She is also Member of the Company's Audit Committee. She served at Suez Environment as NED and Engie as CFO. She was Chief Financial Officer of the international media and services corporation Bertelsmann SE & Co. KGaA from 2012-2015. Prior to that, she served at General Electric from 2000, where she had a number of CFO roles including CFO Global Service, GE Healthcare Clinical Systems, CFO GE Water Europe, Middle East & Africa, CFO GE Healthcare Latin America and CFO GE Germany. Her earlier career included financial positions in The Walt Disney Company and Transport Canada. Judith has recently been a Non-Executive Director of RTL Group, Penguin Random House and Gruner + Jahr GmbH & Co KG. She holds a Masters degree in International Business Management from Economics University, Vienna, and a Doctorate in Philosophy degree in Economics from Economics University, Vienna.

Mary Ma

Ms. Mary Ma has served as Non-Executive Director of Unilever N.V. since May 15, 2013. She is also Member of the Compensation Committee of the Company. She has also served at Boyu Capital (Chairman); MXZ Investment Limited (Director); Lenovo Group Limited (NED); Securities and Futures Commission in Hong Kong (NED); Stelux Holdings International Limited (NED). She served at TPG Capital (Partner); TPG China (Co-Chairman).

Strive Masiyiwa

Mr. Strive T. Masiyiwa has served as Non-Executive Director of Unilever N.V. since April 21, 2016. He has been Chairman of the Corporate Responsibility Committee of the Company since April 27, 2017. In the past, he served at Africa Against Ebola Solidarity Trust (Co-Founder and Chairman); Grow Africa (Co-Chairman) and Micronutrient Initiative (Chairman). He serves at Econet Group (Founder and Executive Chairman); AGRA (Chairman); Rockefeller Foundation (Board member); US Council on Foreign Relations (Member Global Advisory Board); Africa Progress Panel (Board member) and Asia Society (Trustee). He holds a degree in Electronic Engineering from University of Wales.

Youngme Moon

Ms. Youngme E. Moon has served as Non-Executive Director of Unilever N.V. since April 21, 2016. She has been Member of the Corporate Responsibility Committee of the Company since April 21, 2016. She served at Harvard Business School (Chairman and Senior Associated Dean for the MBA Program); Massachusetts Institute of Technology (Professor) and American Red Cross (Board of Governors Member). She serves at Avid Technology (NED); Rakuten (NED) and Harvard Business School (Professor). She received a Doctorate in Philosophy degree from Stanford University in June 1996.

John Rishton

Mr. John Rishton has served as Non-Executive Director of Unilever N.V. since May 15, 2013. He has been Chairman of the Audit Committee of the Company since April 21, 2016. Until April 21, 2016, he served as Member of the Audit Committee of the Company. He served at Rolls-Royce Holdings plc (CEO); Royal Ahold N.V. (CEO, President and CFO); ICA AB (NED); Allied Domecq plc (NED); AeroSpace and Defence Trade Organisation (ASD), (Board member); British Airways plc (CFO). He serves at Informa PLC (NED); Serco Group PLC (NED) and Associated British Ports (NED).

Feike Sijbesma

Mr. Feike Sijbesma has served as Non-Executive Director of Unilever N.V. since November 1, 2014. He has been Member of the Corporate Responsibility Committee, and Chairman of the Nominating and Corporate Governance Committee of the Company since April 21, 2016. He served at the Supervisory Board of DSM Netherlands (Chairman); Dutch Genomics Initiative (NGI) (Member); Utrecht University (Board member); Dutch Cancer Institute (NKI/AVL) (Board member). He currently serves at Royal DSM N.V. (CEO and Chairman of the Managing Board); De Nederlandsche Bank (Member of the Supervisory Board); Carbon Pricing Leadership Coalition (Co-Chairman) and Climate Leader, convened by the World Bank Group.