Director Declaration

RNS Number : 0525F

Unilever PLC

17 May 2013

 



Unilever PLC

Director Declaration

In accordance with Listing Rule 9.6.13 the following information is confirmed in respect of the appointments of the following three Directors to the Board of Unilever PLC on 15 May 2013:

Laura Cha  (Non-Executive Director)
In accordance with paragraph 9.6.13(1):
Current Directorships:

-     The Hongkong & Shanghai Banking Corporation Limited

-     China Telecom Corporation Limited

-     HSBC Holdings plc

-     Sotheby's

Directorships within previous 5 years

-     Johnson Electric Holdings Limited

-     Hong Kong Exchanges and Clearings Limited

-     Baoshan Iron & Steel Co. Ltd.

-     Bank of Communications

-     Tata Consultancy Services Limited

-     Marsh & McLennan Companies, Inc.

In accordance with paragraphs 9.6.13(2)-(6) there are no details requiring disclosure.

Mary Ma  (Non-Executive Director)
In accordance with paragraph 9.6.13(1):
Current Directorships:

-     Lenovo Group Limited

-     Stelux Holdings International Limited

-     Standard Chartered Bank (Hong Kong) Limited

-     Wumart Stores, Inc.

Directorships within previous 5 years

-     Daphne International Holdings Limited

-     Shenzhen Development Bank

In accordance with paragraphs 9.6.13(2)-(6) there are no details requiring disclosure.

John Rishton Cha  (Non-Executive Director)
In accordance with paragraph 9.6.13(1):
Current Directorships:

-     Rolls-Royce Holdings plc

Directorships within previous 5 years

-     Royal Ahold N.V.

In accordance with paragraphs 9.6.13(2)-(6) there are no details requiring disclosure.

17 May 2013

Unilever Safe Harbour:

This announcement may contain forward-looking statements, including 'forward-looking statements' within the meaning of the United States Private Securities Litigation Reform Act of 1995. Words such as 'will', 'aim', 'expects', 'anticipates', 'intends', 'looks', 'believes', 'vision' or the negative of these terms and other similar expressions of future performance or results, and their negatives, are intended to identify such forward-looking statements. These forward-looking statements are based upon current expectations and assumptions regarding anticipated developments and other factors affecting the Unilever group (the "Group"). They are not historical facts, nor are they guarantees of future performance.  Because these forward-looking statements involve risks and uncertainties, there are important factors that could cause actual results to differ materially from those expressed or implied by these forward-looking statements. Among other risks and uncertainties, the material or principal factors which could cause actual results to differ materially are: Unilever's global brands not meeting consumer preferences; increasing competitive pressures; Unilever's investment choices in its portfolio management; inability to find sustainable solutions to support long-term growth; customer relationships; the recruitment and retention of talented employees; disruptions in our supply chain; the cost of raw materials and commodities; secure and reliable IT infrastructure; successful execution of acquisitions, divestitures and business transformation projects; economic and political risks and natural disasters; the debt crisis in Europe; financial risks; failure to meet high product safety and ethical standards; and managing regulatory, tax and legal matters. Further details of potential risks and uncertainties affecting the Group are described in the Group's filings with the London Stock Exchange, NYSE Euronext in Amsterdam and the US Securities and Exchange Commission, including the Group's Annual Report on Form 20-F for the year ended 31 December 2012 and Annual Report and Accounts 2012. These forward-looking statements speak only as of the date of this announcement. Except as required by any applicable law or regulation, the Group expressly disclaims any obligation or undertaking to release publicly any updates or revisions to any forward-looking statements contained herein to reflect any change in the Group's expectations with regard thereto or any change in events, conditions or circumstances on which any such statement is based.

 

END

 

 

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