Board

The Foundation Unilever N.V. Trust Office has full autonomy, within the limitations of its objects, and has a management board that is independent of Unilever N.V. The management board of the Foundation Unilever N.V. Trust Office appoints its own members, without any requirement for approval or cooperation by Unilever N.V. Each holder of depositary receipts may propose persons to be appointed as member of the management board. In principle, members of the management board of the Foundation Unilever N.V. Trust Office are appointed for a term of 4 years and may be re-appointed for not more than two additional terms. The management board has established a rotation schedule for its members to resign.

The current members of the management board of the Foundation Unilever N.V. Trust Office and their anticipated dates of resignation under the current resignation schedule are:

  • Mr J.H. Schraven

    chairman

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    Mr J.H. Schraven is reappointed for the second time on 31 January 2014 and his term has been extended by 2 years. He shall resign as per the date of the first meeting of the management board held in the calendar year 2020

  • Mr P.M.L. Frentrop

    board member

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    Mr P.M.L. Frentrop is appointed on 10 February 2017 and shall resign after a period of 4 years.

  • Mr A. Nühn

    board member

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    Mr A. Nühn is appointed on 10 February 2017 and shall resign after a period of 4 years.

  • Mrs C.M.S. Smits-Nusteling

    board member

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    Mrs C.M.S. Smits-Nusteling is appointed on 18 February 2015 and shall resign as per the date of the first meeting of the management board held in the calendar year 2019.

In case of an early resignation, the newly appointed management board member will take the place of its predecessor under the current resignation schedule.

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