Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
31 Enero 2024 - 9:35AM
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
January 31, 2024
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:
31 January, 2024
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 31 January 2024
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Directorate
Change
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Exhibit
99
Unilever PLC
Unilever Board Update
Unilever today announced that Judith McKenna has been appointed as
an independent Non-Executive Director.
Judith will join the Unilever Board with effect from 1 March
2024.
Judith has deep and extensive experience of the consumer goods and
retail sector, having spent 27 years of her career at
Walmart. She most recently served as President and CEO of
Walmart International from 2018-2023, where she was responsible for
all aspects of Walmart's footprint outside the U.S.
Prior to leading Wal-Mart International, Judith served as Executive
Vice President and Chief Operating Officer for Wal-Mart U.S. and
was the Chief Financial Officer for the supermarket chain Asda, in
the UK, for more than a decade.(1)
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 1 May 2024 (the
"2024
AGM"): Ian
Meakins (Chair of the Board), Adrian Hennah, Andrea Jung, Ruby Lu,
Susan Kilsby, Nelson Peltz and Judith McKenna.
Hein Schumacher, CEO, and Fernando Fernandez, CFO, will also offer
themselves for re-election and election, respectively, to the
Unilever PLC Board at the 2024 AGM.
Non-Executive Directors Nils Andersen, Judith Hartmann, Youngme
Moon and Strive Masiyiwa have decided not to stand for re-election
at the 2024 AGM.
Unilever Chair Ian Meakins said: "On behalf of the Board, I would
like to thank Nils Andersen, Judith Hartmann, Youngme Moon and
Strive Masiyiwa for their contribution to the Unilever PLC Board
over their many years of service. I would also like to welcome
Judith McKenna to the Board. Judith brings a wealth of experience
in the consumer and retail sector, and I am sure we will greatly
benefit from her experience and expertise."
There are no other matters that require disclosure under 9.6.13R of
the UK Listing Rules.
(1)
Judith has in the past 5 years previously been the Chair of Walmex,
a Bolsa-listed company, and a board member of Flipkart and PhonePe
in India. She is no longer a director of those
companies.
Enquiries
Media: pressoffice.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
-ends-
Unilever (NYSE:UL)
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