Unilever PLC (ULVR.LN), said Tuesday that Jeroen van der Veer will be retiring from the PLC and NV Boards at the conclusion of the Annual General Meetings to be held in May this year.

MAIN FACTS:

-If re-elected as a Director at the 2011 Annual General Meetings, Kees Storm will become the Vice-Chairman & Senior Independent Director.

-If re-elected as a Director at the 2011 Annual General Meetings, Paul Walsh will become Chairman of both the Remuneration Committee and the Nomination Committee.

-Unilever announced on Dec. 9, 2010 that it will be proposing that Sunil Bharti Mittal join the Board as a new Non-Executive at the Annual General Meetings in May 2011.

-Jeroen van de Veer was appointed an Advisory Director in 2002 and subsequently a Non-Executive Director in 2004.

-In 2009, he was appointed Vice Chairman & Senior Independent Director.

-Shares closed Tuesday at GBP18.23, valuing the company at GBP23.4 billion.

-By Razak Musah Baba, Dow Jones Newswires; 44-20-7842-9275; razak.baba@dowjones.com
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