Report & accounts 2002 in full - Unilever
Report & accounts 2002 in full - Unilever
Report & accounts 2002 in full - Unilever
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60 Remuneration report<br />
In addition, Advisory Directors benefited directly or <strong>in</strong>directly from the follow<strong>in</strong>g payments made <strong>in</strong> <strong>2002</strong>:<br />
Lady Chalker: £40 800 paid to Africa Matters Limited for advice provided to <strong>Unilever</strong>’s Africa Bus<strong>in</strong>ess Group by her and<br />
other consultants from that company;<br />
C X Gonzalez: US $15 000 paid to him for advice provided to <strong>Unilever</strong>’s Lat<strong>in</strong> America Region Advisory Council; and<br />
Senator G J Mitchell: US $75 000 paid to him for advice provided to <strong>Unilever</strong>’s North American bus<strong>in</strong>esses.<br />
As at 28 February 2003 the <strong>in</strong>terests of the Advisory Directors <strong>in</strong> the share capital of NV and PLC were as follows:<br />
<strong>Unilever</strong> Annual <strong>Report</strong> & Accounts and Form 20-F <strong>2002</strong><br />
NV (1) PLC (2)<br />
Lord Brittan<br />
Lady Chalker 2 526<br />
B Collomb 111<br />
Professor W Dik<br />
O Fanjul 692<br />
F H Fentener van Vliss<strong>in</strong>gen 10 385<br />
C X Gonzalez 60 000 (3)<br />
H Kopper<br />
Senator G J Mitchell 1 000<br />
C R Shoemate 2 000<br />
Lord Simon 2 857<br />
J van der Veer 5 600<br />
Aggregate <strong>in</strong>terests 19 788 65 383<br />
(1) Ord<strong>in</strong>ary €0.51 shares of NV.<br />
(2) Ord<strong>in</strong>ary 1.4p shares of PLC.<br />
(3) Held as American Depositary Receipts (ADRs).<br />
As at 28 February <strong>2002</strong>, the aggregate <strong>in</strong>terests of the Advisory Directors <strong>in</strong> the share capital of NV and PLC were 14 188<br />
Ord<strong>in</strong>ary €0.51 shares of NV and 5 383 Ord<strong>in</strong>ary 1.4p shares of PLC.<br />
The vot<strong>in</strong>g rights of the Advisory Directors are the same as for other holders of the class of share <strong>in</strong>dicated.<br />
The <strong>Report</strong> has been approved by the Boards and has been signed on their behalf by the Jo<strong>in</strong>t Secretaries, J A A van der Bijl<br />
and S G Williams.<br />
By order of the Board<br />
JA A van der Bijl<br />
S G Williams<br />
Jo<strong>in</strong>t Secretaries of <strong>Unilever</strong> N.V. and <strong>Unilever</strong> PLC<br />
4 March 2003<br />
Auditable part of remuneration report<br />
In compliance with the UK Directors’ Remuneration <strong>Report</strong> Regulation <strong>2002</strong>, and under Title 9, Book 2 of the Civil Code<br />
<strong>in</strong> the Netherlands, the auditable part of the remuneration report comprises ’Directors’ pensions’ on pages 52 and 53,<br />
’Directors’ <strong>in</strong>terests: share capital’ on page 55, ’Directors’ emoluments’ on page 56, ’Directors’ share options’ on pages 57<br />
and 58, ’Directors’ conditional share awards under the TSR Long-Term Incentive Plan’ on page 59 and ‘Advisory Directors’<br />
on pages 59 and 60.