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Remuneration report - Unilever

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Report of the <strong>Remuneration</strong> Committee<br />

(continued)<br />

Non-Executive Directors’ remuneration<br />

The total fees payable to each Non-Executive Director in 2005 are set out below. Figures for 2004 include those fees payable prior to May<br />

2004 in their capacity as Advisory Directors.<br />

€ € € €<br />

Fees payable Attendance Total fees paid Total fees paid<br />

Name in 2005 (9) allowance (9) in 2005 (9) in 2004 (9)<br />

Bertrand Collomb (1) 100 654 – 100 654 85 726<br />

Leon Brittan (2) 67 102 – 67 102 62 133<br />

Lynda Chalker (3) 80 415 – 80 415 71 049<br />

Wim Dik (2)(4) 67 102 – 67 102 63 261<br />

Oscar Fanjul (4) 67 102 – 67 102 63 261<br />

Hilmar Kopper (5) 80 415 – 80 415 72 177<br />

David Simon (6) 67 102 – 67 102 62 133<br />

Jeroen van der Veer (6) 67 102 – 67 102 63 261<br />

Claudio Gonzalez (4)(8) 27 959 25 770 53 729 99 001<br />

Antony Burgmans (2)(7) – – – –<br />

(1) Senior Independent Director, Vice Chairman NV and PLC, and Chairman of Nomination Committee and <strong>Remuneration</strong> Committee.<br />

(2) Member of External Affairs and Corporate Relations Committee.<br />

(3) Chairman of External Affairs and Corporate Relations Committee.<br />

(4) Member of Audit Committee.<br />

(5) Chairman of Audit Committee.<br />

(6) Members of Nomination Committee and <strong>Remuneration</strong> Committee.<br />

(7) Chairman NV and PLC, and Nomination Committee member. Non-Executive Director as from AGMs 2005. Antony Burgmans did not<br />

receive a fee as Chairman in 2005. For further details of his remuneration please refer to page 60.<br />

(8) Stepped down at 2005 AGMs.<br />

(9) Covers total fees received from both NV and PLC.<br />

68 <strong>Unilever</strong> Annual Report and Accounts 2005

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