PRINCIPAL BOARD MEMBER Name of organisation: UNILEVER PLC Membership number: 4-0001-04-000-00 Name of nominee: Martin Huxtable Position in the organisation: Sustainable Sourcing Director

Summary of Nominee Profile

Martin leads sustainable sourcing at Unilever with a focus on commodities such as palm oil and coconut. He is also leading Unilever’s commitments and goals to protect and regenerate nature, including our commitment to a zero-deforestation supply chain, the implementation of our cross-commodity supplier policy for people and nature, and our strategy to empower the next generation of smallholders who in palm oil and tropical oils

Martin joined Unilever in Durban, South Africa in 1997, initially in supply chain then working in several leadership roles in the transformation of Unilever procurement across Africa. He was posted to Singapore in 2010 where he undertook the leadership of a diverse portfolio ranging from regional tea procurement to developing new business models and sustainable agriculture-based supply chains in India, China, Vietnam, Indonesia, and Myanmar. Before his current position, Martin served as global procurement director for Unilever based out of Switzerland.

Summary of Organisation Profile

Unilever was established over 100 years ago, we are one of the world’s largest consumer goods companies. We are known for our great brands, a global footprint, and our belief in doing business the right way. We’re driven by our purpose: to make sustainable living commonplace.