Vodafone Group Plc BOARD AND COMMITTEE MEMBERSHIP CHANGES (0589W)
27 Julio 2018 - 9:41AM
UK Regulatory
TIDMVOD
RNS Number : 0589W
Vodafone Group Plc
27 July 2018
27 July 2018
VODAFONE GROUP PLC
(the "Company")
BOARD AND COMMITTEE MEMBERSHIP CHANGES
Following the Vodafone Group Plc Annual General Meeting held
today, Friday 27 July 2018, the following changes have been made to
the Board and to the composition of the Remuneration Committee:
-- Further to the announcement by the Company on 15 May 2018,
Margherita Della Valle was appointed as Group Chief Financial
Officer and Director of the Company, succeeding Nick Read, who was
today appointed as Group Chief Executive-Designate until he
succeeds Vittorio Colao as Group Chief Executive Officer on 1
October 2018.
-- As announced on 16 April 2018, Dr Mathias Döpfner stood down
as a Director of the Company from the close of business of the
Annual General Meeting.
-- As a result of Dr Döpfner's decision to stand down from the
Board and as announced on 11 May 2018, Michel Demaré has today been
appointed as a member of the Remuneration Committee. The
composition of the Remuneration Committee is now as follows:
o Valerie Gooding (Chair),
o Michel Demaré
o Renee James
o Samuel Jonah
For further information:
Vodafone Group
Media Relations Investor Relations
www.vodafone.com/media/contact Telephone: +44 (0) 7919 990 230
About Vodafone
Vodafone Group is one of the world's largest telecommunications
companies and provides a range of services including voice,
messaging, data and fixed communications. Vodafone Group has mobile
operations in 25 countries, partners with mobile networks in 46
more, and fixed broadband operations in 18 markets. As of 30 June
2018, Vodafone Group had 534.5 million mobile customers and 19.9
million fixed broadband customers, including India and all of the
customers in Vodafone's joint ventures and associates. For more
information, please visit: www.vodafone.com.
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END
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