VOD Vodafone Group Plc

TIDMVOD

RNS Number : 2287U

Vodafone Group Plc

27 March 2019

27 March 2019

VODAFONE GROUP PLC DIRECTORATE CHANGE

Vodafone Group Plc ('Vodafone') has today announced that Samuel Jonah KBE has notified Vodafone that he will not seek re-election as a Non-Executive Director at Vodafone's Annual General Meeting in July 2019 (the 'AGM') having served on the Board for over nine years. Samuel was appointed as a Non-Executive Director on 1 April 2009 and is a member of Vodafone's Remuneration Committee.

In addition, Vodafone has announced the following changes to its Board Committees with effect from the conclusion of the AGM:

- Dame Clara Furse will become a member of the Remuneration Committee and will step down from the Audit and Risk Committee; and

- Sanjiv Ahuja and Michel Demaré will become members of the Audit and Risk Committee. Michel will also continue as a member of the Remuneration Committee.

Vodafone Group Chairman Gerard Kleisterlee said: "On behalf of the Board, I would like to thank Sam for his significant contribution to Vodafone during his long tenure and wish him well for the future."

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For further information:

 
Vodafone Group 
Media Relations                 Investor Relations 
www.vodafone.com/media/contact  Telephone: +44 (0) 7919 990 230 
 

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March 27, 2019 12:25 ET (16:25 GMT)

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