Vodafone Group Plc Board and Committee Changes (0132Z)
11 5월 2023 - 2:06AM
UK Regulatory
TIDMVOD
RNS Number : 0132Z
Vodafone Group Plc
10 May 2023
10 May 2023
Vodafone Group Plc
("the Company")
Board and Committee Changes
The Company announces that Valerie Gooding, Sir Crispin Davis
and Dame Clara Furse will not seek re-election at the 2023 Annual
General Meeting ('AGM') and will therefore retire at the conclusion
of the AGM following completion of nine years' service for Valerie
and almost nine years' service each for Sir Crispin and Dame
Clara.
In light of these retirements and following a review of
committee membership, the Company announces the following Board
role and Committee changes:
- David Nish, Non-Executive Director of the Company, will be
appointed Senior Independent Director and also join the Nominations
and Governance Committee, both with effect from the conclusion of
the 2023 AGM.
- Delphine Ernotte Cunci and Christine Ramon, Non-Executive
Directors of the Company, will be appointed Workforce Engagement
Leads with effect from the conclusion of the 2023 AGM.
- Amparo Moraleda, Non-Executive Director of the Company, will
cease to be a member of the Audit and Risk Committee and will be
appointed Chair of the Remuneration Committee with effect from the
conclusion of the 2023 AGM.
- Jean-François van Boxmeer, Chair of the Board, and Christine
Ramon, Non-Executive Director of the Company, will join the ESG
Committee with effect from the conclusion of the 2023 AGM.
- Christine Ramon, Non-Executive Director of the Company, joined
the Audit and Risk Committee with effect from 28 March 2023.
In addition, on 10 May 2023 the Board approved the creation of a
Technology Committee as a Committee of the Board. The Technology
Committee, once established in due course, will oversee the
technology strategy and how it supports the overall Company
strategy. The Committee will be formed of Non-Executive Directors,
chaired by Simon Segars with Stephen Carter, Delphine Ernotte Cunci
and Deborah Kerr as members.
Vodafone's Chair, Jean-François van Boxmeer said:
"I would like to take the opportunity of thanking Valerie, Sir
Crispin and Dame Clara for their outstanding service to the Company
and look forward to their continuing contribution until retirement.
I am delighted to announce the new roles being taken on by
Delphine, Christine and Amparo, as well as David who takes over as
our Senior Independent Director.
The creation of a Technology Committee - run by the highly
experienced team of Simon, Stephen, Delphine and Deborah - will be
a great additional benefit to the Board and to Vodafone."
This announcement is made in compliance with the Company's
obligations under the Listing Rules, specifically Rule 9.6.11.
- ends -
For more information, please contact:
Investor Relations Media Relations
Investors.vodafone.com Vodafone.com/news/contact-us
ir@vodafone.co.uk GroupMedia@vodafone.com
Registered Office: Vodafone House, The Connection, Newbury,
Berkshire RG14 2FN, England. Registered in England No. 1833679
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END
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May 10, 2023 13:06 ET (17:06 GMT)
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