Vodafone Group Plc Directorate Change (3057A)
March 23 2017 - 4:51AM
UK Regulatory
TIDMVOD
RNS Number : 3057A
Vodafone Group Plc
23 March 2017
23 March 2017
VODAFONE ANNOUNCES BOARD CHANGES ARISING FROM THE RETIREMENT
OF
NICK LAND AND PHILIP YEA
Vodafone Group Plc ("Vodafone") today announced that Nick Land,
currently Chairman of the Audit and Risk Committee, and Philip Yea,
currently Senior Independent Director and member of the Audit and
Risk Committee and the Nominations and Governance Committee, will
not seek re-election at the Company's Annual General Meeting in
July 2017 after more than ten years of service.
Therefore, Vodafone will make the following changes to its Board
with effect from 28 July 2017:
-- Val Gooding will be appointed as Senior Independent Director;
-- David Nish will be appointed Chairman of the Audit and Risk Committee;
-- Renee James and Sir Crispin Davis will become members of the
Nominations and Governance Committee; and
-- Maria Amparo Moraleda Martinez will become a member of the Audit and Risk Committee.
Vodafone Group Chairman Gerard Kleisterlee said: "On behalf of
the Board, I would like to thank Nick and Philip for their
significant contribution to Vodafone over the years and wish them
well for the future."
- ends -
For further information:
Media Relations Investor Relations
www.vodafone.com/media/contact Telephone: +44 (0) 7919 990 230
About Vodafone Group
Vodafone is one of the world's largest telecommunications
companies and provides a range of services including voice,
messaging, data and fixed communications. Vodafone has mobile
operations in 26 countries, partners with mobile networks in 49
more, and fixed broadband operations in 17 markets. As of 31
December 2016, Vodafone had 470 million mobile customers and 14.3
million fixed broadband customers. For more information, please
visit: www.vodafone.com.
This information is provided by RNS
The company news service from the London Stock Exchange
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