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Pin to quick picksVodafone Regulatory News (VOD)

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Directorate Change

27 Mar 2019 16:25

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."

END

 

For further information:

Vodafone Group

 

Media Relations

Investor Relations

www.vodafone.com/media/contact

Telephone: +44 (0) 7919 990 230

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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