Vodafone introduced the creation of a Technology Committee to supervise the know-how technique and for supporting the general firm technique.
The Committee can be fashioned 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 stated: “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.”

Vodafone additionally introduced that Valerie Gooding, Sir Crispin Davis and Dame Clara Furse won’t search re-election on the 2023 Annual General Meeting (‘AGM’) and can subsequently retire on the conclusion of the AGM following completion of 9 years’ service for Valerie and nearly 9 years’ service every for Sir Crispin and Dame Clara.

Vodafone additionally introduced the next Board function and Committee modifications:

David Nish, Non-Executive Director of the Company, can be appointed Senior Independent Director and in addition be a part of the Nominations and Governance Committee, each with impact from the conclusion of the 2023 AGM.

Delphine Ernotte Cunci and Christine Ramon, Non-Executive Directors of the Company, can be appointed Workforce Engagement Leads with impact from the conclusion of the 2023 AGM.

Amparo Moraleda, Non-Executive Director of the Company, will stop to be a member of the Audit and Risk Committee and can be appointed Chair of the Remuneration Committee with impact 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 be a part of the ESG Committee with impact from the conclusion of the 2023 AGM.

Christine Ramon, Non-Executive Director of the Company, joined the Audit and Risk Committee with impact from 28 March 2023.