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Board of Directors and Group Management

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Board of Directors and Group Management Ü b e r s e t z u n g *) Vodafone Group Plc Konzernabschluss zum 31. März 2011 *) Maßgeblich ist die englische Version 1 Mitglieder der Geschäftsleitung und Konzernmanagement Mitglieder der Geschäftsleitung und des obersten Managements Die Geschäfte von Vodafone führen die Mitglieder der Geschäftsleitung. Die biografischen Daten für die Mitglieder der Geschäftsleitung und des obersten Managements stellen sich zum 17. Mai 2011 wie folgt dar: Mitglieder der Geschäftsleitung Chairman 1. Sir John Bond2, 69 Jahre, wurde im Juli 2006 Chairman der Vodafone Group Plc, nachdem er schon vorher als non-executive director tätig gewesen war. Er ist Vorsitzender des Ausschusses für Ernennungen und Unternehmensführung. Außerdem ist Sir John Bond Vorsitzender der Xstrata plc und sitzt im Aufsichtsrat der A.P. Møller – Mærsk A/S sowie der Shui On Land Limited (Hong Kong SAR). Er ist im Mai 2006 als Group Chairman der HSBC Holdings plc zurückgetreten. Außerdem gehörte er den Aufsichtsgremien der London Stock Exchange plc, der Orange plc, der British Steel plc, des Court of the Bank of England und der Ford Motor Company, USA, an. Darüber hinaus ist er Berater von Northern Trust in Chicago. Sir John Bond wird bei Abschluss der Jahreshauptversammlung der Gesellschaft am 26. Juli 2011 aus der Geschäftsleitung ausscheiden. Executive directors 2. Vittorio Colao, Chief Executive, 49 Jahre, wurde nach der Jahreshauptversammlung im Juli 2008 zum Chief Executive der Vodafone Group Plc ernannt. Er wurde im Oktober 2006 als Chief Executive, Europa, und Deputy Chief Executive in die Geschäftsleitung berufen. Er hat die ersten Jahre seiner beruflichen Laufbahn als Partner in der Mailänder Niederlassung von McKinsey & Co verbracht, wo die Bereiche Medien, Telekommunikation und Industriegüter zu seinen Arbeitsschwerpunkten gehörten und er für die Personalbeschaffung verantwortlich war. Im Jahre 1996 trat er bei Omnitel Pronto Italia, später Vodafone Italy, ein und wurde dort 1999 zum Chief Executive bestellt. Danach übernahm er 2001 den Posten als Regional Chief Executive Officer Südeuropa für Vodafone Group Plc, wurde 2002 Mitglied der Geschäftsleitung und übernahm 2003 die Rolle des Regional Chief Executive Officer Südeuropa, Mittlerer Osten und Afrika für Vodafone. Im Jahre 2004 verließ er Vodafone, um bei der RCS MediaGroup, dem führenden italienischen Verlagshaus, den Posten des Chief Executive anzutreten, bevor er zu Vodafone als Chief Executive Officer zurückkehrte. Er gehört dem internationalen Beirat der Universität Bocconi in Italien an. 3. Andy Halford, Chief Financial Officer, 52 Jahre, gehört der Geschäftsleitung seit Juli 2005 an. Er trat 1999 als Financial Director für Vodafone Limited (Großbritannien) in die Dienste von Vodafone. Im Jahre 2001 wurde er Financial Director für die Vodafone-Region Nordeuropa, Mittlerer Osten und Afrika. Im Jahre 2002 wurde er zum Chief Financial Officer von Verizon Wireless in den USA bestellt, und zurzeit gehört er dem Vertretergremium der Personengesellschaft Verizon Wireless an. Vor seinem Eintritt bei Vodafone war er Group Finance Director der East Midlands Electricity Plc. Im Dezember 2010 wurde er zum Vorsitzenden der The Hundred Group of Finance Directors in Großbritannien ernannt. Andy Halford besitzt einen Abschluss als Bachelor in Industriewirtschaft der Universität Nottingham und ist Mitglied des Institute of Chartered Accountants in England und Wales. 4. Michel Combes, 49 Jahre, Chief Executive Officer, Region Europa, trat im Oktober 2008 bei Vodafone ein und wurde im Juni 2009 in die Geschäftsleitung berufen. Begonnen hat er seine berufliche Laufbahn 1986 bei France Telecom im Geschäftsbereich Externe Netze, bevor er in den Geschäftsbereich Industrielle und Internationale Angelegenheiten wechselte. Nach seiner Tätigkeit als technischer Berater des Verkehrsministers von 1991 bis 1995 war er von 1995 bis 1999 Chairman und Chief Executive Officer von GlobeCast. Von Dezember 1999 bis Ende 2001 war er Executive Vice President der Nouvelles Frontieres Group, danach wechselte er als Chief Executive Officer zu Assystem-Brime, einem Unternehmen, das auf industrielles Engineering spezialisiert ist. Zur France Telecom Gruppe kehrte er 2003 als Senior Vice President of Group Finance und Chief Financial Officer zurück. Bis Januar 2006 war er Senior Executive Vice President und als solcher zuständig für den Bereich NExT Financial Balance & Value Creation. Außerdem gehörte er dem Strategiekomitee der France Telecom Gruppe an. Von 2006 bis 2008 war er Chairman und Chief Executive Officer der TDF Gruppe. Er ist Aufsichtsratsvorsitzender der Assystem SA in Frankreich und sitzt im Aufsichtsrat der ISS Equity A/S, ISS Holding A/S und ISS A/S. 5. Stephen Pusey, 49 Jahre, Group Chief Technology Officer, ist im September 2006 bei Vodafone eingetreten und wurde im Juni 2009 in die Geschäftsleitung berufen. Er ist für alle Belange der Vodafone-Netze, IT-Capability sowie Forschung und Entwicklung verantwortlich. Vor seinem Eintritt bei Vodafone war er als Executive Vice President und President bei Nortel für die Region EMEA zuständig. Bei Nortel angefangen hat er 1982. Dort hat er umfangreiche internationale Erfahrungen in der Telekommunikations- und Mobilfunkbranche sowie im Bereich Geschäftsanwendungen und –lösungen erworben. Vor Nortel war er mehrere Jahre bei British Telecom beschäftigt. Deputy Chairman und Senior Independent director 6. John Buchanan1, 2, 67 Jahre, wurde im Juli 2006 Deputy Chairman und Senior Independent Director. Er gehört der Geschäftsleitung seit April 2003 an. Aus der Geschäftsleitung der BP p.l.c. ist er 2002 nach sechsjähriger Tätigkeit als Group Chief Financial Officer und Vorstandsmitglied im Anschluss an eine vielseitige Laufbahn innerhalb des Unternehmens zurückgetreten Er war von 1997 bis 2001 Mitglied des United Kingdom Accounting Standards Board, ist Chairman bei Smith & Nephew plc sowie Senior Independent Director bei BHP Billiton Plc, Vorsitzender der International Chamber of Commerce (UK) sowie Vorsitzender der Treuhänder der UK Christchurch Earthquake Appeal. In der Vergangenheit gehörte er u. a. den Aufsichtsgremien von AstraZeneca plc und Boots plc an. Non-executive directors 7. Alan Jebson1, 61 Jahre, gehört der Geschäftsleitung seit Dezember 2006 an. Er ist im Mai 2006 aus seinem Amt als Group Chief Operating Officer der HSBC Holdings plc zurückgetreten, wo er unter anderem für die Informationstechnologie und die globale Beschaffung verantwortlich war. Im Verlaufe seiner langjährigen Karriere bei HSBC hat Alan Jebson verschiedene Positionen in der Informationstechnologie bekleidet, u. a. war er Group Chief Information Officer. So zeichnete er beispielsweise verantwortlich für die internationalen Systeme des Konzerns, wozu auch die Konsolidierung der HSBC- und Midland-Systeme nach der Übernahme der Midland Bank im Jahre 1993 gehörte. Ursprünglich ist er bei HSBC 1978 als Leiter des IT-Auditbereichs eingetreten. Dabei konnte er seine Qualifikation als chartered accountant nutzen, baute ein internationales Prüfungsteam auf und führte Kontrollen in den Anwendungssystemen der Gruppe ein. Alan Jebson sitzt außerdem im Aufsichtsrat der Experian Group plc und McDonald Dettwiler and Associates Ltd. in Kanada. 8. Samuel Jonah3, 61 Jahre, gehört der Geschäftsleitung seit April 2009 an. Er ist Executive Chairman der Jonah Capital (Pty) Limited, einer Investmentholding in Südafrika, und sitzt in zahlreichen Aufsichtsgremien von verschiedenen Aktiengesellschaften und sonstigen Unternehmen, darunter auch The Standard Bank Group. Davor war er für die Ashanti Goldfields Company Limited tätig, wo er 1986 zum Chief Executive ernannt wurde. Außerdem war er Executive President der AngloGold Ashanti Limited, Geschäftsleitungsmitglied der Lonmin Plc und Mitglied des Beirats des Präsidenten der African Development Bank. Ferner arbeitet er als Berater für die Präsidenten von Nigeria und Togo und hat in der Vergangenheit die Präsidenten von Südafrika und Ghana beraten. Im Jahr 2003 2 wurde ihm von der englischen Königin die Ehrenritterwürde verliehen und 2006 erhielt er die höchste nationale Auszeichnung Ghanas, den Companion of the Order of the Star. 9. Nick Land1, 63 Jahre, wurde im Dezember 2006 in die Geschäftsleitung berufen und ist Vorsitzender des Prüfungsausschusses. Allein zur Erfüllung gesetzlicher Vorschriften ist er der von der Geschäftsleitung bestellte Finanzsachverständige im Prüfungsausschuss. Im Juni 2006 trat er als Chairman bei Ernst & Young LLP nach einer beeindruckenden Laufbahn von 36 Jahren bei diesem Unternehmen zurück. Im Jahre 1978 war er hier Partner für den Bereich Prüfungen geworden und hat verschiedene Führungspositionen wahrgenommen, bevor er 1992 zum geschäftsführenden Partner ernannt wurde. Im Jahre 1995 wurde er als Chairman bestellt und in das Global Executive Board von Ernst & Young Global LLP berufen. Er sitzt im Aufsichtsrat der Alliance Boots GmbH, der BBA Aviation plc und der Ashmore Group plc und wurde am 1. April 2011 als Aufsichtsratsmitglied des Financial Reporting Council bestellt. Des Weiteren ist er Berater des Aufsichtsrats von SNR Denton LLP, Mitglied des Beirats der Alsbridge plc, Vorsitzender des Treuhänderausschusses von Farnham Castle sowie Mitglied des Finanz- und Prüfungsausschusses der National Gallery. Ferner ist er Vorsitzender des Treuhänderausschusses der Vodafone Foundation. 10. Anne Lauvergeon1, 51 Jahre, gehört der Geschäftsleitung seit November 2005 an. Sie wurde im Juli 2001 zur Chief Executive der AREVA-Gruppe, dem führenden französischen
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