Vodafone 1999 Annual Report Download - page 26

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P20 Board of Directors and Secretary
Board of Directors and Secretary
Lord
MacLaurin
of
Knebworth,
DL
Chairman
Aged 62, he
was
appointed to
the Board in
January
1997 and
became non-
executive
Chairman in
July 1998.
He was
formerly
Chairman
and Chief
Executive of
Tesco PLC
and is
Chairman of
the England
and Wales
Cricket
Board. He is
also Deputy
Chairman of
Whitbread
PLC. Upon
completion
of the
merger with
AirTouch,
Lord
MacLaurin
will become
Deputy
Chairman of
Vodafone
AirTouch Plc.
Chris Gent
Professor
Sir Alec
Broers
Non-
executive
Director
Aged 60, he
is the Vice-
Chancellor
of
Cambridge
University
and he
joined the
Board in
January
1998. He
spent many
years with
IBM and is a
fellow of the
Royal
Society, the
Royal
Academy of
Engineering,
the
Institution of
Electrical
Engineers,
the Institute
of Physics
and is a
Foreign
Associate of
the US
National
Academy of
Engineering.
Sir Alec will
become a
Director
Emeritus, an
advisory
position
without
formal
http://www.vodafone.com/download/investor/reports/annual99/board_of_directors_and_secre.htm (1 of 5)30/03/2007 00:08:30