Vodafone 1999 Annual Report Download - page 29

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P20 Board of Directors and Secretary
Ken Hydon
Director
The
Financial
Director,
aged 54, he
was
appointed to
the Board in
1985. He is
a director of
several
Group
companies,
including the
Group’s
international
holding
company
Vodafone
Europe
Holdings
BV, and he
also deals
with US
investor
relations.
Ken will be
the Financial
Director of
Vodafone
AirTouch Plc.
Sir David,
aged 63,
joined the
Board in
March 1998.
He is Senior
Adviser to
Warburg
Dillon Read,
a Governor
of the BBC
and a non-
executive
director of J
Sainsbury
plc, Close
Brothers
Group Plc
and the
Chubb
Corporation,
USA. Sir
David will
remain a
non-
executive
Director
following the
merger with
AirTouch.
Stephen
Scott
Secretary
Aged 45, he
was
appointed to
his present
position in
1991. Head
of the Group
Legal
Department,
he is also a
director of
the Group’s
pension
trustee
companies,
positions he
will retain
after the
http://www.vodafone.com/download/investor/reports/annual99/board_of_directors_and_secre.htm (4 of 5)30/03/2007 00:08:30