Vodafone 2008 Annual Report Download - page 65

8. Nick Land§, aged 60, joined the Board in December 2006. Solely for the
purposes of relevant legislation, he is the Board’s appointed financial expert on
the Audit Committee. In June 2006, he retired as Chairman of Ernst & Young LLP
after a distinguished career spanning 36 years with the firm. He became an
audit partner in 1978 and held a number of management appointments before
becoming Managing Partner in 1992. He was appointed Chairman and joined the
Global Executive Board of Ernst & Young Global LLP in 1995. He is a non-executive
director of Royal Dutch Shell, Alliance Boots, BBA Aviation and the Ashmore Group.
He also sits on the Advisory Board of Three Delta, is Chairman of the Practices
Advisory Board of the Institute of Chartered Accountants in England and Wales
and of the Board of Trustees of Farnham Castle, and is a member of the Finance
and Audit Committees of the National Gallery.
9. Simon Murray CBE‡, aged 68, joined the Board in July 2007. His career has
been largely based in Asia, where he has held positions with Jardine Matheson,
Deutsche Bank and Hutchison Whampoa where, as Group Managing Director,
he oversaw the development and launch of mobile telecommunications networks
in many parts of the world. He remains on the Boards of Cheung Kong Holdings
Limited, Compagnie Financière Richemont SA, Macquarie (HK) Limited and Orient
Overseas (International) Limited and is an Advisory Board Member of the China
National Offshore Oil Corporation. He also sits on the Advisory Board of Imperial
College in London.
10. Anne Lauvergeon§, aged 48, joined the Board in November 2005. She is
Chief Executive Officer of AREVA Group, the leading French energy company,
having been appointed to that role in July 2001. She started her professional
career in 1983 in the iron and steel industry and in 1990 she was named
Adviser for Economic International Affairs at the French Presidency and Deputy
Chief of its Staff in 1991. In 1995, she became a Partner of Lazard Frères & Cie,
subsequently joining Alcatel Telecom as Senior Executive Vice President in
March 1997. She was responsible for international activities and the Group’s
industrial shareholdings in the energy and nuclear fields. In 1999, she was
appointed Chairman and Chief Executive Officer of AREVA NC. Anne is currently
also Vice Chairman of the Supervisory Board of Safran, a member of the Advisory
Board of the Global Business Coalition on HIV/AIDS and a non-executive director
of Total and Suez.
11. Professor Jürgen Schrempp†‡, aged 63, has been a member of the
Board since May 2000. He is a former Chairman of the Board of Management
of DaimlerChrysler and one of the principal architects of Daimler-Benz’s merger
with Chrysler in 1998. He became Chairman of Daimler-Benz in 1995. Jürgen
continues to hold the position of Non-Executive Chairman of Mercedes-Benz of
South Africa Limited and is a non-executive director of the South African Coal, Oil
and Gas Corporation (SASOL), Compagnie Financière Richemont SA, Switzerland
and South African Airways. Jürgen is Chairman Emeritus of the Global Business
Coalition on HIV/AIDS and holds South Africa’s highest civilian award, the Order
of Good Hope, conferred upon him by President Nelson Mandela. He will retire
from the Board at the conclusion of the Company’s AGM on 29 July 2008.
12. Luc Vandevelde†‡, aged 57, joined the Board in September 2003 and is
Chairman of the Remuneration Committee. He is a director of Société Générale
and the Founder and Managing Director of Change Capital Partners LLP, a private
equity fund. Luc was formerly Chairman of the Supervisory Board of Carrefour SA,
Chairman of Marks & Spencer Group Plc and Chief Executive Officer of Promodes,
and he has held senior European and international roles with Kraft General Foods.
13. Anthony Watson‡, aged 63, was appointed to the Board in May 2006.
Prior to joining Vodafone, he was Chief Executive of Hermes Pensions Management
Limited, a position he had held since 2002. Previously he was Hermes’ Chief
Investment Officer, having been Managing Director of AMP Asset Management
and the Chief International Investment Officer of Citicorp Investment Management
from 1991 until joining Hermes in 1998. He is Chairman of Marks & Spencer
Pension Trust Ltd, the Strategic Investment Board in Northern Ireland and the
Asian Infrastructure Fund. He is also a non-executive director of Hammerson Plc
and Witan Investment Trust Plc, and was formerly a member of the Financial
Reporting Council.
14. Philip Yea‡, aged 53, became a member of the Board in September 2005.
He is the Chief Executive Officer of 3i Group plc, having been appointed to that
role in July 2004. Prior to joining 3i, he was Managing Director of Investcorp and,
from 1997 to 1999, the Group Finance Director of Diageo plc following the merger
of Guinness plc, where he was Finance Director, and Grand Metropolitan plc. He has
previously held non-executive roles at HBOS plc and Manchester United plc.
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