Vodafone 2011 Annual Report Download - page 54

52 Vodafone Group Plc Annual Report 2011
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Directors and senior management
Our business is managed by our Board of directors (‘the Board’). Biographical
details of the directors and senior management at 17 May 2011 are as follows:
Board of directors
Chairman
1. Sir John Bond†, aged 69, became Chairman of Vodafone Group Plc in July
2006, having previously served as a non-executive director of the Board, and
is Chairman of the Nominations and Governance Committee. He is Chairman
of Xstrata plc and a non-executive director of A.P. Møller – Mærsk A/S and
Shui On Land Limited (Hong Kong SAR). He retired from the position of
Group Chairman of HSBC Holdings plc in May 2006. Previous non-executive
directorships include the London Stock Exchange plc, Orange plc, British
Steel plc, the Court of the Bank of England and Ford Motor Company, US. He
is also an advisor to Northern Trust in Chicago. Sir John will retire from the
Board at the conclusion of the Company’s AGM on 26 July 2011.
Executive directors
2. Vittorio Colao, Chief Executive, aged 49, was appointed Chief Executive
of Vodafone Group Plc after the AGM in July 2008. He joined the Board in
October 2006 as Chief Executive, Europe and Deputy Chief Executive. The
early part of his career was spent in the Milan office of McKinsey & Co
working on media, telecommunications and industrial goods, with additional
responsibility for recruitment. In 1996 he joined Omnitel Pronto Italia, which
subsequently became Vodafone Italy, and was appointed Chief Executive in
1999. He was then appointed Regional Chief Executive Officer, Southern
Europe for Vodafone Group Plc in 2001, became a member of the Board in
2002 and was appointed to the role of Regional Chief Executive Officer for
Southern Europe, Middle East and Africa for Vodafone in 2003. In 2004 he
left Vodafone to join RCS MediaGroup, the leading Italian publishing
company, where he was Chief Executive until he rejoined Vodafone as Chief
Executive Officer, Europe. He sits on the International Advisory Board of
Bocconi University, Italy.
3. Andy Halford, Chief Financial Officer, aged 52, joined the Board in July
2005. He joined Vodafone in 1999 as Financial Director for Vodafone Limited,
the UK operating company, and in 2001 he became Financial Director for
Vodafone’s Northern Europe, Middle East and Africa region. In 2002 he was
appointed Chief Financial Officer of Verizon Wireless in the US and is
currently a member of the Board of Representatives of the Verizon Wireless
partnership. Prior to joining Vodafone he was Group Finance Director at East
Midlands Electricity Plc. In December 2010 he was appointed as Chairman
of The Hundred Group of Finance Directors in the UK. He holds a bachelor’s
degree in Industrial Economics from Nottingham University and is a Fellow
of the Institute of Chartered Accountants in England and Wales.
4. Michel Combes, aged 49, Chief Executive Officer, Europe Region, was
appointed to the Board in June 2009, having joined the Company in October
2008. He began his career at France Telecom in 1986 in the External
Networks Division and then moved to the Industrial and International Affairs
Division. After being technical advisor to the Minister of Transportation from
1991 to 1995, he served as Chairman and Chief Executive Officer of
GlobeCast from 1995 to 1999. He was Executive Vice President of Nouvelles
Frontieres Group from December 1999 until the end of 2001 when he
moved to the position of Chief Executive Officer of Assystem-Brime, a
company specialising in industrial engineering. He returned to France
Telecom Group in 2003 as Senior Vice President of Group Finance and Chief
Financial Officer. Until January 2006 he was Senior Executive Vice President,
in charge of NExT Financial Balance & Value Creation and a member of the
France Telecom Group Strategic Committee. From 2006 to 2008 he was
Chairman and Chief Executive Officer of TDF Group. He is President of the
Supervisory Board of Assystem SA in France and serves as a non-executive
director on the boards of ISS Equity A/S, ISS Holding A/S and ISS A/S.
5. Stephen Pusey, aged 49, Group Chief Technology Officer, joined
Vodafone in September 2006 and was appointed to the Board in June 2009.
He is responsible for all aspects of Vodafone’s networks, IT capability and
research and development. Prior to joining Vodafone he held the positions
of Executive Vice President and President, Nortel EMEA, having joined
Nortel in 1982 where he gained a wealth of international experience across
both the wireline and wireless industries and in business applications and
solutions. Prior to Nortel, he spent several years with British Telecom.
Deputy Chairman and senior independent director
6. John Buchanan§†, aged 67, became Deputy Chairman and senior
independent director in July 2006 and has been a member of the Board since
April 2003. He retired from the board of directors of BP p.l.c. in 2002 after six
years as Group Chief Financial Officer and executive director following a wide-
ranging career with the company. He was a member of the United Kingdom
Accounting Standards Board from 1997 to 2001. He is Chairman of Smith &
Nephew plc, Senior Independent Director of BHP Billiton Plc, Chairman of The
International Chamber of Commerce (UK) and is Chairman of the trustees for
the UK Christchurch Earthquake Appeal. Previous non-executive directorships
include AstraZeneca plc and Boots plc.
Non-executive directors
7. Alan Jebson§, aged 61, joined the Board in December 2006. In May 2006
he retired from his role as Group Chief Operating Officer of HSBC Holdings
plc, a position which included responsibility for IT and Global Resourcing.
During a long career with HSBC he held various positions in IT including the
position of Group Chief Information Officer. His roles included responsibility
for the Group’s international systems including the consolidation of HSBC
and Midland systems following the acquisition of Midland Bank in 1993. He
originally joined HSBC as Head of IT Audit in 1978 where, building upon his
qualification as a chartered accountant, he built an international audit team
and implemented controls in the group’s application systems. He is also a
non-executive director of Experian Group plc and MacDonald Dettwiler and
Associates Ltd. in Canada.
8. Samuel Jonah‡, aged 61, was appointed to the Board in April 2009. He is
Executive Chairman of Jonah Capital (Pty) Limited, an investment holding
company in South Africa and serves on the boards of various public and private
companies including The Standard Bank Group. He previously worked for
Ashanti Goldfields Company Limited, becoming Chief Executive Officer in
Board of directors and Group management