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86
Vodafone Group Plc
Annual Report 2012
Chairman and non-executive director service contracts
Gerard Kleisterlee became Chairman on the 26 July 2011, succeeding Sir John Bond who stepped down following the AGM.
Non-executive directors, including the Deputy Chairman, are engaged on letters of appointment that set out their duties and responsibilities.
Theappointment of non-executive directors may be terminated without compensation. Non-executive directors are generally not expected
toserve for a period exceeding nine years. For further information refer to “Nomination and Governance Committee” on page 68.
The terms and conditions of appointment of non-executive directors are available for inspection at the Company’s registered ofce during normal
business hours and at the AGM (for 15 minutes prior to the meeting and during the meeting).
Date of
letter of appointment
Date of
election/re-election
John Buchanan 28 April 2003 AGM 2012
Renee James 1 January 2011 AGM 2012
Alan Jebson 7 November 2006 AGM 2012
Samuel Jonah 9 March 2009 AGM 2012
Gerard Kleisterlee 1 April 2011 AGM 2012
Nick Land 7 November 2006 AGM 2012
Anne Lauvergeon 20 September 2005 AGM 2012
Luc Vandevelde 24 June 2003 AGM 2012
Anthony Watson 6 February 2006 AGM 2012
Philip Yea 14 July 2005 AGM 2012
Audited information for non-executive directors serving during the year ended 31 March 2012
Salary/fees Benets Total
2012
£’000
2011
£’000
2012
£’000
2011
£’000
2012
£’000
2011
£’000
Chairman
Sir John Bond (retired 26 July 2011) 200 600 1 3 201 603
Gerard Kleisterlee 438 – – – 438 –
Deputy Chairman
John Buchanan 175 162 – – 175 162
Non-executive directors
Renee James1139 35 – – 139 35
Alan Jebson1145 151 – – 145 151
Samuel Jonah1139 151 – – 139 151
Nick Land 140 140 – – 140 140
Anne Lauvergeon 115 115 – – 115 115
Luc Vandevelde 140 135 – – 140 135
Anthony Watson 115 115 – – 115 115
Philip Yea 115 115 – – 115 115
Former non-executive directors
Simon Murray (retired 26 July 2010) – 38 – – – 38
Total 1,861 1,757 1 3 1,862 1,760
Note:
1 Salary/fees include travel allowances.
Directors’ remuneration (continued)