Vodafone 2014 Annual Report Download - page 54

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Board of directors and Group management (continued)
Career history:
a Vodafone Group Plc – Chief Executive Ofcer, Southern Europe
(2012–2013)
a Vodafone Italy – Chief Executive Ofcer (2008–2013); Chief
Operating Ofcer (2007); Chief Commercial Ofcer (2006);
Consumer Division Director (2005)
a Vodacom – Board member (2010–2012)
a Omnitel Pronto Italia S.p.A. (became Vodafone Italy) – various senior
roles including Strategy & Business Development Director and
Commercial Director (1999–2005)
a Bain & Company – Manager (1995–1999)
a Monitor Company – Consultant (1991–1994)
Career history:
a Vodafone Group Plc – Chief Executive Ofcer, Northern and Central
Europe (2012–2013)
a T-Mobile USA – President and Chief Executive Officer (2010–2012)
a T-Mobile International – Chief Regional Ofcer Europe; Executive
Committee member (2009–2010)
a T-Mobile Germany – Chief Executive Ofcer; Chief Sales Ofcer
(2005–2008)
a Entrepreneur (2002–2005)
a Amazon – Managing Director, Germany and France; Vice President
Europe (2000–2002)
a Tengelmann (German grocery retailer) – Executive Board member; Chief
Executive Officer of Plus (food-discounter) (1992–1999)
a McKinsey & Company (1986–1992)
Career history:
a Cable & Wireless Worldwide – Chief Executive (2012–2013)
a Vodafone Global Enterprise – Chief Executive (2006–2012)
a Vodafone Group Plc – Marketing Director (2004–2006)
a Ciena – Senior Vice President (2003–2004)
a Microfone – Founder (2002–2003)
a Cable & Wireless plc (Mercury Communications) – led UK and
international markets business units (1991–2002)
Career history:
a UBS Investment Bank – Managing Director and Head of its
Technology team in Europe (1995–2006)
a Goldman Sachs International – Executive Director, holding positions
in New York and London (1985–1995)
a Hill Samuel & Co. Limited – Corporate Finance Executive
(1981–1985)
Paolo Bertoluzzo
Group Chief
Commercial and
Operations Ofcer
Age: 48
Tenure: 1 year
Nationality: Italian
Philipp Humm
Regional CEO
Europe
Age: 54
Tenure: 1 year
Nationality: German
Nick Jeffery
Group Enterprise
Director
Age: 46
Tenure: 1 year
Nationality: British
Warren Finegold
Group Strategy
and Business
Development
Director
Age: 57
Tenure: 8 years
Nationality: British
Who is on the Executive Committee?
Chaired by Vittorio Colao, this Committee focuses on our strategy,
nancial structure and planning, nancial and competitive performance,
succession planning, organisational development and Group-wide
policies. The Executive Committee includes the executive directors,
details of whom are shown on page 50, and the senior managers who
are listed below. Further information on the Executive Committee can
be found on page 65.
From left to right:
Serpil Timuray; Nick Jeffery; Warren Finegold; Matthew Kirk;
Nick Read; Stephen Pusey; Paolo Bertoluzzo; Vittorio Colao;
Philipp Humm; Ronald Schellekens; Rosemary Martin.
Senior management
Members of the Executive Committee who are
not also executive directors are regarded as senior
managers of the Company.
Vodafone Group Plc
Annual Report 201452