Vodafone 2015 Annual Report Download - page 57

Paolo Bertoluzzo
Group Chief Commercial and
Operations Ofcer
Tenure: 2 years Nationality: Italian
Career history:
a Vodafone Group Plc –chief executive ofcer, southern
Europe (2012–2013)
a Vodafone Italy – chief executive ofcer; chief operating
ofcer; chief commercial ofcer; consumer division director
(2006–2013)
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)
Warren Finegold
Group Strategy and Business
Development Director
Tenure: 9 years Nationality: British
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nance executive
(1981–1985)
Philipp Humm
Regional CEO Europe
Tenure: 2 years Nationality: German
Career history:
a Vodafone Group Plc – chief executive ofcer, northern and
central Europe (2012–2013)
a T-Mobile USA – president and chief executive ofcer
(2010–2012)
a T-Mobile International – chief regional ofcer Europe;
executive committee member (2009–2010)
a T-Mobile Germany – chief executive ofcer; chief sales
ofcer (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 and chief executive ofcer of Plus (food-
discounter) (1992–1999)
a McKinsey & Company (1986–1992)
Johan Wibergh
Group Technology Ofcer Designate
Tenure: < 1 year Nationality: Swedish
Career history:
a Appointed to the Executive Committee on 1 May 2015
a Ericsson – executive vice president and head of business
unit networks (2008–2015)
a Ericsson – president and head of market unit for Brazil
(2006–2008), for Nordic & Baltics (2005–2006).
Various senior roles (1996–2005)
a Bull AB – Head of Systems Integration Unit (1992–1996)
a Diab Data AB – SW Developer and R&D Manager of Datacom
Products (1987–1991)
Nick Jeffery
Group Enterprise Director
Tenure: 2 years Nationality: British
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)
Matthew Kirk
Group External Affairs Director
Tenure: 6 years Nationality: British
Career history:
a Vodafone Group Plc – group director of external
relationships (2006–2009)
a British Ambassador to Finland (2002–2006)
a Member of the British Diplomatic Service formore than
20 years
Rosemary Martin
Group General Counsel
and Company Secretary
Tenure: 5 years Nationality: British
Career history:
a Practical Law Group – chief executive ofcer (2008)
a Reuters Group Plc – group general counsel and company
secretary (2003–2008), company secretary (1999–2003),
deputycompany secretary (1997–1999)
a Rowe & Maw – partner (1990–1997)
Ronald Schellekens
Group Human Resources Director
Tenure: 6 years Nationality: Dutch
Career history:
a Royal Dutch Shell Plc – HR executive vice president for
global downstream business (2003–2008)
a PepsiCo – various international senior human resources
roles in England, SouthAfrica, Switzerland and Spain
(1994–2003)
a AT&T Network Systems – human resources roles in the
Netherlands and Poland (1986–1994)
Serpil Timuray
Regional CEO, Africa, Middle East and
Asia-Pacic
Tenure: 1 year Nationality: Turkish
Career history:
a Vodafone Turkey – chief executive ofcer (2009–2013)
a Danone Turkey – chief executive ofcer (2002–2008)
a Danone Turkey – executive committee member and
marketing and sales director (1999–2002)
a Proctor & Gamble Turkey – several marketing positions
ultimately becoming executive committee member
(1991–1999)
Overview Strategy review Performance Governance Financials Additional information Vodafone Group Plc
Annual Report 2015
55