VODAFONE GROUP PLC — Ethics & Boards

Corporation with Board of Directors
Newbury, United Kingdom
Closing date: March 31
Date of the Last Annual General Meeting: July 30, 2024
- FTSE 100 ,
- STOXX®Europe 600
- E&B Telecommunication Services

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Governance leadership structure

Board of Directors

Jean-François VAN BOXMEER
Chair
Since almost 4 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.8 years
3.9 years for elected by shareholders

Directors
average age 59 years
59.3 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	No

12 members

Executive Committee

Margherita DELLA VALLE
Chief Executive Officer
Since almost 2 years
Other directorships

Board & Leadership

Board of Directors

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