VODAFONE GROUP PLC

Corporation with Board of Directors
Newbury, United Kingdom
Closing date: March 31
Date of the Last Annual General Meeting: July 27 2021
- FTSE 100 ,
- STOXX®Europe 600
- E&B Telecommunication Services
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders

Governance leadership structure

Board of Directors

Jean-François VAN BOXMEER
Chair
Since over 1 year

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.3 years
5.3 years for elected by shareholders

Directors
average age 62.1 years
62.1 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?	Yes

14 members

Executive Committee

Nicholas READ
Chief Executive Officer
Since over 3 years
Other directorships

84.6 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

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