Vodafone announced the creation of a Technology Committee to oversee the technology strategy and for supporting the overall company strategy.
The Committee will be formed of Non-Executive Directors, chaired by Simon Segars with Stephen Carter, Delphine Ernotte Cunci and Deborah Kerr as members.
Vodafone’s Chair, Jean-François van Boxmeer said: “The creation of a Technology Committee – run by the highly experienced team of Simon, Stephen, Delphine and Deborah – will be a great additional benefit to the Board and to Vodafone.”
Vodafone also announced that Valerie Gooding, Sir Crispin Davis and Dame Clara Furse will not seek re-election at the 2023 Annual General Meeting (‘AGM’) and will therefore retire at the conclusion of the AGM following completion of nine years’ service for Valerie and almost nine years’ service each for Sir Crispin and Dame Clara.
Vodafone also announced the following Board role and Committee changes:
David Nish, Non-Executive Director of the Company, will be appointed Senior Independent Director and also join the Nominations and Governance Committee, both with effect from the conclusion of the 2023 AGM.
Delphine Ernotte Cunci and Christine Ramon, Non-Executive Directors of the Company, will be appointed Workforce Engagement Leads with effect from the conclusion of the 2023 AGM.
Amparo Moraleda, Non-Executive Director of the Company, will cease to be a member of the Audit and Risk Committee and will be appointed Chair of the Remuneration Committee with effect from the conclusion of the 2023 AGM.
Jean-François van Boxmeer, Chair of the Board, and Christine Ramon, Non-Executive Director of the Company, will join the ESG Committee with effect from the conclusion of the 2023 AGM.
Christine Ramon, Non-Executive Director of the Company, joined the Audit and Risk Committee with effect from 28 March 2023.
