Gouvernance Vodafone Group Plc

VOD

GB00BH4HKS39

Services de télécommunications sans fil

Marché Fermé - London S.E. Autres places de cotation 17:35:15 17/04/2025			Varia. 5j.	Varia. 1 janv.
70,48 ^GBX	+0,26 %		+6,50 %	+3,19 %

16/04	Les actions européennes négociées aux États-Unis alors que les certificats américains de dépôt d'actions (ADR) augmentent légèrement lors des échanges de mercredi	MT
15/04	VODAFONE : UBS n'est pas inspiré par le dossier	ZD

Comité Exécutif: Vodafone Group Plc

Dirigeant

Fonctions occupéesDepuis

Margherita della Valle

59 ans

Chief Executive Officer

31/12/2022

Luka Mucic

54 ans

Director of Finance/CFO

01/09/2023

Maaike de Bie

General Counsel	01/03/2023
Corporate Secretary	01/03/2023

Scott Petty

Chief Tech/Sci/R&D Officer

01/01/2023

Matthew Johnson

Investor Relations Contact

Leanne Wood

51 ans

Human Resources Officer

01/04/2019

Composition du Conseil d'Administration: Vodafone Group Plc

Administrateur

ComitésDepuis

Jean-François M. L. van Boxmeer

62 ans

Governance Committee Chair	03/11/2020
Nominating Committee Chair	03/11/2020

María Amparo Moraleda Martínez

61 ans

Executive Committee	21/11/2014
Nominating Committee Chair	27/05/2015
Compensation Committee Chair	25/07/2023
Governance Committee Chair	27/05/2015
Audit Committee	23/03/2021
Compensation Committee	23/03/2021

Michel Demaré

68 ans

Compensation Committee	27/04/2023
Governance Committee	22/11/2021
Nominating Committee	22/11/2021
Audit Committee	23/07/2019
Governance Committee Chair	27/04/2023
Nominating Committee Chair	27/04/2023

David Nish

64 ans

Governance Committee	25/07/2023
Nominating Committee	25/07/2023
Audit Committee Chair	28/07/2017
Audit Committee	01/03/2016

Kandimathie Ramon

58 ans

Audit Committee	18/09/2023
Compensation Committee	07/02/2023
Nominating Committee	07/02/2023
Audit Committee Chair	31/01/2025

Stephen Carter

61 ans

Governance Committee	08/11/2022
Nominating Committee	08/11/2022
Compensation Committee	02/12/2024

Simon Segars

57 ans

Audit Committee	13/02/2015
Governance Committee	03/02/2015
Nominating Committee	03/02/2015

Deborah Kerr

53 ans

Audit Committee	01/03/2022
Audit Committee Chair	01/01/2019

Hatem Dowidar

54 ans

Governance Committee	19/02/2024
Nominating Committee	19/02/2024

Margherita della Valle

59 ans

Audit Committee	01/07/2020
Nominating Committee	01/07/2020

Luka Mucic

54 ans

HR Committee	09/05/2019
Audit Committee Chair	09/05/2019

Simon Dingemans

62 ans

Audit Committee

01/01/2025

Delphine Ernotte Cunci

58 ans

Compensation Committee

08/11/2022

Dernières Nominations: Vodafone Group Plc

CHANGEMENTS AU SEIN DE LA DIRECTION : Le PDG désigné de Redcentric quitte immédiatement ses fonctions	04/04	AN
Vodafone Group Public Limited Company annonce des changements au sein de son conseil d'administration et de ses comités	02/04	CI
Proximus envisage des candidatures internes et externes pour son nouveau PDG	28/02	RE
Les dépréciations mettent Telefonica à mal	27/02	RE
Telekom optimiste malgré un coup de mou en Allemagne	26/02	RE
Les bénéfices de Relx augmentent grâce à l'IA, alors que l'entreprise prévoit un rachat de 1,5 milliard de livres sterling.	13/02	AN
Unilever prévoit d'introduire en bourse ses activités dans le domaine des crèmes glacées après la scission	13/02	MT

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Vodafone Group Plc

Insider

Fonctions occupées

DepuisJusqu'au

Nick Read

Director/Board Member	01/04/2014	31/12/2022
Chief Executive Officer	01/10/2018	31/12/2022
Director of Finance/CFO	03/01/2014	27/07/2018
Corporate Officer/Principal	27/07/2018	01/10/2018

Samuel Jonah

Director/Board Member	01/04/2009	23/07/2019
Independent Dir/Board Member	01/04/2009	23/07/2019

Matthew Kirk

Public Communications Contact	01/01/2006	01/08/2017
Corporate Officer/Principal	20/10/2011	-

Philip Yea

Director/Board Member	01/09/2005	28/07/2017
Independent Dir/Board Member	01/09/2005	28/07/2017

Nick Land

Director/Board Member	01/12/2006	28/07/2017
Independent Dir/Board Member	04/08/2011	28/07/2017

Warren Finegold

Corporate Officer/Principal

24/04/2006

30/06/2016

Stephen Pusey

Director/Board Member	08/10/2009	01/08/2015
Chief Tech/Sci/R&D Officer	01/09/2006	01/08/2015

Luc Emile Rene Vandevelde

Director/Board Member	01/09/2003	28/07/2015
Independent Dir/Board Member	01/09/2003	28/07/2015

Anne Marie Alice Lauvergeon

Director/Board Member	01/11/2005	29/07/2014
Independent Dir/Board Member	01/11/2005	29/07/2014

Alan Wayne Jebson

Director/Board Member	01/12/2006	29/07/2014
Independent Dir/Board Member	11/04/2011	29/07/2014

John Gordon Buchanan

Director/Board Member	07/10/2009	24/07/2012
Chairman	01/04/2003	07/10/2009
Independent Dir/Board Member	30/05/2011	24/07/2012

John Reginald Hartnell Bond

Chairman

25/07/2006

26/07/2011

Richard Snow

Investor Relations Contact	01/11/2006	01/06/2011
Corporate Officer/Principal	01/11/2006	01/06/2011

Wendy Becker

Sales & Marketing

02/09/2009

01/01/2011

Pieter Knook

Corporate Officer/Principal

10/03/2008

01/10/2010

Simon Murray

Director/Board Member

01/07/2007

27/07/2010

Frank H. Rövekamp

Sales & Marketing

01/01/2002

31/12/2009

Simon Lewis

Public Communications Contact

01/11/2004

28/02/2009

Amon Jere

Corporate Officer/Principal	21/07/2009	08/10/2009
Sales & Marketing	08/10/2009	-

Jürgen Erich Schrempp

Director/Board Member

01/05/2000

29/07/2008

Michael Boskin

Director/Board Member

01/06/1999

29/07/2008

Arun Sarin

Director/Board Member	01/01/1999	29/07/2008
Chief Executive Officer	30/07/2003	29/07/2008

Alan Harper

Corporate Officer/Principal

01/01/1995

01/09/2007

Alec Nigel Broers

Director/Board Member

01/01/1998

24/07/2007

Thomas Geitner

Chief Tech/Sci/R&D Officer

01/04/2000

01/12/2006

Julian Michael Horn-Smith

Corporate Officer/Principal

01/01/1996

25/07/2006

Anthony Watson

Director/Board Member	01/05/2006	-
Independent Dir/Board Member	14/07/2011	-

Peter Bamford

Director/Board Member	01/04/1998	08/03/2006
Sales & Marketing	01/04/1998	08/03/2006

Bill Morrow

Corporate Officer/Principal

01/01/1995

01/01/2006

Christopher Gent

Chief Executive Officer

01/01/1997

01/07/2003

Samuel L. Ginn

Chairman

01/06/1999

01/05/2000

Peter Coates

Corporate Officer/Principal

01/01/1994

David G. Scholey

Director/Board Member	01/03/1991	-
Independent Dir/Board Member	07/07/2011	-

Dominic C. Taylor

Sales & Marketing

01/01/1991

Stephen R. Scott

General Counsel	01/01/1991	-
Corporate Secretary	01/01/1991	-

Les Baillie

Corporate Officer/Principal

01/01/1986

Catarina Norton dos Reis

Corporate Officer/Principal

Stefano de Falco

Director of Finance/CFO

Dean Sirovica

Corporate Officer/Principal

Duncan Pauly

Corporate Officer/Principal

Shahar Tzafrir

Corporate Officer/Principal

David Brundish

Public Communications Contact

08/10/2009

Aled Rees

Corporate Officer/Principal

Robin Tarling

Corporate Officer/Principal

Martin Peter Darby

Corporate Officer/Principal

Lyndon Bain

Corporate Officer/Principal

Brian Olson

Corporate Officer/Principal

Andrew Stalbow

Corporate Officer/Principal

Shirin Dehghan

Corporate Officer/Principal

Iain Marsden

Corporate Officer/Principal

Alison K. Berry

Public Communications Contact

08/10/2009

Kate Hinksman

Public Communications Contact

08/10/2009

Sonia Kalfon

Corporate Officer/Principal

Gary Steen

Corporate Officer/Principal

Vincent Cabanel

Corporate Officer/Principal

David Penn

Comptroller/Controller/Auditor	08/10/2009	-
Corporate Officer/Principal	-	08/10/2009

Edmund Gregory Thomas Bateman

Director/Board Member

Paul Sims

Corporate Officer/Principal

Edward A. Salas

Corporate Officer/Principal

Richard Saggers

Corporate Officer/Principal

Nigel Currie

Corporate Officer/Principal

Andy Kenny

Corporate Officer/Principal

Robert Collymore

Corporate Officer/Principal

Robert Nilsson

Sales & Marketing

Larry Kelmar

Corporate Officer/Principal

Stalwart Rory Buckle

Corporate Officer/Principal

Adam Turner

Corporate Officer/Principal

Garry Comley

Corporate Officer/Principal

Miles Cheetham

Corporate Officer/Principal

Paul Davey

Corporate Officer/Principal

Edward Langston

Director of Finance/CFO

David Bagley

Corporate Officer/Principal

Greg McCarty

Corporate Officer/Principal

Stewart Speer

Corporate Officer/Principal

Gerard Sreeves

Corporate Officer/Principal

Michael Walker

Chief Tech/Sci/R&D Officer

Douglas Pulley

Corporate Officer/Principal

Natalie Farrell

Corporate Officer/Principal

Victoria Capper

Public Communications Contact

08/10/2009

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	17
Femme	8

Dont comité exécutif

Homme	3
Femme	3

Dont Administrateurs

Homme	8
Femme	5

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

Vodafone Group Plc figure parmi les 1ers opérateurs mondiaux de téléphonie mobile. L'activité s'organise autour de 2 pôles : - prestations de télécommunications mobiles ; - prestations de télécommunications fixes : prestations de téléphonie fixe et d'accès à Internet. La répartition géographique du CA (avant éliminations intragroupe) est la suivante : Royaume Uni (18,5%), Allemagne (35,1%), Europe (14,9%), Afrique (20,1%), Turquie (6,4%) et autres (5%).

Employés

93 000

Secteur

Services de télécommunications sans fil

Agenda

20/05 - Q4 2025 Publication de résultats

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