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Vodafone Announces Board Changes - Quick Facts

Vodafone Group Plc (VOD, VOD.L) announced Board changes, which will become effective at the conclusion of the company's Annual General Meeting being held on July 24, 2012.

John Buchanan will retire from the Board in his capacity of Deputy Chairman and Senior Independent Director as well as member of the Audit Committee. Sir John joined the Board in April 2003.

Following this change, Luc Vandevelde will become Senior Independent Director.

In addition, changes to the composition of the Board Committees, which will also take effect on July 24, are announced today. Philip Yea will join the Nominations & Governance Committee, Anthony Watson will step down from the Remuneration Committee and will join the Audit Committee, and Renee James will join the Remuneration Committee.

by RTTNews Staff Writer

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