Vodafone 2013 Annual Report Download - page 56

Career history:
a Vodafone Italy – Chief Executive Ofcer (2008–present);
ChiefCommercial Ofcer (2007); Chief Operating Ofcer
(2006); Head of the Consumer Division (2005)
a Vodacom – Board member (2010–2012)
a Omnitel Pronto Italia S.p.A. (became Vodafone Italy) – various
senior roles including Strategy Planning Director (1999–2005)
a Bain & Company – Manager (1995–1999)
a Monitor Company – Consultant (1991–1994)
Career history:
a T-Mobile USA – President and Chief Executive Ofcer
(2010–2012)
a T-Mobile International – Chief Regional Ofcer Europe;
Executive Committee member (2009–2010)
a T-Mobile Germany – Chief Executive Ofcer; Chief Sales
Ofcer (2005–2008)
a Entrepreneur (2002–2005)
a Amazon – Managing Director, Germany and France;
VicePresident Europe (2000 –2002)
a Tengelmann (German grocery retailer) – Executive Board
member; Chief Executive Ofcer of Plus (food-discounter)
(1992–1999)
a McKinsey (1986–1992)
Career history:
a Cable & Wireless Worldwide – Chief Executive (2012–2013)
a Vodafone Global Enterprise – Chief Executive (2006–2012)
a Vodafone Group Plc – Marketing Director for business
(2004–2006)
a Ciena – Senior Vice President (2003–2004)
a Microfone – Founder (2002–2003)
a Cable & Wireless plc (Mercury Communications) – led UK and
international markets’ business units (1991–2002)
Career history:
a Vodafone Group Plc – Chief Executive Ofcer of the Central
Europe and Africa region (2008–2010)
a Telenor (Nordic mobile operator) – Chief Executive Ofcer of
DiGi Telecommunications (Telenor’s Malaysian subsidiary)
(2004–2008); various senior positions at Telenor, including
Chief Executive Ofcer for the Internet Division and Telenor
Business Solutions; Executive Vice President for Corporate
Strategy (1997–2004)
Career history:
a Vodafone Limited (UK operating company) – various senior
roles, including Chief Financial Ofcer, Chief Commercial
Ofcer and Chief Executive Ofcer (2002–2008)
a United Business Media plc – Chief Financial Ofcer of
subsidiary Miller Freeman Worldwide plc (1999–2001)
a Federal Express Worldwide Inc. – senior global nance
positions (1989–1999)
Career history:
a UBS Investment Bank – Managing Director and Head of its
Technology team in Europe (1995–2006)
a Goldman Sachs International – Executive Director, holding
positions in New York and London (1985–1995)
a Hill Samuel & Co. Limited – Corporate Finance Executive
(1981–1985)
Career history:
a Vodafone Group Plc – Group Director of External Relationships
(2006–2009)
a British Ambassador to Finland (2002–2006)
a Member of the British Diplomatic Service for more than
20years
Career history:
a Practical Law Group – Chief Executive Ofcer (2008)
a Reuters Group Plc – Group General Counsel and Company
Secretary (2003–2008), Company Secretary (1999–2003),
Deputy Company Secretary (1997–1999)
a Mayer, Brown, Rowe & Maw – Partner (1990–1997)
Career history:
a Royal Dutch Shell Plc – HR Executive Vice President for global
downstream business (2003–2008)
a PepsiCo – various international senior human resources roles
in England, South Africa, Switzerland and Spain (1994–2003)
a AT&T Network Systems – human resources roles in the
Netherlands and Poland (1986–1994)
Paolo Bertoluzzo
Chief Executive
Ofcer, Southern
Europe
Age: 47
Tenure: <1 year
Nationality: Italian
Philipp Humm
Chief Executive
Ofcer, Northern
and Central Europe
Age: 53
Tenure: <1 year
Nationality: German
Nick Jeffery
Group Enterprise
Director
Age: 45
Tenure: <1 year
Nationality: British
Morten Lundal
Group Chief
Commercial
Ofcer
Age: 48
Tenure: 4 years
Nationality: Norwegian
Nick Read
Chief Executive
Ofcer, Africa,
Middle East and
Asia Pacic region
Age: 48
Tenure: 4 years
Nationality: British
Warren Finegold
Group Strategy
and Business
Development
Director
Age: 56
Tenure: 7 years
Nationality: British
Matthew Kirk
Group External
Affairs Director
Age: 52
Tenure: 4 years
Nationality: British
Rosemary Martin
Group General
Counsel and
Company
Secretary
Age: 53
Tenure: 3 years
Nationality: British
Ronald
Schellekens
Group Human
Resources Director
Age: 49
Tenure: 4 years
Nationality: Dutch
Executive Committee
Chaired by Vittorio Colao, this Committee focuses on our strategy, nancial structure and planning, nancial and competitive performance,
succession planning, organisational development and Group-wide policies. The Executive Committee includes the executive directors, details
of whom are shown on page 52, and the senior managers who are listed below. Further information on the Executive Committee can be found
on page 64.
Senior management
Members of the Executive Committee who are not also executive directors are regarded as senior managers of theCompany.
54 Vodafone Group Plc
Annual Report 2013