Vodafone 1998 Annual Report Download - page 17

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Annual Report and Accounts 1998 - Review of Operations - International
NON-EXECUTIVE DIRECTOR
Sir David Scholey CBE
Sir David, aged 62, joined the Board in March
1998. He is a Senior Advisor to SBC Warburg
Dillon Read, a director of the Bank of England, a
Governor of the BBC and a non-executive director
of J Sainsbury plc and the Chubb Corporation,
USA.
DEPUTY CHAIRMAN
Sir Gerald Whent CBE
Aged 71, he was Chief Executive of the Company
until December 1996. He is a non-executive
director of Racal Electronics Plc and Mobile
Systems International Holdings Limited.
SECRETARY
SR Scott MA, Solicitor
Aged 44, he was appointed to his present position
in 1991. Head of the Group Legal Department, he
is also a director of the Group's pension trustee
http://www.vodafone.com/download/investor/reports/annual98/directorsinfo/board.html (4 of 5)29/03/2007 23:06:23