Meet the board

Sir John Bond became Chairman of Vodafone Group Plc on 25 July 2006 having previously
served as a Non-Executive Director.

The Deputy Chairman, John Buchanan, is the nominated senior independent director and his role
includes being available for approach or representation by directors or significant shareholders
who may feel inhibited from raising issues with the Chairman. He is also responsible for
conducting an annual review of the performance of the Chairman and, in the event it should be
necessary, convening an annual meeting of the non-executive directors.

The Company considers all its present non-executive directors to be fully independent. Read the
terms of appointment for non-executive directors.

The executive directors are Vittorio Colao (Chief Executive), Andy Halford, Michel Combes and
Steve Pusey.

Chairman
more>

Sir John Bond became Chairman of Vodafone Group Plc on 25 July 2006 having previously
served as a Non-Executive Director.

• Biography

Chief Executive
more>
Vittorio Colao became Chief Executive of Vodafone Group Plc on 29 July 2008, having
previously served as a Board Director.

• Biography

Board Members
• John Buchanan - Deputy Chairman
• Andy Halford - Chief Financial Officer
• Michel Combes
• Alan Jebson
• Samuel Jonah
• Nick Land
• Anne Lauvergeon
• Simon Murray
• Steve Pusey
• Luc Vandevelde
• Tony Watson
• Philip Yea

Meet the board

Sir John Bond became Chairman of Vodafone Group Plc on 25 July 2006 having previously
served as a Non-Executive Director.

The Deputy Chairman, John Buchanan, is the nominated senior independent director and his role
includes being available for approach or representation by directors or significant shareholders
who may feel inhibited from raising issues with the Chairman. He is also responsible for
conducting an annual review of the performance of the Chairman and, in the event it should be
necessary, convening an annual meeting of the non-executive directors.

The Company considers all its present non-executive directors to be fully independent. Read the
terms of appointment for non-executive directors.

The executive directors are Vittorio Colao (Chief Executive), Andy Halford, Michel Combes and
Steve Pusey.

Chairman
more>

Sir John Bond became Chairman of Vodafone Group Plc on 25 July 2006 having previously
served as a Non-Executive Director.

• Biography

Chief Executive
more>

Vittorio Colao became Chief Executive of Vodafone Group Plc on 29 July 2008, having
previously served as a Board Director.

• Biography

Board Members
• John Buchanan - Deputy Chairman
 • Andy Halford - Chief Financial Officer
• Michel Combes
• Alan Jebson
• Samuel Jonah
• Nick Land
• Anne Lauvergeon
• Simon Murray
• Steve Pusey
• Luc Vandevelde
• Tony Watson
• Philip Yea

Sir John Bond became Chairman of Vodafone Group Plc on 25 July 2006 having previously
served as a Non-Executive Director.

The Deputy Chairman, John Buchanan, is the nominated senior independent director and his role
includes being available for approach or representation by directors or significant shareholders
who may feel inhibited from raising issues with the Chairman. He is also responsible for
conducting an annual review of the performance of the Chairman and, in the event it should be
necessary, convening an annual meeting of the non-executive directors.

The Company considers all its present non-executive directors to be fully independent. Read the
terms of appointment for non-executive directors.

The executive directors are Vittorio Colao (Chief Executive), Andy Halford, Michel Combes and
Steve Pusey.

Chairman
more>

Sir John Bond became Chairman of Vodafone Group Plc on 25 July 2006 having previously
served as a Non-Executive Director.
 • Biography

Chief Executive
more>

Vittorio Colao became Chief Executive of Vodafone Group Plc on 29 July 2008, having
previously served as a Board Director.

• Biography

Board Members
• John Buchanan - Deputy Chairman
• Andy Halford - Chief Financial Officer
• Michel Combes
• Alan Jebson
• Samuel Jonah
• Nick Land
• Anne Lauvergeon
• Simon Murray
• Steve Pusey
• Luc Vandevelde
• Tony Watson
• Philip Yea

Meet the board

Sir John Bond became Chairman of Vodafone Group Plc on 25 July 2006 having previously
served as a Non-Executive Director.

The Deputy Chairman, John Buchanan, is the nominated senior independent director and his role
includes being available for approach or representation by directors or significant shareholders
who may feel inhibited from raising issues with the Chairman. He is also responsible for
conducting an annual review of the performance of the Chairman and, in the event it should be
necessary, convening an annual meeting of the non-executive directors.

The Company considers all its present non-executive directors to be fully independent. Read the
terms of appointment for non-executive directors.

The executive directors are Vittorio Colao (Chief Executive), Andy Halford, Michel Combes and
Steve Pusey.

Chairman
more>

Sir John Bond became Chairman of Vodafone Group Plc on 25 July 2006 having previously
served as a Non-Executive Director.

• Biography

Chief Executive
more>

Vittorio Colao became Chief Executive of Vodafone Group Plc on 29 July 2008, having
previously served as a Board Director.
 • Biography

Board Members
• John Buchanan - Deputy Chairman
• Andy Halford - Chief Financial Officer
• Michel Combes
• Alan Jebson
• Samuel Jonah
• Nick Land
• Anne Lauvergeon
• Simon Murray
• Steve Pusey
• Luc Vandevelde
• Tony Watson
• Philip Yea

Meet the board

Sir John Bond became Chairman of Vodafone Group Plc on 25 July 2006 having previously
served as a Non-Executive Director.

The Deputy Chairman, John Buchanan, is the nominated senior independent director and his role
includes being available for approach or representation by directors or significant shareholders
who may feel inhibited from raising issues with the Chairman. He is also responsible for
conducting an annual review of the performance of the Chairman and, in the event it should be
necessary, convening an annual meeting of the non-executive directors.

The Company considers all its present non-executive directors to be fully independent. Read the
terms of appointment for non-executive directors.

The executive directors are Vittorio Colao (Chief Executive), Andy Halford, Michel Combes and
Steve Pusey.

Chairman
more>
Sir John Bond became Chairman of Vodafone Group Plc on 25 July 2006 having previously
served as a Non-Executive Director.

• Biography

Chief Executive
more>

Vittorio Colao became Chief Executive of Vodafone Group Plc on 29 July 2008, having
previously served as a Board Director.

• Biography

Board Members
• John Buchanan - Deputy Chairman
• Andy Halford - Chief Financial Officer
• Michel Combes
• Alan Jebson
• Samuel Jonah
• Nick Land
• Anne Lauvergeon
 • Simon Murray
• Steve Pusey
• Luc Vandevelde
• Tony Watson
• Philip Yea

Meet the board

Sir John Bond became Chairman of Vodafone Group Plc on 25 July 2006 having previously
served as a Non-Executive Director.

The Deputy Chairman, John Buchanan, is the nominated senior independent director and his role
includes being available for approach or representation by directors or significant shareholders
who may feel inhibited from raising issues with the Chairman. He is also responsible for
conducting an annual review of the performance of the Chairman and, in the event it should be
necessary, convening an annual meeting of the non-executive directors.

The Company considers all its present non-executive directors to be fully independent. Read the
terms of appointment for non-executive directors.

The executive directors are Vittorio Colao (Chief Executive), Andy Halford, Michel Combes and
Steve Pusey.

Chairman
more>

Sir John Bond became Chairman of Vodafone Group Plc on 25 July 2006 having previously
served as a Non-Executive Director.

• Biography

Chief Executive
more>
Vittorio Colao became Chief Executive of Vodafone Group Plc on 29 July 2008, having
previously served as a Board Director.

• Biography

Board Members
• John Buchanan - Deputy Chairman
• Andy Halford - Chief Financial Officer
• Michel Combes
• Alan Jebson
• Samuel Jonah
• Nick Land
• Anne Lauvergeon
• Simon Murray
• Steve Pusey
• Luc Vandevelde
• Tony Watson
• Philip Yea

Meet the board

Sir John Bond became Chairman of Vodafone Group Plc on 25 July 2006 having previously
served as a Non-Executive Director.

The Deputy Chairman, John Buchanan, is the nominated senior independent director and his role
includes being available for approach or representation by directors or significant shareholders
who may feel inhibited from raising issues with the Chairman. He is also responsible for
conducting an annual review of the performance of the Chairman and, in the event it should be
necessary, convening an annual meeting of the non-executive directors.

The Company considers all its present non-executive directors to be fully independent. Read the
terms of appointment for non-executive directors.

The executive directors are Vittorio Colao (Chief Executive), Andy Halford, Michel Combes and
Steve Pusey.

Chairman
more>

Sir John Bond became Chairman of Vodafone Group Plc on 25 July 2006 having previously
served as a Non-Executive Director.

• Biography

Chief Executive
more>

Vittorio Colao became Chief Executive of Vodafone Group Plc on 29 July 2008, having
previously served as a Board Director.

• Biography

Board Members
• John Buchanan - Deputy Chairman
 • Andy Halford - Chief Financial Officer
• Michel Combes
• Alan Jebson
• Samuel Jonah
• Nick Land
• Anne Lauvergeon
• Simon Murray
• Steve Pusey
• Luc Vandevelde
• Tony Watson
• Philip Yea

Meet the board

Sir John Bond became Chairman of Vodafone Group Plc on 25 July 2006 having previously
served as a Non-Executive Director.

The Deputy Chairman, John Buchanan, is the nominated senior independent director and his role
includes being available for approach or representation by directors or significant shareholders
who may feel inhibited from raising issues with the Chairman. He is also responsible for
conducting an annual review of the performance of the Chairman and, in the event it should be
necessary, convening an annual meeting of the non-executive directors.

The Company considers all its present non-executive directors to be fully independent. Read the
terms of appointment for non-executive directors.

The executive directors are Vittorio Colao (Chief Executive), Andy Halford, Michel Combes and
Steve Pusey.

Chairman
more>

Sir John Bond became Chairman of Vodafone Group Plc on 25 July 2006 having previously
served as a Non-Executive Director.
 • Biography

Chief Executive
more>

Vittorio Colao became Chief Executive of Vodafone Group Plc on 29 July 2008, having
previously served as a Board Director.

• Biography

Board Members
• John Buchanan - Deputy Chairman
• Andy Halford - Chief Financial Officer
• Michel Combes
• Alan Jebson
• Samuel Jonah
• Nick Land
• Anne Lauvergeon
• Simon Murray
• Steve Pusey
• Luc Vandevelde
• Tony Watson
• Philip Yea

Meet the board

Sir John Bond became Chairman of Vodafone Group Plc on 25 July 2006 having previously
served as a Non-Executive Director.

The Deputy Chairman, John Buchanan, is the nominated senior independent director and his role
includes being available for approach or representation by directors or significant shareholders
who may feel inhibited from raising issues with the Chairman. He is also responsible for
conducting an annual review of the performance of the Chairman and, in the event it should be
necessary, convening an annual meeting of the non-executive directors.

The Company considers all its present non-executive directors to be fully independent. Read the
terms of appointment for non-executive directors.

The executive directors are Vittorio Colao (Chief Executive), Andy Halford, Michel Combes and
Steve Pusey.

Chairman
more>

Sir John Bond became Chairman of Vodafone Group Plc on 25 July 2006 having previously
served as a Non-Executive Director.

• Biography

Chief Executive
more>

Vittorio Colao became Chief Executive of Vodafone Group Plc on 29 July 2008, having
previously served as a Board Director.
 • Biography

Board Members
• John Buchanan - Deputy Chairman
• Andy Halford - Chief Financial Officer
• Michel Combes
• Alan Jebson
• Samuel Jonah
• Nick Land
• Anne Lauvergeon
• Simon Murray
• Steve Pusey
• Luc Vandevelde
• Tony Watson
• Philip Yea

Meet the board

Sir John Bond became Chairman of Vodafone Group Plc on 25 July 2006 having previously
served as a Non-Executive Director.

The Deputy Chairman, John Buchanan, is the nominated senior independent director and his role
includes being available for approach or representation by directors or significant shareholders
who may feel inhibited from raising issues with the Chairman. He is also responsible for
conducting an annual review of the performance of the Chairman and, in the event it should be
necessary, convening an annual meeting of the non-executive directors.

The Company considers all its present non-executive directors to be fully independent. Read the
terms of appointment for non-executive directors.

The executive directors are Vittorio Colao (Chief Executive), Andy Halford, Michel Combes and
Steve Pusey.

Chairman
more>
Sir John Bond became Chairman of Vodafone Group Plc on 25 July 2006 having previously
served as a Non-Executive Director.

• Biography

Chief Executive
more>

Vittorio Colao became Chief Executive of Vodafone Group Plc on 29 July 2008, having
previously served as a Board Director.

• Biography

Board Members
• John Buchanan - Deputy Chairman
• Andy Halford - Chief Financial Officer
• Michel Combes
• Alan Jebson
• Samuel Jonah
• Nick Land
• Anne Lauvergeon
 • Simon Murray
• Steve Pusey
• Luc Vandevelde
• Tony Watson
• Philip Yea

Meet the board

Sir John Bond became Chairman of Vodafone Group Plc on 25 July 2006 having previously
served as a Non-Executive Director.

The Deputy Chairman, John Buchanan, is the nominated senior independent director and his role
includes being available for approach or representation by directors or significant shareholders
who may feel inhibited from raising issues with the Chairman. He is also responsible for
conducting an annual review of the performance of the Chairman and, in the event it should be
necessary, convening an annual meeting of the non-executive directors.

The Company considers all its present non-executive directors to be fully independent. Read the
terms of appointment for non-executive directors.

The executive directors are Vittorio Colao (Chief Executive), Andy Halford, Michel Combes and
Steve Pusey.

Chairman
more>

Sir John Bond became Chairman of Vodafone Group Plc on 25 July 2006 having previously
served as a Non-Executive Director.

• Biography

Chief Executive
more>
Vittorio Colao became Chief Executive of Vodafone Group Plc on 29 July 2008, having
previously served as a Board Director.

• Biography

Board Members
• John Buchanan - Deputy Chairman
• Andy Halford - Chief Financial Officer
• Michel Combes
• Alan Jebson
• Samuel Jonah
• Nick Land
• Anne Lauvergeon
• Simon Murray
• Steve Pusey
• Luc Vandevelde
• Tony Watson
• Philip Yea