VOD » Topics » Phil Williams

This excerpt taken from the VOD 20-F filed Jun 14, 2006.
Phil Williams was a member of the Executive Committee until he retired on 31 July 2005.


52 Vodafone Group Plc Annual Report 2006

Back to Contents

  Governance
   

 

       
  Contents    
    Page  
 

 
  Corporate Governance 53  
  – Introduction 53  
  – Directors and Organisation 54  
  – Executive Management 55  
  – Committees of the Board 55  
  – Statement on Internal Control 55  
  – Control Environment 56  
  – Review of Effectiveness 56  
  – Relations with Shareholders 56  
  – Political Donations 56  
  – Directors’ Indemnities 56  
  – Auditors 57  
  – Report from the Audit Committee 57  
 

 
  Employees 58  
  – Employee Involvement 58  
  – Employment Policies 58  
  – Equal Opportunities 58  
  – The Disabled 58  
  – Health, Safety and Wellbeing 58  
 

 
  Corporate Responsibility and Environmental Issues 59  
  – Corporate Responsibility 59  
  – Environmental Issues 60  
  – Environmental Performance Indicators 60  
 

 
  Board’s Report to Shareholders on Directors’ Remuneration 61  
  – Remuneration Committee 61  
  – Remuneration Policy 61  
  – Report on Executive Directors’ Remuneration for the 2006    
     Financial Year and Subsequent Periods 62  
  – Audited Information 65  
 

 
  Directors’ Statement of Responsibility 70  
  – Disclosure of Information to Auditors 70  
  – Going Concern 70  
       
This excerpt taken from the VOD 20-F filed Jun 8, 2005.
Phil Williams, aged 54, is a director of several Group companies and is the senior Vodafone nominated director on the Board of Vodacom Group Pty Limited, the Group’s South African associated company. He was Group Human Resources Director from 1989 to 2005, having previously been Personnel Director of Costain plc. He is a trustee of the Vodafone Group Foundation and a director of the UK pension trustee companies. He will retire in July 2005.


 

56 |  Governance

Back to Contents


 

 

Financial Director Designate

EXCERPTS ON THIS PAGE:

20-F
Jun 14, 2006
20-F
Jun 8, 2005
Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki