Vodacom Group Limited
(Incorporated in the Republic of South Africa) (Registration number 1993/005461/06) Share code VOD ISIN ZAE000132577
ADR code VDMCY ISIN US9258D2009
("Vodacom" or "the company")
Appointment of an alternate director and change in committee membership
In accordance with paragraph 3.59 (b) of the JSE Listings Requirements, shareholders are advised that Mr Francesco Bianco has been appointed as an alternate director to Mr Michael Joseph, a non-executive director, with effect from 1 January 2019.
Francesco Bianco has a Bachelors' degree in Law and an MBA. He joined Vodafone Italy in 2000 and has held a number of senior executive roles in human resources in Europe for Vodafone. In June 2018 he was appointed as HR Director for the AMAP region (Africa, Middle East and Asia Pacific).
Further to the announcement published on 26 November 2018 which advised of the appointment of Ms Phuthi Mahanyele-Dabengwa to the Board with effect from 1 January 2019, the following Board committees will with effect from 1 January 2019 be reconstituted as follows:
Vodacom Nomination Committee
PJ Moleketi (Chairman)
SJ Macozoma
V Badrinath F Bianco
Vodacom Remuneration Committee
P Mahanyele-Dabengwa (Chairman) DH Brown
V Badrinath F Bianco
Vodacom Social & Ethics Committee
SJ Macozoma (Chairman)
PJ Moleketi
V Badrinath MS Aziz Joosub
Midrand
6 December 2018
Sponsor: UBS South Africa (Pty) Limited
ADR depository bank: Deutsche Bank Trust Company Americas
Attachments
- Original document
- Permalink
Disclaimer
Vodacom Group Ltd. published this content on 06 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 06 December 2018 14:51:07 UTC