Composition of our Supervisory Board
Dit deel van het Integrated Report is alleen in het Engels beschikbaar.
The Supervisory Board consists of the following eight members (composition as of 2 April 2024):
SERPIL TIMURAY (Female, 1969, BRITISH AND TURKISH)
(Chair as of 01-01-2024)
CEO Europe Cluster & member of the Group Executive Committee Vodafone Group
MANUEL KOHNSTAMM (Male, 1962, DUTCH)
(Chair until 31-12-2023, Vice Chair as of 01-01-2024)
Senior Vice President & Chief Corporate Affairs Officer Liberty Global
CHARLIE BRACKEN (Male, 1966, BRITISH)
Executive Vice President & Chief Financial Officer Liberty Global
BAPTIEST COOPMANS (Male, 1965, DUTCH)
Member of Executive Leadership Team Liberty Global
SATEESH KAMATH (Male, 1973, INDIAN)
Global Finance Director (Markets) Vodafone Group
CARLA MAHIEU (Female, 1959, DUTCH)
Supervisory Board member dsm-firmenich and Supervisory Board member Arcadis
JOHN OTTY (Male, 1964, BRITISH)
Non-Executive Director Vodacom Group Ltd
HUUB WILLEMS (Male, 1944, DUTCH)
Professor of Corporate Litigation at the University of Groningen and former chair of the Enterprise Chamber of the Amsterdam Court of Appeal
Carmen Velthuis resigned as member of the Supervisory Board on 1 May 2023.
The Supervisory Board has two sub-committees (composition as of 2 April 2024):
The Audit, Risk & Compliance Committee:
Charlie Bracken (Chair), Baptiest Coopmans, Sateesh Kamath and John OttyThe Remuneration & Nomination Committee:
Manuel Kohnstamm (Chair), Charlie Bracken, Sateesh Kamath and Serpil Timuray
Overview of (re)appointment terms of the Supervisory Board Members.
Supervisory Board Member |
Entry into office |
End of first term |
End of second term |
End of third term |
Serphil Timuray |
31-12-2018 |
31-12-2022 |
31-12-2026 |
|
Manual Kohnstamm |
22-03-2019 |
22-03-2023 |
22-03-2027 |
|
Charlie Bracken |
31-12-2016 |
31-12-2020 |
31-12-2022 |
31-12-2026 |
Baptiest Coopmans |
31-12-2016 |
31-12-2020 |
31-12-2022 |
31-12-2026 |
Sateesh Kamath |
11-11-2022 |
11-11-2026 |
||
Carla Mahieu |
22-02-2017 |
22-05-2021 |
22-05-2023 |
22-05-2027 |
John Otty* |
01-05-2023 |
01-05-2027 |
||
Huub Willems |
31-12-2016 |
31-12-2020 |
31-12-2022 |
31-12-2026 |
- *Additionally served as Supervisory Board member between 29 June 2018 and 31 December 2021.
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