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 on 31 December 2022):
Serpil Timuray (F, 1969, Turkish)
(Chair until 31-12-2022)
Appointed as of 31-12-2018 until 31-12-2022, reappointed until 31-12-2026
CEO Europe Cluster Vodafone Group
Manuel Kohnstamm (M, 1962, Dutch)
(Chair as of 01-01-2023)
Appointed as of 22-03-2019 until 22-03-2023, reappointed until 22-03-2027
Senior Vice President & Chief Corporate Affairs Officer Liberty Global
Baptiest Coopmans (M, 1965, Dutch)
Appointed as of 31-12-2016 until 31-12-2020, reappointed until 31-12-2022, reappointed until 31-12-2026
Member of Executive Leadership Team Liberty Global
Charlie Bracken (M, 1966, British)
Appointed as of 31-12-2016 until 31-12-2020, reappointed until 31-12-2022, reappointed until 31-12-2026
Executive Vice President & Chief Financial Officer Liberty Global
Carmen Velthuis (F, 1974, Dutch)
Appointed as of 31-12-2019 until 31-12-2023
CFO Vodafone Germany
Sateesh Kamath (M, 1973, Indian)
Appointed as of 11-11-2022 until 11-11-2026
CFO EU Cluster Vodafone Group
Huub Willems (M, 1944, Dutch)
Appointed as of 31-12-2016 until 31-12-2020, reappointed until 31-12-2022, reappointed until 31-12-2026
Professor of Corporate Litigation at the University of Groningen and former chairman of the Enterprise Chamber of the Amsterdam Court of Appeal
Carla Mahieu (F, 1959, Dutch)
Appointed as of 22-05-2017 until 22-05-2021, reappointed until 22-05-2023, reappointed until 22-05-2027
Supervisory Board member DSM and Supervisory Board member Arcadis
Bettina Karsch resigned as member of the Supervisory Board on 30-06-2022.
Carmen Velthuis is expected to resign as member of the Supervisory Board per May 2023. The intention is that she will be replaced by Vodafone Group representative John Otty.
The Supervisory Board has two sub-committees (composition as on 31-12-2022):
The Audit, Risk & Compliance Committee: Charlie Bracken (Chair), Baptiest Coopmans, Carmen Velthuis and Sateesh Kamath
The Remuneration & Nomination Committee: Manuel Kohnstamm (Chair), Charlie Bracken, Sateesh Kamath, Serpil Timuray
