Composition of our Supervisory Board

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 Otty

• The Remuneration & Nomination Committee:
  Manuel Kohnstamm (Chair), Charlie Bracken, Sateesh Kamath and Serpil Timuray

Overview of (re)appointment terms of the Supervisory Board Members.