.4
Annex
A-1
Directors of Atlas Holdings
Name |
Citizenship |
Business Address |
Present Principal Occupation |
Beneficial Ownership of Vodafone Ordinary Shares | ||||
| Mr. Hatem Dowidar | Egyptian, Emirati | Emirates Telecommunications Group Company PJSC, Head Office Building A, Intersection of Zayed the 1st Street and Sheikh Rashid Bin Saeed Al Maktoum Street, PO Box 3838, Abu Dhabi, UAE
|
Group Chief Executive Officer, e& | None | ||||
| Mr. Karim Bennis | French | Emirates Telecommunications Group Company PJSC, Head Office Building A, Intersection of Zayed the 1st Street and Sheikh Rashid Bin Saeed Al Maktoum Street, PO Box 3838, Abu Dhabi, UAE
|
Group Chief Financial Officer, e& | None | ||||
| Mr. Hasan Mohamed Al Hosani | Emirati | Emirates Telecommunications Group Company PJSC, Head Office Building A, Intersection of Zayed the 1st Street and Sheikh Rashid Bin Saeed Al Maktoum Street, PO Box 3838, Abu Dhabi, UAE
|
Group Corporate Secretary, e& | None |
| 1 |
Annex
A-2
Directors and Executive Officers of e&
Name |
Citizenship |
Business Address |
Present Principal Occupation |
Beneficial Ownership of Vodafone Ordinary Shares | ||||
| Directors of e& | ||||||||
| H.E. Jassem Mohamed Bu Ataba Alzaabi | Emirati | Emirates Telecommunications Group Company PJSC, Head Office Building A, Intersection of Zayed the 1st Street and Sheikh Rashid Bin Saeed Al Maktoum Street, PO Box 3838, Abu Dhabi, UAE
|
Chairman of e& Group | None | ||||
| Mr. Essa Abdulfattah Kazim Al Mulla | Emirati | Dubai International Financial Centre (“DIFC”), the Gate Building, Level 14, East Wing, Dubai, UAE
|
Governor, DIFC | None | ||||
| Mr. Hesham Abdulla Qassim Al Qassim | Emirati | Dubai Real Estate Corporation, P.O. Box 23073, Dubai, UAE
|
Chief Executive Officer, Dubai Real Estate Corporation | None | ||||
Sheikh Ahmed Mohamed Sultan Al Dhahiri
|
Emirati | Pan Emirates Bldg, 01 floor, 04 office, Airport Road, Abu Dhabi, UAE |
Entrepreneur | None | ||||
Ms. Mariam Saeed Ahmed Ghobash
|
Emirati | PO Box 47233, Abu Dhabi, UAE | Self-employed | None | ||||
| Mr. Saleh Abdulla Ahmed Alabdooli | Emirati | Emirates Telecommunications Group Company PJSC, Head Office Building A, Intersection of Zayed the 1st Street and Sheikh Rashid Bin Saeed Al Maktoum Street, PO Box 3838, Abu Dhabi, UAE
|
Director of e& | None | ||||
Mr. Mansoor Ibrahim Ahmed Al Mansoori
|
Emirati | 13th Floor, Capital Gate, Abu Dhabi, UAE |
Group Chief Operating Officer, G42 | None | ||||
| Mr. Michel Combes | French | 200 S Biscayne Blvd 19th Floor, Miami, FL 33131, USA
|
Chief Executive Officer, SoftBank Group | 1,622,121 Ordinary Shares | ||||
Mr. Abdelmonem Bin Eisa Bin Nasser Alserkal
|
Emirati | PO Box 1219, Dubai, UAE | Managing Director | None | ||||
Mr. Khalid Abdulwahid Hassan Alrustamani
|
Emirati | AW Rostamani Head Office, 7th Floor, 25 Al Ittihad Rd. Al Khabaisi, PO Box 22715, Dubai, UAE
|
Chairman and Chief Executive Officer, AW Rostamani Group | 151,750 Ordinary Shares(1) | ||||
| Mr. Otaiba Khalaf Ahmed Al Otaiba | Emirati | 6th Floor, Hamdan Street, Al Otaiba Tower, Abu Dhabi, UAE
|
Al Otaiba and Hamdan Budebes Lawyers and Legal Consultants | None | ||||
| 2 |
| Executive Officers of e& | ||||||||
| Mr. Hatem Dowidar | Egyptian, Emirati | Emirates Telecommunications Group Company PJSC, Head Office Building A, Intersection of Zayed the 1st Street and Sheikh Rashid Bin Saeed Al Maktoum Street, PO Box 3838, Abu Dhabi, UAE
|
Group Chief Executive Officer | None | ||||
| Mr. Karim Bennis | French | Emirates Telecommunications Group Company PJSC, Head Office Building A, Intersection of Zayed the 1st Street and Sheikh Rashid Bin Saeed Al Maktoum Street, PO Box 3838, Abu Dhabi, UAE
|
Group Chief Financial Officer | None | ||||
| Mr. Obaid Bokisha | Emirati | Emirates Telecommunications Group Company PJSC, Head Office Building A, Intersection of Zayed the 1st Street and Sheikh Rashid Bin Saeed Al Maktoum Street, PO Box 3838, Abu Dhabi, UAE
|
Group Chief Operations Officer | None | ||||
| Mr. Harrison Him Shun Lung | Canadian | Emirates Telecommunications Group Company PJSC, Head Office Building A, Intersection of Zayed the 1st Street and Sheikh Rashid Bin Saeed Al Maktoum Street, PO Box 3838, Abu Dhabi, UAE | Group Chief Strategy Officer | None | ||||
| Mr. Mikhail Gerchuk | United Kingdom | Emirates Telecommunications Group Company PJSC, Head Office Building A, Intersection of Zayed the 1st Street and Sheikh Rashid Bin Saeed Al Maktoum Street, PO Box 3838, Abu Dhabi, UAE
|
Chief Executive Officer, e& International | None | ||||
| Mr. Khalid Abdulla Murshed Rashed | Emirati | Emirates Telecommunications Group Company PJSC, Head Office Building A, Intersection of Zayed the 1st Street and Sheikh Rashid Bin Saeed Al Maktoum Street, PO Box 3838, Abu Dhabi, UAE
|
Chief Executive Officer, e& Enterprise | None | ||||
| Mr. Khalifa Al Shamsi | Emirati | Emirates Telecommunications Group Company PJSC, Head Office Building A, Intersection of Zayed the 1st Street and Sheikh Rashid Bin Saeed Al Maktoum Street, PO Box 3838, Abu Dhabi, UAE
|
Chief Executive Officer, e& Life | None | ||||
| Mr. Nabil Baccouche | Belgian | Emirates Telecommunications Group Company PJSC, Head Office Building A, Intersection of Zayed the 1st Street and Sheikh Rashid Bin Saeed Al Maktoum Street, PO Box 3838, Abu Dhabi, UAE
|
Group Chief Carrier & Wholesale Officer | None | ||||
| Mr. Hasan Mohamed Al Hosani | Emirati | Emirates Telecommunications Group Company PJSC, Head Office Building A, Intersection of Zayed the 1st Street and Sheikh Rashid Bin Saeed Al Maktoum Street, PO Box 3838, Abu Dhabi, UAE | Group Corporate Secretary, e& | None | ||||
______
| 1 | All Ordinary Shares are owned directly by the AW Rostamani Group. |
| 3 |
Annex
A-3
Directors and Executive Officers of EIA
Name |
Citizenship |
Business Address |
Present Principal Occupation |
Beneficial Ownership of Vodafone Ordinary Shares | ||||
| Directors of EIA | ||||||||
H.H. Sheikh Mansour Bin Zayed Al Nahyan
|
Emirati | 9th Floor, International Tower, ADNEC, Abu Dhabi, UAE |
Chairman of the Board | None | ||||
| H.E. Mohamed Bin Hadi Al Hussaini | Emirati | 9th Floor, International Tower, ADNEC, Abu Dhabi, UAE
|
Deputy Chairman of the Board | None | ||||
| H.E. Dr. Sultan Bin Ahmad Al Jaber | Emirati | 9th Floor, International Tower, ADNEC, Abu Dhabi, UAE
|
Director of the Board | None | ||||
| H.E. Abdullah Bin Touq Al Marri | Emirati | 9th Floor, International Tower, ADNEC, Abu Dhabi, UAE
|
Director of the Board | None | ||||
| H.E. Mohamed Hassan Al Suwaidi | Emirati | 9th Floor, International Tower, ADNEC, Abu Dhabi, UAE
|
Director of the Board | 5,281 Ordinary Shares(1) | ||||
| H.E. Khaled Mohammed Balama | Emirati | 9th Floor, International Tower, ADNEC, Abu Dhabi, UAE
|
Director of the Board | None | ||||
| H.E. Ahmed Jasim Al Zaabi | Emirati | 9th Floor, International Tower, ADNEC, Abu Dhabi, UAE
|
Director of the Board | None | ||||
| H.E. Hareb Masood Al Darmaki | Emirati | 9th Floor, International Tower, ADNEC, Abu Dhabi, UAE
|
Director of the Board | None | ||||
| H.E. Kaltham Hamad Al Ghfeli | Emirati | 9th Floor, International Tower, ADNEC, Abu Dhabi, UAE
|
Director of the Board | None | ||||
| Executive Officers of EIA | ||||||||
| Mr. Mohamed Al Mehairi | Emirati | 9th Floor, International Tower, ADNEC, Abu Dhabi, UAE
|
Chief Executive Officer | None | ||||
| Mr. Salem Al Mehairi | Emirati | 9th Floor, International Tower, ADNEC, Abu Dhabi, UAE
|
Executive Director | None | ||||
| Ms. Hassa Balouma | Emirati | 9th Floor, International Tower, ADNEC, Abu Dhabi, UAE
|
Executive Director | None | ||||
| Mr. Majed AlMenhali | Emirati | 9th Floor, International Tower, ADNEC, Abu Dhabi, UAE
|
Chief Financial Officer | None | ||||
| Mr. Troy Rieck | Australian | 9th Floor, International Tower, ADNEC, Abu Dhabi, UAE
|
Chief Investment Officer | None | ||||
| Dr. Vasilios Siokis | Greek | 9th Floor, International Tower, ADNEC, Abu Dhabi, UAE
|
Chief Risk Officer | None | ||||
| Mr. Aaron Clayton | United Kingdom | 9th Floor, International Tower, ADNEC, Abu Dhabi, UAE
|
Chief Human Resources Officer | None | ||||
| Ms. Salwa Asban | Emirati | 9th Floor, International Tower, ADNEC, Abu Dhabi, UAE
|
Chief Internal Auditor | None | ||||
| Ms. Rima Hadid | Australian | 9th Floor, International Tower, ADNEC, Abu Dhabi, UAE
|
General Counsel | None | ||||
| Mr. Gustavo Bagattini | Brazilian | 9th Floor, International Tower, ADNEC, Abu Dhabi, UAE
|
Strategy Director | None | ||||
| 1 | All Ordinary Shares are owned directly by Gramercy Park S.A. |
4