Company Structure

The following diagram shows the Group’s governance structures as at 31 March, 2014.

Corporate governance structure

BOARD (Board committee)

Nomination committee

View Nomination committee

Remuneration committee

View Remuneration committee

Social and Ethics committee

View Social and Ethics committee

Executive committee

View Executive committee

Audit, Risk and Compliance Committee

View Audit, Risk and Compliance Committee

Independent non-executive directors

View Independent non-executive directors

Non-executive directors

View Non-executive directors

Executive directors

View Executive directors

CEO (Executive committee) & &
Finance
International
Technology
Enterprise
Customer operations
Corporate Affairs
Legal and Regulatory
Human Resources
Consumer
Strategy and new business

The Board takes overall responsibility for Vodacom’s success. Its role is to exercise leadership and sound judgement in directing Vodacom to achieve sustainable growth and act in the best interests of all our stakeholders.

Corporate Governance Statement

Vodacom is committed to the highest standards of business integrity, ethics and professionalism.

The Board recognises the need to conduct the business in accordance with the principles of the King Code of Corporate Practices and Conduct (‘King III’). These principles include discipline, independence, responsibility, fairness, social responsibility, transparency and the accountability of directors to all stakeholders. A number of these principles are entrenched in the Group’s internal controls and policy procedures governing corporate conduct.

The Board is satisfied that every effort has been made in the financial year to 31 March 2014 to comply in all material aspects with King III. Where we do not comply, this is stated and explained.


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