Matthew Key

Non Executive / Other Non-Executive
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About

Matthew held various positions at TelefĂłnica from 2007 to 2014 including as chairman and CEO of TelefĂłnica Europe and chairman and CEO of TelefĂłnica Digital. From 2002
to 2004 he was the CFO, strategy and regulation director of O2 UK before becoming CEO in 2004. Matthew previously served as finance director at Vodafone UK and chairman of
Tesco Mobile. He has previously held positions at companies including Kingfisher, Coca-Cola and Schweppes Beverages, Grand Metropolitan and Dallaglio Rugbyworks.

 

Personal Details

Title: Mr
Surname: Key
DoB: 01/01/1963
Age: 63 years
M/F: Male
Nationality: United Kingdom
Country of Birth: United Kingdom of Great Britain and Northern Ireland
Language: English
Qualification: BA (HONS)Management Science
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

Name

Other Executive

Telefonica SA
Appointed Date: 01/01/2007
Date Resigned: 01/01/2014
Industry: Telecom

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Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
BT GroupRisk & ComplianceMember01/01/2018
BT GroupAuditMember01/01/2018
BT GroupNominations & GovernanceMember01/01/2018
Burberry GroupRemunerationMember01/01/2018
Burberry GroupRemunerationMember01/01/2013
Burberry GroupNominations & GovernanceMember01/01/2013
BT GroupBoardMember01/01/2018

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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